| HAGUE, Simon David ACTIVE | Director | 03 Jun 2019 | | England | December 1966 | C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP |
| BARLOW, Roger RESIGNED | Secretary | 06 Feb 2008 | 08 Jul 2008 | | | 7 Larkhill, Rushden, Northamptonshire, NN10 6BG |
| BROWN, Jonathan Macbride RESIGNED | Secretary | 01 Nov 2011 | 19 Jun 2012 | | | Al Wasl Road Plot 342, Dubai, United Arab Emirates |
| HOLLAND, David Hugh Rokeby RESIGNED | Secretary | | 15 Nov 1996 | | | Pembroke House Valley End Road, Chobham, Woking, Surrey, GU24 8TB |
| MOODY, Anna RESIGNED | Secretary | 03 Jul 2012 | 10 Apr 2014 | | | 37, Ixworth Place, London, England, SW3 3QH, England |
| O'REILLY, Frank Xavier RESIGNED | Secretary | 31 Dec 1998 | 02 Sep 2003 | | | 3 Shaws Court, Milton Bridge, Penicuik, Midlothian, EH26 0RN |
| SINCLAIR, Robert George Ritchie RESIGNED | Secretary | 15 Nov 1996 | 31 Dec 1998 | | | 25 Craigiebield Crescent, Penicuik, Midlothian, EH26 9EQ |
| CR SECRETARIES LIMITED RESIGNED | Secretary | 07 Jul 2008 | 01 Nov 2011 | | | First Floor, 41 Chalton Street, London, NW1 1JD |
| TLAW SECRETARIES LIMITED RESIGNED | Secretary | 02 Sep 2003 | 06 Feb 2008 | | | 3rd Floor Office, 83 Marylebone High Street, London, W1U 4QW |
| BARLOW, Roger RESIGNED | Director | 06 Feb 2008 | 08 Jul 2008 | | May 1952 | 7 Larkhill, Rushden, Northamptonshire, NN10 6BG |
| BYARS, Francis RESIGNED | Director | | 16 Mar 1993 | | September 1953 | Flat 3 16 Capstan Way, London, SE16 1HG |
| CAREY, Campbell RESIGNED | Director | 01 Oct 2007 | 06 Feb 2008 | | August 1974 | 99c Wightman Road, London, N4 1RJ |
| CAULTON, Henry William RESIGNED | Director | 26 Jul 2016 | 26 Oct 2016 | United Kingdom | February 1990 | 37, Ixworth Place, London, England, SW3 3QH |
| CHARLTON, Ritchie Dean RESIGNED | Director | 02 Jan 2001 | 06 Feb 2008 | | May 1964 | 68 Nightingale Lane, Wanstead, London, E11 2HE |
| DUNCAN-SMITH, Alastair David RESIGNED | Director | 06 Feb 2008 | 07 Jul 2008 | United Kingdom | September 1951 | 30 Hendham Road, London, SW17 7DQ |
| EMERSON, Peter, Dr RESIGNED | Director | 30 Jul 2008 | 13 Apr 2010 | | March 1953 | Vanburgh House, Bridle Path, East Boldon, Tyne And Wear, NE36 0PA, Uk |
| FALLAN, Ian Donald RESIGNED | Director | 18 Nov 1996 | 21 Feb 2003 | | October 1936 | 103 Lakeside, Rainham, Essex, RM13 9SN |
| FALLAN, Ian Donald RESIGNED | Director | | 15 Nov 1996 | | October 1936 | 103 Lakeside, Rainham, Essex, RM13 9SN |
| FERGUSON-SMITH, Peter RESIGNED | Director | 18 Nov 1996 | 31 Jan 1997 | | January 1931 | 2 Kingsley Orchard, Rugby, Warwickshire, CV21 4JW |
| FERGUSON-SMITH, Peter RESIGNED | Director | | 15 Nov 1996 | | January 1931 | 2 Kingsley Orchard, Rugby, Warwickshire, CV21 4JW |
| GARNER, Tony Mitchell RESIGNED | Director | 03 Nov 2009 | 13 Apr 2010 | England | October 1969 | 16, Wye Dale, Church Gresley, Swadlincote, Derbyshire, DE11 9RP, United Kingdom |
| GRAHAM, Alasdair RESIGNED | Director | 21 Jan 2009 | 01 Jul 2009 | | March 1974 | 11, Grosvenor Crescent, London, SW1X 7EE |
| HARRIS, Braden Lee RESIGNED | Director | 11 Feb 2012 | 21 Jun 2016 | England | May 1981 | 37, Ixworth Place, London, England, SW3 3QH |
| HOLLAND, Anthony Delano Rokeby RESIGNED | Director | | 31 Jan 1997 | | February 1929 | Windlesham Manor, Windlesham, Surrey, GU20 6BW |
| HOLLAND, David Hugh Rokeby RESIGNED | Director | | 15 Nov 1996 | | June 1931 | Pembroke House Valley End Road, Chobham, Woking, Surrey, GU24 8TB |
| HOLLAND, Hugh Rokeby RESIGNED | Director | | 06 Feb 2008 | Uk | September 1961 | Flat 3, 11 Ennismore Gardens, London, SW7 1AA |
| JOHNSON, Douglas George RESIGNED | Director | 06 Jun 2016 | 29 Mar 2017 | England | September 1979 | 12, Cadogan Place, C/O R. Ward, London, SW1X 9PU, United Kingdom |
| LECHARNY, Christophe RESIGNED | Director | 29 Mar 2017 | 03 Jun 2019 | United Arab Emirates | February 1964 | Birch Grove, Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BT, United Kingdom |
| LYRISTIS, Paul RESIGNED | Director | 06 Feb 2008 | 28 Nov 2008 | England | October 1962 | 23 Cardross Street, London, W6 0DP |
| MCCABE, John Barry RESIGNED | Director | 18 Nov 1996 | 06 Feb 2008 | | December 1946 | 78 Cannon Court, Cannon Grove Fetcham, Leatherhead, Surrey, KT22 9LS |
| MCCABE, John Barry RESIGNED | Director | 01 Nov 1993 | 15 Nov 1996 | | December 1946 | 78 Cannon Court, Cannon Grove Fetcham, Leatherhead, Surrey, KT22 9LS |
| MILES, Mark RESIGNED | Director | 05 Aug 2009 | 05 May 2011 | | February 1975 | 25 Caldervale Road, London, SW4 9LY |
| PHILPOTT, Robin RESIGNED | Director | 13 Apr 2010 | 11 Feb 2012 | England | February 1964 | 10, Burberry Court, 15 Etchingham Park Road, London, N3 2DW, United Kingdom |
| RODDIS, Nigel Mark RESIGNED | Director | 07 Jul 2008 | 16 Jan 2009 | United Kingdom | February 1970 | 6 Brockham Street, London, SE1 4HX |
| ROSE, Philippe RESIGNED | Director | 25 Feb 2009 | 31 Aug 2009 | | September 1963 | 302, 89 Branston Street, Birmingham, B18 6BU |
| SKILLEN, Andrew RESIGNED | Director | 01 Oct 1998 | 06 Feb 2008 | | March 1956 | 2 Tayfield Close, Uxbridge, Middlesex, UB10 8XA |
| STEWART, Charles Ruthven RESIGNED | Director | | 02 Sep 2003 | Scotland | December 1941 | Black Barony Home Farm, Eddleston, Peeblesshire, EH45 8RD |
| SZARVAS, Gabriella RESIGNED | Director | 26 Oct 2016 | 03 Jun 2019 | United Kingdom | September 1969 | Birch Grove, Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BT, United Kingdom |
| VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl RESIGNED | Director | 13 Apr 2010 | 26 Jul 2016 | United Kingdom | April 1976 | 37, Ixworth Place, London, England, SW3 3QH, England |