| Alan Jackson | Director | 7 Oct 2002 | 7 Jul 2003 | British | 80 years |
| Alan Jackson | Director | 17 Jul 2014 | 26 Jan 2018 | British | 80 years |
| Amanda Jane Farndale | Director | 14 Jan 2018 | 6 Apr 2021 | British | 52 years |
| Anne Jackson | Director | 7 Jul 2003 | 17 Jul 2014 | British | 75 years |
| Christopher Stephen Mccarthy | Director | 29 Jul 2021 | 31 Oct 2024 | British | 44 years |
| Gregory Prance | Director | 17 Feb 2023 | 24 Jul 2024 | British | 42 years |
| Ian Barry Butler | Director | 23 Jan 1998 | 7 Oct 2002 | British | 63 years |
| Javier Peiro Balaguer | Director | 29 Jul 2021 | 1 Jul 2024 | Spanish | 52 years |
| Leanne Jackson | Director | 24 Jun 1994 | 23 Jan 1998 | English | 52 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 7 Mar 1994 | 24 Jun 1994 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 7 Mar 1994 | 24 Jun 1994 | United Kingdom | - |
| Matthew James Tyrie | Director | 14 Jan 2018 | 29 Jul 2021 | British | 46 years |
| Pablo Vera | Director | 29 Jul 2021 | 12 Jul 2024 | Spanish | 48 years |
| Victoria Jackson-smith | Director | 23 Jan 1998 | 29 Jul 2021 | British | 55 years |
| Victoria Jackson-smith | Secretary | 24 Jun 1994 | 10 Feb 2018 | British | - |