| LAKHANI, Bhavna Mahadev ACTIVE | Secretary | 26 Oct 2012 | | | | 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS |
| LINDSAY, Iain Dixon ACTIVE | Director | 31 Jan 2015 | | United Kingdom | January 1964 | 1, Church Road, Richmond, Surrey, TW9 2QE, England |
| NESTER, Christopher Matthew ACTIVE | Director | 10 Mar 2015 | | United States | January 1975 | 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS |
| BROOKS, Ian RESIGNED | Secretary | 17 Nov 2000 | 05 Dec 2003 | | | 115 Eastcombe Avenue, London, SE7 7LL |
| LINDSAY, Iain Dixon RESIGNED | Secretary | 28 Oct 2005 | 26 Oct 2012 | | | 77, Hatton Garden, London, EC1N 8JS, United Kingdom |
| WATKINS, Simon Andrew RESIGNED | Secretary | 05 Dec 2003 | 28 Oct 2005 | | | 26 Pleasant Drive, London, CM12 0JL |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Nov 2000 | 17 Nov 2000 | | | 72 New Bond Street, London, W1S 1RR |
| BEDLOW, Jacqueline Louise RESIGNED | Director | 07 Apr 2003 | 28 Oct 2005 | | January 1959 | Miles Cottage Burney Road, Westhumble, Surrey, RH5 6AX |
| BROOKS, Ian RESIGNED | Director | 17 Nov 2000 | 05 Dec 2003 | | March 1963 | 115 Eastcombe Avenue, London, SE7 7LL |
| CRUMMACK, Matthew RESIGNED | Director | 22 Sep 2014 | 02 Mar 2015 | England | August 1970 | 3rd Floor, 1 Church Road, Richmond, Surrey, TW9 2QE, England |
| DONALDSON, James Edward RESIGNED | Director | 31 Oct 2008 | 31 Jan 2015 | United Kingdom | June 1970 | 77, Hatton Garden, London, EC1N 8JS, United Kingdom |
| HOBERMAN, Brent Shawzin RESIGNED | Director | 25 Feb 2005 | 26 Oct 2006 | England | November 1968 | 2 Douro Place, London, W8 5PH |
| HOWELL, David RESIGNED | Director | 05 Dec 2003 | 03 Mar 2005 | United Kingdom | March 1949 | Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR |
| JONES, Mark Anthony RESIGNED | Director | 28 Oct 2005 | 31 Jul 2007 | United Kingdom | August 1964 | Redhill House, Hazeley Heath, Hampshire, RG27 8NA |
| KAMM, Edmund John RESIGNED | Director | 28 Oct 2005 | 15 Aug 2011 | United Kingdom | May 1970 | 39 Victoria Street, London, SW1H 0EU |
| KENT, John RESIGNED | Director | 17 Nov 2000 | 31 Jan 2005 | | October 1964 | 16a Farm Street, London, W1Y 6JA |
| LINDSAY, Iain Dixon RESIGNED | Director | 26 Nov 2010 | 26 Oct 2012 | United Kingdom | January 1964 | 77, Hatton Garden, London, EC1N 8JS, United Kingdom |
| MCCAIG, Ian RESIGNED | Director | 25 Feb 2005 | 26 Nov 2010 | England | April 1966 | 39 Victoria Street, London, SW1H 0EU |
| MURPHY, Brian Timothy RESIGNED | Director | 31 Jul 2007 | 15 Nov 2010 | United Kingdom | February 1958 | 39 Victoria Street, London, SW1H 0EU |
| NELSON, Catherine Margaret RESIGNED | Director | 26 Oct 2012 | 02 Mar 2015 | England | February 1978 | 3rd Floor, 1 Church Road, Richmond, Surrey, TW9 2QE, England |
| ROSS, Martha Roberts RESIGNED | Director | 20 Feb 2008 | 31 Oct 2008 | | April 1964 | 15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ |
| TASSONE, Damon Price RESIGNED | Director | 28 Oct 2005 | 06 Feb 2008 | | January 1972 | Flat 1, 178a, Portobello Road, London, W11 2EB |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 17 Nov 2000 | 17 Nov 2000 | | | 72 New Bond Street, London, W1S 1RR |