| BRAY, Sally Ann ACTIVE | Secretary | 31 Jan 2006 | | | | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England |
| BETTS, John Martin William ACTIVE | Director | 05 May 2021 | | England | January 1971 | Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England |
| WARDLE, John Henry ACTIVE | Director | 17 Feb 2025 | | England | December 1967 | Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England |
| GARDNER, Nigel Robert RESIGNED | Secretary | 23 Nov 2000 | 31 Jan 2006 | | | 1 Sportsmans Hall, Cottonmill Lane, St. Albans, Hertfordshire, AL1 1HH |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 06 Oct 2000 | 23 Nov 2000 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| ADAMS, Dale RESIGNED | Director | 29 Apr 2010 | 31 Dec 2021 | United States | November 1958 | 1055, Washington Blvd., Stamford, CT 06901, United States |
| CLAYDON, Jonathan Kent RESIGNED | Director | 12 Jun 2003 | 31 Jan 2006 | United Kingdom | April 1961 | 23 Stanley Gardens, London, W11 2NG |
| COMERFORD, Kevin James RESIGNED | Director | 29 Apr 2010 | 31 Dec 2011 | United Kingdom | September 1965 | 239 Old Marylebone Road, London, NW1 5QT |
| DEAN, Victoria Glynis RESIGNED | Director | 01 Jul 2022 | 31 May 2024 | England | December 1976 | Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England |
| DOOLITTLE, John Carter RESIGNED | Director | 13 Nov 2013 | 01 Jun 2018 | United States | June 1958 | 437, Madison Avenue, New York, New York, 10022, United States |
| FARLEY, Alexandra Jane RESIGNED | Director | 01 Jul 2024 | 31 Mar 2025 | England | June 1977 | Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England |
| FLANAGAN, Mark Simon RESIGNED | Director | 25 Sep 2020 | 30 Jun 2022 | United Kingdom | July 1962 | Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England |
| GARDNER, Nigel Robert RESIGNED | Director | 23 Nov 2000 | 31 Dec 2009 | | October 1965 | 1 Sportsmans Hall, Cottonmill Lane, St. Albans, Hertfordshire, AL1 1HH |
| GUILFORD, Peter William RESIGNED | Director | 23 Nov 2000 | 14 Jan 2019 | Belgium | March 1961 | 17 Avenue Guillaume Macau, Bruxelles, 1050, Belgium |
| HARRISON, Thomas Lester RESIGNED | Director | 20 Oct 2009 | 13 Nov 2013 | Usa | August 1947 | 36, Whippoorwill Crossing, Armonk, New York, 10504, Usa |
| KREUZHUBER, Gregor RESIGNED | Director | 29 Apr 2010 | 30 Apr 2015 | Belgium | August 1970 | 17, Rue De Suisse, 1060, Brussels, Belgium |
| LARSON, Michael D. RESIGNED | Director | 01 Jun 2018 | 01 Apr 2025 | United States | September 1969 | 1285, Avenue Of Americas, New York City, 10019, United States |
| PRICE, Timothy RESIGNED | Director | 29 Apr 2010 | 24 Oct 2019 | Belgium | February 1977 | 42, Rue Breydel, Brussels, B-1040, Belgium |
| STEWART SMITH, Charles Geoffrey RESIGNED | Director | 23 Nov 2000 | 31 Jan 2006 | | March 1961 | 37 Stockwell Park Crescent, London, SW9 0DG |
| TAYLOR, Nicholas James RESIGNED | Director | 23 Nov 2000 | 11 Aug 2011 | England | July 1966 | Mission Hall, The Street, Plaistow, Billingshurst, West Sussex, RH14 0NS, United Kingdom |
| TRUEMAN, Peter Douglas RESIGNED | Director | 31 Jan 2006 | 05 May 2021 | United Kingdom | January 1952 | Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England |
| WALKER, John Mark RESIGNED | Director | 31 Dec 2021 | 01 Apr 2025 | United States | May 1973 | 1285, Avenue Of The Americas, 3rd Floor, New York City, 10019, United States |
| WHITWORTH, James Christopher Bardsley RESIGNED | Director | 31 Jan 2006 | 30 Apr 2014 | England | January 1945 | 239 Old Marylebone Road, London, NW1 5QT |
| WREFORD, Anthony William RESIGNED | Director | 20 Oct 2009 | 31 Dec 2011 | England | May 1952 | 55, Cheyne Court, London, SW3 5TS, United Kingdom |
| WREFORD, Anthony William RESIGNED | Director | 31 Jan 2006 | 31 Dec 2008 | England | May 1952 | 55 Cheyne Court, Flood Street, London, SW3 5TS |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Director | 06 Oct 2000 | 23 Nov 2000 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |