| JOHNSON, Adrian James ACTIVE | Director | 01 Feb 2019 | | England | February 1964 | 3, Chestnut Walk, Stratford-Upon-Avon, CV37 6HG, England |
| NOYES, Peter ACTIVE | Director | 01 Feb 2019 | | United States | October 1962 | 61, Brixton Road, Garden City, New York, 11530, United States |
| BIAS, Heather, Secretary RESIGNED | Secretary | 27 Dec 2010 | 15 Oct 2012 | | | 434, Broadway, 3rd Floor, New York, New York, 10013, Usa |
| LEE, Kathie Sunkyung RESIGNED | Secretary | 15 Oct 2012 | 31 Dec 2014 | | | 434, Broadway, 3rd Floor, New York, Ny 10013, Usa |
| LEROUX, Philippe RESIGNED | Secretary | 29 Jan 2006 | 26 Feb 2010 | | | 2 Kelso Place, London, W8 5QD |
| ZILBERKWEIT, Ian RESIGNED | Secretary | 28 May 2004 | 29 Jan 2006 | | | 44 Belsize Avenue, London, NW3 4AE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 May 2004 | 28 May 2004 | | | 26, Church Street, London, NW8 8EP |
| COUMONT, Alain RESIGNED | Director | 06 Apr 2005 | 01 Jul 2008 | | March 1961 | 1 Oak Drive, New Hyde Park, 10040, Usa |
| CZYZAK-DANNENBAUM, Peggy Scott RESIGNED | Director | 13 Oct 2004 | 05 Jan 2009 | United Kingdom | March 1947 | 4 Douro Place, London, W8 5PH |
| HALLEN, Thomas RESIGNED | Director | 05 Jan 2009 | 27 Apr 2018 | United States | December 1961 | 1, Harborside Pl, #650, Jersey City, Nj 07311, Usa |
| HERBERT, Vincent RESIGNED | Director | 05 Jan 2009 | 01 Mar 2018 | Usa | June 1964 | 644 Broadway, Apartment 4w, New York, Ny 10012, Usa |
| HOBHOUSE, William Arthur RESIGNED | Director | 13 Oct 2004 | 05 Jan 2009 | England | September 1956 | The Old Rectory, Church Lane, Sarratt, Hertfordshire, WD3 6HJ |
| HOUSSAY, Ignacio RESIGNED | Director | 26 Apr 2018 | 01 Feb 2019 | Argentina | November 1988 | 65, Clerkenwell Road, 3rd Floor, London, EC1R 5BL, England |
| JENKINS, Peter Deaville RESIGNED | Director | 06 Feb 2015 | 13 Apr 2018 | England | September 1972 | 65, Clerkenwell Road, 3rd Floor, London, EC1R 5BL |
| LEROUX, Philippe RESIGNED | Director | 28 May 2004 | 26 Feb 2010 | | January 1951 | 2 Kelso Place, London, W8 5QD |
| MALHOTRA, Sanjay Banarsi RESIGNED | Director | 26 Apr 2018 | 30 Sep 2018 | United States | August 1963 | 65 Clerkenwell Road, 3rd Floor, Clerkenwell Road, London, EC1R 5BL, England |
| MORAN, John Francis, Managing Director RESIGNED | Director | 27 Dec 2010 | 06 Feb 2015 | Usa | July 1956 | 65, Clerkenwell Road, 3rd Floor, London, EC1R 5BL, England |
| PERRET, Guillaume Antoine Robert RESIGNED | Director | 19 Jan 2005 | 05 Jan 2009 | England | May 1967 | Flat 3, 18 Talbot Road, London, W2 5LH |
| RIDGWELL, Anthony Patrick RESIGNED | Director | 01 Dec 2004 | 05 Jan 2009 | | November 1971 | 20 Coombe Rise, Shenfield, Essex, CM15 8JJ |
| VANGOIDSENHOVEN, Jan RESIGNED | Director | 09 Jul 2018 | 15 Nov 2019 | Belgium | August 1972 | 28-33 Little Russell Street, 3rd Floor, London, WC1A 2HN, England |
| WHIBLEY, Steven Richard RESIGNED | Director | 01 Jul 2008 | 27 Dec 2010 | United Kingdom | September 1974 | Flat 13, Elmfield Way, London, W9 3UG |
| ZILBERKWEIT, Ian RESIGNED | Director | 03 Sep 2004 | 05 Jan 2009 | United Kingdom | August 1969 | 44 Belsize Avenue, London, NW3 4AE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 28 May 2004 | 28 May 2004 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |