| CAIFANO, Jennifer Marcy ACTIVE | Director | 01 Apr 2022 | | United States | April 1971 | 5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH |
| FIRESTONE, Jeffrey David ACTIVE | Director | 14 Jan 2026 | | United States | April 1970 | 11215, North Community House Road, Charlotte, North Carolina, NC 28277, United States |
| ARBOUR, Andrew William RESIGNED | Secretary | 14 Apr 2003 | 03 Jan 2017 | | | 34 Roland Gardens, London, SW7 3PL |
| HEELAS, John Henry Gale RESIGNED | Secretary | 24 Oct 2001 | 13 Sep 2002 | | | Maples, Polstead Road Stoke By Nayland, Colchester, Essex, CO6 4SA |
| STEWARDSON, Peter Raoul RESIGNED | Secretary | 03 Jan 2017 | 31 Jan 2020 | | | 5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Dec 1999 | 29 Nov 2001 | | | One Silk Street, London, EC2Y 8HQ |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Dec 1999 | 28 Jan 2000 | | | One Silk Street, London, EC2Y 8HQ |
| ARBOUR, Andrew William RESIGNED | Director | 28 Jan 2000 | 28 Nov 2018 | England | August 1971 | 34 Roland Gardens, London, SW7 3PL |
| BEAUMONT, Jane RESIGNED | Director | 01 Dec 2009 | 03 Jan 2017 | United Kingdom | August 1959 | 5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH, England |
| BRASSINGTON, Jeremy Guy RESIGNED | Director | 03 May 2000 | 12 Feb 2008 | United Kingdom | September 1951 | Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ |
| BRUINING, Jaap-Willem RESIGNED | Director | 30 Jan 2020 | 01 Apr 2022 | Netherlands | April 1972 | 5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH |
| CAPSTICK DALE, Clare RESIGNED | Director | 28 Jan 2000 | 03 Jan 2017 | United Kingdom | October 1966 | Manor, House, Church Lane Sproxton, Melton Mowbray, Leicestershire, LE14 4PZ |
| GARD, Joel Bradley RESIGNED | Director | 09 Apr 2018 | 28 Nov 2019 | Netherlands | April 1988 | 5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH |
| HALLETT, Daniel John RESIGNED | Director | 07 Jan 2004 | 01 Dec 2009 | | September 1960 | 13 Pent Vale Close, Folkestone, Kent, CT19 5LQ |
| HEELAS, John Henry Gale RESIGNED | Director | 30 May 2000 | 13 Sep 2002 | | March 1963 | Maples, Polstead Road Stoke By Nayland, Colchester, Essex, CO6 4SA |
| KELLEY, Geoff Scott RESIGNED | Director | 03 Jan 2017 | 31 Jan 2020 | United States | July 1970 | 5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH |
| KUSTERS, Josephus Albertus RESIGNED | Director | 01 Apr 2022 | 31 Jan 2026 | Netherlands | May 1978 | 5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH |
| PETERS, David Christiaan RESIGNED | Director | 30 Jan 2020 | 01 Apr 2022 | Netherlands | May 1977 | 5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH |
| PHILLIPS, Timothy Rolleston RESIGNED | Director | 13 Feb 2008 | 09 Apr 2018 | England | February 1962 | High Croft, Atch Lench, Evesham, Worcestershire, WR11 4SW, United Kingdom |
| PITCHER, Michael Alexander RESIGNED | Director | 01 May 2000 | 24 Nov 2011 | Hong Kong | October 1942 | 58d, Tower 8 The Belchers, 89 Pok Fulham Rd, Hong Kong, FOREIGN |
| RICHARDS, William Samuel Clive RESIGNED | Director | 03 May 2000 | 03 Dec 2001 | | September 1937 | 36 Bloomfield Terrace, London, SW1W 8PQ |
| SHARMAN, James Alfred RESIGNED | Director | 03 Jan 2017 | 15 Jan 2018 | United States | March 1959 | 5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH |
| SLANGEN, Mathys RESIGNED | Director | 09 Apr 2018 | 31 Jul 2019 | Netherlands | October 1978 | 5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH |
| STANTON, Bradley Alfred RESIGNED | Director | 28 Jan 2000 | 03 Jan 2017 | United Kingdom | February 1968 | 5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH |
| STEWARDSON, Peter Raoul RESIGNED | Director | 03 Jan 2017 | 31 Jan 2020 | Belgium | October 1964 | 5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH |
| STOCKLEY, Terrence Rodney Frederick RESIGNED | Director | 03 May 2000 | 30 May 2001 | | November 1944 | 103 Copse Wood Way, Northwood, Middlesex, HA6 2TU |
| TILSTON, Philip Andrew RESIGNED | Director | 21 Dec 2017 | 31 May 2019 | United Kingdom | September 1959 | 5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH, United Kingdom |
| WELSH, Christopher Kentigern RESIGNED | Director | 15 Oct 2008 | 03 Jan 2017 | United Kingdom | January 1957 | 5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH, England |
| HACKWOOD DIRECTORS LIMITED RESIGNED | Nominee Director | 24 Dec 1999 | 28 Jan 2000 | | | One Silk Street, London, EC2Y 8HQ |