| HALL, Michael Robert Aylmer ACTIVE | Director | 31 Dec 2025 | | United Kingdom | October 1973 | 33, King William Street, London, EC4R 9AT, United Kingdom |
| HEPPELL, Richard Emlyn ACTIVE | Director | 31 Dec 2025 | | United Kingdom | January 1965 | 33, King William Street, London, EC4R 9AT, United Kingdom |
| OGIER CORPORATE SERVICES LIMITED RESIGNED | Secretary | 14 Feb 2001 | 01 Nov 2018 | | | PO BOX 424, Whiteley Chambers Don Street, St Helier, Jersey, JE4 5QN |
| BERGEEST, Volker Joachim, Dr RESIGNED | Director | 14 Feb 2001 | 09 Nov 2007 | | September 1952 | Staudinger Strasse 37, Hamburg, 22607, FOREIGN, Germany |
| BERKELEY, Grantley William Andrew RESIGNED | Director | 14 Feb 2001 | 01 Nov 2018 | England | October 1954 | Darenth Hulme, Shacklands Road, Shoreham, Sevenoaks, Kent, TN14 7TU |
| CUTLER, Andrew John RESIGNED | Director | 01 Oct 2011 | 31 Dec 2025 | England | July 1966 | 33, King William Street, London, EC4R 9AT |
| DAVITT, John Joseph RESIGNED | Director | 14 Feb 2001 | 01 Nov 2018 | England | October 1955 | Vine Cottage, Shotley, Ipswich, Suffolk, IP9 1LG |
| EDGINTON, Clive Leonard Ashcroft RESIGNED | Director | 14 Feb 2001 | 20 Dec 2013 | England | July 1951 | Clivesden South Road, St Georges Hill, Weybridge, Surrey, KT13 0NB |
| GOSDEN, Anthony Frank RESIGNED | Director | 14 Feb 2001 | 30 Jun 2013 | United Kingdom | February 1950 | Portland House, 29 High Street, Botley, Southampton, SO30 2EA |
| GROVER, Roger Stephen RESIGNED | Director | 14 Feb 2001 | 31 Dec 2006 | United Kingdom | April 1946 | Glebelands, Elmore Road, Chipstead, Surrey, CR5 3SG |
| HOF, Heinz-Werner RESIGNED | Director | 07 Mar 2002 | 09 Nov 2007 | | July 1950 | P03 St John's Building, 79 Marsham Street, London, SW1P 4SB |
| JOHNSTON, Colin Gordon RESIGNED | Director | 14 Feb 2001 | 30 Jun 2012 | United Kingdom | March 1954 | 5 Harmsworth Mews, London, SE11 4SQ |
| LALLOUR, Guy RESIGNED | Director | 10 Jul 2001 | 07 Mar 2002 | | February 1951 | 7 Allee Pierre Curie, La Celle Saint Cloud, 78170, France |
| LE GARREC, Jean Francois RESIGNED | Director | 14 Feb 2001 | 10 Jul 2001 | | February 1952 | 5 Rue Des Fosses St Denis, 92100 Boulogne Billancourt, France |
| MANDERS, Paul David RESIGNED | Director | 01 Oct 2002 | 27 Oct 2005 | | February 1959 | 100 Eastwood Road, Leigh On Sea, Essex, SS9 3AD |
| MAREUSE, Gilles RESIGNED | Director | 17 Dec 2001 | 09 Nov 2007 | | March 1952 | 172 Rue Dl Univenti, Paris, 75007, FOREIGN, France |
| MURKETT, John Charles RESIGNED | Director | 01 Apr 2006 | 01 Nov 2018 | England | November 1962 | 10 Armourers Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4EQ |
| PAGES, Jean Philippe RESIGNED | Director | 14 Feb 2001 | 07 May 2002 | | March 1962 | 3 Rue De La Belle Feuille, Boulogne Billancourt, 92100, France |
| RODGERS, Jonathan Paul RESIGNED | Director | 01 Jan 2013 | 31 Mar 2021 | England | February 1965 | Regis House, 45 King William Street, London, EC4R 9AN |
| ROGERS, Peter John RESIGNED | Director | 14 Feb 2001 | 17 Oct 2001 | England | January 1955 | 16 Denmark Gardens, Holbrook, Ipswich, Suffolk, IP9 2BG |
| SEWARD, Robert Canton RESIGNED | Director | 14 Feb 2001 | 31 Dec 2006 | United Kingdom | August 1946 | 47 Kingstown Street, London, NW1 8JP |
| TREW, John Alistair RESIGNED | Director | 14 Feb 2001 | 01 Nov 2018 | England | September 1955 | 50 Surrey Square, London, SE17 2JX |