| ABICHAKER, Casey ACTIVE | Director | 29 Oct 2025 | | United States | June 1983 | Suite 400, 8383 Wilshire Boulevard, Beverly Hills, 90211, United States |
| ENOWITZ, Benjamin ACTIVE | Director | 29 Oct 2025 | | United States | January 1990 | Suite 400, 8383 Wilshire Boulevard, Beverly Hills, 90211, United States |
| FLINT WOOD, Stephen Mark ACTIVE | Director | 29 Oct 2025 | | United Kingdom | January 1964 | Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom |
| YOUNG, Amy ACTIVE | Director | 03 Mar 2026 | | United States | May 1990 | 8383 Wilshire Boulevard, Suite 400, Beverly Hills, California, 90211, United States |
| BRUCE-MORGAN, Torsten Morris Tomas RESIGNED | Secretary | 10 Oct 2007 | 01 Oct 2009 | | | Cobblers Cottage, Manor Road Towersey, Thame, Oxfordshire, OX9 3QS |
| GREATOREX, Ian David RESIGNED | Secretary | 09 Jan 2004 | 15 Jan 2004 | | | 42 Finborough Road, London, SW10 9EG |
| LOFFHAGEN, John Marsden RESIGNED | Secretary | 31 Jan 2013 | 04 Oct 2016 | | | Mccormack House, Burlington Lane, Chiswick, London, W4 2TH, United Kingdom |
| LOWERY, Philip David RESIGNED | Secretary | 25 Aug 2006 | 10 Oct 2007 | | | 2 Cherry Walk Sarratt Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6AF |
| MATHARU, Anil Singh, Mr. RESIGNED | Secretary | 30 Mar 2022 | 29 Oct 2025 | | | Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom |
| MEADLEY, Nicola Joy RESIGNED | Secretary | 07 Jan 2005 | 25 Aug 2006 | | | 50 Craneford Way, Twickenham, Middlesex, TW2 7SE |
| SANHUEZA, Rebecca RESIGNED | Secretary | 04 Oct 2016 | 30 Mar 2022 | | | Img, 200 Fifth Avenue, 7th Floor, 10010, United States |
| SATCHWILL, Peter Christopher RESIGNED | Secretary | 15 Jan 2004 | 07 Jan 2005 | | | 7 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS |
| VISTRA COSEC LIMITED RESIGNED | Secretary | 29 Oct 2025 | 05 Feb 2026 | | | First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| BRUCE-MORGAN, Torsten Morris Tomas RESIGNED | Director | 10 Oct 2007 | 25 Sep 2009 | England | April 1965 | Cobblers Cottage, Manor Road Towersey, Thame, Oxfordshire, OX9 3QS |
| CALAPE, Stephanie RESIGNED | Director | 01 Oct 2018 | 10 Jan 2025 | United Kingdom | February 1987 | Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom |
| CAMPBELL, Fergus Redpath RESIGNED | Director | 28 Aug 2006 | 20 Jun 2011 | Great Britain | July 1969 | 20, Wilna Road, London, SW18 3BA |
| CLARKE, Justin Stuart RESIGNED | Director | 25 Aug 2006 | 18 Jul 2019 | United Kingdom | June 1975 | Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom |
| COOPER, John Thomas RESIGNED | Director | 01 Oct 2018 | 05 Jul 2021 | United States | December 1966 | 1075, Peachtree St Ne Ste 3300, Atlanta, Georgia, 30309-3981, United States |
| COPLEY SMITH, Richard RESIGNED | Director | 15 Jan 2004 | 25 Aug 2006 | | March 1939 | Apartment 214, Via Montalbano, Gentilino, Switzerland, FOREIGN |
| GUEST-GORNALL, Richard RESIGNED | Director | 31 Jan 2013 | 01 Oct 2018 | United Kingdom | April 1971 | Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom |
| HARPER, Robert Antony RESIGNED | Director | 01 Aug 2008 | 20 Jun 2011 | England | July 1974 | 1, Lindenfield, Chislehurst, Kent, BR7 5RG |
| HODGSON, Michael Charles Peter RESIGNED | Director | 25 Aug 2006 | 01 Feb 2008 | | March 1966 | Park House, St Albans Gardens, Teddington, Middlesex, TW11 8AE |
| HUGHES, Christopher Paul RESIGNED | Director | 15 Jan 2004 | 31 Jan 2013 | England | February 1964 | Bridge Close, Riverside, Marlow, Buckinghamshire, SL7 2AB |
| LOWERY, Philip David RESIGNED | Director | 25 Aug 2006 | 10 Oct 2007 | | May 1962 | 2 Cherry Walk Sarratt Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6AF |
| MATHARU, Anil Singh, Mr. RESIGNED | Director | 05 Jul 2021 | 29 Oct 2025 | England | February 1978 | Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom |
| MEADLEY, Nicola Joy RESIGNED | Director | 15 Jan 2004 | 10 Oct 2007 | United Kingdom | October 1965 | 50 Craneford Way, Twickenham, Middlesex, TW2 7SE |
| MORRIS, Michael Sean RESIGNED | Director | 25 Aug 2006 | 20 Jun 2011 | England | July 1960 | 1 Street Farm Cottage, 1 The Street, Pentlow, Sudbury, Suffolk, CO10 7JJ |
| NEVIUS, Tyler RESIGNED | Director | 29 Oct 2025 | 02 Mar 2026 | United States | March 1981 | 121, West Wacker, Chicago, 60601, United States |
| REID, Kevin RESIGNED | Director | 09 Jan 2004 | 15 Jan 2004 | | May 1963 | 2 Old Brompton Road, London, SW7 3DQ |
| SATCHWILL, Peter Christopher RESIGNED | Director | 15 Jan 2004 | 07 Jan 2005 | England | February 1954 | 7 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS |
| SCHWARZ, Nathalie Esther RESIGNED | Director | 01 Aug 2008 | 30 Sep 2010 | United Kingdom | May 1970 | Flat 10, 28 Belsize Avenue, London, NW3 4AU |
| THACKRAY, Neil RESIGNED | Director | 15 Jan 2004 | 07 Jan 2005 | United Kingdom | April 1960 | Herrings, Twineham Lane, Twineham, West Sussex, RH17 5NP |
| TRAYNOR, Sarah Alison RESIGNED | Director | 15 Jan 2004 | 07 Jan 2005 | United Kingdom | October 1966 | Memories Cottage 3, Creaseys Row, Sundridge Road, Ide Hill, Sevenoaks, Kent, TN14 6JT |
| WILDERSPIN, Mark Paul RESIGNED | Director | 25 Sep 2009 | 31 Jan 2013 | United Kingdom | June 1965 | 2, Grantley Close, Shalford, Surrey, GU4 8DL |
| WOOD, Stephen Flint RESIGNED | Director | 31 Jan 2013 | 01 Oct 2018 | United Kingdom | January 1964 | Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom |