| LILLEY, Graham Charles ACTIVE | Director | 15 Dec 2021 | | United Kingdom | November 1983 | John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England |
| MONTAGUE, Antony Bernard Theodore RESIGNED | Secretary | 18 Apr 2005 | 01 Nov 2011 | | | 23 Hillside Road, Bushey, Watford, Hertfordshire, WD2 2HB |
| POWER IV, James David RESIGNED | Secretary | 16 Sep 2004 | 18 Apr 2005 | | | 1285 White Dove Circle, Westlake Village, California Ca 91362, Usa |
| STRICKLAND, Charles Eugene Shackleton RESIGNED | Secretary | 15 Dec 2021 | 21 Jan 2022 | | | John Carpenter House, 7 Carmelite Street, London, EC4Y 0BS, England |
| YOUNG, Charles Evory RESIGNED | Secretary | 28 Mar 2001 | 16 Sep 2004 | | | 62 Old Road, Headington, Oxford, Oxfordshire, OX3 7LL |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 28 Mar 2001 | 28 Mar 2001 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| CROOME, Geoffrey Lewis RESIGNED | Director | 28 Mar 2001 | 16 Sep 2004 | England | November 1944 | 32 Warnborough Road, Oxford, Oxfordshire, OX2 6JA |
| DANSON, Michael Thomas RESIGNED | Director | 15 Dec 2021 | 10 Nov 2022 | England | December 1962 | John Carpenter House, 7 Carmelite Street, London, EC4Y 0BS, England |
| FRY, James RESIGNED | Director | 08 May 2001 | 16 Sep 2004 | England | February 1946 | 7 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE |
| GOLDBERG, Glenn RESIGNED | Director | 31 Mar 2006 | 01 Nov 2011 | Usa | July 1958 | 18 Whippoorwill Lake Road, Chappaqua, New York, Ny 10514, Usa |
| GOODALL, Stephen Claflin RESIGNED | Director | 16 Sep 2004 | 18 Apr 2005 | | January 1955 | 6884 Aviano Drive, Camarillo, California Ca 93012, Usa |
| HAUBEN, Jason Paul, Mr. RESIGNED | Director | 18 Apr 2005 | 01 Nov 2011 | Usa | November 1964 | 10 Sunnyside Avenue, Darien, Connecticut 06820, Usa |
| KELLY, Peter David RESIGNED | Director | 01 Nov 2011 | 15 Dec 2021 | United Kingdom | March 1970 | John Carpenter House, 7 Carmelite Street, London, EC4Y 0BS, England |
| KELLY, Peter David RESIGNED | Director | 25 Jul 2003 | 16 Sep 2004 | United Kingdom | March 1970 | 23 Bostock Road, Abingdon, Oxfordshire, OX14 1DP |
| LANDELL MILLS, John Vladimir RESIGNED | Director | 08 May 2001 | 16 Sep 2004 | United Kingdom | September 1936 | Potticks House, Bradford-On-Avon, Wiltshire, BA15 2PF |
| MARDEN, Scott C RESIGNED | Director | 18 Apr 2005 | 31 Mar 2006 | | August 1954 | 271 Central Park West, New York, Usa |
| MCGRAW, Harold Whitlesey Iii RESIGNED | Director | 18 Apr 2005 | 30 Jun 2006 | | August 1948 | 745 Hollow Tree Ridge Road, Darien, Connecticut 06820, Usa |
| PHILLIPS, Martin Gordon RESIGNED | Director | 01 Nov 2011 | 15 Dec 2021 | England | June 1951 | John Carpenter House, 7 Carmelite Street, London, EC4Y 0BS, England |
| PHILLIPS, Martin Gordon RESIGNED | Director | 08 May 2001 | 16 Sep 2004 | | June 1951 | 15 Park Drive, London, NW11 7SN |
| POLLACK, Maxine Joy RESIGNED | Director | 16 Sep 2004 | 18 Apr 2005 | | September 1956 | 4570 Gable Drive, Encino, California Ca 91316, Usa |
| POWER IV, James David RESIGNED | Director | 16 Sep 2004 | 18 Apr 2005 | | March 1963 | 1285 White Dove Circle, Westlake Village, California Ca 91362, Usa |
| SANSOM, Paul James RESIGNED | Director | 22 Jun 2007 | 01 Nov 2011 | England | September 1966 | 4 Harrow View Road, Ealing, London, W5 1LZ |
| SIMMONS, Robert Neil Talbot RESIGNED | Director | 01 Nov 2011 | 15 Dec 2021 | England | February 1966 | John Carpenter House, 7 Carmelite Street, London, EC4Y 0BS, England |
| TODD, Martin Rawling RESIGNED | Director | 01 Nov 2011 | 15 Dec 2021 | United Kingdom | December 1961 | John Carpenter House, 7 Carmelite Street, London, EC4Y 0BS, England |
| WIDDICOMBE, Leslie Bowden RESIGNED | Director | 18 Apr 2005 | 22 Jun 2007 | | September 1948 | 10 Weavers Way, Twyford, Reading, Berkshire, RG10 9GX |
| YOUNG, Charles Evory RESIGNED | Director | 28 Mar 2001 | 16 Sep 2004 | | November 1943 | 62 Old Road, Headington, Oxford, Oxfordshire, OX3 7LL |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 28 Mar 2001 | 28 Mar 2001 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |