| CSC CLS (UK) LIMITED ACTIVE | Secretary | 19 Jul 2013 | | | | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
| KELLY, Shane Roger ACTIVE | Director | 28 Oct 2023 | | United Kingdom | October 1969 | Fourth Floor, 30 Broadwick Street, London, W1F 8JB |
| PAPPAS, Ryan ACTIVE | Director | 05 Feb 2024 | | United Kingdom | February 1974 | Fourth Floor, 30 Broadwick Street, London, W1F 8JB |
| SINGLA, Sheena Shabnam ACTIVE | Director | 17 May 2018 | | England | December 1975 | Fourth Floor, 30 Broadwick Street, London, W1F 8JB |
| SLATTERY, Michael Joseph ACTIVE | Director | 24 Jun 2019 | | United Kingdom | April 1972 | Fourth Floor, 30 Broadwick Street, London, W1F 8JB |
| BARZEGAR, Mohammad, Mr. RESIGNED | Director | 03 Jun 2013 | 11 Jul 2019 | United Kingdom | September 1961 | 36, Carnaby Street, 3rd Floor, London, W1F 7DR, England |
| CARTER, Simon Geoffrey RESIGNED | Director | 13 Feb 2017 | 17 May 2018 | United Kingdom | September 1975 | 36, Carnaby Street, 3rd Floor, London, W1F 7DR, England |
| CLINTON, Simon Arthur RESIGNED | Director | 17 May 2018 | 28 Oct 2023 | England | January 1973 | 4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom |
| LURIE, Jonathan Matthew RESIGNED | Director | 11 Dec 2012 | 13 May 2014 | United Kingdom | May 1976 | 40, Berkeley Square, London, W1J 5AL, United Kingdom |
| MAWJI KARIM, Farhad RESIGNED | Director | 11 Dec 2012 | 13 May 2014 | United Kingdom | January 1969 | 40, Berkeley Square, London, W1J 5AL, United Kingdom |
| MCKIE, Gordon Robert RESIGNED | Director | 11 Dec 2012 | 01 Mar 2016 | England | July 1973 | 40, Berkeley Square, London, W1J 5AL, United Kingdom |
| PEGLER, Michael John RESIGNED | Director | 13 May 2014 | 31 Jul 2015 | England | October 1975 | 40, Berkeley Square, London, W1J 5AL, United Kingdom |
| SLATTERY, Michael Joseph RESIGNED | Director | 31 Jul 2015 | 17 May 2018 | United Kingdom | April 1972 | 40, Berkeley Square, London, W1J 5AL, England |
| STARN, William Robert RESIGNED | Director | 13 May 2014 | 13 Feb 2017 | United Kingdom | July 1966 | 36, Carnaby Street, London, W1F 7DR, England |
| STOLL, Peter Huston RESIGNED | Director | 11 Dec 2012 | 13 May 2014 | United Kingdom | May 1972 | 40, Berkeley Square, London, W1J 5AL, United Kingdom |
| VASILEV, Panayot Kostadinov RESIGNED | Director | 01 Mar 2016 | 17 May 2018 | United Kingdom | May 1976 | 36, Carnaby Street, 3rd Floor, London, W1F 7DR, England |