| HUNT, Edward Thomas ACTIVE | Director | 15 Dec 2020 | | United Kingdom | January 1984 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| MANCHANDA, Dhruv ACTIVE | Director | 28 May 2024 | | United Kingdom | March 1990 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| WILLIAMS, David Anthony ACTIVE | Director | 23 Jul 2026 | | United Kingdom | November 1982 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| MCCLATCHEY, Robert Sean RESIGNED | Secretary | 06 Jun 2001 | 27 Feb 2002 | | | Flat B 23 Holland Road, West Kensington, London, W14 8HJ |
| MENDES, Emily RESIGNED | Secretary | 12 Jan 2018 | 22 Sep 2025 | | | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| WYLLIE, Alison RESIGNED | Secretary | 20 Jan 2012 | 12 Jan 2018 | | | 12, Charles Ii Street, London, SW1Y 4QU, England |
| LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED | Secretary | 27 Feb 2002 | 20 Jan 2012 | | | Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 May 2001 | 06 Jun 2001 | | | 26, Church Street, London, NW8 8EP |
| ELLIOTT, Christopher James RESIGNED | Director | 06 Jun 2001 | 15 Nov 2004 | | May 1950 | 29 Kippington Road, Sevenoaks, Kent, TN13 2LJ |
| JARMANY, David James RESIGNED | Director | 23 Feb 2022 | 28 Mar 2023 | United Kingdom | January 1986 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| JENNINGS, Oliver James Wake RESIGNED | Director | 15 Sep 2005 | 25 Jun 2009 | United Kingdom | May 1963 | 1 Churchill Place, London, EC3P 3AH |
| KINGHORN, Andre Eugene RESIGNED | Director | 14 Mar 2013 | 20 Mar 2018 | United Kingdom | July 1978 | 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom |
| MATTHEWS, Andrew RESIGNED | Director | 16 May 2002 | 18 Nov 2007 | | September 1962 | 54 Lombard Street, London, EC3P 3AH |
| MCCLATCHEY, Robert Sean RESIGNED | Director | 06 Jun 2001 | 19 Dec 2011 | England | February 1965 | 54 Lombard Street, London, EC3P 3AH |
| MIDDLETON, Nigel Wythen RESIGNED | Director | 15 Sep 2005 | 25 Jun 2009 | United Kingdom | November 1956 | The Cottage, 198 High Molewood, Hertford, SG14 2PJ |
| PICKARD, Keith William RESIGNED | Director | 19 Dec 2011 | 14 Mar 2022 | England | June 1968 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| PITCHER, Caroline Louise, Ms. RESIGNED | Director | 20 Mar 2018 | 15 Jan 2021 | United Kingdom | May 1991 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| REICHERTER, Matthias Alexander RESIGNED | Director | 25 Jun 2009 | 19 Dec 2011 | United Kingdom | January 1970 | Condor House, St. Paul's Churchyard, London, EC4M 8AL |
| ROBSON, Patrick Thomas RESIGNED | Director | 14 Mar 2022 | 23 Feb 2024 | United Kingdom | February 1985 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| ROBSON, Patrick Thomas RESIGNED | Director | 16 Apr 2021 | 23 Feb 2022 | England | February 1985 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| ROPER, Anthony Charles RESIGNED | Director | 19 Dec 2011 | 30 Jun 2018 | United Kingdom | December 1960 | 12, Charles Ii Street, London, SW1Y 4QU, England |
| SEEKINGS, Harry Edward Charles RESIGNED | Director | 01 Jul 2017 | 23 Feb 2021 | United Kingdom | December 1973 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| SMITH, Bryan Robin Geoffrey Gilbert RESIGNED | Director | 06 Jun 2001 | 30 Jun 2002 | | May 1944 | Queen Annes, Goudhurst, Kent, TN17 1BN |
| SU, Ying RESIGNED | Director | 23 Feb 2021 | 16 Apr 2021 | United Kingdom | January 1988 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| THORNELOE, Simon Darius RESIGNED | Director | 28 May 2024 | 18 Jun 2026 | United Kingdom | December 1982 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 May 2001 | 06 Jun 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |