| OLSWANG COSEC LIMITED ACTIVE | Secretary | 01 Jul 2013 | | | | Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom |
| HARLOW, Antony David ACTIVE | Director | 27 Jan 2021 | | England | August 1964 | 27, Wrights Lane, London, W8 5SW, England |
| RADICE, James Heneage ACTIVE | Director | 27 Jan 2021 | | England | November 1961 | 27, Wrights Lane, London, W8 5SW, England |
| WATSON, Michael John ACTIVE | Director | 31 Jan 2021 | | England | January 1980 | 27, Wrights Lane, London, W8 5SW, England |
| DE VROOME, Peter John RESIGNED | Secretary | 07 Feb 2006 | 26 Jan 2009 | | | 39a Avenue Gardens, London, W3 8HB |
| HOWE, Mark John RESIGNED | Secretary | 22 Jun 2001 | 08 Feb 2006 | | | 74 Freeman Road, Didcot, Oxfordshire, OX11 7DB |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 22 Jun 2001 | 22 Jun 2001 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 26 Jan 2009 | 29 Oct 2010 | | | 20, Black Friars Lane, London, EC4V 6HD |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 29 Oct 2010 | 01 Jul 2013 | | | 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| ANCLIFF, Christopher John RESIGNED | Director | 01 Jul 2013 | 16 May 2018 | United Kingdom | September 1965 | 27, Wrights Lane, London, W8 5SW, England |
| BERGEN, Stuart Vaughn RESIGNED | Director | 01 Jul 2013 | 27 Jan 2021 | United States | November 1966 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| BOOKER, Roger Denys RESIGNED | Director | 01 Jul 2013 | 30 Sep 2019 | United Kingdom | May 1946 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| CONSTANT, Richard Michael RESIGNED | Director | 24 Oct 2012 | 27 Nov 2012 | United Kingdom | April 1954 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| D'URBANO, David RESIGNED | Director | 02 Sep 2009 | 15 Apr 2010 | United Kingdom | May 1971 | 36, Heathfield Gardens, London, W4 4JX |
| FRENCH, Julian RESIGNED | Director | 18 Dec 2008 | 15 Apr 2010 | England | February 1967 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| KASSLER, David Nicholas RESIGNED | Director | 27 Nov 2012 | 01 Jul 2013 | England | December 1966 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| KASSLER, David Nicholas RESIGNED | Director | 15 Apr 2010 | 28 Sep 2012 | England | December 1966 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| LE GASSICK, Kathryn Rebecca RESIGNED | Director | 31 Jul 2018 | 15 Jan 2020 | United Kingdom | August 1973 | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| MORRIS, Justin Henry RESIGNED | Director | 27 Nov 2012 | 01 Jul 2013 | United Kingdom | February 1962 | Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG, United Kingdom |
| MORRIS, Justin Henry RESIGNED | Director | 18 Dec 2008 | 02 Sep 2009 | United Kingdom | February 1962 | Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG |
| MUIR, Boyd Johnston RESIGNED | Director | 28 Sep 2012 | 27 Nov 2012 | United States | May 1959 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| NAUGHTON, Shane Paul RESIGNED | Director | 15 Apr 2010 | 28 Sep 2012 | England | January 1967 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| SMALLWOOD, Roderick Charles RESIGNED | Director | 04 Sep 2007 | 05 Feb 2020 | United Kingdom | February 1950 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| TAYLOR, Andrew John RESIGNED | Director | 22 Jun 2001 | 05 Feb 2020 | United Kingdom | February 1950 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 22 Jun 2001 | 22 Jun 2001 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |