| Alison Wyllie | Secretary | 11 Apr 2011 | 12 Jan 2018 | British | - |
| Anthony Charles Roper | Director | 13 Sept 2006 | 30 Jun 2018 | British | 65 years |
| Ben Robert Loomes | Director | 22 Jun 2017 | 19 Nov 2018 | British | 48 years |
| Christopher Paul Gill | Director | 21 Apr 2009 | 8 Jan 2024 | British | 68 years |
| Emily Mendes | Secretary | 12 Jan 2018 | 22 Sept 2025 | - | - |
| Gareth Irons Craig | Director | 10 Jan 2006 | 26 Jun 2015 | British | 68 years |
| Giacomo Antonio Francesco Paris | Director | 1 Jul 2023 | 11 Jul 2025 | American | 52 years |
| Harry Edward Charles Seekings | Director | 1 Jul 2017 | 25 May 2022 | British | 52 years |
| Helen Price | Director | 25 Jul 2022 | 17 Sept 2024 | British | 43 years |
| James Edward Hall-smith | Director | 7 Jul 2015 | 31 Jul 2020 | British | 56 years |
| Keith William Pickard | Director | 31 Mar 2010 | 31 Mar 2023 | British | 57 years |
| Louisa Jane Jenkinson | Secretary | 18 Jan 2006 | 10 Jul 2008 | British | - |
| Louisa Jane Jenkinson | Secretary | 18 Jan 2006 | 10 Jul 2008 | British | - |
| Loviting Limited | Corporate Nominee Director | 15 Nov 2005 | 10 Jan 2006 | United Kingdom | - |
| Philip Miller | Secretary | 10 Jul 2008 | 9 Oct 2009 | Other | - |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 15 Nov 2005 | 10 Jan 2006 | United Kingdom | - |
| Sisec Limited | Corporate Nominee Secretary | 15 Nov 2005 | 18 Jan 2006 | United Kingdom | - |
| Stephen Owen | Secretary | 9 Oct 2009 | 11 Apr 2011 | - | - |
| Werner Marc Friedrich Von Guionneau | Director | 10 Jan 2006 | 1 Jul 2023 | German | 68 years |
