| AL-ASMAKH, Mohammed Ahmed I A ACTIVE | Director | 23 Feb 2023 | | Qatar | January 1992 | Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom |
| GRAY, Ian Archie ACTIVE | Director | 14 Mar 2019 | | United Kingdom | October 1953 | Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom |
| SEL, Cem Gunes ACTIVE | Director | 29 Nov 2023 | | Qatar | October 1981 | Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom |
| BARTLETT, Paul Eugene RESIGNED | Secretary | 15 May 2001 | 21 May 2004 | | | 16 Oster Street, St Albans, Hertfordshire, AL3 5JL |
| CASTRO, Marcos RESIGNED | Secretary | 01 Sep 2006 | 01 Aug 2008 | | | 2b St Johns Road, Redhill, Surrey, RH1 6HF |
| FLETCHER, Rachel Elizabeth RESIGNED | Secretary | 01 Aug 2008 | 30 Dec 2010 | | | 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom |
| GRAHAM, Annabel Susan RESIGNED | Secretary | 14 Nov 2005 | 01 Sep 2006 | | | 9 Manor Mount, London, SE23 3PY |
| THOMAS, Marina Louise RESIGNED | Secretary | 21 May 2004 | 18 Nov 2005 | | | Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ |
| LAW DEBENTURE CORPORATE SERVICES LIMITED RESIGNED | Secretary | 30 Dec 2010 | 14 Jan 2014 | | | Fifth Floor, 100 Wood Street, London, Greater London, EC2V 7EX, United Kingdom |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 15 May 2001 | 15 May 2001 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ACAR, Omer RESIGNED | Director | 16 Oct 2019 | 23 Feb 2023 | France | June 1970 | 1, Rue Royale, Paris, 75008, France |
| ADCOCK, Neil Robert RESIGNED | Director | 01 Apr 2008 | 13 Jan 2010 | | March 1971 | Willow House, Kemishford, Mayford, Woking, Surrey, GU22 0RP |
| AITKEN, Alistair Richmond RESIGNED | Director | 13 Jan 2010 | 30 Dec 2010 | United Kingdom | November 1973 | 37, Ufton Road, 37 Ufton Road, London, N1 5BN, England |
| AL-MULLA, Hamad Abdulla RESIGNED | Director | 06 Nov 2018 | 10 Jul 2019 | Qatar | June 1972 | PO BOX 2977, Marina District, Lusail City, Doha, Qatar |
| BOAG, Timothy John Donald RESIGNED | Director | 15 May 2001 | 30 Nov 2006 | England | November 1964 | 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS |
| CARPENTER, Paul RESIGNED | Director | 15 May 2001 | 15 Feb 2007 | United Kingdom | December 1956 | Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD |
| CASTLEDINE, Trevor Vaughan RESIGNED | Director | 18 Sep 2004 | 30 Oct 2008 | | February 1969 | 22 Woodhayes Road, Wimbledon, London, SW19 4RF |
| DOGRA, Vijay Singh RESIGNED | Director | 30 Dec 2010 | 06 Jul 2017 | India | April 1970 | Sanskar, 3/96 Vikas Khand, Gomti Nagar, Lucknow Uttar Pradash, India |
| DUKE, Danny Andrew RESIGNED | Director | 31 Aug 2010 | 30 Dec 2010 | England | December 1967 | 1, Downsland Drive, Brentwood, CM14 4JT, England |
| EIGHTEEN, Stephen Brian RESIGNED | Director | 14 Aug 2001 | 30 Dec 2010 | United Kingdom | June 1958 | Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ |
| EIGHTEEN, Stephen Brian RESIGNED | Director | 21 May 2001 | 12 Jul 2001 | United Kingdom | June 1958 | Flat 25 Boss House, Boss Street, London, SE1 2PS |
| ESKENAZI, Delphine Zelda RESIGNED | Director | 16 Oct 2019 | 12 Sep 2023 | France | September 1978 | 1, Rue Royale, Paris, 75008, France |
| FERNANDES, Ashley Leslie John RESIGNED | Director | 06 Nov 2018 | 10 Jul 2019 | Qatar | October 1968 | PO BOX 2977, Marina District, Lusail City, Doha, Qatar |
| GODDARD, James Michael RESIGNED | Director | 13 Jan 2010 | 30 Dec 2010 | United Kingdom | June 1959 | 131, Beeleigh Link, 131 Beeleigh Link, Chelmsford, Essex, CM2 6PH, England |
| GREENSHIELDS, John Fraser RESIGNED | Director | 20 Jun 2002 | 17 Sep 2004 | | June 1970 | Highfield House, The Lane, Fordcombe, Kent, TN3 0RP |
| GRIFFITHS, Julian RESIGNED | Director | 01 Apr 2008 | 03 Aug 2009 | | May 1970 | 13 Hirst Court, 20 Gatliff Road, Chelsea, London, SW1W 8QD |
| HOURICAN, John Patrick RESIGNED | Director | 14 Aug 2001 | 20 Jun 2002 | | July 1970 | 64 Alma Road, St. Albans, Hertfordshire, AL1 3BL |
| MATTESON, Bret, Mr. RESIGNED | Director | 06 Jul 2017 | 06 Nov 2018 | United States | June 1959 | Ashkenazy Acquisition Corporation, 39th Floor, 150 East 58th Street, New York, New York, NY 10015, United States |
| MOY, Neal St John RESIGNED | Director | 14 Mar 2005 | 31 Dec 2008 | | April 1967 | 1 Highberry, Leybourne, Kent, ME19 5QT |
| PATTINSON, Simon Timothy RESIGNED | Director | 01 Apr 2008 | 13 Jan 2010 | | August 1967 | 23 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NG |
| PRIYADARSHI, Kushagra RESIGNED | Director | 23 Feb 2023 | 29 Nov 2023 | Qatar | February 1983 | Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom |
| RHAZALI, Kamal RESIGNED | Director | 06 Nov 2018 | 23 Feb 2023 | Qatar | September 1979 | PO BOX 2977, Marina District, Lusail City, Doha, Qatar |
| ROBERTSON, Iain Leith Johnston RESIGNED | Director | 14 Aug 2001 | 05 Mar 2004 | | March 1952 | 14 March Pines, Edinburgh, EH4 3PF |
| ROBSON, Jeremy Godfrey RESIGNED | Director | 14 Mar 2005 | 11 Jun 2007 | | March 1968 | The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT |
| ROY, Sushanto RESIGNED | Director | 30 Dec 2010 | 06 Jul 2017 | India | December 1974 | Swapna Kuti, Sahara Shaher, Vipul Khand Gomti Nagar, Lucknow, India |
| ROY, Swapna RESIGNED | Director | 30 Dec 2010 | 06 Jul 2017 | India | June 1949 | Swapna Kuti, Sahara Shaher, Vipul Khand, Gomti Nagar, Lucknow, India |
| SAHARA, Subrata Roy RESIGNED | Director | 30 Dec 2010 | 06 Jul 2017 | India | June 1948 | Swapna Kuti Sahara Saher, Vipul Khand, Gomtinagar, Lucknow, Uttar Pradesh, 226010, India |
| SIVARAMAN, Rajesh RESIGNED | Director | 13 Jan 2010 | 30 Dec 2010 | England | January 1972 | 135, Bishopsgate, London, London, EC2M 3UR, England |
| SRIVASTAVA, Om Prakash RESIGNED | Director | 30 Dec 2010 | 06 Jul 2017 | India | June 1955 | A-706, Mahanagar, Sector C, Lucknow, India |
| WADHWA, Sandeep RESIGNED | Director | 30 Dec 2010 | 06 Jul 2017 | India | October 1974 | Flat No 201, Hercules B Vasant Galaxy, Bangur Nasar Opp Mg Road Goregaon, Maharashtra, 400062, India |
| WHITBY, Peter James RESIGNED | Director | 15 May 2001 | 16 Aug 2001 | Uk | April 1965 | 36c, Turner House, Chalcot Square, London, NW1 8YP |
| WIEDEMANN, Benoit Jonathan RESIGNED | Director | 13 Jan 2010 | 27 Aug 2010 | England | July 1977 | The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, SE1 0SW |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 15 May 2001 | 15 May 2001 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |