| HERN, Jeanette ACTIVE | Director | 15 Jun 2015 | | England | September 1967 | Well Court, 14-16 Well Court, Farringdon Lane, London, EC1R 3AU, United Kingdom |
| HOARE, Christopher Henry St J ACTIVE | Director | 31 Jul 2025 | | United Kingdom | February 1960 | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| SMOLLAN, David Leonard ACTIVE | Director | 15 Jun 2015 | | England | October 1973 | Hathorn House, 27 Hathorn Avenue, Maryvale, 2192, Gauteng, South Africa |
| SMOLLAN, Douglas Raymond ACTIVE | Director | 30 Nov 2023 | | South Africa | November 1945 | 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom |
| DYE & DURHAM SECRETARIAL LIMITED RESIGNED | Secretary | 24 Mar 2015 | 31 May 2023 | | | Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales |
| BURKE, Suzhanna Fathima RESIGNED | Director | 29 Nov 2023 | 29 Nov 2023 | England | May 1975 | 650, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom |
| DART, Peter RESIGNED | Director | 15 Jun 2015 | 30 Jun 2020 | England | September 1953 | 27, Farm Street, London, W1J 5RJ, England |
| DOMIER, Tanya Lynn RESIGNED | Director | 24 Mar 2015 | 12 Dec 2022 | United States | October 1965 | 15310, Barranca Parkway, Suite 100, Irvine, California 92618, United States |
| GENERAL, Dean RESIGNED | Director | 24 Mar 2025 | 22 Jan 2026 | United States | September 1966 | 8001, Forsyth Boulevard, Suite 1025, Clayton, Missouri, 63105, United States |
| GRAINGER, Dominic Charles RESIGNED | Director | 01 Jul 2020 | 31 Jul 2025 | England | October 1965 | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| GRIFFIN, Jill Lynn RESIGNED | Director | 20 Oct 2021 | 01 Feb 2023 | United States | June 1972 | C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom |
| GROWE, Christopher Robert RESIGNED | Director | 27 Mar 2023 | 28 Oct 2023 | United States | October 1974 | 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom |
| HARRIS, Michael David RESIGNED | Director | 16 May 2019 | 30 Nov 2023 | United States | May 1963 | 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom |
| KAYE, Dean Andrew RESIGNED | Director | 28 Apr 2023 | 30 Nov 2023 | United States | December 1970 | 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom |
| KING, Moses Sonny RESIGNED | Director | 15 Jun 2015 | 31 Dec 2018 | United States | January 1942 | C/O Legalinx Ltd, 1 Fetter Lane, London, EC4A 1BR, United Kingdom |
| KING, Tania Blythe RESIGNED | Director | 15 Jun 2015 | 13 Dec 2016 | Usa | September 1968 | C/O Legalinx Ltd, 1 Fetter Lane, London, EC4A 1BR, United Kingdom |
| KLEINMAN, Darrin Andrew RESIGNED | Director | 04 Feb 2019 | 28 Apr 2023 | United States | February 1974 | 15310, Barranca Parkway, Suite 100, Irvine, California 92618, United States |
| MAHONEY, James Brian RESIGNED | Director | 15 Jun 2015 | 20 Oct 2021 | United Kingdom | December 1972 | C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom |
| MORRIS THORNTON, Pamela RESIGNED | Director | 24 Oct 2023 | 22 Jan 2026 | United States | August 1970 | 15310, Barranca Parkway, Suite 100, Irvine, 92618, United States |
| O'KEEFE, Michael Patrick RESIGNED | Director | 29 Mar 2017 | 16 May 2019 | United States | March 1956 | 18100, Von Karman Avenue, Suite 1000, Irvine, California, 92612, United States |
| PEACOCK, David Andrew RESIGNED | Director | 01 Feb 2023 | 22 Jan 2026 | United States | May 1968 | 15310, Barranca Parkway, Suite 100, Irvine, Ca 92618, United States |
| PESTELLO, Jack RESIGNED | Director | 28 Oct 2023 | 24 Mar 2025 | United States | March 1969 | 15310, Barranca Parkway, Irvine, Ca, 92618, United States |
| ROBINSON, Bryce Oswald RESIGNED | Director | 13 Dec 2016 | 29 Mar 2017 | Usa | February 1974 | 18100, Von Karman Avenue, Suite 1000, Irvine, California, 92612, Usa |
| SCOTT, Andrew Grant Balfour RESIGNED | Director | 15 Jun 2015 | 30 Nov 2023 | England | December 1968 | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| STEVENS, Brian Gifford RESIGNED | Director | 13 Dec 2022 | 27 Mar 2023 | United States | March 1973 | 15310, Barranca Parkway, Suite 100, Irvine, California, 92618, United States |
| STEVENS, Brian Gifford RESIGNED | Director | 24 Mar 2015 | 12 Jul 2022 | United States | March 1973 | 15310, Barranca Parkway, Suite 100, Irvine, California, 92618, United States |
| YOUNG, Andrea RESIGNED | Director | 12 Jul 2022 | 24 Oct 2023 | United States | February 1970 | 15310, Barranca Parkway, Suite 100, Irvine, California, 92618, United States |