| RE SECRETARIES LIMITED ACTIVE | Secretary | 03 Sep 1996 | | | | 1-3 Strand, London, WC2N 5JR |
| UDOW, Henry Adam ACTIVE | Director | 21 Dec 2011 | | United Kingdom | April 1957 | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| WESTLEY, Adam David Christopher ACTIVE | Director | 15 Nov 2021 | | United Kingdom | April 1969 | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| DIXON, Leslie RESIGNED | Secretary | | 03 Sep 1996 | | | Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE |
| BAKER, Richard Gordon RESIGNED | Director | | 18 Aug 1995 | | July 1944 | Highbank House 19 The Street, West Horsley, Leatherhead, Surrey, KT24 6BA |
| COWDEN, Stephen John RESIGNED | Director | 31 Mar 2011 | 21 Dec 2011 | | July 1952 | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| CUSWORTH, George Robert Neville RESIGNED | Director | | 23 Jun 1993 | | October 1938 | 85 Albert Road, Richmond, Surrey, TW9 3BL |
| DAVIS, Peter John, Sir RESIGNED | Director | | 27 Jun 1994 | | December 1941 | 20 Chester Row, London, SW1W 9JH |
| DIXON, Leslie RESIGNED | Director | 15 Sep 2010 | 31 Mar 2011 | United Kingdom | August 1951 | Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, ME18 5JE, United Kingdom |
| IRVINE, Ian Alexander Noble RESIGNED | Director | 27 Jun 1994 | 02 Jul 1996 | | July 1936 | 14 Tregunter Road, London, SW10 9LR |
| MCCULLOCH, Alan William RESIGNED | Director | 27 Jul 2012 | 30 Aug 2019 | England | September 1966 | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| MELLON, John Benedict RESIGNED | Director | 01 Dec 1997 | 05 Feb 1998 | | November 1940 | Apartment 40 Dundee Court, 73 Wapping High Street, London, E1 9YG |
| MELLON, John Benedict RESIGNED | Director | | 23 Jun 1993 | | November 1940 | Westward House, 7 Hayes Lane, Kenley, Surrey, CR8 5LE |
| PEREIRA, Simon John RESIGNED | Director | 01 Aug 2019 | 15 Nov 2021 | United Kingdom | November 1981 | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| RADCLIFFE, Willoughby Mark St John RESIGNED | Director | 18 Aug 1995 | 28 Jun 1996 | England | April 1946 | 14 The Orchard, Bedford Park, London, W4 1JX |
| STANLEY, Sybella Jane RESIGNED | Director | 01 Dec 1997 | 05 Feb 1998 | United Kingdom | June 1961 | 55 Danbury Street, London, N1 8LE |
| STAPLETON, Nigel John RESIGNED | Director | | 28 Jun 1996 | United Kingdom | November 1946 | Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU |
| RE DIRECTORS (NO 1) LIMITED RESIGNED | Director | 28 Jun 1996 | 29 Nov 2016 | | | 1-3 Strand, London, WC2N 5JR |
| RE DIRECTORS NO 2 LIMITED RESIGNED | Director | 28 Jun 1996 | 29 Nov 2016 | | | 1-3 Strand, London, WC2N 5JR |