| SWAINSBURY, Katherine ACTIVE | Secretary | 31 Oct 2025 | | | | 210, Pentonville Road, London, N1 9JY, England |
| CLAVIE, Valerie Isabelle Marie ACTIVE | Director | 30 Jun 2021 | | France | April 1968 | 210, Pentonville Road, London, N1 9JY, England |
| SWAINSBURY, Katherine ACTIVE | Director | 31 Oct 2025 | | United Kingdom | January 1976 | 210, Pentonville Road, London, N1 9JY, England |
| WHITTAKER, Bethan Claire ACTIVE | Director | 01 Dec 2024 | | United Kingdom | May 1981 | 210, Pentonville Road, London, N1 9JY, England |
| BERRY, Richard Douglas RESIGNED | Secretary | 01 Jan 2009 | 01 Jan 2012 | | | 1, Station Road, Four Ashes, Wolverhampton, Staffordshire, WV10 7DG, United Kingdom |
| GOUGH, Celia Rosalind RESIGNED | Secretary | 09 Aug 2017 | 31 Oct 2025 | | | 210, Pentonville Road, London, N1 9JY, England |
| HUNT, Robert Charles RESIGNED | Secretary | 01 Dec 2011 | 09 Aug 2017 | | | 1, Station Road, Four Ashes, Wolverhampton, Staffordshire, WV10 7DG, United Kingdom |
| HUNT, Robert Charles RESIGNED | Secretary | 10 Dec 2003 | 01 Jan 2009 | | | The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX |
| RYDER, Dominique Michelle RESIGNED | Secretary | 03 May 2000 | 30 Jun 2000 | | | 13 Wiseton Road, London, SW17 7EE |
| WHITE, Paul Michael RESIGNED | Secretary | 30 Jun 2000 | 17 Jan 2003 | | | 78 Clock House Road, Beckenham, Kent, BR3 4JT |
| YOUNG, Craig Alexander RESIGNED | Secretary | 17 Jan 2003 | 10 Dec 2003 | | | 6 Braybrooke Place, Cambridge, Cambridgeshire, CB1 3LN |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 17 Dec 1999 | 03 May 2000 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| ALEXANDER, David William RESIGNED | Director | 17 Jun 2005 | 07 Dec 2007 | United Kingdom | September 1946 | 54 Velsheda Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DW |
| BANON, Jean Claude RESIGNED | Director | 03 Dec 2004 | 17 Jun 2005 | United Kingdom | May 1948 | 37 Warwick Gardens, London, W14 8PH |
| BENNETT, Ronald Alan RESIGNED | Director | 01 Jan 2002 | 25 Nov 2008 | | September 1938 | 9 Steeple Court, Vicarage Road, Egham, TW20 9GL |
| BRACHLIANOFF, Estelle Karine RESIGNED | Director | 29 Aug 2012 | 15 Oct 2018 | England | July 1972 | 1, Station Road, Four Ashes, Wolverhampton, Staffordshire, WV10 7DG, United Kingdom |
| BRET, Olivier Marie RESIGNED | Director | 28 Feb 2013 | 30 Jun 2014 | England | September 1962 | 1, Station Road, Four Ashes, Wolverhampton, Staffordshire, WV10 7DG, United Kingdom |
| BROUSSE, Olivier RESIGNED | Director | 29 Sep 2000 | 04 Nov 2004 | | February 1965 | 15 Offerton Road, London, SW4 0EH |
| CARLAT, Olivier RESIGNED | Director | 05 Jul 2017 | 04 Mar 2024 | France | September 1964 | 210, Pentonville Road, London, N1 9JY, England |
| DAPILLY, Christian RESIGNED | Director | 03 May 2000 | 31 Dec 2011 | France | November 1955 | 1, Station Road, Four Ashes, Wolverhampton, Staffordshire, WV10 7DG, United Kingdom |
| DE FICQUELMONT, Eric Marie RESIGNED | Director | 03 May 2000 | 05 Jan 2007 | | December 1954 | 14 Rue Victoria Sandou, Paris, 75016 |
| DE SAINT QUENTIN, Axel RESIGNED | Director | 11 Dec 2000 | 01 Oct 2009 | | December 1963 | 5l Portman Mansions, Chiltern Street, London, W1M 1PU |
| DEVOS, Frederic RESIGNED | Director | 07 Dec 2007 | 31 Dec 2011 | United Kingdom | January 1964 | 1, Station Road, Four Ashes, Wolverhampton, Staffordshire, WV10 7DG, United Kingdom |
| DU PELOUX DE SAINT ROMAIN, Cyrille RESIGNED | Director | 01 Apr 2005 | 12 Jun 2007 | | February 1954 | 89 Kensington Court Mansions, London, W8 5DU |
| EAGLE, Beverley Michelle RESIGNED | Director | 21 Feb 2020 | 01 Nov 2023 | England | December 1958 | 210, Pentonville Road, London, N1 9JY, England |
| ESTRAGNAT, Chantal RESIGNED | Director | 03 May 2000 | 31 Oct 2003 | | November 1946 | 18 Mallinson Road, London, SW11 1BP |
| FAIRWEATHER, Roy Anthony RESIGNED | Director | 25 Nov 2008 | 12 Dec 2016 | Scotland | April 1954 | 1, Station Road, Four Ashes, Wolverhampton, Staffordshire, WV10 7DG, United Kingdom |
| FISHER, Martyn Paul RESIGNED | Director | 13 Dec 2010 | 21 Feb 2020 | United Kingdom | August 1961 | 1, Station Road, Four Ashes, Wolverhampton, Staffordshire, WV10 7DG, United Kingdom |
| GERRARD, David Andrew RESIGNED | Director | 01 Oct 2009 | 30 Jun 2021 | United Kingdom | December 1964 | 210, Pentonville Road, London, N1 9JY, England |
| GOUGH, Celia Rosalind RESIGNED | Director | 01 Jul 2024 | 31 Oct 2025 | United Kingdom | January 1975 | 210, Pentonville Road, London, N1 9JY, England |
| GOURVENNEC, Michel Jean Jacques RESIGNED | Director | 03 May 2000 | 14 Jun 2005 | | May 1944 | 77 Wheel House, Burrells Wharf Westferry Road, London, E14 3TB |
| GUILLAUME, Pascal RESIGNED | Director | 01 Jan 2002 | 20 Jul 2005 | | August 1961 | 8 Woodville Road, Ealing, London, W5 2SF |
| HULLAND, Richard Paul RESIGNED | Director | 29 Nov 2019 | 01 Dec 2024 | England | March 1969 | 210, Pentonville Road, London, N1 9JY, England |
| HUREL, Antoine RESIGNED | Director | 03 May 2000 | 16 Jun 2005 | France | August 1948 | 86 Rue Gallieni, Boulogne, 92100, France |
| KUTNER, John Michael RESIGNED | Director | 03 May 2000 | 11 Dec 2000 | England | December 1940 | 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN |
| MALLET, Jean Dominique RESIGNED | Director | 07 Dec 2007 | 28 Feb 2013 | United Kingdom | April 1952 | 1, Station Road, Four Ashes, Wolverhampton, Staffordshire, WV10 7DG, United Kingdom |
| MAURIN, Pierre Marie RESIGNED | Director | 03 May 2000 | 01 Jan 2002 | | June 1957 | 14 Wingrave Road, London, W6 9HF |
| MUDD, Roger John RESIGNED | Director | 02 May 2006 | 25 Nov 2008 | United Kingdom | May 1949 | 26 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE |
| O'BRIEN, John James RESIGNED | Director | 07 Dec 2007 | 01 Jul 2011 | England | July 1952 | 54 The Causeway, Staines, Middlesex, TW18 3AX |
| PAIS CORREIA, Luis RESIGNED | Director | 28 Feb 2013 | 17 Jun 2014 | England | July 1963 | 1, Station Road, Four Ashes, Wolverhampton, Staffordshire, WV10 7DG, United Kingdom |
| PAIS CORREIA, Luis RESIGNED | Director | 25 Aug 2005 | 25 Nov 2008 | | July 1963 | 5 Kier Park, Ascot, Berkshire, SL5 7DS |
| PASCAL, Guillaume RESIGNED | Director | 01 Jan 2002 | 20 Jul 2005 | | August 1961 | 8 Woodville Road, Ealing, London, W5 2SF |
| PELEGE, Frederic RESIGNED | Director | 25 Dec 2008 | 28 Feb 2013 | United Kingdom | February 1968 | 1, Station Road, Four Ashes, Wolverhampton, Staffordshire, WV10 7DG, United Kingdom |
| PILLARD, Isabelle RESIGNED | Director | 03 May 2000 | 21 Jun 2005 | | June 1963 | 8 Avenue Du Clos Des Vignes, Vernouillet, Yvellines 78540, France |
| PITT, Matthew William RESIGNED | Director | 05 Jul 2017 | 31 Mar 2020 | England | September 1980 | 1, Station Road, Four Ashes, Wolverhampton, Staffordshire, WV10 7DG |
| POWELL, David Thomas RESIGNED | Director | 03 May 2000 | 30 Jun 2005 | | November 1935 | 40 Britten Court, Abbey Lane, London, E15 2RS |
| QUAINON, Isabelle Michele Noelle RESIGNED | Director | 31 Dec 2011 | 30 Jun 2017 | France | November 1969 | 1, Station Road, Four Ashes, Wolverhampton, Staffordshire, WV10 7DG, United Kingdom |
| STEWART, Ian Robert, Dr RESIGNED | Director | 25 Nov 2008 | 13 Dec 2010 | United Kingdom | February 1959 | 54 The Causeway, Staines, Middlesex, TW18 3AX |
| ULRICH, Marguerite Alice RESIGNED | Director | 05 Jul 2017 | 31 Aug 2019 | England | May 1961 | 1, Station Road, Four Ashes, Wolverhampton, Staffordshire, WV10 7DG |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Director | 17 Dec 1999 | 03 May 2000 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |