| ALTER DOMUS LUXEMBOURG S.A.R.L. ACTIVE | Secretary | 27 Feb 2018 | | | | 5, Rue Guillame Kroll, Luxembourg, L-1882, Luxembourg |
| CAMPORI, Stephane ACTIVE | Director | 27 Feb 2018 | | France | August 1969 | 1, More London Place, London, SE1 2AF |
| KRANZLIN, Jurg Josef ACTIVE | Director | 27 Feb 2018 | | Switzerland | April 1960 | 1, More London Place, London, SE1 2AF |
| WILLOT, Jean-Baptiste ACTIVE | Director | 27 Feb 2018 | | Luxembourg | February 1973 | 1, More London Place, London, SE1 2AF |
| LEVEN, Steven RESIGNED | Secretary | 04 Jul 2011 | 27 Feb 2018 | | | Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom |
| BAYLISS, Roger Francis RESIGNED | Director | 07 Aug 2013 | 12 Feb 2016 | United Kingdom | March 1957 | Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom |
| FASTH, Sofia Cecilia RESIGNED | Director | 04 Jul 2011 | 01 Jul 2013 | United Kingdom | February 1973 | Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom |
| GANGOTRA, Culdip Kelly Kaur RESIGNED | Director | 12 Feb 2016 | 27 Feb 2018 | United Kingdom | February 1970 | Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom |
| HICKLING, Derek Brian RESIGNED | Director | 04 Jul 2011 | 24 Nov 2014 | United Kingdom | September 1959 | Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom |
| LINDELÖF, Andreas Torsten RESIGNED | Director | 07 Aug 2013 | 07 Nov 2016 | United Kingdom | May 1965 | Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom |
| MARTIN, Helen Katherine RESIGNED | Director | 07 Nov 2016 | 27 Feb 2018 | United Kingdom | January 1975 | Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW |
| TRELEAVEN, Christopher Perry RESIGNED | Director | 03 Jul 2012 | 27 Feb 2018 | United Kingdom | December 1968 | Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom |