| BRADFIELD, Michael Stephen ACTIVE | Director | 24 Apr 2013 | | England | January 1952 | 110, Cannon Street, London, EC4N 6EU |
| CELSING, Hans Henrik Von ACTIVE | Director | 26 Jan 2017 | | United Kingdom | July 1950 | 110, Cannon Street, London, EC4N 6EU |
| CROSS, Lori Jo ACTIVE | Director | 29 Sep 2020 | | United States | March 1960 | 110, Cannon Street, London, EC4N 6EU |
| HAN, Chunlin ACTIVE | Director | 28 Aug 2018 | | China | September 1993 | 110, Cannon Street, London, EC4N 6EU |
| MYERS, Stephen, Professor ACTIVE | Director | 26 Jan 2017 | | Portugal | August 1946 | 110, Cannon Street, London, EC4N 6EU |
| PLOWMAN, Piers Nicholas, Dr ACTIVE | Director | 09 Feb 2017 | | United Kingdom | June 1950 | 110, Cannon Street, London, EC4N 6EU |
| SERANDOUR, Nicolas ACTIVE | Director | 01 Sep 2014 | | England | June 1975 | 110, Cannon Street, London, EC4N 6EU |
| SINCLAIR, Michael Jeffrey, Dr ACTIVE | Director | 16 Jun 2006 | | Israel | December 1942 | 110, Cannon Street, London, EC4N 6EU |
| VANNI, Enrico ACTIVE | Director | 01 Oct 2013 | | Monaco | April 1951 | 110, Cannon Street, London, EC4N 6EU |
| ZHANG, Renhua ACTIVE | Director | 28 Aug 2018 | | China | March 1966 | 110, Cannon Street, London, EC4N 6EU |
| CLARKE, Henry Edmund Alexander RESIGNED | Secretary | 19 May 2019 | 14 Aug 2024 | | | Third Floor, 4 Tenterden Street, London, W1S 1TE, United Kingdom |
| OTTMANN, Ina RESIGNED | Secretary | 23 Jun 2010 | 08 Sep 2014 | | | 86, Gloucester Place, London, W1U 6HP, United Kingdom |
| WHITTEN, Celia Linda RESIGNED | Secretary | 08 Sep 2014 | 19 May 2019 | | | Level 17, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS, England |
| WILDEN, Stephen Kenneth RESIGNED | Secretary | 16 Jun 2006 | 23 Jun 2010 | | | Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE |
| FILEX SERVICES LIMITED RESIGNED | Secretary | 09 Jun 2006 | 16 Jun 2006 | | | 179 Great Portland Street, London, W1W 5LS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Sep 2005 | 09 Jun 2006 | | | 26, Church Street, London, NW8 8EP |
| BALADASAN, Donald Ahelan RESIGNED | Director | 27 Sep 2011 | 31 Aug 2013 | United Kingdom | October 1973 | 66, Croham Valley Road, South Croydon, Surrey, CR2 7NB, United Kingdom |
| BOSHOFF, Christoffer Hendrik, Dr RESIGNED | Director | 18 Mar 2013 | 14 Oct 2013 | England | June 1963 | 86, Gloucester Place, London, W1U 6HP, United Kingdom |
| BROWN, Trevor RESIGNED | Director | 28 Jun 2012 | 30 Aug 2013 | Switzerland | June 1946 | Eschenring, 10, 6300, Zug, Switzerland |
| EVANS, David Charles, Lord Evans Of Watford RESIGNED | Director | 31 Jul 2006 | 31 Oct 2016 | England | November 1942 | Level 17, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS, England |
| GIBBS, Keith George RESIGNED | Director | 31 Jul 2006 | 18 Mar 2013 | England | July 1958 | Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN |
| HUANG, Yuelong RESIGNED | Director | 28 Aug 2018 | 29 Jul 2020 | China | October 1976 | Level 17, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS |
| HYMAN, Clive Mark RESIGNED | Director | 15 Jul 2010 | 31 Aug 2011 | United Kingdom | June 1961 | 33, West Common Way, Harpenden, Hertfordshire, AL5 2LH, United Kingdom |
| KANORIA, Sanjeev, Dr RESIGNED | Director | 09 Oct 2014 | 30 Jun 2016 | England | September 1963 | 3rd Floor, 314 Regents Park Road, London, England, N3 2TX, England |
| KHEMKA, Sneh, Chief Operating Officer RESIGNED | Director | 01 May 2013 | 25 Oct 2013 | England | September 1975 | 86, Gloucester Place, London, W1U 6HP, United Kingdom |
| LEBUS, Timothy Andrew RESIGNED | Director | 18 Mar 2013 | 26 Jan 2017 | England | April 1951 | Level 17, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS, England |
| MCDONAGH, Margaret Josephine, Baroness RESIGNED | Director | 16 Apr 2008 | 31 Dec 2010 | England | June 1961 | 21 Clive Road, London, SW19 2JA |
| NUTTING, Christopher Martin, Professor RESIGNED | Director | 25 Oct 2013 | 02 Jul 2018 | England | April 1968 | Level 17, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS, England |
| PANDYA, Sanjeev RESIGNED | Director | 22 Nov 2013 | 02 Jul 2018 | England | November 1968 | Level 17, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS, England |
| SJOSTRAND, Peter Sigurd Ivar, Dr RESIGNED | Director | 28 Aug 2018 | 29 Jul 2020 | Sweden | April 1946 | Level 17, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS |
| STACEY, Paul Quentin Cullum RESIGNED | Director | 16 Jun 2006 | 14 Jan 2013 | United Kingdom | September 1948 | Victoria House, St. Peter's Court, Bradwell-On-Sea, Southminster, Essex, CM0 7JE |
| THOMSON, Euan Stuart RESIGNED | Director | 20 Feb 2014 | 02 Jul 2018 | United States | October 1962 | Level 17, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS, England |
| URWITZ, Bo Gabriel RESIGNED | Director | 28 Aug 2018 | 29 Jul 2020 | Sweden | December 1949 | Level 17, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS |
| WILDEN, Stephen Kenneth RESIGNED | Director | 16 Jun 2006 | 15 Jul 2010 | England | April 1953 | Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE |
| FILEX NOMINEES LIMITED RESIGNED | Director | 09 Jun 2006 | 16 Jun 2006 | | | 179 Great Portland Street, London, W1W 5LS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 15 Sep 2005 | 09 Jun 2006 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 15 Sep 2005 | 09 Jun 2006 | | | 26, Church Street, London, NW8 8EP |