| BALLEW, Neal ACTIVE | Director | 01 May 2024 | | United States | May 1985 | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England |
| GOLEM, Lucas ACTIVE | Director | 01 Aug 2026 | | United States | May 1985 | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England |
| GUPTA, Vikas ACTIVE | Director | 01 May 2024 | | United States | February 1981 | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England |
| BOOTH, Daniel James RESIGNED | Secretary | 01 May 2024 | 02 Jan 2025 | | | Tower 42, 25 Old Broad Sreet, London, EC2N 1HQ, England |
| NEWMAN, Hilary Naomi RESIGNED | Secretary | 28 Sep 2004 | 08 Jun 2007 | | | 31 Shirehall Park, London, NW4 2QN |
| SMITH, Philip Antony RESIGNED | Secretary | 19 Jun 2012 | 09 Aug 2016 | | | Lansdowne House, 57 Berkeley Square, London, W1J 6ER |
| SOROTZKIN, Jacob RESIGNED | Secretary | 08 Jun 2007 | 19 Jun 2012 | | | 74 Castlewood Road, London, N16 6DH |
| SDG SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Aug 2004 | 28 Sep 2004 | | | 41 Chalton Street, London, NW1 1JD |
| BOOTH, Daniel James RESIGNED | Director | 01 May 2024 | 02 Jan 2025 | United States | October 1963 | Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England |
| DUNN, Penelope Kate RESIGNED | Director | 25 Nov 2020 | 01 May 2024 | England | February 1983 | First Floor Leeds House, Central Park, New Lane, Leeds, LS11 5DZ, England |
| HARKIN, Karen Anne RESIGNED | Director | 30 May 2019 | 01 May 2024 | United Kingdom | January 1974 | First Floor Leeds House, Central Park, New Lane, Leeds, LS11 5DZ, England |
| HOW, Alistair Maxwell RESIGNED | Director | 03 Aug 2016 | 19 Mar 2018 | United Kingdom | August 1965 | Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom |
| LEVISON, Leib RESIGNED | Director | 28 Sep 2004 | 19 Jun 2012 | United Kingdom | September 1965 | 49 Gresham Gardens, London, NW11 8PA |
| LIGHTOWLERS, Oliver James RESIGNED | Director | 01 Nov 2016 | 01 May 2024 | England | November 1972 | First Floor Leeds House, Central Park, New Lane, Leeds, LS11 5DZ, England |
| LUMB, Tony RESIGNED | Director | 19 Jun 2012 | 09 Aug 2016 | United Kingdom | July 1964 | 1 The Corner House, Aimson Road West, Timperley, Altrincham, Cheshire, WA15 7XP, United Kingdom |
| NEWMAN, Hilary Naomi RESIGNED | Director | 08 Dec 2004 | 08 Jun 2007 | | March 1955 | 31 Shirehall Park, London, NW4 2QN |
| ROBERTS, Kevin Wei RESIGNED | Director | 03 Aug 2016 | 31 Jan 2019 | England | January 1969 | Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom |
| RUSHTON, Michael Craig RESIGNED | Director | 30 Jan 2020 | 01 May 2024 | England | April 1959 | First Floor Leeds House, Central Park, New Lane, Leeds, LS11 5DZ, England |
| SMITH, Philip Antony RESIGNED | Director | 19 Jun 2012 | 09 Aug 2016 | United Kingdom | September 1972 | Lansdowne House, 57 Berkeley Square, London, W1J 6ER |
| SOROTZKIN, Jacob RESIGNED | Director | 08 Jun 2007 | 19 Jun 2012 | England | October 1970 | 74 Castlewood Road, London, N16 6DH |
| SOROTZKIN, Jacob RESIGNED | Director | 25 Nov 2004 | 01 Aug 2006 | England | October 1970 | 74 Castlewood Road, London, N16 6DH |
| STEPHENSON, Robert RESIGNED | Director | 01 May 2024 | 01 Aug 2026 | United States | December 1963 | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England |
| SDG REGISTRARS LIMITED RESIGNED | Nominee Director | 02 Aug 2004 | 28 Sep 2004 | | | 41 Chalton Street, London, NW1 1JD |