| AZRAC, Aksel ACTIVE | Director | 13 Feb 2014 | | Switzerland | July 1971 | 8th Floor, 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom |
| SAXTON, Christian Henry ACTIVE | Director | 28 Mar 2024 | | United Kingdom | June 2002 | 8th Floor, 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom |
| TOLL, Gordon Leonard ACTIVE | Director | 15 Aug 2011 | | Monaco | June 1947 | 8th Floor, 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom |
| GORMAN, Jeremy Philip RESIGNED | Secretary | 13 Feb 2013 | 17 Jan 2014 | | | 1, Cornhill, London, EC3V 3ND |
| GORMAN, Jeremy Philip RESIGNED | Secretary | 13 Feb 2013 | 26 Jan 2015 | | | 26, Red Lion Square, London, WC1R 4AG, United Kingdom |
| LEICESTER, David Phillip RESIGNED | Secretary | 23 Feb 2011 | 22 Jun 2012 | | | 53, Davies Street, London, W1K 5JH, United Kingdom |
| THOMAS, Aaron Jonathon RESIGNED | Secretary | 29 Sep 2010 | 23 Feb 2011 | | | Level 17 Dashwood House, 69 Old Broad Street, London, EC2M 1NA, United Kingdom |
| ST JOHN'S SQUARE SECRETARIES LIMITED RESIGNED Registration number 01190758 | Secretary | 26 Jan 2015 | 28 Jul 2016 | | | 55, Baker Street, London, W1U 7EU, England |
| AMADIO, Danilo RESIGNED | Director | 06 Aug 2014 | 18 Oct 2017 | Brazil | November 1977 | 55, Baker Street, London, W1U 7EU, England |
| ANTUNES, Elias RESIGNED | Director | 07 Jun 2016 | 25 Nov 2021 | Brazil | August 1938 | 55, Baker Street, London, W1U 7EU, England |
| BEHRENDT, Michael RESIGNED | Director | 23 Feb 2011 | 01 Nov 2011 | Brazil Rio De Janeiro | April 1943 | 53, Davies Street, London, W1K 5JH, United Kingdom |
| HARPER, John Ross, Professor RESIGNED | Director | 25 Mar 2011 | 07 Nov 2012 | Australia | March 1935 | 53, Davies Street, London, W1K 5JH, United Kingdom |
| INADA, Alfredo RESIGNED | Director | 23 Feb 2011 | 23 Apr 2012 | Brazil Rio De Janeiro | February 1957 | 53, Davies Street, London, W1K 5JH, United Kingdom |
| MANN, Roberto Fernando RESIGNED | Director | 23 Feb 2011 | 01 Nov 2011 | Brazil Rio De Janeiro | November 1956 | 53, Davies Street, London, W1K 5JH, United Kingdom |
| SAXTON, Guy RESIGNED | Director | 06 Aug 2014 | 28 Mar 2024 | England | July 1965 | 8th Floor, 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom |
| SILVERMAN, Vivian Howard RESIGNED | Director | 24 Jun 2011 | 01 Nov 2011 | England | January 1952 | 78, Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ, England |
| STEDMAN, Simon Pervis RESIGNED | Director | 18 Jun 2011 | 01 Nov 2011 | Australia/Victoria | September 1964 | 53, Davies Street, London, W1K 5JH, United Kingdom |
| THOMAS, Aaron Jonathon RESIGNED | Director | 29 Sep 2010 | 13 Feb 2014 | Australia | December 1987 | Debello House, 14-18 Heddon Street, London, W1B 4DA |
| TOLL, Gordon Leonard RESIGNED | Director | 15 Aug 2011 | 17 Jan 2014 | Monaco | June 1947 | Debello House, 14-18 Heddon Street, London, W1B 4DA |