| EYRE, Suzanna Louise ACTIVE | Secretary | 01 Jun 2026 | | | | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| BAHIA, Amandeep ACTIVE | Director | 08 Apr 2024 | | England | November 1977 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| BILSBY, Peter Antony ACTIVE | Director | 25 Sep 2026 | | England | May 1969 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| CONSTABLE, Charlotte Mary ACTIVE | Director | 25 Sep 2026 | | England | May 1987 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| GAC, Alice Caroline ACTIVE | Director | 01 Jun 2024 | | England | July 1965 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| HULSE, Anthony Philip ACTIVE | Director | 14 Mar 2018 | | England | February 1952 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| SCOTT, Stuart David ACTIVE | Director | 15 Dec 2022 | | England | December 1977 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| YETGIN, Pinar ACTIVE | Director | 05 Aug 2025 | | England | January 1974 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| BAHIA, Amandeep RESIGNED | Secretary | 04 Mar 2016 | 01 Jun 2026 | | | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 24 Jun 2015 | 24 Jun 2015 | | | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| BLAKEY, Steven George RESIGNED | Director | 24 Jun 2015 | 15 Dec 2022 | United States | April 1957 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| BROUGHTON, Graham John Lytton RESIGNED | Director | 04 Mar 2016 | 24 Sep 2026 | United Kingdom | August 1977 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| BUCHANAN, Colin William RESIGNED | Director | 04 Mar 2016 | 04 Jun 2021 | England | January 1965 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| CHILDS, Nigel Fitzmaurice RESIGNED | Director | 23 Jul 2020 | 31 Mar 2021 | United States | February 1959 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| FROEHLICH, Theresa Patricia RESIGNED | Director | 27 Nov 2017 | 20 Feb 2020 | England | April 1966 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| GREENBERG, Matthew George RESIGNED | Director | 25 Sep 2025 | 24 Sep 2026 | United States | March 1989 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| HELSON, Susan Janet RESIGNED | Director | 17 Dec 2020 | 30 Sep 2025 | England | August 1959 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| HERBERT, James Richard RESIGNED | Director | 07 Mar 2018 | 31 Mar 2026 | United Kingdom | June 1953 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| LEVENE, Peter Keith, Lord RESIGNED | Director | 04 Mar 2016 | 17 Dec 2020 | England | December 1941 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| LUNDQVIST, Bertil Per Henry RESIGNED | Director | 24 Jun 2015 | 04 Mar 2016 | United Ststes | April 1948 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| MATTHEWS, Edward Easton RESIGNED | Director | 24 Jun 2015 | 04 Mar 2016 | Usa | June 1931 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| MATTHEWS, Edwards Easton RESIGNED | Director | 24 Jun 2015 | 04 Mar 2016 | Usa | June 1931 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| MISSEN, Adrian William RESIGNED | Director | 04 Mar 2016 | 24 Sep 2026 | England | January 1963 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| NEWMAN-YOUNG, Nicholas John RESIGNED | Director | 22 Sep 2016 | 31 Mar 2021 | England | February 1952 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| OWEN, Jayne Nicole RESIGNED | Director | 04 Mar 2016 | 30 Apr 2017 | United Kingdom | July 1953 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| PAWSON, Nicholas Charles Thoresby RESIGNED | Director | 04 Mar 2016 | 08 Apr 2024 | England | March 1952 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| RIBEIRO, Jose Antonio De Albuquerque Pedrosa RESIGNED | Director | 23 Jul 2020 | 07 Apr 2025 | England | February 1961 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| SHAAK, Richard Nathan RESIGNED | Director | 04 Mar 2016 | 14 Sep 2025 | United States | March 1964 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| STEWART, David RESIGNED | Director | 04 Mar 2016 | 28 Jul 2025 | England | May 1965 | 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom |
| VINCE, Thomas James RESIGNED | Director | 24 Jun 2015 | 24 Jun 2015 | England | July 1991 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |