| ADRIAANSE, Wenda Margaretha ACTIVE | Director | 28 Aug 2020 | | England | June 1971 | C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT |
| CAMPBELL, Adam Christopher James RESIGNED | Secretary | 02 Jul 2018 | 30 Jan 2019 | | | Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, England |
| DIXON, Susan Elizabeth RESIGNED | Secretary | 17 Mar 2010 | 01 Jan 2013 | | | 16, Grosvenor Street, London, W1K 4QF, United Kingdom |
| HEAZELL, Frances Victoria RESIGNED | Secretary | 05 Oct 2016 | 21 Oct 2016 | | | 43-45, Portman Square, London, W1H 6LY, United Kingdom |
| MORAR, Neal RESIGNED | Secretary | 21 Oct 2016 | 02 Jul 2018 | | | 17, Dominion Street, London, EC2M 2EF, United Kingdom |
| ODELL, Sandra Judith RESIGNED | Secretary | 01 Jan 2013 | 05 Oct 2016 | | | 43-45, Portman Square, London, W1H 6LY, United Kingdom |
| CALNAN, Robert John RESIGNED | Director | 21 Oct 2016 | 19 Dec 2018 | United Kingdom | June 1957 | 17, Dominion Street, London, EC2M 2EF, United Kingdom |
| CAMPBELL, Adam Christopher James RESIGNED | Director | 21 Oct 2016 | 30 Jan 2019 | United Kingdom | July 1978 | 35, Great St. Helen's, London, EC3A 6AP, United Kingdom |
| CARTER, Simon Geoffrey RESIGNED | Director | 19 Jul 2016 | 21 Oct 2016 | United Kingdom | September 1975 | 43-45, Portman Square, London, W1H 6LY, United Kingdom |
| DODD, Angus Alexander RESIGNED | Director | 27 Jun 2016 | 21 Oct 2016 | England | May 1967 | 43-45, Portman Square, London, W1H 6LY, United Kingdom |
| DWYER, Tonianne RESIGNED | Director | 17 Mar 2010 | 16 Apr 2010 | United Kingdom | September 1962 | 16, Grosvenor Street, London, W1K 4QF, United Kingdom |
| GARDINER, Neil Johnston RESIGNED | Director | 17 Mar 2010 | 01 Oct 2014 | England | August 1966 | No 1, Poultry, London, EC2R 8EJ, United Kingdom |
| GAVAGHAN, David Nicholas RESIGNED | Director | 10 May 2010 | 16 Feb 2012 | England | August 1959 | 16, Grosvenor Street, London, W1K 4QF |
| JAMES, Maxwell David Shaw RESIGNED | Director | 31 Mar 2015 | 27 Jun 2016 | England | January 1967 | 43-45, Portman Square, London, W1H 6LY, United Kingdom |
| JAMES, Maxwell David Shaw RESIGNED | Director | 07 Mar 2012 | 12 Dec 2012 | United Kingdom | January 1967 | 16, Grosvenor Street, London, W1K 4QF, United Kingdom |
| KEMPNER, Nigel Justin RESIGNED | Director | 27 Nov 2012 | 19 Jul 2016 | England | October 1956 | 43-45, Portman Square, London, W1H 6LY, United Kingdom |
| LAXTON, Christopher James Wentworth, Mr RESIGNED | Director | 17 Mar 2010 | 15 Sep 2012 | United Kingdom | July 1960 | 16, Grosvenor Street, London, W1K 4QF, United Kingdom |
| MINTER, Dean RESIGNED | Director | 19 Dec 2018 | 30 Jan 2019 | United Kingdom | August 1979 | C/O Hudson Advisors Uk Limited, 17 Dominion Street, London, EC2M 2EF, United Kingdom |
| O'FLAHERTY, Michelle RESIGNED | Director | 30 Jan 2019 | 28 Aug 2020 | United Kingdom | May 1973 | 1, Bartholomew Lane, London, EC2N 2AX, England |
| SKINNER, David Stephen, Dr RESIGNED | Director | 15 Sep 2012 | 21 Oct 2016 | United Kingdom | April 1969 | No 1, Poultry, London, EC2R 8EJ, United Kingdom |
| STEARN, Richard James RESIGNED | Director | 12 Dec 2012 | 31 Mar 2015 | United Kingdom | August 1968 | 43-45, Portman Square, London, W1H 6LY, United Kingdom |
| STIRLING, Robert Benjamin RESIGNED | Director | 01 Oct 2014 | 29 Apr 2016 | United Kingdom | April 1967 | 1, Poultry, London, EC2R 8EJ, United Kingdom |
| URWIN, Christopher James RESIGNED | Director | 18 Apr 2016 | 21 Oct 2016 | United Kingdom | April 1978 | 43-45, Portman Square, London, W1H 6LY, United Kingdom |
| WORTHINGTON, Rebecca Jane RESIGNED | Director | 17 Mar 2010 | 31 Oct 2012 | England | October 1971 | 16, Grosvenor Street, London, W1K 4QF, United Kingdom |