| HEFNER, Christian Jörg Franz ACTIVE | Director | 20 Jun 2022 | | Germany | October 1968 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom |
| STOUDER, Jeffrey Kyle ACTIVE | Director | 30 Sep 2026 | | United States | September 1971 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom |
| BEHRENS, Georgina Mary RESIGNED | Secretary | 19 Dec 2014 | 08 May 2015 | | | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, England |
| CLARK, Patrick Thomas RESIGNED | Secretary | 08 May 2015 | 17 Jun 2022 | | | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL |
| SEARS, Samantha Louise RESIGNED | Secretary | 11 Dec 2013 | 19 Dec 2014 | | | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, England |
| TOWNSEND, Cort Steven RESIGNED | Secretary | 17 Jun 2022 | 15 Jul 2025 | | | Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| GENTOO FUND SERVICES LIMITED RESIGNED Registration number 53536 | Secretary | 28 Feb 2012 | 11 Dec 2013 | | | PO BOX 406, Mill Court La Charroterie, St Peter Port, Guernsey, GY1 3GG, A13qgaf5 |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNEDRegistration number 06902863 | Secretary | 02 Feb 2012 | 28 Feb 2012 | | | 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| ALLEN, Christiaan Thomas RESIGNED | Director | 27 Apr 2020 | 10 Sep 2020 | United Kingdom | December 1977 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL |
| ASHDOWN, Philip James RESIGNED | Director | 16 Oct 2013 | 24 Apr 2015 | England | March 1960 | Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England |
| BELKIN, Jeffrey RESIGNED | Director | 16 Oct 2013 | 13 Jan 2015 | United Kingdom | February 1961 | Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom |
| BELKIN, Jeffrey Philip RESIGNED | Director | 31 Mar 2012 | 27 Apr 2012 | United Kingdom | February 1961 | Vestry House, Laurence Pountney Hill, London, EC4R 0EH |
| BENELLO, Davide Giacomo Federico RESIGNED | Director | 24 Sep 2015 | 12 Dec 2018 | England | March 1954 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL |
| BROMOVSKY, Anthony Sebastian RESIGNED | Director | 22 Aug 2018 | 20 Jun 2022 | United Kingdom | September 1948 | 4, Warwick Place, London, W9 2PX, United Kingdom |
| COOPER, Paul Francis RESIGNED | Director | 16 Sep 2021 | 20 Jun 2022 | England | June 1974 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL |
| COULSEN, Andrew David RESIGNED | Director | 19 Oct 2020 | 20 Jun 2022 | Switzerland | July 1966 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL |
| DOMAN, Andrew Spencer RESIGNED | Director | 12 Dec 2018 | 20 Jun 2022 | England | December 1951 | 77, Holland Park, London, WS11 3SQ, United Kingdom |
| GOLDIE-MORRISON, Duncan Erling RESIGNED | Director | 22 Aug 2018 | 28 Feb 2020 | United States | May 1955 | 160, West Calliope Drive, Spring Creek Ranch, Jackson 83001, Wyoming, United States |
| HOEVENAARS, Arnold RESIGNED | Director | 27 Apr 2012 | 24 Sep 2015 | The Netherlands | April 1949 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, England |
| HURWITZ, Richard RESIGNED | Director | 22 Oct 2014 | 13 Feb 2019 | United States | October 1963 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, England |
| JOPP, Lincoln Peter Munro RESIGNED | Director | 28 Apr 2014 | 24 Sep 2015 | United Kingdom | February 1968 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, England |
| KIERNAN, Peter Anthony RESIGNED | Director | 27 Apr 2012 | 31 Oct 2018 | United Kingdom | September 1960 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, England |
| LEMONOFIDES, Andrew John RESIGNED | Director | 02 Sep 2019 | 08 Jun 2021 | United Kingdom | June 1966 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL |
| LEVY, Adrian Joseph Morris RESIGNED | Director | 02 Feb 2012 | 28 Feb 2012 | United Kingdom | March 1970 | C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| MACLACHLAN, Vivienne Katherine RESIGNED | Director | 08 Feb 2019 | 16 Aug 2021 | Switzerland | November 1978 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL |
| MCKEEVER, Luke William RESIGNED | Director | 16 Oct 2013 | 28 Apr 2014 | United Kingdom | January 1969 | Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom |
| OBERHOLZER, Martin Gustav RESIGNED | Director | 20 Jun 2022 | 30 Sep 2026 | Switzerland | November 1969 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom |
| PARKER, Nicholas Sherren RESIGNED | Director | 13 May 2015 | 31 Oct 2018 | Scotland | June 1946 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL |
| PUDGE, David John RESIGNED | Director | 02 Feb 2012 | 28 Feb 2012 | United Kingdom | August 1965 | C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED | Director | 27 Apr 2012 | 30 Dec 2014 | England | May 1955 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, England |
| TOWNSEND, Cort Steven RESIGNED | Director | 20 Jun 2022 | 15 Jul 2025 | United States | June 1979 | Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| TRUELL, Daniel Fosbroke RESIGNED | Director | 27 Apr 2012 | 24 May 2017 | Uk | November 1963 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, England |
| TRUELL, Edmund George Imjin Fosbroke RESIGNED | Director | 28 Feb 2012 | 20 Mar 2016 | United Kingdom | October 1962 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, England |
| WELLS, Nicholas Weston RESIGNED | Director | 31 Mar 2020 | 20 Jun 2022 | England | May 1954 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL |
| WHEELER, Ian Charles RESIGNED | Director | 24 Sep 2015 | 12 Dec 2018 | United Kingdom | October 1966 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL |
| WILLIAMS, David Michael RESIGNED | Director | 17 Mar 2015 | 28 Feb 2020 | England | March 1977 | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL |