| Alain Henri Pierre Dromer | Director | 15 Feb 2001 | 30 Mar 2007 | French | 72 years |
| Anthony Francis Rademeyer | Director | 15 Feb 2001 | 31 May 2003 | Belgian | 68 years |
| Bella Ann Almeida | Director | 2 Aug 1999 | 31 May 2003 | British | 70 years |
| Bernard Harry Asher | Director | 29 Mar 1996 | 28 Feb 1998 | British | 90 years |
| Charles Henri Filippi | Director | 1 Sept 2000 | 31 May 2003 | French | 74 years |
| Charlotte Caulfield | Secretary | 18 Feb 2016 | 8 Jun 2017 | - | - |
| Christopher David Spooner | Director | 12 Mar 2004 | 28 Jul 2006 | British | 76 years |
| Christopher James Newton | Director | 29 Mar 1996 | 25 Apr 1997 | British | 85 years |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 22 Dec 1995 | 29 Mar 1996 | United Kingdom | - |
| Clive Christopher Roger Bannister | Director | 29 Mar 1996 | 31 Mar 1997 | British | 68 years |
| Clive Christopher Roger Bannister | Director | 24 Jul 1998 | 31 May 2003 | British | 68 years |
| David Henry Burnett | Director | 15 Sept 2003 | 30 Apr 2006 | British | 75 years |
| David Henry Burnett | Director | 1 Jan 2011 | 31 Mar 2016 | British | 75 years |
| David John Shaw | Director | 29 Oct 1998 | 31 May 2003 | British | 80 years |
| Didier Georges Philippe Stoessel | Director | 23 Jul 1999 | 14 Dec 2001 | French | 63 years |
| Douglas Jardine Flint | Director | 27 Jun 1996 | 31 May 2003 | British | 71 years |
| Edward James Jenkins | Director | 1 Apr 2014 | 20 Jun 2019 | British | 52 years |
| Felipe Chagas Villasuso Lago | Secretary | 1 Feb 2018 | 1 Apr 2019 | - | - |
| Francisco Borja Azpilicueta | Director | 2 Nov 2020 | 14 Sept 2022 | Spanish | 56 years |
| Geoffrey Norman Cross | Secretary | 29 Mar 1996 | 27 Jun 1996 | British | - |
| Gerard Mattia | Director | 1 Jan 2011 | 1 Apr 2014 | American | 62 years |
| Hannah Elizabeth Shepherd | Secretary | 5 Jan 2015 | 18 Nov 2015 | - | - |
| Iain Angus Stewart | Director | 28 Oct 1999 | 31 May 2003 | British | 68 years |
| Ian Christopher Cotterill | Director | 29 Mar 1996 | 12 Sept 2003 | British | 78 years |
| James Douglas Best | Director | 29 Mar 1996 | 20 Nov 1996 | British | 79 years |
| James John O'donnell | Director | 31 Mar 1997 | 1 Dec 1997 | American | 65 years |
| Jennifer Shasky Calvery | Director | 12 Apr 2021 | 10 Sept 2025 | American | 55 years |
| John Hume Mckenzie | Secretary | 1 Jul 2001 | 31 Dec 2010 | British | - |
| John O'neill | Director | 5 Oct 2022 | 10 Sept 2025 | British | 51 years |
| Jonathan Michael Guttridge | Secretary | 1 Apr 2020 | 13 Nov 2020 | - | - |
| Jonathan Peter Marlow | Director | 27 Jun 2016 | 2 Oct 2020 | British | 58 years |
| Katherine Dean | Secretary | 26 Jun 2013 | 15 Jan 2014 | - | - |
| Katherine Dean | Secretary | 18 Nov 2015 | 18 Feb 2016 | - | - |
| Keith Reginald Harris | Director | 29 Mar 1996 | 24 Mar 1999 | British | 73 years |
| Keith Roderick Whitson | Director | 25 Jul 1996 | 22 Apr 1998 | British | 83 years |
| Kevin Anthony Westley | Director | 29 Mar 1996 | 27 Apr 2000 | British | 77 years |
| Krishna Krishna | Director | 1 Dec 1997 | 31 May 2003 | British | 78 years |
| Lori Lee Hall | Secretary | 16 Nov 2020 | 7 Dec 2022 | - | - |
| Lori Lee Hall | Secretary | 19 May 2023 | 8 Nov 2023 | - | - |
| Manveen Pam Kaur | Director | 1 Nov 2019 | 29 Nov 2021 | British | 62 years |
| Martin Edgar Richards | Nominee Director | 22 Dec 1995 | 29 Mar 1996 | British | 83 years |
| Melissa Tian | Director | 5 Oct 2022 | 10 Sept 2025 | American | 60 years |
| Menasey Marc Moses | Director | 1 May 2006 | 31 Dec 2010 | British | 69 years |
| Michael Guy Hilliard Heald | Director | 23 Apr 1998 | 31 May 2003 | British | 76 years |
| Micheal Mcdermott | Secretary | 1 Apr 2019 | 31 Mar 2020 | - | - |
| Paul Charles Guidone | Director | 29 Mar 1996 | 2 Jun 1997 | American | 69 years |
| Paul Edward Selway-swift | Director | 29 Mar 1996 | 31 May 1998 | British | 82 years |
| Peerr Martin Maynard | Director | 29 Mar 1996 | 31 Mar 1998 | British | 74 years |
| Peter Anthony Letley | Director | 29 Mar 1996 | 12 May 1999 | British | 81 years |
| Peter Charles Dugdale | Director | 29 Mar 1996 | 25 Feb 2002 | British | 73 years |
| Peter John Charlton | Nominee Director | 22 Dec 1995 | 29 Mar 1996 | British | 71 years |
| Peter John Reid | Director | 1 Jul 2003 | 28 Feb 2021 | British | 64 years |
| Philippe Jean Gerard Henry | Director | 2 Nov 2020 | 25 Jun 2021 | French | 64 years |
| Richard Michael James Orgill | Director | 2 Feb 1999 | 31 Oct 2001 | British | 88 years |
| Richard William Quin | Secretary | 27 Jun 1996 | 30 Jun 2001 | Irish | - |
| Robert Eldon Duggins | Director | 26 Jun 1997 | 1 Nov 1998 | American | 83 years |
| Robert Hugh Musgrove | Secretary | 17 May 2011 | 26 Jun 2013 | - | - |
| Rubina Begum | Secretary | 7 Dec 2022 | 19 May 2023 | - | - |
| Sieghardt Rometsch | Director | 2 Feb 1999 | 31 May 2003 | German | 88 years |
| Stephen Keith Green | Director | 3 Oct 1997 | 31 May 2003 | British | 78 years |
| Stephen Owen | Secretary | 31 Dec 2010 | 17 May 2011 | - | - |
| Stuart Thomson Gulliver | Director | 28 Oct 1999 | 31 May 2003 | British | 67 years |
| Tony Bhambhra | Secretary | 15 Jan 2014 | 5 Jan 2015 | - | - |
| William Robert Patrick Dalton | Director | 23 Apr 1998 | 31 Mar 2003 | Canadian/irish | 83 years |