| BOTTERI, Philippe Laurent Alain ACTIVE | Director | 01 Jan 2016 | | United Kingdom | October 1973 | 6th Floor, 1 New Burlington Place, London, W1S 2HR, England |
| BRASOVEANU, Andrei Florin ACTIVE | Director | 04 Apr 2023 | | United Kingdom | October 1986 | 6th Floor, 1 New Burlington Place, London, W1S 2HR, England |
| DE RYCKER, Sonali ACTIVE | Director | 01 Jan 2010 | | England | August 1973 | 6th Floor, 1 New Burlington Place, London, W1S 2HR, England |
| NELIS, Hendrik Willem ACTIVE | Director | 16 Jan 2008 | | United Kingdom | February 1964 | 6th Floor, 1 New Burlington Place, London, W1S 2HR, England |
| BIGGS, Jonathan Michael Arthur RESIGNED | Secretary | 21 Nov 2001 | 30 Apr 2021 | | | 6th Floor, 1 New Burlington Place, London, W1S 2HR, England |
| SEDNAOUI, George Carter RESIGNED | Secretary | 11 Jul 2000 | 21 Nov 2001 | | | 125 Rolling Hill Road, Skillman, New Jersey 08558, Usa |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Jul 2000 | 11 Jul 2000 | | | 26, Church Street, London, NW8 8EP |
| BIGGS, Jonathan Michael Arthur RESIGNED | Director | 29 May 2002 | 30 Apr 2021 | England | October 1967 | 6th Floor, 1 New Burlington Place, London, W1S 2HR, England |
| BOCCHIO, Luca RESIGNED | Director | 04 Apr 2023 | 06 Mar 2026 | England | November 1984 | 6th Floor, 1 New Burlington Place, London, W1S 2HR, England |
| COMOLLI, Kevin Earl RESIGNED | Director | 11 Jul 2000 | 01 Jan 2022 | United States | February 1960 | 6th Floor, 1 New Burlington Place, London, W1S 2HR, England |
| DESTIN, Frederic Geoffrey Albert RESIGNED | Director | 01 Sep 2014 | 24 Apr 2017 | United Kingdom | May 1972 | 6th Floor, 1 New Burlington Place, London, W1S 2HR, England |
| GOLDEN, Bruce RESIGNED | Director | 30 Sep 2013 | 01 Jan 2022 | United States | February 1959 | 6th Floor, 1 New Burlington Place, London, W1S 2HR, England |
| GOLDEN, Bruce RESIGNED | Director | 15 Sep 2006 | 30 Sep 2013 | England | February 1959 | Fifth Floor, 16 Saint Jamess Street, London, SW1A 1ER |
| GOLDEN, Joseph Francis RESIGNED | Director | 29 Jan 2002 | 10 Aug 2007 | | January 1958 | 16 St James Street, London, SW1A 1ER |
| LIXANDRU, Luciana Maria RESIGNED | Director | 22 Jul 2019 | 09 Mar 2020 | England | October 1984 | 6th Floor, 1 New Burlington Place, London, W1S 2HR, England |
| RELANDER, Kaj Erik RESIGNED | Director | 29 Jan 2002 | 18 Dec 2008 | | June 1962 | 16 Saint Jamess Street, London, SW1A 1ER |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Jul 2000 | 11 Jul 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |