| COSON CORPORATE SERVICES LIMITED ACTIVE | Secretary | 14 Aug 2015 | | | | Cumberland House, 9th Floor, 1 Victoria Street, Hamilton, Bermuda Hm11 |
| REDMAN, Paul Anthony ACTIVE | Director | 01 Dec 2021 | | England | April 1974 | Floor 9, 135 Bishopsgate, London, EC2M 3TP, England |
| ROZES, Christian Sebastien ACTIVE | Director | 01 Jul 2022 | | England | July 1967 | 9th Floor, 135 Bishopsgate, London, EC2M 3TP, England |
| DEAN, Pat RESIGNED | Secretary | 04 Jan 2000 | 14 Aug 2015 | | | Milner House, 18, Parliament Street, Hamilton, Hm12, Bermuda |
| LEONG-SHARP, Fong RESIGNED | Secretary | 01 Sep 1988 | 04 Jan 2000 | | | 18 Parliament Street, Hamilton, Bermuda |
| ANDREWS, Simon Julian RESIGNED | Director | 17 Aug 2004 | 01 Jul 2022 | United Kingdom | May 1963 | 6 Lyford Road, London, SW18 3LG |
| ASHLEY, Paul James RESIGNED | Director | 26 Nov 2014 | 27 Sep 2019 | England | June 1978 | 155, Bishopsgate, London, EC2M 3TQ, United Kingdom |
| BASHENKO, Alla RESIGNED | Director | 01 Jan 2022 | 21 Mar 2023 | England | April 1976 | 9th Floor, 135 Bishopsgate, London, EC2M 3TP, England |
| BIEBER, Robin Anthony RESIGNED | Director | 17 Aug 2004 | 31 May 2017 | United Kingdom | September 1953 | 466 Kings Road, London, SW10 0LG |
| BRIDEL, Claire Marie Michel RESIGNED | Director | 25 Mar 2021 | 05 May 2021 | England | August 1968 | Floor 2, 135 Bishopsgate, London, EC2M 3TP, England |
| DORR, Lawrence RESIGNED | Director | 28 Nov 1979 | 01 Jul 1986 | | | 132 Litchfield Lane, Houston, Texas 77024, Usa |
| DRANGANOUDIS, George RESIGNED | Director | 31 Mar 2023 | 17 May 2024 | England | June 1976 | 135, Bishopsgate, London, EC2M 3TP, England |
| EMMITT, Milliam Claud RESIGNED | Director | 28 Nov 1979 | 06 Jan 2000 | | | 4 Old Farm Road, Cedar Knoll, New Jersey 07927, Usa |
| FORSYTH, Matthew Abbots RESIGNED | Director | 01 Jul 2022 | 31 Mar 2023 | England | August 1973 | 9th Floor, 135 Bishopsgate, London, EC2M 3TP, England |
| GILLIGAN, Iain James RESIGNED | Director | 01 Nov 2012 | 06 Dec 2019 | England | May 1971 | Bryony Cottage, Stockbridge Road, King's Somborne, Hampshire, SO20 6PH, Uk |
| HADLEY, Andrew Charles RESIGNED | Director | 26 Nov 2014 | 31 Oct 2016 | United Kingdom | November 1970 | 155, Bishopsgate, London, EC2M 3TQ, United Kingdom |
| HUFTON, David Barrand RESIGNED | Director | 01 Aug 1994 | 26 May 2016 | England | February 1947 | Wray Lane House, Wray Lane, Reigate, Surrey, RH2 0HX |
| HUFTON, David B RESIGNED | Director | 15 Dec 1983 | 27 Sep 1985 | | | Pvm Oil Associates Inc, One Bridge Place, New Jersey, CHANNEL, Usa |
| JONES, Michael Llewellyn RESIGNED | Director | 01 Jul 1986 | 28 Jun 1996 | | | 18 Parliament Street, Hamilton, Bermuda |
| KELLY, Alan Anthony RESIGNED | Director | 17 Apr 2020 | 01 Dec 2021 | England | January 1970 | Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England |
| MAYHEW, Lucy Rachel RESIGNED | Director | 25 Apr 2020 | 01 Sep 2020 | England | August 1972 | Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England |
| MAZZARULLI, Pasquale Vincent RESIGNED | Director | 28 Nov 1979 | 06 Dec 1995 | | | Partridge Ridge Road, Bedford, Ny, Usa |
| MCCLUMPHA, Donald Stuart RESIGNED | Director | 01 Sep 2020 | 30 Jun 2022 | England | July 1964 | Floor 2, 135 Bishopsgate, London, EC2M 3TP, England |
| MEAGER, Joanna Mary RESIGNED | Director | 01 Nov 2023 | 31 Mar 2025 | United Kingdom | January 1967 | 135, Bishopsgate, London, EC2M 3TP, England |
| MORFEE, Clifford Francis RESIGNED | Director | 30 Dec 1985 | 28 Mar 1996 | | March 1933 | 32 Marle Avenue, Burgess Hill, West Sussex, RH15 8JG |
| MORFEE, Jacqueline RESIGNED | Director | 26 Jun 1996 | 07 Mar 2003 | | November 1971 | 46c Gertrude Street, London, SW10 0JQ |
| POLYDOR, Andrew Aristotle RESIGNED | Director | 23 Aug 2024 | 21 Nov 2024 | England | September 1962 | Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda |
| POLYDOR, Andrew Aristotle RESIGNED | Director | 26 Nov 2014 | 06 Dec 2019 | England | September 1962 | 155, Bishopsgate, London, EC2M 3TQ, United Kingdom |
| RANDALL, Peter Charles RESIGNED | Director | 25 Mar 2021 | 31 Mar 2025 | England | April 1956 | Floor 2, 135 Bishopsgate, London, EC2M 3TP, England |
| ROBINSON, Kennrth RESIGNED | Director | 14 Jan 1980 | 01 Jul 1986 | | | Thirty Cedar Avenue, Hamilton, Bermuda |
| SPARKE, Stephen Howard RESIGNED | Director | 25 Mar 2021 | 31 Mar 2025 | England | May 1958 | Floor 2, 135 Bishopsgate, London, EC2M 3TP, England |
| WARWICK, Suzanne Claire RESIGNED | Director | 15 Jan 2002 | 26 Nov 2014 | England | November 1973 | Flat 1 Cyrillian House, Mulgrave Road, Sutton, Surrey, SM2 6LA |
| WINK, Angus John Drennan RESIGNED | Director | 26 Nov 2014 | 22 Aug 2016 | England | February 1967 | 155, Bishopsgate, London, EC2M 3TQ, United Kingdom |
| WIPER, Philip Michael RESIGNED | Director | 17 Aug 2004 | 20 Mar 2013 | England | December 1949 | Heath Lodge, Prey Heath Road, Woking, Surrey, GU22 0RN |