| BRIDGMAN, Tess ACTIVE | Secretary | 01 Apr 2021 | | | | Level 5, 10, Dominion Street, London, EC2M 2EF, England |
| BUTLER, Benjamin James ACTIVE | Director | 08 Jan 2019 | | England | August 1981 | Level 5, 10, Dominion Street, London, EC2M 2EF, England |
| SUTHERLAND, Douglas Iain ACTIVE | Director | 23 Apr 2019 | | United Kingdom | March 1965 | Level 5, 10, Dominion Street, London, EC2M 2EF, England |
| ALLEN, Caroline Elizabeth RESIGNED | Secretary | 01 Apr 2016 | 01 Apr 2021 | | | Level 5, 10, Dominion Street, London, EC2M 2EF, England |
| DIXON, Sally Veronica RESIGNED | Secretary | 26 Apr 2005 | 31 Dec 2012 | | | 2 Coldbath Square, London, EC1R 5HL |
| JESKE, Riga RESIGNED | Secretary | 10 Jul 2014 | 22 May 2015 | | | 2 Coldbath Square, London, EC1R 5HL |
| KAHVECI, Suheda RESIGNED | Secretary | 28 Feb 2013 | 10 Jul 2014 | | | 2 Coldbath Square, London, EC1R 5HL |
| REED, Sophie Catherine Jane RESIGNED | Secretary | 22 May 2015 | 01 Apr 2016 | | | 2 Coldbath Square, London, EC1R 5HL |
| WALLS, Kenneth Charles RESIGNED | Secretary | | 15 Dec 2000 | | | 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 15 Dec 2000 | 26 Apr 2005 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| BENNETT, Neil Mather Jackson RESIGNED | Director | 21 Nov 2007 | 31 Mar 2008 | | May 1971 | The School House, Lawn Lane, Cheswardine, Shropshire, TF9 2RN |
| CARTER, Peter John RESIGNED | Director | | 22 Jan 1995 | | December 1949 | 16 Clarkes Spring, Tring, Hertfordshire, HP23 5QL |
| DIXON, Sally Veronica RESIGNED | Director | 18 Aug 2003 | 26 Apr 2005 | England | February 1958 | 22 Ardleigh Road, London, N1 4HP |
| GERSTROM, Peter Anton RESIGNED | Director | 26 Jul 2010 | 01 Dec 2015 | England | May 1955 | 2 Coldbath Square, London, EC1R 5HL |
| GIBBARD, Michael John RESIGNED | Director | | 12 Aug 1992 | | October 1949 | Dormer Cottage 24 Weald Way, Caterham, Surrey, CR3 6EG |
| HOLL, Alistair Myrie RESIGNED | Director | 02 Apr 2013 | 28 Jun 2018 | Wales | July 1973 | 2 Coldbath Square, London, EC1R 5HL |
| JOHNSON, Peter Stuart RESIGNED | Director | | 26 Apr 2005 | England | October 1953 | The Old Post Office, Church Road West Peckham, Maidstone, Kent, ME18 5JL |
| JONES, Timothy Charles RESIGNED | Director | 01 Dec 1995 | 16 Mar 1998 | | August 1963 | 75 The Vineyard, Richmond, Surrey, TW10 6AS |
| LAY, Mark Christopher RESIGNED | Director | 20 Jun 1994 | 23 Jun 1994 | | October 1957 | 54 Mill Lane, Danbury, Chelmsford, Essex, CM3 4HY |
| MILNES-JAMES, Richard Llewelyn RESIGNED | Director | 24 Aug 2009 | 31 Dec 2018 | England | December 1969 | 2 Coldbath Square, London, EC1R 5HL |
| PIKE, Andrew Robert RESIGNED | Director | 02 Apr 2013 | 31 Jul 2020 | United Kingdom | April 1975 | Level 5, 10, Dominion Street, London, EC2M 2EF, England |
| POLLARD, Charles Nicholas RESIGNED | Director | 01 Dec 2015 | 23 Apr 2019 | England | June 1958 | 2 Coldbath Square, London, EC1R 5HL |
| RAE, George William RESIGNED | Director | | 13 Jan 1995 | | June 1950 | Bartletts Fore Street, Milverton, Taunton, Somerset, TA4 1JX |
| RIDDLE, David Ellison RESIGNED | Director | | 27 Jul 2005 | England | August 1945 | 3 Lovelace Road, Surbiton, Surrey, KT6 6NS |
| STEGGLES, Jonathan David RESIGNED | Director | 25 Jul 2006 | 02 Apr 2013 | United Kingdom | June 1956 | 2 Coldbath Square, London, EC1R 5HL |
| TYE, Sheryl Anne RESIGNED | Director | 20 Jun 1994 | 24 Oct 1995 | | August 1957 | Chatswood, South Park, Gerrards Cross, Buckinghamshire, SL9 8HE |
| WALKER, Julian William RESIGNED | Director | 05 Dec 2017 | 30 Jul 2019 | United Kingdom | July 1973 | 2 Coldbath Square, London, EC1R 5HL |
| WARD, Malcolm John RESIGNED | Director | 16 Mar 1998 | 23 Jul 2010 | United Kingdom | February 1959 | 2 Coldbath Square, London, EC1R 5HL |
| WARNER, Neil William RESIGNED | Director | 22 Nov 1994 | 30 Dec 1994 | | April 1953 | 7 Linkway, Camberley, Surrey, GU15 2NH |
| WILLACY, Richard Johannes Ormerod RESIGNED | Director | 26 Apr 2005 | 17 Jul 2009 | United Kingdom | October 1962 | Wraymead, 158 Croydon Road, Reigate, Surrey, RH2 0NG |
| WOOD, Susan Christine RESIGNED | Director | 12 Mar 1996 | 01 May 1996 | | October 1961 | 32a Montpelier Vale, Blackheath, London, SE3 0TA |
| WRIGHT, Kenneth RESIGNED | Director | | 31 Mar 1993 | | September 1933 | 50 Moss Delph Lane, Aughton, Ormskirk, Lancashire, L39 5DZ |