| RUPEEN, Hon Rupeen Popat ACTIVE | Secretary | 01 Jul 2025 | | | | 6, Glanleam Road, Stanmore, HA7 4NW, England |
| ESMAIL, Aly Mohamed ACTIVE | Director | 01 Jul 2024 | | England | December 1982 | 1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, EC4M 7JN, England |
| TAVARIA, Jason Daniel ACTIVE | Director | 01 Jul 2025 | | England | June 1980 | Regency House, 10 White Stubbs Lane, Broxbourne, EN10 7QA, England |
| DOUGLAS, Andrew Vladimir RESIGNED | Secretary | 10 Aug 2001 | 25 Jul 2002 | | | Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG |
| PARKER, Barnaby George Woodward RESIGNED | Secretary | 01 Jul 2019 | 30 Jun 2021 | | | 1st Floor, 156 Cromwell Road, London, SW7 4EF, England |
| PASSMORE, Neil James RESIGNED | Secretary | 18 Jan 2018 | 01 Jul 2019 | | | Office 10, 10-12 Baches Street, London, N1 6DL |
| ROCHE, David RESIGNED | Secretary | 13 Oct 2016 | 18 Jan 2018 | | | Office 10, 10-12 Baches Street, London, N1 6DL |
| RUPEEN, Hon Rupeen Popat RESIGNED | Secretary | 01 Jun 2025 | 01 Jun 2025 | | | 1st Floor, 156 Cromwell Road, London, SW7 4EF, England |
| TAN HUI XIAN, Abigail RESIGNED | Secretary | 01 Jul 2021 | 01 Jul 2026 | | | 1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, EC4M 7JN, England |
| DFM LTD RESIGNED | Secretary | 25 Jul 2002 | 13 Oct 2016 | | | 4th, Floor 100 Fenchurch Street, London, EC3M 5JD, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Aug 2001 | 10 Aug 2001 | | | 26, Church Street, London, NW8 8EP |
| ALI, Shahzad RESIGNED | Director | 15 Aug 2013 | 11 May 2015 | England | July 1979 | 218, Princess Park Manor, London, N11 3FS, England |
| BENGIS, David Paul RESIGNED | Director | 11 May 2015 | 13 Oct 2016 | United Kingdom | July 1969 | Office 10, 10-12 Baches Street, London, N1 6DL, England |
| BESORAI, Ahal RESIGNED | Director | 11 Oct 2005 | 04 Nov 2008 | England | December 1962 | 17 Hocroft Road, London, NW2 2BP |
| BILIMORIA, Karan Faridoon, Lord RESIGNED | Director | 11 Aug 2003 | 13 Dec 2007 | England | November 1961 | 37 Stokenchurch Street, London, SW6 3TS |
| BLACKWELL, Philip Basil RESIGNED | Director | 30 Jun 2006 | 10 Jun 2009 | United Kingdom | January 1958 | Fawler Manor, Kingston Lisle, Wantage, Oxon, OX12 9QJ |
| CIARDI, Giuseppe RESIGNED | Director | 10 Aug 2001 | 11 Aug 2003 | United Kingdom | March 1953 | 47b Chester Square, London, SW1W 9EA |
| CORLETTE, Oliver John Christian RESIGNED | Director | 01 Jul 2024 | 30 Jun 2025 | England | November 1974 | 1st Floor, 156 Cromwell Road, London, SW7 4EF, England |
| DIAMOND, Robert Howard RESIGNED | Director | 29 Jun 2018 | 30 Jun 2019 | England | May 1968 | Office 10, 10-12 Baches Street, London, N1 6DL |
| DOUGLAS, Andrew Vladimir RESIGNED | Director | 10 Aug 2001 | 11 Aug 2003 | United Kingdom | December 1954 | Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG |
| EYRES, Kevin RESIGNED | Director | 04 Nov 2008 | 11 Jun 2011 | United Kingdom | May 1966 | Flat 1, 16 Boston Place, London, NW1 6ER |
| FLYNN LEVY, Clare Pauline RESIGNED | Director | 13 Dec 2007 | 30 Jun 2010 | England | September 1973 | 38, Princedale Road, London, W11 4NL, United Kingdom |
| GUPTA, Vivake RESIGNED | Director | 30 Jun 2010 | 11 May 2015 | United Kingdom | December 1979 | 12e, Bolton Gardens, London, SW5 0AL, United Kingdom |
| HAMILL, Marc Andrew RESIGNED | Director | 18 Jan 2018 | 01 Jul 2019 | England | May 1974 | Office 10, 10-12 Baches Street, London, N1 6DL |
| HEYNS, Fleur RESIGNED | Director | 11 Sep 2012 | 11 May 2015 | United Kingdom | May 1975 | 29, Bloomfield Terrace, London, SW1W 8PQ, United Kingdom |
| HOYE, Marcus Alexander RESIGNED | Director | 10 Jun 2009 | 11 Aug 2011 | United Kingdom | May 1969 | Flat 300, 8 Shepherd Market, London, W1J 7JY |
| LEUW, Martin Philip RESIGNED | Director | 11 Aug 2011 | 11 Sep 2012 | United Kingdom | May 1962 | 6, Holne Chase, London, N2 0QN, United Kingdom |
| MALHOTRA, Rakesh RESIGNED | Director | 09 Aug 2002 | 28 Sep 2004 | | February 1963 | 63 Holland Park, London, W11 3SJ |
| MALLER, Gal RESIGNED | Director | 01 Jul 2019 | 30 Jun 2025 | England | December 1977 | 1st Floor, 156 Cromwell Road, London, SW7 4EF, England |
| PASSMORE, Neil James RESIGNED | Director | 01 Jul 2019 | 07 Sep 2020 | England | November 1974 | 1st Floor, 156 Cromwell Road, London, SW7 4EF, England |
| PASSMORE, Neil James RESIGNED | Director | 18 Jan 2018 | 01 Jul 2019 | England | November 1974 | Office 10, 10-12 Baches Street, London, N1 6DL |
| RANDEREE, Shabir Ahmed RESIGNED | Director | 11 Jun 2011 | 01 Jun 2012 | England | March 1962 | 90, Long Acre, London, WC2E 9RA, United Kingdom |
| REED, James Andrew RESIGNED | Director | 10 Aug 2001 | 25 Jul 2002 | | April 1963 | Duck End House, Great Rollright, Chipping Norton, Oxfordshire, OX7 5SB |
| ROCHE, Bryan David RESIGNED | Director | 11 May 2015 | 15 Aug 2018 | England | June 1969 | Office 10, 10-12 Baches Street, London, N1 6DL, England |
| SCHEY, Herman Paul RESIGNED | Director | 10 Sep 2004 | 30 Jun 2006 | | December 1955 | 24 Brompton Square, London, SW3 2AD |
| STUART, Donald Clive RESIGNED | Director | 11 May 2015 | 11 Jul 2016 | England | October 1968 | Office 10, 10-12 Baches Street, London, N1 6DL, England |
| TAUBERT, Frank Andreas Johannes RESIGNED | Director | 11 May 2015 | 15 Aug 2018 | United Kingdom | December 1968 | Office 10, 10-12 Baches Street, London, N1 6DL, England |
| TAVARIA, Jason Daniel RESIGNED | Director | 11 Sep 2012 | 11 May 2015 | United Kingdom | June 1980 | 1, Vicarage Crescent, London, SW11 3LP, United Kingdom |