| HOLT, Elizabeth Miriam ACTIVE | Secretary | 19 Nov 2025 | | | | 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom |
| LINDSAY, Charles Ludovic ACTIVE | Secretary | 06 Aug 2018 | | | | 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom |
| EVANS, Simon Roark ACTIVE | Director | 26 Jan 2024 | | United Kingdom | November 1978 | 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom |
| GARDINER, Arthur Warren ACTIVE | Director | 15 May 2021 | | United States | December 1980 | 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom |
| RHODES, Christopher Jeffrey ACTIVE | Director | 07 Jul 2022 | | United Kingdom | April 1981 | 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom |
| SURDYKOWSKI, Andrew James ACTIVE | Director | 26 Oct 2018 | | United States | June 1970 | 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom |
| DAVIS, Patrick Wolfe RESIGNED | Secretary | 03 Oct 2016 | 28 Jun 2018 | | | Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, England |
| ELWORTHY, Forbes Herbert RESIGNED | Secretary | 11 Dec 2001 | 12 Nov 2002 | | | 15a Cleveland Square, London, W2 6DG |
| KAPADIA, Diratunniva Rehana RESIGNED | Secretary | 11 Dec 2001 | 20 Feb 2002 | | | 12 Chiswick Court, Moss Lane, Pinner, Middlesex, HA5 3AP |
| LOBO, Ninette Edith RESIGNED | Secretary | 09 Nov 2006 | 15 Feb 2007 | | | 11 Sandown Court, Grange Road, Sutton, Surrey, SM2 6SQ |
| MONTAGUE, Antony RESIGNED | Secretary | 30 Jun 2012 | 03 Oct 2016 | | | 20, Canada Square, London, E14 5LH, United Kingdom |
| SHELLEY, Catherine RESIGNED | Secretary | 30 Jun 2012 | 03 Oct 2016 | | | 20, Canada Square, London, E14 5LH, United Kingdom |
| DUNCAN COTTERILL SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 15 Feb 2007 | 23 Mar 2008 | | | Level 9 Clarendon Tower, Cnr Worcester & Oxford Terrace, Christchurch, Canterbury, New Zealand |
| SLC REGISTRARS LIMITED RESIGNED | Secretary | 23 Mar 2008 | 29 Jun 2012 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| TYROLESE (SECRETARIAL) LIMITED RESIGNED | Secretary | 12 Nov 2002 | 15 Jun 2003 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |
| WARWICK CONSULTANCY SERVICES LIMITED RESIGNED | Secretary | 16 Jun 2003 | 09 Nov 2006 | | | PO BOX 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London, EC2A 4RR |
| AMBROSE, Alan Charles RESIGNED | Director | 11 Dec 2001 | 23 Mar 2008 | United Kingdom | March 1957 | 5th Floor Princes Tower, Elephant Lane, London, SE16 4NF |
| BAKER, Stephen Guy, Mr. RESIGNED | Director | 01 May 2019 | 18 Jan 2024 | United Kingdom | May 1970 | Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, England |
| BRENNAN, Patrick Joseph Anthony, The Hon RESIGNED | Director | 11 Dec 2001 | 02 May 2002 | | June 1972 | 6 Caroline Terrace, London, SW1W 8JS |
| CRONIN, Kathleen Marie RESIGNED | Director | 23 Mar 2008 | 29 Jun 2012 | United States | December 1963 | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| CROSBIE, Peter RESIGNED | Director | 15 May 2007 | 23 Mar 2008 | | October 1960 | 40 Los Pinos Road, Nicasio, Ca 94946, Usa |
| DURKIN, Bryan RESIGNED | Director | 22 Sep 2010 | 29 Jun 2012 | U.S.A | December 1960 | 20, Canada Square, London, E14 5LH, United Kingdom |
| ELWORTHY, Forbes Herbert RESIGNED | Director | 11 Dec 2001 | 23 Mar 2008 | | December 1962 | Craigmore 2rd, Timaru, New Zealand |
| ELWORTHY-JONES, Josephine Ella RESIGNED | Director | 16 May 2007 | 23 Mar 2008 | | April 1964 | PO BOX 54, Clevedon, Auckland 2248, New Zealand |
| GLOSSOP, Simon George RESIGNED | Director | 22 Oct 2003 | 23 Mar 2008 | | April 1971 | Flat 3 4 Gledhow Gardens, London, SW5 0BL |
| HARRIS, Jeremy David RESIGNED | Director | 22 Oct 2003 | 31 Aug 2004 | | September 1954 | 34 Dapdune Road, Guildford, Surrey, GU1 4NY |
| HILL, Scott Anthony RESIGNED | Director | 03 Oct 2016 | 15 May 2021 | United States | December 1967 | Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, England |
| HORVATH, Paul RESIGNED | Director | 12 Nov 2002 | 22 Oct 2005 | | May 1967 | 14 Elm Park Gardens, London, SW10 9NY |
| KOHLER, Antoine Paul Gautier RESIGNED | Director | 22 Sep 2010 | 31 Mar 2013 | United Kingdom | August 1965 | 20, Canada Square, London, E14 5LH, United Kingdom |
| MOYCE, Clifford Leslie RESIGNED | Director | 31 May 2011 | 04 Jan 2013 | England | July 1962 | One New Change, London, EC4M 9AF, United Kingdom |
| NOBLE, Timothy Taihibou Michael Frederic RESIGNED | Director | 23 May 2017 | 30 Apr 2019 | England | May 1966 | Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, England |
| O'MELIA, Elizabeth, Ms. RESIGNED | Director | 30 Jun 2012 | 03 Oct 2016 | Usa | November 1965 | 1221, Avenue Of The Americas, New York, 10020-1095, Usa |
| PARISI, James RESIGNED | Director | 23 Mar 2008 | 29 Jun 2012 | Usa | January 1965 | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| PAULHAC, Laurent RESIGNED | Director | 14 Dec 2005 | 29 Jun 2012 | United States | April 1969 | 65 Chapel Road, Waccabuc, New York 10 597, Usa |
| PEARCE, David Robert RESIGNED | Director | 30 Jun 2012 | 03 Oct 2016 | England | February 1964 | 20, Canada Square, London, E14 5LH, United Kingdom |
| PENIKET, David John RESIGNED | Director | 03 Oct 2016 | 30 Sep 2017 | England | December 1965 | Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, England |
| PENROSE, John David RESIGNED | Director | 11 Dec 2001 | 05 Nov 2003 | England | June 1964 | The Old Vicarage, Church Lane, Winscombe, Somerset, BS25 1BX |
| REDDING, Richard RESIGNED | Director | 23 Mar 2008 | 12 Aug 2010 | | June 1961 | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| RUTTER, David RESIGNED | Director | 15 Aug 2007 | 23 Mar 2008 | | August 1962 | 11 Ridge Road, Summit, Nj 07901, Usa |
| SANSOM, Paul James RESIGNED | Director | 31 Mar 2013 | 03 Oct 2016 | England | September 1966 | 20, Canada Square, London, E14 5LH, United Kingdom |
| SANSOM, Paul James RESIGNED | Director | 11 Jan 2013 | 13 May 2013 | England | September 1966 | 20, Canada Square, London, E14 5LH, United Kingdom |
| SCHESCHUK, Peter August RESIGNED | Director | 30 Jun 2012 | 03 Oct 2016 | Usa | November 1953 | 1221, Avenue Of The Americas - 48th Floor, New York, 10020-1095, Usa |
| SHORT, Johnathan Huston RESIGNED | Director | 03 Oct 2016 | 26 Oct 2018 | United States | January 1966 | Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, England |
| SIMPKINS, David Stuart RESIGNED | Director | 11 Dec 2001 | 20 Feb 2002 | | April 1946 | The Old Rectory Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF |
| SWERLING, Robert Harry RESIGNED | Director | 02 Jul 2002 | 22 Oct 2003 | | September 1970 | 85 Greencroft Gardens, London, NW6 3LJ |
| TAYLOR, Kim RESIGNED | Director | 23 Mar 2008 | 29 Jun 2012 | | August 1961 | 20, Canada Square, London, E14 5LH, United Kingdom |
| VROMAN, Kendal RESIGNED | Director | 23 Mar 2008 | 29 Jun 2012 | | September 1971 | 4519, Middaugh Ave, Downers Grove, Illinois, United States |
| WILLIAMS, Stuart Glen RESIGNED | Director | 01 Oct 2017 | 30 Jun 2022 | England | July 1978 | Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, England |