| MANSFIELD, Alison ACTIVE | Secretary | 27 Feb 2017 | | | | 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom |
| HOEKSTRA, Jasper ACTIVE | Director | 02 Jan 2019 | | Netherlands | June 1971 | Berghaus Plaza, Berghaus Plaza, Koningin Wilhelminaplein 2, Amsterdam 1062 Hk, Netherlands |
| LOCKHART, Tracy ACTIVE | Director | 02 Jan 2019 | | England | February 1970 | 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom |
| ASHWORTH, Paul Richard RESIGNED | Secretary | 08 Dec 2008 | 06 Sep 2011 | | | 118, St Ann's Hill, Wandsworth, London, SW18 2RR |
| FISHMAN, Irvin RESIGNED | Secretary | 04 Mar 2008 | 08 Dec 2008 | | | 10 Coledale Drive, Stanmore, Middlesex, HA7 2QF |
| LAWGRAM SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Feb 2008 | 04 Mar 2008 | | | 4, More London Riverside, London, SE1 2AU |
| ASHWORTH, Paul Richard RESIGNED | Director | 15 Aug 2008 | 06 Sep 2011 | England | August 1968 | 118 St Anns Hill, Wandsworth, London, SW18 2RR |
| BEESLEY, Jason Jon RESIGNED | Director | 22 Aug 2016 | 02 Jan 2019 | England | June 1976 | 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England |
| FARNATH, Jeffrey Dodd RESIGNED | Director | 12 Nov 2010 | 22 Mar 2013 | New York | November 1961 | 3rd, Floor Royalty House 72-74, Dean Street, London, W1D 3SG, United Kingdom |
| GAINES, Elizabeth Anne RESIGNED | Director | 04 Mar 2008 | 15 Aug 2008 | | October 1963 | Cedar House, 2 Fan Court Longcross Road, Lyne, Surrey, KT16 0DJ |
| HEAP, Michael Vernon RESIGNED | Director | 04 Mar 2008 | 18 Mar 2008 | United Kingdom | May 1944 | 4 The Links, Ascot, Berkshire, SL5 7TN |
| KNIGHTON, Edward Myles RESIGNED | Director | 31 Oct 2008 | 30 Sep 2009 | United Kingdom | February 1962 | 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD |
| LOWE, Nicholas William RESIGNED | Director | 05 Jan 2018 | 02 Jan 2019 | England | May 1969 | 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom |
| LOWE, Nicholas William RESIGNED | Director | 30 Sep 2009 | 22 Aug 2016 | England | May 1969 | 28, Southville Road, Thames Ditton, Surrey, KT7 0UL |
| PHILLIPS, Nicholas James Turner RESIGNED | Director | 26 Mar 2008 | 05 Dec 2008 | | August 1963 | The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ |
| STROUD, David Alan, Mr. RESIGNED | Director | 22 Aug 2016 | 12 Dec 2017 | England | October 1974 | 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England |
| VAN DEN BERG, Chloe Annabel RESIGNED | Director | 05 Sep 2011 | 22 Aug 2016 | England | November 1968 | 6 Agar Street, London, WC2N 4HN, United Kingdom |
| LAWGRAM SECRETARIES LIMITED RESIGNED | Nominee Director | 29 Feb 2008 | 04 Mar 2008 | | | 4, More London Riverside, London, SE1 2AU |