| WALLIS, Howard ACTIVE | Secretary | 01 Mar 2008 | | | | C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England |
| BOYD, Martin Robert ACTIVE | Director | 07 Nov 2011 | | England | December 1962 | C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England |
| VASILEFF, Ann Maria ACTIVE | Director | 16 Feb 2018 | | United States | March 1968 | C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England |
| BENDER, Steve RESIGNED | Secretary | 13 Jul 2007 | 29 Feb 2008 | | | 85w Overlook Lot 18, Port Washington, New York 11050-4701, Usa |
| BRIAN REID LTD. RESIGNED | Secretary | 13 Jul 2007 | 13 Jul 2007 | | | 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH |
| BLIN, John RESIGNED | Director | 13 Jul 2007 | 29 Feb 2008 | | January 1946 | 193 Beach Avenue,, Apartment 3, Atlanta Beech, Florida 32233, Usa |
| COUTURIER, Jason Lydell RESIGNED | Director | 30 Nov 2015 | 03 Oct 2016 | Usa | December 1976 | Level 39, Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom |
| ERICKSON, Eric George RESIGNED | Director | 08 Mar 2010 | 28 Jan 2011 | Usa | February 1966 | Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ |
| FINDERS, Harold Charles RESIGNED | Director | 09 Jun 2008 | 07 Nov 2011 | Switzerland | November 1955 | Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom |
| FONSECA, Anselm Joseph Paul RESIGNED | Director | 07 Nov 2011 | 30 Jun 2012 | England | December 1959 | Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom |
| GREEN, Timothy Laurence RESIGNED | Director | 09 Jun 2008 | 07 Nov 2011 | England | September 1968 | Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom |
| MAYO, Marc RESIGNED | Director | 02 Dec 2016 | 30 Apr 2021 | United States | November 1954 | 25, Canada Square, London, E14 5LQ, United Kingdom |
| MILLER JR, Henry Morton RESIGNED | Director | 05 Apr 2012 | 30 Nov 2015 | United States Of America | November 1962 | Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom |
| OATES, Michael Peter RESIGNED | Director | 30 Nov 2015 | 15 Feb 2018 | United States | March 1960 | Level 39, Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom |
| OBETZ, Richard James RESIGNED | Director | 08 Mar 2011 | 05 Apr 2012 | Usa | June 1946 | Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, Uk |
| RUANE, Michael Joseph RESIGNED | Director | 01 Mar 2008 | 27 Jan 2010 | Usa | August 1953 | 11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa |
| SILBEY, Victoria Elizabeth RESIGNED | Director | 09 Jun 2008 | 30 Nov 2015 | United States Of America | November 1963 | Level 39, Mail Drop 39-50, Canada Square Canary Wharf, London, E14 5LQ, United Kingdom |
| STEPHEN MABBOTT LTD. RESIGNED | Director | 13 Jul 2007 | 13 Jul 2007 | | | 14 Mitchell Lane, Glasgow, G1 3NU |