| BUSH, Stephanie ACTIVE | Director | 01 Jun 2024 | | United States | September 1964 | Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom |
| FREEMAN, Clive Stuart ACTIVE | Director | 01 Apr 2022 | | United Kingdom | April 1950 | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England |
| HUGHES, Thomas Cormac ACTIVE | Director | 14 Apr 2022 | | United Kingdom | August 1977 | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England |
| MURRELL, Nicholas Simon ACTIVE | Director | 06 Aug 2020 | | United Kingdom | August 1961 | 55, King William Street, London, EC4R 9AD, United Kingdom |
| TALLARIDA, John James ACTIVE | Director | 06 Aug 2020 | | United States | November 1964 | 1350, Carlback Avenue, Walnut Creek, California, 94596, United States |
| WEBB, Jamie Alexander ACTIVE | Director | 28 May 2010 | | England | October 1983 | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England |
| KIEDISH, Mark James RESIGNED | Secretary | 12 Jul 2011 | 30 Sep 2019 | | | St Clare House, 30-33 Minories, London, EC3N 1PE |
| RUPAL, Raj Gopal RESIGNED | Secretary | 23 Jul 2003 | 28 Jun 2011 | | | St Clare House, 30-33 Minories, London, EC3N 1PE |
| INCORPORATE SECRETARIAT LIMITED RESIGNED | Nominee Secretary | 16 Jul 2003 | 17 Jul 2003 | | | Mellier House, 26a Albemarle Street, London, W1S 4HY |
| BIRD, Colin George RESIGNED | Director | 07 May 2019 | 11 Feb 2020 | United Kingdom | March 1946 | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England |
| DAVIDSON, Kenneth Muir RESIGNED | Director | 17 Aug 2010 | 12 Feb 2019 | England | November 1948 | St Clare House, 30-33 Minories, London, EC3N 1PE |
| DAVIDSON, Kenneth Muir RESIGNED | Director | 28 May 2010 | 28 May 2010 | United Kingdom | November 1948 | St Clare House, 30-33 Minories, London, EC3N 1PE |
| FALLON, Justin Mark RESIGNED | Director | 01 May 2008 | 28 May 2010 | | May 1972 | Flat 2 Thackeray House, Gilbert Road, Kennington, London, SE11 4NL |
| FLEURY, Paul Jeremy RESIGNED | Director | 01 May 2008 | 06 Nov 2009 | United Kingdom | March 1961 | 3 The Street, Shorne, Gravesend, DA12 3EA |
| FLEURY, Paul Jeremy RESIGNED | Director | 16 Jul 2003 | 16 Oct 2006 | United Kingdom | March 1961 | 3 The Street, Shorne, Gravesend, DA12 3EA |
| HEFFERNAN III, Francis Michael RESIGNED | Director | 06 Aug 2020 | 16 Nov 2020 | United States | November 1958 | 1350, Carlback Avenue, Walnut Creek, California, 94596, United States |
| HOGG, Simon Nicholas RESIGNED | Director | 07 May 2019 | 06 Aug 2020 | United Kingdom | April 1977 | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England |
| KIEDISH, Mark RESIGNED | Director | 12 Jul 2011 | 30 Sep 2019 | England | April 1982 | St Clare House, 30-33 Minories, London, EC3N 1PE |
| REEVES, Ronald Raymond RESIGNED | Director | 16 Jul 2003 | 18 Nov 2005 | | December 1960 | Little White Gates, Blackhill, Lindfield, West Sussex, RH16 2HF |
| ROBIN, Edward Bernard RESIGNED | Director | 28 May 2010 | 28 May 2010 | Usa | December 1941 | St Clare House, 30-33 Minories, London, EC3N 1PE |
| ROBIN, Edward Bernard RESIGNED | Director | 28 May 2010 | 23 Aug 2014 | Usa | December 1941 | St Clare House, 30-33 Minories, London, EC3N 1PE |
| ROBIN, Richard Joseph RESIGNED | Director | 28 May 2010 | 11 Sep 2014 | Usa | November 1968 | St Clare House, 30-33 Minories, London, EC3N 1PE |
| ROBIN, Richard Joseph RESIGNED | Director | 28 May 2010 | 28 May 2010 | Usa | November 1968 | St Clare House, 30-33 Minories, London, EC3N 1PE |
| RUPAL, Raj Gopal RESIGNED | Director | 23 Jul 2003 | 28 Jun 2011 | England | December 1948 | St Clare House, 30-33 Minories, London, EC3N 1PE |
| SEBASTIANI, Daniele RESIGNED | Director | 06 Aug 2020 | 10 Nov 2020 | United States | June 1963 | 1350, Carlback Avenue, Walnut Creek, California, 94596, United States |
| SHEPHERD, Bruce Donald RESIGNED | Director | 01 Oct 2012 | 11 Feb 2020 | England | August 1949 | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England |
| SPEERS, John Crispin RESIGNED | Director | 03 Nov 2003 | 28 May 2010 | England | October 1946 | Rookery Farm, Drinkstone, Bury St. Edmunds, Suffolk, IP30 9SZ |
| STANWAY, Helene Marie RESIGNED | Director | 01 Aug 2022 | 21 Aug 2024 | England | June 1973 | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England |
| WEBB, Clifford Reginald RESIGNED | Director | 28 May 2010 | 28 May 2010 | England | May 1948 | St Clare House, 30-33 Minories, London, EC3N 1PE |
| WEBB, Clifford Reginald RESIGNED | Director | 28 May 2010 | 06 Aug 2020 | England | May 1948 | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England |
| WEBB, Jamie Alexander RESIGNED | Director | 28 May 2010 | 28 May 2010 | England | October 1983 | St Clare House, 30-33 Minories, London, EC3N 1PE |
| WEST, Barrie David RESIGNED | Director | 15 Dec 2014 | 29 Feb 2020 | England | December 1941 | The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England |