| MIDDLEMIST, Helen ACTIVE | Secretary | 01 Jan 2024 | | | | 10, Portman Square, London, W1H 6AZ, United Kingdom |
| AL HUSRY, Ali Mohammed ACTIVE | Director | 14 Oct 2005 | | Jordan | April 1957 | 10, Portman Square, London, W1H 6AZ, United Kingdom |
| BALAN, Laura Mihaela ACTIVE | Director | 01 Oct 2022 | | England | January 1978 | 10, Portman Square, London, W1H 6AZ, United Kingdom |
| DARWAZAH, Said Samih ACTIVE | Director | 01 Jul 2007 | | Jordan | May 1957 | 10, Portman Square, London, W1H 6AZ, United Kingdom |
| DARWAZEH, Mazen Samih ACTIVE | Director | 08 Sep 2005 | | | June 1958 | 10, Portman Square, London, W1H 6AZ, United Kingdom |
| FLOWERS, Cynthia Louise ACTIVE | Director | 01 Jun 2019 | | United States | February 1960 | 10, Portman Square, London, W1H 6AZ, United Kingdom |
| HESTLER, Tobias Hannes ACTIVE | Director | 07 Aug 2026 | | Switzerland | April 1972 | 10, Portman Square, London, W1H 6AZ, United Kingdom |
| HULL, Victoria Mary ACTIVE | Director | 01 Nov 2022 | | England | March 1962 | 10, Portman Square, London, W1H 6AZ, United Kingdom |
| HURT, Douglas Malcolm ACTIVE | Director | 01 May 2020 | | United Kingdom | June 1956 | 10, Portman Square, London, W1H 6AZ, United Kingdom |
| NABILSI, Khalid Walid Hussni ACTIVE | Director | 15 Dec 2025 | | Jordan | February 1972 | 10, Portman Square, London, W1H 6AZ, United Kingdom |
| VOJTA, Deneen, Dr ACTIVE | Director | 01 Nov 2022 | | United States | August 1964 | 10, Portman Square, London, W1H 6AZ, United Kingdom |
| ARKHAGHA, Hussein Omar RESIGNED | Secretary | 15 Jun 2022 | 01 Jan 2024 | | | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| KNOWLES, Henry James RESIGNED | Secretary | 08 Sep 2005 | 03 Apr 2012 | | | 13 Hanover Square, London, W1S 1HW |
| SPEIRS, Peter Alexander RESIGNED | Secretary | 03 Apr 2012 | 15 Jun 2022 | | | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Sep 2005 | 08 Sep 2005 | | | 26, Church Street, London, NW8 8EP |
| ASHTON, Michael Richard Dwyer RESIGNED | Director | 14 Oct 2005 | 19 May 2017 | Australia | February 1946 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| BUTLER, Patrick Noel RESIGNED | Director | 01 Apr 2014 | 29 Feb 2024 | England | December 1960 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| BYRNE, Breffni John RESIGNED | Director | 14 Oct 2005 | 12 May 2016 | Ireland | February 1946 | 13 Hanover Square, London, W1S 1HW |
| CASTELLANI, John Julius RESIGNED | Director | 01 Mar 2016 | 24 Apr 2025 | United States | February 1951 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| DARWAZAH, Samih Taleb RESIGNED | Director | 08 Sep 2005 | 15 May 2014 | Jordan | January 1930 | 13 Hanover Square, London, W1S 1HW |
| GANN, Jochen RESIGNED | Director | 29 Feb 2016 | 25 Jun 2020 | Germany | June 1964 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| GOODE, Ronald Lane, Dr RESIGNED | Director | 12 Dec 2006 | 18 May 2018 | United States | March 1944 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| HENDERSON, Mary Regina RESIGNED | Director | 01 Oct 2016 | 31 Dec 2025 | United States | July 1950 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| KIRBY, Pamela Josephine, Dr RESIGNED | Director | 01 Dec 2014 | 25 Apr 2022 | England | September 1953 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| MISHLAWI, Riad Ali RESIGNED | Director | 01 Sep 2023 | 15 Dec 2025 | Portugal | February 1964 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| OLAFSSON, Sigurdur Oli RESIGNED | Director | 20 Feb 2018 | 24 Jun 2022 | United States | June 1968 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| PICKERING, Robert Mark RESIGNED | Director | 01 Sep 2011 | 18 Dec 2020 | United Kingdom | November 1959 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| ROWE HAM, David, Sir RESIGNED | Director | 14 Oct 2005 | 15 May 2014 | United Kingdom | December 1935 | 13 Hanover Square, London, W1S 1HW |
| INSTANT COMPANIES LIMITED RESIGNED | Director | 08 Sep 2005 | 08 Sep 2005 | | | 1 Mitchell Lane, Bristol, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 08 Sep 2005 | 08 Sep 2005 | | | 26, Church Street, London, NW8 8EP |