| ELLIS, Stephen Campbell Joseph ACTIVE | Director | 01 Dec 2017 | | England | January 1959 | 24 Savile Row, London, W1S 2ES, England |
| JOHNSTON, Saira Jane ACTIVE | Director | 04 Feb 2020 | | England | March 1976 | 24 Savile Row, London, W1S 2ES, England |
| JOHNSTONE WRIGHT, Rollo Andrew ACTIVE | Director | 01 Dec 2017 | | England | October 1976 | 24 Savile Row, London, W1S 2ES, England |
| KENT, Philip William ACTIVE | Director | 01 Dec 2017 | | United Kingdom | December 1984 | 24 Savile Row, London, W1S 2ES, England |
| PARKER, Nicholas Simon ACTIVE | Director | 01 Dec 2017 | | United Kingdom | December 1969 | 24 Savile Row, London, W1S 2ES, England |
| BARNES, Nicola RESIGNED | Secretary | 13 Apr 2005 | 31 Mar 2006 | | | 13 City View, 207 Essex Road, London, N1 3PH |
| ELLIOTT, John Patrick RESIGNED | Secretary | 31 Mar 2006 | 01 Dec 2017 | | | 6, New Street Square, New Fetter Lane, London, EC4A 3BF, England |
| FAGAN, Lindsay Neil RESIGNED | Secretary | 20 Mar 2003 | 12 Apr 2005 | | | 16 Hillview Road, Hatch End, Middlesex, HA5 4PA |
| WESTAD, Jorgen RESIGNED | Secretary | 22 Oct 2002 | 20 Mar 2003 | | | Daymer, Hervines Road, Amersham, Buckinghamshire, HP6 5HS |
| IGP CORPORATE NOMINEES LTD. RESIGNED | Nominee Secretary | 22 Oct 2002 | 22 Oct 2002 | | | 19, Kathleen Road, London, SW11 2JR, England |
| ARA, Adele RESIGNED | Director | 05 Apr 2011 | 28 Apr 2014 | England | October 1981 | 2nd, Floor, 20 Manchester Square, London, W1U 3PZ, United Kingdom |
| BRIOLA, Gintare RESIGNED | Director | 15 Jan 2015 | 01 Dec 2017 | England | August 1985 | Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England |
| COLLINS, Emma Louise RESIGNED | Director | 30 Mar 2006 | 05 Jan 2015 | England | November 1966 | 2nd, Floor, 20 Manchester Square, London, W1U 3PZ, United Kingdom |
| HSU, Thomas Kuo Yuen RESIGNED | Director | 22 Oct 2002 | 31 Mar 2006 | Monaco | August 1946 | 5 Impasse De La Fontaine, Mc98000, Monaco, FOREIGN |
| KIERANS, Ronan Niall RESIGNED | Director | 01 Dec 2017 | 04 Feb 2020 | England | December 1978 | 24 Savile Row, London, W1S 2ES, England |
| LABOURET, Alexandre Fabien RESIGNED | Director | 30 Mar 2006 | 01 Dec 2017 | England | December 1968 | Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England |
| PAGE, Simon John RESIGNED | Director | 18 Jun 2010 | 05 Apr 2011 | United Kingdom | April 1972 | 2nd, Floor, 20 Manchester Square, London, W1U 3PZ, United Kingdom |
| PINSARD, Adrien RESIGNED | Director | 18 Jun 2010 | 01 Dec 2017 | United Kingdom | September 1982 | Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England |
| ROTTNER, Thomas Andre RESIGNED | Director | 22 Oct 2002 | 27 Feb 2015 | England | July 1961 | 2nd, Floor, 20 Manchester Square, London, W1U 3PZ, United Kingdom |