| BARNARD, Michiel ACTIVE | Director | 23 Jul 2025 | | Canada | March 1955 | 7, Bedford Square, London, WC1B 3RA, England |
| JONCK, Riaan ACTIVE | Director | 23 Jul 2025 | | England | March 1972 | 7, Bedford Square, London, WC1B 3RA, England |
| LEVY, Mark ACTIVE | Director | 01 Sep 2024 | | England | August 1957 | 7, Bedford Square, London, WC1B 3RA, England |
| MANNING, Andrew ACTIVE | Director | 27 Apr 2025 | | England | March 1965 | 7, Bedford Square, London, WC1B 3RA, England |
| ANDREWS, Alistair RESIGNED | Secretary | 26 Jun 2006 | 30 Jan 2009 | | | 16 Park View, 201 Ewell Road, Surbiton, Surrey, KT6 6BE |
| BAILEY, David Christopher RESIGNED | Secretary | 14 Aug 2002 | 23 Jun 2003 | | | 17 Willow Chase, Hazlemere, Buckinghamshire, HP15 7QP |
| BUNBURY, Leroy RESIGNED | Secretary | 19 Jul 2021 | 30 May 2022 | | | 7, Bedford Square, London, WC1B 3RA, England |
| FORSBLAD, Thor Johan RESIGNED | Secretary | 30 Sep 2016 | 25 Apr 2017 | | | Dilke House, 1 Malet Street, London, WC1E 7JN |
| HALL, Marshall Glenn, Professor RESIGNED | Secretary | 23 Jun 2003 | 15 May 2005 | | | 10 Prior Grove, Chesham, Buckinghamshire, HP5 3AZ |
| JACKSON, Maria RESIGNED | Secretary | 30 May 2022 | 09 Sep 2025 | | | 7, Bedford Square, London, WC1B 3RA, England |
| JACKSON, Maria RESIGNED | Secretary | 25 Apr 2017 | 19 Jul 2021 | | | 7, Bedford Square, London, WC1B 3RA, England |
| KRIEFMAN, Brian Jeffrey RESIGNED | Secretary | 08 Feb 2005 | 24 Apr 2006 | | | 56 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 14 Aug 2002 | 14 Aug 2002 | | | 280, Gray's Inn Road, London, WC1X 8EB |
| BAKER, Clifford Malcolm RESIGNED | Director | 29 May 2013 | 20 Jun 2013 | United Kingdom | September 1956 | C/O Berley, 76 New Cavendish Street, London, W1G 9TB |
| BARNARD, Michiel Christiaan RESIGNED | Director | 24 Jul 2006 | 30 Sep 2016 | England | March 1955 | Apt 12, Brockenhurst House, Brockenhurst Road, South Ascot, Berkshire, SL5 9FW, United Kingdom |
| BARTLETT, Keith Martin RESIGNED | Director | 01 Nov 2021 | 15 Nov 2023 | England | March 1961 | 7, Bedford Square, London, WC1B 3RA, England |
| BOLTON, Trevor John RESIGNED | Director | 01 Jul 2021 | 31 Dec 2023 | United Kingdom | May 1958 | 7, Bedford Square, London, WC1B 3RA, England |
| BUSHELL, Roland John RESIGNED | Director | 14 Aug 2002 | 05 Jan 2004 | | March 1956 | 59 Farm Road, Maidenhead, Berkshire, SL6 5JB |
| COOK, Carol Anne RESIGNED | Director | 25 May 2017 | 17 Apr 2025 | England | May 1960 | 7, Bedford Square, London, WC1B 3RA, England |
| FAIRHURST, John RESIGNED | Director | 25 Jun 2013 | 05 Jun 2025 | England | September 1963 | 398, Ormskirk Road, Wigan, Lancashire, WN5 9DD, England |
| FELLOWES, Melanie RESIGNED | Director | 01 Nov 2022 | 31 Oct 2025 | England | May 1959 | 7, Bedford Square, London, WC1B 3RA, England |
| FORSBLAD, Thor Johan RESIGNED | Director | 25 Apr 2017 | 31 May 2022 | England | October 1987 | 7, Bedford Square, London, WC1B 3RA, England |
| HALL, Marshall Glenn, Professor RESIGNED | Director | 01 Nov 2002 | 01 Oct 2006 | England | December 1951 | 10 Prior Grove, Chesham, Buckinghamshire, HP5 3AZ |
| HAYGREEN, Karen RESIGNED | Director | 14 Aug 2002 | 17 Nov 2004 | | February 1962 | 5 Streatfield Road, Harrow, Middlesex, HA3 9BP |
| HOLBROOK, Victoria Suzanne RESIGNED | Director | 01 Feb 2023 | 29 Nov 2023 | United Kingdom | August 1981 | 7, Bedford Square, London, WC1B 3RA, England |
| JHAVERI, Noormahomed Omar RESIGNED | Director | 30 Sep 2016 | 09 Jun 2021 | England | December 1975 | 7, Bedford Square, London, WC1B 3RA, England |
| JONCK, Riaan RESIGNED | Director | 01 Feb 2007 | 30 Sep 2016 | England | March 1972 | 182, St. Albans Avenue, London, W4 5JU, England |
| KARIM, Shabnam RESIGNED | Director | 26 Jun 2020 | 22 Jan 2026 | England | September 1980 | 7, Bedford Square, London, WC1B 3RA, England |
| MORTIMER, Thomas Richard RESIGNED | Director | 30 Sep 2016 | 09 May 2022 | United Kingdom | July 1960 | 7, Bedford Square, London, WC1B 3RA, England |
| PISAVADI, Abdultaiyab RESIGNED | Director | 01 Jul 2021 | 30 Jun 2025 | England | August 1965 | 7, Bedford Square, London, WC1B 3RA, England |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 14 Aug 2002 | 14 Aug 2002 | | | 280 Grays Inn Road, London, WC1X 8EB |