| GORTY, Andrew Mark ACTIVE | Director | 27 Feb 2026 | | England | June 1975 | Crawley Court, Crawley, Winchester, Hampshire, SO21 2QJ |
| DICK, Katrina RESIGNED | Secretary | 06 Apr 2022 | 06 Dec 2022 | | | Crawley Court, Winchester, Hampshire, SO21 2QA |
| GILES, William Michael RESIGNED | Secretary | 31 Jul 2009 | 01 Jan 2018 | | | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| MAVOR, Jeremy RESIGNED | Secretary | 01 Jul 2021 | 06 Apr 2022 | | | Crawley Court, Winchester, Hampshire, SO21 2QA |
| MAVOR, Jeremy RESIGNED | Secretary | 01 Jan 2018 | 31 Mar 2021 | | | Crawley Court, Winchester, Hampshire, SO21 2QA, England |
| O'CONNOR, Thomas Kerry RESIGNED | Secretary | 06 Apr 2006 | 31 Jul 2009 | | | 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ |
| WHITAKER, Rachael RESIGNED | Secretary | 31 Mar 2021 | 01 Jul 2021 | | | Crawley Court, Winchester, Hampshire, SO21 2QA |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 15 Mar 2005 | 06 Apr 2006 | | | 100 New Bridge Street, London, EC4V 6JA |
| AIKMAN, Elizabeth Jane RESIGNED | Director | 25 Mar 2019 | 15 May 2019 | United Kingdom | December 1965 | Crawley Court, Winchester, Hampshire, SO21 2QA, England |
| BENNIE, Thomas Meikle RESIGNED | Director | 06 Apr 2006 | 28 Jan 2011 | England | October 1957 | Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX |
| BERESFORD-WYLIE, Simon Piers RESIGNED | Director | 01 Aug 2015 | 20 Apr 2020 | England | May 1958 | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| CRESSWELL, John Harold RESIGNED | Director | 28 Jan 2011 | 01 Aug 2015 | United Kingdom | May 1961 | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| DICK, Katrina RESIGNED | Director | 01 Jun 2022 | 06 Dec 2022 | England | September 1969 | Crawley Court, Winchester, Hampshire, SO21 2QA |
| DONOVAN, Paul Michael RESIGNED | Director | 20 Apr 2020 | 31 May 2022 | England | June 1958 | Crawley Court, Winchester, Hampshire, SO21 2QA, England |
| DOUGLAS, Peter Gray RESIGNED | Director | 06 Apr 2006 | 20 Jul 2009 | United Kingdom | March 1947 | Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY |
| HARBISON, Peter RESIGNED | Director | 06 Apr 2006 | 12 May 2008 | | May 1970 | 22 Peninsula Square, Winchester, Hampshire, SO23 8GJ |
| HODGE, Nathan Andrew RESIGNED | Director | 01 May 2023 | 27 Feb 2026 | England | November 1972 | Crawley Court, Winchester, Hampshire, SO21 2QA |
| JONES, Timothy John Alexander RESIGNED | Director | 15 May 2019 | 01 May 2023 | England | December 1981 | Crawley Court, Winchester, Hampshire, SO21 2QA, England |
| MCHUTCHISON, Joshua RESIGNED | Director | 23 Mar 2010 | 15 Jul 2011 | United Kingdom | December 1970 | 40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England |
| MOSES, Philip David RESIGNED | Director | 15 Jul 2011 | 01 Jun 2016 | United Kingdom | June 1964 | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| PITT, Michael John RESIGNED | Director | 24 Jun 2008 | 05 Aug 2009 | | January 1956 | Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP |
| SOLOMON, Liliana RESIGNED | Director | 01 Jun 2016 | 11 Jan 2017 | England | April 1964 | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| STRATTON, Paul Graham RESIGNED | Director | 03 Jan 2017 | 25 Mar 2019 | England | September 1959 | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| STRATTON, Paul Graham RESIGNED | Director | 05 Aug 2009 | 23 Mar 2010 | England | September 1959 | Dun Breck, Soames Lane, Ropley, Hampshire, SO24 0ER |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Director | 15 Mar 2005 | 06 Apr 2006 | | | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Director | 15 Mar 2005 | 06 Apr 2006 | | | 100 New Bridge Street, London, EC4V 6JA |