| AMBA SECRETARIES LIMITED ACTIVE | Secretary | 21 Apr 2021 | | | | C/O Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London, W2 6BD, England |
| FARQUHARSON, John Forbes ACTIVE | Director | 09 Jul 2024 | | Scotland | September 1976 | 7, Bell Yard, London, WC2A 2JR, England |
| JASZKUTI, Bertalan Laszlo ACTIVE | Director | 30 Jun 2026 | | Hungary | March 1974 | 7, Bell Yard, London, WC2A 2JR, England |
| LENDVAI-LINTNER, Bela Michael ACTIVE | Director | 03 Jan 2024 | | Hungary | November 1975 | 7, Bell Yard, London, WC2A 2JR, England |
| BRIDGLAND, David Vernon RESIGNED | Secretary | 24 May 2016 | 18 Oct 2018 | | | 46, Grafton Street, Manchester, M13 9NT, England |
| LEA, Jeremy Simon, Dr RESIGNED | Secretary | 06 Dec 2018 | 20 May 2019 | | | 46, Grafton Street, Manchester, M13 9NT, England |
| MSP CORPORATE SERVICES LIMITED RESIGNED | Secretary | 20 May 2019 | 21 Apr 2021 | | | 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| ANDRADE, Joao Goncalves RESIGNED | Director | 24 May 2016 | 24 Feb 2019 | Portugal | September 1981 | 46, Grafton Street, Manchester, M13 9NT, England |
| AZIZ, Zakaria Abdul RESIGNED | Director | 21 Dec 2017 | 19 Feb 2018 | Brunei Darussalam | March 1967 | 46, Grafton Street, Manchester, M13 9NT, England |
| BIRRELL, Stephen James RESIGNED | Director | 09 Feb 2021 | 19 Mar 2021 | England | March 1963 | 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| BLOUIN, Emmanuel RESIGNED | Director | 20 Feb 2023 | 03 Jan 2024 | England | April 1972 | 3, Field Court, London, WC1R 5EF, United Kingdom |
| BRIDGLAND, David Vernon RESIGNED | Director | 24 May 2016 | 18 Oct 2018 | England | August 1965 | 46, Grafton Street, Manchester, M13 9NT, England |
| CADIO, Rodolphe RESIGNED | Director | 18 Mar 2019 | 25 Sep 2019 | France | November 1977 | 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| DEES, Sarah Bridget RESIGNED | Director | 04 Feb 2021 | 19 Mar 2021 | United Kingdom | August 1975 | 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| GIL, Joao Carlos Martins Loureiro Lopes RESIGNED | Director | 24 May 2016 | 09 Jul 2018 | Portugal | February 1961 | 46, Grafton Street, Manchester, M13 9NT, England |
| GLAISTER, Malcolm Edwin Maynard RESIGNED | Director | 21 Dec 2017 | 24 Feb 2019 | United Kingdom | September 1968 | 46, Grafton Street, Manchester, M13 9NT, England |
| GREENBERG, Alan Samuel RESIGNED | Director | 15 Feb 2017 | 29 Oct 2018 | England | May 1951 | 46, Grafton Street, Manchester, M13 9NT, England |
| HARRINGTON, Liam Francis RESIGNED | Director | 18 Mar 2019 | 01 Feb 2021 | United Kingdom | August 1991 | 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| HENRIQUES, David Quixano RESIGNED | Director | 19 Feb 2018 | 24 Feb 2019 | England | December 1964 | 46, Grafton Street, Manchester, M13 9NT, England |
| HINE, Richard Graham, Dr RESIGNED | Director | 24 May 2016 | 20 Dec 2017 | England | November 1954 | 46, Grafton Street, Manchester, M13 9NT, England |
| HOLLANDS, Peter, Professor RESIGNED | Director | 24 May 2016 | 18 Oct 2018 | England | November 1958 | 46, Grafton Street, Manchester, M13 9NT, England |
| HREBAC, Marija RESIGNED | Director | 14 Dec 2022 | 03 Jan 2024 | Croatia | May 1974 | 3, Field Court, London, WC1R 5EF, United Kingdom |
| HUMBERDOT, Victor Jacques Pierre RESIGNED | Director | 03 Jan 2024 | 30 Jun 2026 | France | September 1989 | 7, Bell Yard, London, WC2A 2JR, England |
| LATIL, Xavier RESIGNED | Director | 18 Mar 2019 | 25 Sep 2019 | France | November 1972 | 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| LEA, Jeremy Simon, Dr RESIGNED | Director | 09 Jul 2018 | 24 Feb 2019 | England | December 1961 | 46, Grafton Street, Manchester, M13 9NT, England |
| LEWIS, Katharine Ann RESIGNED | Director | 14 May 2020 | 12 Feb 2021 | England | May 1972 | 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| MANTHE, Stefan Christoph RESIGNED | Director | 19 May 2021 | 08 Jun 2021 | United Kingdom | March 1957 | 7, Bell Yard, London, WC2A 2JR, United Kingdom |
| MUIRHEAD, William Shepard RESIGNED | Director | 18 Mar 2019 | 29 Nov 2019 | United Kingdom | November 1976 | 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| O'MAHONY, Brendan Paul RESIGNED | Director | 19 Mar 2021 | 28 Apr 2021 | Poland | February 1966 | 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| ORCHARTON, Marilyn Margaret, Dr RESIGNED | Director | 24 May 2016 | 09 Jul 2018 | United Kingdom | February 1942 | 46, Grafton Street, Manchester, M13 9NT, England |
| PRESLAND, Peter Eric RESIGNED | Director | 21 Dec 2017 | 30 Apr 2019 | England | April 1950 | 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| QUINLAN, John RESIGNED | Director | 18 Mar 2019 | 01 Feb 2021 | United Kingdom | October 1987 | 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| REGAN, Samuel Ohene Asante RESIGNED | Director | 29 Nov 2019 | 01 Feb 2021 | United Kingdom | November 1990 | 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| SEFTON, David Graeme Fenneck RESIGNED | Director | 24 Feb 2019 | 30 Dec 2019 | United Kingdom | September 1971 | 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| STYBR, David RESIGNED | Director | 19 Mar 2021 | 03 Jan 2024 | Czech Republic | May 1982 | 7, Bell Yard, London, WC2A 2JR, United Kingdom |
| TAYLOR, Bradley Tyler RESIGNED | Director | 19 Mar 2021 | 09 Jul 2024 | United States | January 1973 | 10197256 - Companies House Default Address, Cardiff, CF14 8LH |
| THOMPSON, Richard Charles RESIGNED | Director | 24 Feb 2019 | 29 Nov 2019 | England | July 1964 | 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| VAN DER MEER, Wilhelmus Godefridus Johannes RESIGNED | Director | 19 Mar 2021 | 27 Jan 2023 | Greece | March 1959 | 3, Field Court, London, WC1R 5EF |