| DEVANI, Amol Kiran ACTIVE | Director | 20 May 2026 | | England | January 1980 | Kinetic House, Theobald Street, Borehamwood, WD6 4PJ, England |
| PATEL, Sanjiv Chetan ACTIVE | Director | 01 Jul 2025 | | England | October 1977 | C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom |
| GUPTA, Anuj RESIGNED | Secretary | 08 Nov 2005 | 24 Jul 2006 | | | 1 Campden Hill Court, Campden Hill Road, London, W8 7HX |
| LEWIS, Clive Robert RESIGNED | Secretary | 12 Sep 2002 | 08 Nov 2005 | | | Leigh Cottage, Darlings Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PB |
| PAINE, Nicholas William RESIGNED | Secretary | 01 Jun 2007 | 01 Jul 2008 | | | Suite 450, 28 Old Brompton Road, London, SW7 3SS |
| REYNOLDS, Rod Michael RESIGNED | Secretary | 24 Jul 2006 | 01 Jul 2007 | | | 20 Park Square East, London, NW1 4LH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Sep 2002 | 12 Sep 2002 | | | 26, Church Street, London, NW8 8EP |
| ABBOUD, Sam RESIGNED | Director | 01 Jul 2021 | 30 Jun 2023 | United Kingdom | January 1973 | Connaught House, 1-3 Mount Street, London, W1K 3NB, England |
| ABBOUD, Sam RESIGNED | Director | 01 Jul 2008 | 24 Sep 2009 | England | January 1973 | 22 Sutherland House, London, W8 5LG |
| BAILEY, Andrew Lloyd RESIGNED | Director | 01 Jul 2015 | 01 Jul 2017 | England | March 1973 | 100, Wigmore Street, London, W1U 3RN, England |
| BATH, Tejit Singh RESIGNED | Director | 24 Sep 2009 | 11 Oct 2012 | England | January 1965 | 14, Foulis Terrace, London, SW7 3LZ |
| BATH, Tejit Singh RESIGNED | Director | 24 Sep 2009 | 11 Oct 2012 | England | January 1965 | 14, Foulis Terrace, London, SW7 3LZ |
| BOWDEN, Christopher Spencer RESIGNED | Director | 06 Oct 2014 | 22 Sep 2016 | United Kingdom | September 1966 | 100, Wigmore Street, London, W1U 3RN, England |
| CESMAN, Craig RESIGNED | Director | 22 Sep 2016 | 30 Jun 2019 | United Kingdom | September 1968 | 100, Wigmore Street, London, W1U 3RN, England |
| CHARTOUNI, Cameron Oliver RESIGNED | Director | 01 Jul 2015 | 01 Jul 2017 | England | February 1973 | 100, Wigmore Street, London, W1U 3RN, England |
| EVERITT, Neil John RESIGNED | Director | 08 Nov 2005 | 14 Nov 2006 | | February 1961 | The White House Fir Lane, Steeple Aston, Bicester, Oxfordshire, OX25 4SF |
| GAILLY DE TAURINES, Christophe RESIGNED | Director | 11 Oct 2012 | 01 Jul 2015 | United Kingdom | December 1964 | 32, Dover Street, London, W1S 4NE |
| GARDNER, Robert James RESIGNED | Director | 01 Jul 2017 | 20 Mar 2020 | England | October 1978 | C/O Redington Ltd Floor Six One, Angel Court, London, EC2R 7HJ |
| GOODMAN, Jason RESIGNED | Director | 11 Oct 2012 | 06 Oct 2014 | Uk | November 1970 | 1.03 The Tea Building, 56 Shoreditch High Street, London, E1 6JJ |
| GRECO, Richard Anthony RESIGNED | Director | 12 Sep 2002 | 19 Apr 2004 | | December 1955 | 22 Park Square East, London, NW1 4LH |
| GUPTA, Anuj RESIGNED | Director | 12 Sep 2002 | 24 Jul 2006 | | September 1962 | 1 Campden Hill Court, Campden Hill Road, London, W8 7HX |
| HALAWI, Rima Safieddine RESIGNED | Director | 01 Jul 2017 | 30 Jun 2020 | England | December 1970 | 2-6, Austin Friars House, London, EC2N 2HD, England |
| HALL II, James Larry RESIGNED | Director | 11 Oct 2012 | 06 Oct 2014 | United Kingdom | November 1970 | 1e, Lucerne Road, Oxford, OX2 7QB |
| HANLEY, Anton RESIGNED | Director | 01 Jul 2023 | 30 Jun 2026 | United Kingdom | September 1982 | C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom |
| JHAWAR, Prashant RESIGNED | Director | 01 Jun 2007 | 11 Oct 2012 | | April 1963 | 2a Oakfield Road, London, N4 4NL |
| KREMER, Serge Robert Guy RESIGNED | Director | 01 Jul 2008 | 24 Sep 2009 | | December 1966 | 108, Woodsford Square, London, W14 8DT |
| LEWIS, Benjamin RESIGNED | Director | 01 Jul 2010 | 11 Oct 2012 | United Kingdom | May 1967 | Chelsea House, West Gate, London, W5 1DR, United Kingdom |
| LEWIS, Clive Robert RESIGNED | Director | 12 Sep 2002 | 08 Nov 2005 | United Kingdom | December 1956 | Leigh Cottage, Darlings Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PB |
| MASHKOOR, Amir RESIGNED | Director | 01 Jul 2023 | 01 Jan 2024 | England | December 1978 | 124, Baker Street, London, W1U 6TY, United Kingdom |
| MASTERS, Zulf RESIGNED | Director | 12 Sep 2002 | 14 Nov 2006 | | February 1956 | 28 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LJ |
| MCGINLEY, Colm John RESIGNED | Director | 06 Oct 2014 | 30 Jun 2019 | England | July 1982 | Edward Hyde Building, 38 Clarendon Road, Watford, Hertfordshire, England |
| PAINE, Nicholas William RESIGNED | Director | 01 Jun 2007 | 01 Jul 2008 | United Kingdom | December 1960 | Suite 450, 28 Old Brompton Road, London, SW7 3SS |
| PATEL, Anish Shail RESIGNED | Director | 01 Jul 2023 | 01 Jul 2025 | England | August 1985 | C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom |
| REYNOLDS, Rod Michael RESIGNED | Director | 24 Jul 2006 | 01 Jul 2007 | | October 1957 | 20 Park Square East, London, NW1 4LH |
| RICKWOOD, Ian RESIGNED | Director | 24 Jul 2006 | 01 Jul 2007 | | December 1967 | The Gate House Coach Road, Ottershaw, Chertsey, Surrey, KT16 0PA |
| SAMA, Alok RESIGNED | Director | 24 Sep 2009 | 11 Oct 2012 | United Kingdom | November 1962 | 28, Argyll Road, London, W8 7BG |
| SMITH, Gregory Simon RESIGNED | Director | 05 Apr 2024 | 30 Jun 2026 | England | November 1978 | 129, Queens Road, Richmond, TW10 6HF, England |
| VERJEE, Jehad RESIGNED | Director | 01 Jul 2019 | 30 Jun 2023 | United Kingdom | November 1981 | Clutha House, 10storeys Gate, London, Greater London, SW1P 3AY |
| ZACKARIYA, Sacha Alexander RESIGNED | Director | 01 Jul 2020 | 30 Jun 2021 | England | June 1971 | 353, Oxford Street, London, W1C 2JG, England |