| Alison Wyllie | Secretary | 11 Apr 2011 | 12 Jan 2018 | British | - |
| Andre Eugene Kinghorn | Director | 14 Mar 2013 | 20 Mar 2018 | British | 47 years |
| Anthony Charles Roper | Director | 29 Feb 2008 | 30 Jun 2018 | British | 65 years |
| Caroline Louise Pitcher | Director | 20 Mar 2018 | 15 Jan 2021 | British | 34 years |
| David James Jarmany | Director | 23 Feb 2022 | 28 Mar 2023 | British | 39 years |
| Emily Mendes | Secretary | 12 Jan 2018 | 22 Sept 2025 | - | - |
| Gareth Irons Craig | Director | 10 Jul 2003 | 29 Feb 2008 | British | 68 years |
| Harry Edward Charles Seekings | Director | 1 Jul 2017 | 23 Feb 2021 | British | 52 years |
| Helen Price | Director | 16 Mar 2022 | 17 Sept 2024 | British | 43 years |
| John Hume Mckenzie | Secretary | 10 Jul 2003 | 19 Apr 2004 | British | - |
| Keith William Pickard | Director | 29 Feb 2008 | 16 Mar 2022 | British | 57 years |
| Louisa Jane Jenkinson | Secretary | 19 Apr 2004 | 18 Aug 2008 | British | - |
| Loviting Limited | Corporate Nominee Director | 18 May 2003 | 10 Jul 2003 | United Kingdom | - |
| Patrick Thomas Robson | Director | 16 Apr 2021 | 23 Feb 2022 | British | 40 years |
| Philip Miller | Secretary | 18 Aug 2008 | 9 Oct 2009 | Other | - |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 18 May 2003 | 10 Jul 2003 | United Kingdom | - |
| Simon Peter De Albuquerque | Director | 10 Jul 2003 | 5 Mar 2008 | British | 73 years |
| Sisec Limited | Corporate Nominee Secretary | 18 May 2003 | 11 Jul 2003 | United Kingdom | - |
| Stephen Owen | Secretary | 9 Oct 2009 | 11 Apr 2011 | - | - |
| Timothy Geoffrey Thorp | Director | 10 Jul 2003 | 29 Feb 2008 | British | 61 years |
| Werner Marc Friedrich Von Guionneau | Director | 10 Jul 2003 | 3 Dec 2007 | German, | 68 years |
| Ying Su | Director | 23 Feb 2021 | 16 Apr 2021 | British | 37 years |
