| HAMPDEN LEGAL PLC ACTIVE | Secretary | 31 Aug 2021 | | | | Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England |
| JOHNSTON, Francis William ACTIVE | Director | 31 Aug 2021 | | England | December 1952 | Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England |
| CASEMENT, David Alexander RESIGNED | Secretary | 27 Jan 2010 | 16 Aug 2018 | | | The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom |
| MOULE, Frances RESIGNED | Secretary | 16 Aug 2018 | 31 Aug 2021 | | | Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England |
| RINGROSE, Christopher James RESIGNED | Secretary | 12 Oct 2006 | 31 Dec 2009 | | | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England |
| BARKER, Michael William RESIGNED | Director | 12 Oct 2006 | 06 Sep 2007 | | November 1947 | 71 Fenchurch Street, London, EC3M 4BS |
| BROWN, Eamon Stanley RESIGNED | Director | 07 Jan 2010 | 30 Nov 2011 | United Kingdom | June 1956 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD |
| BURKE, Martin Thomas RESIGNED | Director | 14 May 2015 | 31 Aug 2021 | United Kingdom | May 1976 | Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England |
| CASEMENT, David Alexander RESIGNED | Director | 27 Jan 2010 | 16 Aug 2018 | United Kingdom | September 1970 | The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom |
| CHARLES, Colin David RESIGNED | Director | 12 Oct 2006 | 07 May 2010 | United Kingdom | March 1959 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England |
| ENDO, Isamu RESIGNED | Director | 01 Apr 2010 | 02 Apr 2013 | United Kingdom | November 1948 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD |
| FORBES, Christopher David RESIGNED | Director | 20 Sep 2010 | 30 Apr 2017 | England | February 1954 | The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom |
| FOREMAN, Peter Francis RESIGNED | Director | 26 Oct 2006 | 31 Mar 2008 | | March 1943 | 71 Fenchurch Street, London, EC3M 4BS |
| FUKUHARA, Kenichi RESIGNED | Director | 02 Apr 2013 | 30 Apr 2017 | United Kingdom | March 1960 | The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom |
| GARDINER, Michael Geoffrey RESIGNED | Director | 12 Oct 2006 | 22 Apr 2010 | England | June 1962 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England |
| GUEST, Allan RESIGNED | Director | 12 Oct 2006 | 31 Mar 2009 | | September 1949 | 25, Fenchurch Avenue, London, EC3M 5AD |
| HEPPELL, Richard RESIGNED | Director | 26 Jan 2011 | 25 May 2017 | England | January 1965 | The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom |
| HUDSON, Martin Peter RESIGNED | Director | 06 Dec 2011 | 16 Jan 2015 | United Kingdom | March 1959 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD |
| IIOKA, Hiroyuki RESIGNED | Director | 06 May 2009 | 10 Apr 2015 | United Kingdom | January 1965 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD |
| IMAYOSHI, Shinichi RESIGNED | Director | 22 Mar 2012 | 31 Aug 2021 | England | January 1964 | Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England |
| IMAYOSHI, Shinichi RESIGNED | Director | 01 Apr 2011 | 01 Apr 2011 | England | January 1964 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD |
| ISHIHARA, Atsushi RESIGNED | Director | 04 May 2007 | 31 Mar 2008 | | August 1954 | 71 Fenchurch Street, London, EC3M 4BS |
| KINGSTON, Derek RESIGNED | Director | 26 Oct 2006 | 05 Jun 2013 | England | August 1937 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England |
| KIYOHARA, Yoshihito RESIGNED | Director | 01 Apr 2010 | 31 Mar 2011 | United Kingdom | June 1955 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD |
| KUI, Hidenori RESIGNED | Director | 12 Oct 2006 | 31 Mar 2009 | | March 1961 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England |
| KUMAGAI, Yohichi RESIGNED | Director | 13 May 2009 | 01 Jun 2011 | England | October 1955 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD |
| MATSUMOTO, Masahiro RESIGNED | Director | 12 Oct 2006 | 31 Mar 2009 | Japan | June 1957 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England |
| MCKEE, Andrew RESIGNED | Director | 27 Apr 2009 | 19 Dec 2016 | United Kingdom | September 1964 | 25, Fenchurch Avenue, London, EC3M 5AD |
| PEARCE, Philip Richard RESIGNED | Director | 12 Oct 2006 | 30 Apr 2016 | England | September 1964 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England |
| ROOME, John William Joseph RESIGNED | Director | 24 Jun 2011 | 30 Apr 2016 | United Kingdom | July 1960 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD |
| TANABIKI, Yasuro RESIGNED | Director | 12 Oct 2006 | 31 Mar 2007 | | May 1956 | 71 Fenchurch Street, London, EC3M 4BS |
| TAYLOR, John Maxwell Percy RESIGNED | Director | 26 Oct 2006 | 30 Apr 2017 | England | March 1948 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England |
| WARREN, Dipak RESIGNED | Director | 26 Oct 2006 | 07 Jan 2010 | England | May 1951 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England |
| YAMADA, Kazuo RESIGNED | Director | 12 Oct 2006 | 31 Mar 2010 | England | September 1946 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England |
| YAMADA, Tadashi RESIGNED | Director | 30 Apr 2009 | 31 Mar 2010 | England | February 1969 | 2nd Floor, 25 Fenchurch Avenue, London, EC3 5AD |
| YOSHIKAWA, Akihiro RESIGNED | Director | 13 May 2008 | 31 Mar 2009 | | January 1966 | 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England |
| YOUNG, John Todd RESIGNED | Director | 08 Oct 2012 | 30 Apr 2017 | England | January 1957 | The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom |