| MURPHY, Andrew Patrick ACTIVE | Secretary | 08 Oct 2021 | | | | 172, Tottenham Court Road, London, W1T 7DL |
| BENSON, Marie-Claire ACTIVE | Director | 18 Dec 2020 | | England | June 1976 | 5th Floor, 45, Mortimer Street, London, W1W 8HJ, England |
| CASSANO, Gianna ACTIVE | Director | 11 Jul 2023 | | England | December 1986 | Hkx Building, 3 Pancras Square, London, N1C 4AG, England |
| CLARY, Andrew Paul ACTIVE | Director | 17 Aug 2020 | | United Kingdom | February 1970 | 172, Tottenham Court Road, London, W1T 7DL |
| DERSLEY, Kevin ACTIVE | Director | 21 Jan 2013 | | England | March 1972 | 172, Tottenham Court Road, London, W1T 7DL, England |
| RODDEN, John ACTIVE | Director | 03 Oct 2013 | | England | July 1974 | 50, Marshall Street, London, W1F 9BQ, England |
| DAVIDSON, Kenneth RESIGNED | Secretary | 04 Dec 2003 | 11 Jul 2007 | | | 61 Mill Lane, Upton By Chester ., Chester, Cheshire, CH2 1BS |
| LINES, Craig John RESIGNED | Secretary | 20 Apr 2012 | 07 Oct 2021 | | | 172, Tottenham Court Road, London, W1T 7DL, England |
| TUBBS, Daniel Hayden RESIGNED | Secretary | 18 Jul 2007 | 20 Apr 2012 | | | Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW |
| CLC SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 11 Jul 2007 | 18 Jul 2007 | | | 10 Aldersgate Street, London, EC1A 4HJ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 13 Nov 2003 | 04 Dec 2003 | | | Marquess Court, 69 Southampton Row, London, WC1B 4ET |
| AVSHALOM, Guy RESIGNED | Director | 18 Jul 2007 | 27 Apr 2015 | United Kingdom | November 1972 | 64 Heath Street, London, NW3 1DN |
| CLARKE, William James RESIGNED | Director | 18 Jul 2007 | 31 Dec 2010 | United Kingdom | November 1971 | 89 Constantine Road, London, NW3 2LP |
| DAVIDSON, Graham William RESIGNED | Director | 04 Dec 2003 | 24 Dec 2012 | United Kingdom | September 1969 | 37 Shelgate Road, London, SW11 1BA |
| DAVIDSON, Kenneth RESIGNED | Director | 04 Dec 2003 | 11 Jul 2007 | | December 1935 | 61 Mill Lane, Upton By Chester ., Chester, Cheshire, CH2 1BS |
| FORDE, James RESIGNED | Director | 01 Nov 2018 | 05 Nov 2019 | England | January 1968 | 172, Tottenham Court Road, London, W1T 7DL |
| HAMILTON, Alexander Douglas RESIGNED | Director | 17 Jul 2020 | 11 Jul 2023 | England | August 1966 | 172, Tottenham Court Road, London, W1T 7DL |
| KAMASA, Zygmunt Jan RESIGNED | Director | 18 Jul 2007 | 17 Aug 2020 | United Kingdom | November 1969 | 45, Mortimer Street, London, W1W 8HJ, United Kingdom |
| MARSH, Anna Louise RESIGNED | Director | 05 Nov 2019 | 13 Jul 2020 | England | April 1979 | 81 Chandos Way, London, 81 Chandos Way, London, NW11 7JH, England |
| PEARCEY, Nicola RESIGNED | Director | 27 Apr 2015 | 18 Dec 2020 | United Kingdom | July 1978 | 45, Mortimer Street, London, W1W 8HJ, England |
| PERKINS, Daniel Kenneth RESIGNED | Director | 18 Jul 2007 | 31 Oct 2018 | United Kingdom | May 1975 | 5 Lordship Lane, East Dulwich, London, SE22 8EW |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 13 Nov 2003 | 04 Dec 2003 | | | Marquess Court, 69 Southampton Row, London, WC1B 4ET |