| ALKHOSHAIBI, Ahmed ACTIVE | Director | 13 Nov 2025 | | United Arab Emirates | July 1980 | 2 New Bailey, 6 Stanley Street, Salford, M3 5GS, England |
| LEVI LAURENTI, Giorgio Elia ACTIVE | Director | 23 Jan 2017 | | Switzerland | August 1946 | 12, Carlos Place, London, W1K 2ET, England |
| LEVI LAURENTI, Maurice Albert ACTIVE | Director | 23 Jan 2017 | | Switzerland | September 1977 | 12, Carlos Place, London, W1K 2ET, England |
| MATHEW, Shimmy ACTIVE | Director | 13 Nov 2025 | | United Arab Emirates | May 1973 | 2 New Bailey, 6 Stanley Street, Salford, M3 5GS, England |
| DIXON, Susan Elizabeth RESIGNED | Secretary | 06 Jan 2005 | 01 Jan 2013 | | | Flat 1 29-31 Dingley Place, London, EC1 8BR |
| EASTWOOD, Charlotte Ind RESIGNED | Secretary | 23 Jul 2002 | 06 Jan 2005 | | | 16 Edna Street, London, SW11 3DP |
| HEAZELL, Frances Victoria RESIGNED | Secretary | 05 Oct 2016 | 23 Jan 2017 | | | 43-45, Portman Square, London, W1H 6LY, United Kingdom |
| NEIL, Karen Jane Margaret RESIGNED | Secretary | 23 Jan 2017 | 10 Jul 2023 | | | 12, Carlos Place, London, W1K 2ET, England |
| NIMMO, Nikki Dawn RESIGNED | Secretary | 10 Jul 2023 | 20 Oct 2025 | | | 12, Carlos Place, London, W1K 2ET, England |
| ODELL, Sandra Judith RESIGNED | Secretary | 01 Jan 2013 | 05 Oct 2016 | | | 43-45, Portman Square, London, W1H 6LY, United Kingdom |
| ROBSON SKEETE, Gail RESIGNED | Secretary | 17 Mar 2000 | 30 May 2000 | | | 22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS |
| WORTHINGTON, Rebecca Jane RESIGNED | Secretary | 30 May 2000 | 23 Jul 2002 | | | The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 17 Mar 2000 | 17 Mar 2000 | | | Lacon House, Theobalds Road, London, WC1X 8RW |
| CARTER, Simon Geoffrey RESIGNED | Director | 26 May 2015 | 13 Jan 2017 | United Kingdom | September 1975 | 43-45, Portman Square, London, W1H 6LY, United Kingdom |
| DODD, Angus Alexander RESIGNED | Director | 27 Jun 2016 | 23 Jan 2017 | England | May 1967 | 43-45, Portman Square, London, W1H 6LY, United Kingdom |
| DUGDALE, Edward Stratford RESIGNED | Director | 17 Mar 2000 | 07 Oct 2002 | England | August 1959 | Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ |
| DWYER, Tonianne RESIGNED | Director | 30 Nov 2006 | 16 Apr 2010 | United Kingdom | September 1962 | 170 Bishops Road, Fulham, London, SW6 7JG |
| GAVAGHAN, David Nicholas RESIGNED | Director | 10 May 2010 | 16 Feb 2012 | United Kingdom | August 1959 | 16 Grosvenor Street, London, W1K 4QF |
| GILL, Anthony Douglas RESIGNED | Director | 31 Mar 2015 | 09 May 2016 | United Kingdom | November 1965 | 43-45, Portman Square, London, W1H 6LY, United Kingdom |
| HAMILTON STUBBER, James Robert RESIGNED | Director | 14 Oct 2002 | 17 Feb 2006 | United Kingdom | August 1954 | 1 The Regency, Hide Place, London, SW1P 4HD |
| JAMES, Maxwell David Shaw RESIGNED | Director | 25 May 2012 | 27 Jun 2016 | England | January 1967 | 43-45, Portman Square, London, W1H 6LY, United Kingdom |
| LEVI LAURENTI, Alessandro Giorgio RESIGNED | Director | 23 Jan 2017 | 08 Jun 2021 | Switzerland | June 1981 | 12, Carlos Place, London, W1K 2ET, England |
| RAHMAN, Aliur, Sheikh RESIGNED | Director | 06 Jul 2023 | 14 Oct 2025 | United Kingdom | January 1976 | 12, Carlos Place, London, W1K 2ET, England |
| RILEY, Michael Edward RESIGNED | Director | 13 Aug 2001 | 31 Jul 2002 | | September 1960 | Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX |
| SHAH, Rajesh RESIGNED | Director | 09 May 2016 | 23 Jan 2017 | England | October 1972 | 43-45, Portman Square, London, W1H 6LY, United Kingdom |
| SHATTOCK, Nicholas Simon Keith RESIGNED | Director | 17 Mar 2000 | 24 Mar 2011 | England | October 1959 | 1 Court Lane, Dulwich, London, SE21 7DH |
| STEARN, Richard James RESIGNED | Director | 01 Aug 2012 | 31 Mar 2015 | United Kingdom | August 1968 | 43-45, Portman Square, London, W1H 6LY, United Kingdom |
| WORTHINGTON, Rebecca Jane RESIGNED | Director | 22 Aug 2001 | 31 Oct 2012 | England | October 1971 | The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD |
| WYATT, Adrian Roger RESIGNED | Director | 17 Mar 2000 | 25 May 2012 | England | January 1948 | Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE |
| MIKJON LIMITED RESIGNED | Director | 17 Mar 2000 | 17 Mar 2000 | | | Lacon House 84 Theobald's Road, London, WC1X 8RW |