| MALEVA-OTTO, Anna ACTIVE | Director | 02 Jul 2021 | | United Kingdom | September 1975 | Proskauer, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| ROBERTSSON, Anna Ulrika ACTIVE | Director | 21 Jan 2025 | | United Kingdom | March 1976 | Flat 5, 48 Clanricarde Gardens, London, W2 4JW, United Kingdom |
| LOCKHART, Heather RESIGNED | Secretary | 18 Jan 2007 | 11 Sep 2008 | | | 69 Courtfield Gardens, Flat 11, London, SW5 0NJ |
| BERNARD, Olivia RESIGNED | Director | 18 Jan 2007 | 01 Jan 2017 | France | December 1972 | 102, Rue De Maubeuge, 75010 Paris, France |
| BISSOLI, Paola RESIGNED | Director | 01 Jan 2013 | 31 Dec 2018 | Switzerland | January 1972 | 21d, Viale Castagnola, Lugano, Switzerland 6900 |
| BLESSING, Sona RESIGNED | Director | 01 Jan 2014 | 28 Jan 2019 | Switzerland | October 1969 | P.O., Box 13, Ch - 8454 Buchberg, Schaffhausen, Switzerland |
| CANTOR, Diana RESIGNED | Director | 17 Jan 2022 | 31 Dec 2022 | United States | December 1957 | 2, Lansdowne Row, London, W1J 6HL, England |
| CHEVALLIER, Anna RESIGNED | Director | 01 Jan 2014 | 25 Jan 2019 | Switzerland | June 1974 | 1, Carrefour De Rive, Ch - 1207 Geneva, Switzerland |
| CRAWFORD, Carole Kimberly RESIGNED | Director | 01 Jan 2023 | 22 Jan 2025 | United States | September 1963 | 8, Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom |
| DATSON, Effie Konstantine RESIGNED | Director | 18 Jan 2007 | 31 Dec 2018 | England | March 1970 | 26 St James's Square, Union Bancaire Privee, Ubp Sa, London Branch, London, SW1Y 4JH |
| DRAKE, Mimi RESIGNED | Director | 01 Dec 2012 | 01 Jan 2016 | Usa | November 1968 | 100, Front Street, Suite 940, Pennsylvania, West Conshohocken, 19428, Usa |
| FRIDMAN, Elizaveta RESIGNED | Director | 01 Jan 2014 | 30 Sep 2018 | England | June 1980 | 25, Victoria Street, London, SW1H 0EX, England |
| GALASYUK, Yulia RESIGNED | Director | 16 Apr 2018 | 25 Jan 2019 | United Kingdom | September 1987 | Citigroup Centre, 33 Canada Square, London, E14 5LB, United Kingdom |
| GARDNER, Sonia Esther RESIGNED | Director | 03 Feb 2011 | 01 Jan 2018 | Usa | February 1962 | 399, Park Avenue, New York, New York, 10022, Usa |
| GRAHAM, Kathryn Anne RESIGNED | Director | 22 Jun 2010 | 31 Dec 2018 | England | August 1972 | 2, Lansdowne Row, Suite 115, London, W1J 6HL, United Kingdom |
| LOCKHART, Heather RESIGNED | Director | 18 Jan 2007 | 11 Sep 2008 | | September 1970 | 69 Courtfield Gardens, Flat 11, London, SW5 0NJ |
| MALAFRONTE, Lauren RESIGNED | Director | 01 Jan 2018 | 17 Jan 2022 | United States | March 1961 | 250, Vesey Street, New York, NY 10281, United States |
| MANNIX, Mandy Frances RESIGNED | Director | 01 Jan 2015 | 25 Jan 2019 | England | January 1970 | C/O F&C Asset Management, Exchange House, Primrose Street, London, EC2A 2NY, England |
| NEEDHAM, Sheryl RESIGNED | Director | 01 Jan 2015 | 17 Oct 2018 | United Kingdom | November 1978 | C/O Blackrock Drapers Gardens 12, Throgmorton Avenue, London, EC2N 2DL, England |
| PHILIPPE, Carole RESIGNED | Director | 15 Sep 2008 | 01 Jan 2014 | United Kingdom | March 1968 | 52, Drayton Gardens, London, SW10 9SB, United Kingdom |
| POPE, Natasha Pardis RESIGNED | Director | 01 Jan 2013 | 14 Dec 2016 | United Kingdom | November 1976 | 133, Fleet Street, London, EC4A 2BB, United Kingdom |
| POPKIN, Anne RESIGNED | Director | 18 Jan 2007 | 01 Dec 2012 | Usa | June 1965 | 10 E 29th St Phe, New York, 10016, Usa |
| SARGENT, Roxanne Mosley RESIGNED | Director | 03 Feb 2011 | 01 Jan 2016 | United Kingdom | April 1968 | 27, Hill Street, London, W1J 5LP, United Kingdom |
| SMITH, Claire Elizabeth RESIGNED | Director | 24 Sep 2009 | 01 Jan 2015 | Switzerland | February 1963 | Cp 165, Vesenaz, 1222, Switzerland |
| WALL, Gillian RESIGNED | Director | 01 Jan 2017 | 29 Jan 2019 | England | October 1973 | 6th Floor, 130 Jermyn Street, London, SW1Y 4UR, England |
| WALSH, Kerrie Ann RESIGNED | Director | 01 Jan 2015 | 10 Dec 2018 | England | November 1962 | C/O State Street 20, Churchill Place, London, E14 5HJ, England |
| WEIST, Cathy Ann RESIGNED | Director | 13 Mar 2019 | 02 Jul 2021 | England | April 1978 | C/O Schulte, Roth & Zabel International Llp, One Eagle Place, London, SW1Y 6AF, England |
| WELDON, Kristen Stefania RESIGNED | Director | 19 Sep 2007 | 01 Jan 2018 | United Kingdom | August 1978 | 40, Berkeley Square, London, W1J 5AL, United Kingdom |