| DOWNS, Russell ACTIVE | Director | 27 Sep 2023 | | United Kingdom | October 1967 | 1, More London Place, London, SE1 2AF |
| DUNNETT, Miles George Sutherland ACTIVE | Director | 28 Jul 2021 | | United Kingdom | April 1969 | 1, More London Place, London, SE1 2AF |
| MARSDEN, Susan RESIGNED | Secretary | 22 Jun 2016 | 23 Sep 2020 | | | Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom |
| SHELLEY, Leon RESIGNED | Secretary | 28 Nov 2006 | 19 Dec 2006 | | | 15 Holmwood Grove, Mill Hill, London, NW7 3DS |
| INTU SECRETARIAT LIMITED RESIGNED | Secretary | 14 Aug 2019 | 23 Sep 2020 | | | 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom |
| SISEC LIMITED RESIGNED | Secretary | 19 Dec 2006 | 22 Jun 2016 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 Nov 2006 | 28 Nov 2006 | | | 26, Church Street, London, NW8 8EP |
| BRINDLE, Laurence Ralph RESIGNED | Director | 19 Dec 2006 | 20 Feb 2009 | | August 1958 | 53 Alperton Road, Burbank, Queensland, 4156, Australia |
| CARTER, Robert James George RESIGNED | Director | 19 Dec 2006 | 29 Jun 2012 | | August 1965 | 18 Sword Street, Ascot, Queensland, 4007, Australia |
| CROFT, Adrian Neil RESIGNED | Director | 16 Sep 2020 | 23 Sep 2020 | England | October 1969 | 40, Broadway, London, SW1H 0BT, United Kingdom |
| CROSBY, Sean RESIGNED | Director | 14 Aug 2019 | 16 Sep 2020 | United Kingdom | March 1988 | 40, Broadway, London, SW1H 0BT |
| DUGGINS, David Kenneth RESIGNED | Director | 23 Sep 2020 | 30 Sep 2023 | United Kingdom | December 1955 | 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom |
| GRIFFIN, Martin Patrick RESIGNED | Director | 21 May 2010 | 22 Jun 2016 | Australia | September 1961 | Level 5, 66 Eagle Street, Brisbane, Queensland 4000, 4000, Australia |
| GUTMAN, Michael Joseph RESIGNED | Director | 28 Nov 2006 | 19 Dec 2006 | | December 1955 | 22 Steeles Road, London, NW3 4SH |
| HARVEY, David William Edward RESIGNED | Director | 01 Apr 2009 | 31 Jul 2012 | | December 1963 | 33, Westridge Street, Brookfield Qld, 4069, Australia |
| HOSKINS, Gary Richard RESIGNED | Director | 15 Apr 2020 | 23 Sep 2020 | United Kingdom | September 1971 | 40, Broadway, London, SW1H 0BT, United Kingdom |
| KIDIA, Minakshi RESIGNED | Director | 14 Aug 2019 | 15 Apr 2020 | United Kingdom | December 1978 | 40, Broadway, London, SW1H 0BT |
| LEIGH, Steven John RESIGNED | Director | 01 Aug 2012 | 22 Jun 2016 | Australia | December 1962 | Level 5, 66 Eagle Street, Brisbane, Queensland 4000, 4000, Australia |
| PEREIRA, Trevor RESIGNED | Director | 22 Jun 2016 | 31 Jan 2020 | United Kingdom | December 1965 | 40, Broadway, London, SW1H 0BT |
| POWELL, Ian Charles RESIGNED | Director | 23 Sep 2020 | 23 Jul 2021 | United Kingdom | October 1968 | 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom |
| ROBERTS, Edward Matthew Giles, Dr RESIGNED | Director | 22 Jun 2016 | 15 Apr 2020 | United Kingdom | August 1963 | 40, Broadway, London, SW1H 0BT |
| RUSANOW, Elliott RESIGNED | Director | 28 Nov 2006 | 19 Dec 2006 | | February 1974 | Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, FOREIGN, Australia |
| ST CLAIR, Peter Brent RESIGNED | Director | 20 May 2010 | 22 Jun 2016 | Australia | November 1964 | Level 5, 66 Eagle Street, Brisbane, Queensland 4000, 4000, Australia |
| TAYLOR, Christopher Mark RESIGNED | Director | 03 Mar 2010 | 24 Sep 2010 | England | June 1959 | 21 Holborn Viaduct, London, EC1A 2DY |