| Adam Peacock Seymour | Director | 3 Jun 1999 | 15 Dec 2000 | British | 70 years |
| Alison Wyllie | Secretary | 11 Apr 2011 | 12 Jan 2018 | British | - |
| Anthony Charles Roper | Director | 10 May 2006 | 30 Jun 2018 | British | 66 years |
| Ben Robert Loomes | Director | 22 Jun 2017 | 19 Nov 2018 | British | 49 years |
| Bryn David Murray Jones | Director | 19 Jan 2010 | 30 Jun 2017 | British | 64 years |
| Christopher John Huxtable | Director | 3 Nov 1997 | 31 Jul 2020 | British | 62 years |
| Christopher Paul Gill | Director | 8 Jul 2009 | 8 Jan 2024 | British | 69 years |
| Claire Powell | Director | 31 Mar 1999 | 31 Aug 2000 | British | - |
| Edward Douglas Glover | Director | 3 Nov 1997 | 2 Aug 2011 | British | 73 years |
| Edward Thomas Hunt | Director | 17 Sept 2024 | 17 Sept 2024 | Australian | 42 years |
| Emily Mendes | Secretary | 12 Jan 2018 | 22 Sept 2025 | - | - |
| Gareth Irons Craig | Director | 6 Feb 2006 | 26 Jun 2015 | British | 69 years |
| Guy Donovan Morrell | Director | 13 May 2004 | 30 Apr 2007 | British | 65 years |
| Harry Edward Charles Seekings | Director | 6 Nov 2018 | 25 May 2022 | British | 53 years |
| Helen Price | Director | 22 May 2023 | 17 Sept 2024 | British | 44 years |
| Ian Barrass | Director | 3 Jun 1999 | 12 Feb 2001 | British | 64 years |
| James Edward Hall-smith | Director | 6 May 2008 | 31 Jul 2020 | British | 57 years |
| Julia Elizabeth Prescot | Director | 3 Jun 1999 | 7 Apr 2000 | British | 67 years |
| Keith William Pickard | Director | 18 Dec 2021 | 31 Mar 2023 | British | 58 years |
| Louisa Jane Jenkinson | Secretary | 1 Oct 2002 | 10 Jul 2008 | British | - |
| Loviting Limited | Corporate Nominee Director | 2 May 1997 | 3 Nov 1997 | United Kingdom | - |
| Mark Richard Woodhams | Director | 21 Apr 2011 | 30 Jun 2014 | British | 60 years |
| Nicola Suzanne Black | Secretary | 13 Feb 2001 | 1 Oct 2002 | British | - |
| Paternoster Secretaries Limited | Corporate Secretary | 4 Nov 1997 | 13 Feb 2001 | United Kingdom | - |
| Paul Emmanuel Mackey | Director | 3 Nov 1997 | 29 Sept 2010 | Irish | 67 years |
| Philip Miller | Secretary | 10 Jul 2008 | 8 Sept 2009 | Other | - |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 2 May 1997 | 3 Nov 1997 | United Kingdom | - |
| Simon David Ringer | Director | 22 Apr 1998 | 1 May 2001 | British | 62 years |
| Simon Peter De Albuquerque | Director | 3 Jun 1999 | 25 Nov 2008 | British | 74 years |
| Sisec Limited | Corporate Nominee Secretary | 2 May 1997 | 4 Nov 1997 | United Kingdom | - |
| Stephen Owen | Secretary | 8 Sept 2009 | 11 Apr 2011 | Other | - |
| Stuart Nicholas Jackson | Director | 2 Apr 2019 | 7 Dec 2021 | British | 52 years |
| Timothy Geoffrey Thorp | Director | 12 Feb 2001 | 29 Apr 2009 | British | 62 years |
| Werner Marc Friedrich Von Guionneau | Director | 3 Jun 1999 | 1 Jul 2023 | German | 69 years |
| William Richard Crawford | Director | 25 Aug 2023 | 31 Jul 2024 | British | 63 years |
