| BNOMS LIMITED ACTIVE | Secretary | 01 Oct 2015 | | | | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| BAILEY, Richard ACTIVE | Director | 22 Mar 2011 | | United Kingdom | January 1969 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| BARRY, Angus Michael ACTIVE | Director | 01 Jan 2022 | | England | April 1973 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| BRUCE, David Andrew ACTIVE | Director | 24 Aug 2022 | | England | August 1971 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| CROSSFIELD, Nicholas Paul ACTIVE | Director | 15 Sep 2025 | | England | March 1965 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| DALLAS, Michael Kane ACTIVE | Director | 24 Aug 2022 | | England | February 1981 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| CAMPBELL, Emma RESIGNED | Secretary | 14 Oct 2010 | 01 Nov 2012 | | | 86 Station Road, Redhill, Surrey, RH1 1PQ |
| FERGUSON, Paul Edward Cochiese RESIGNED | Secretary | 01 Jan 1995 | 21 Mar 1997 | | | Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU |
| MILTON, Michael John Colin RESIGNED | Secretary | 21 Mar 1997 | 18 Aug 1997 | | | 5 Hurst Way, South Croydon, Surrey, CR2 7AP |
| MORRIS, Philip Hugh RESIGNED | Secretary | 22 Sep 2003 | 14 Oct 2010 | | | 86 Station Road, Redhill, Surrey, RH1 1PQ |
| MORRIS, Philip Hugh RESIGNED | Secretary | 18 Aug 1997 | 01 May 1998 | | | 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ |
| MUTCH, Gregory William RESIGNED | Secretary | 01 Nov 2012 | 30 Sep 2015 | | | 130, Wilton Road, London, SW1V 1LQ, England |
| STECKELMACHER, Peter John RESIGNED | Secretary | | 01 Jan 1995 | | | 13 Park View Road, London, N3 2JB |
| WRIGHT, Philip Michael RESIGNED | Secretary | 01 May 1998 | 22 Sep 2003 | | | 8 Sorbie Close, Weybridge, Surrey, KT13 0TP |
| BANKS, Dean John RESIGNED | Director | 08 Jun 2015 | 05 Mar 2019 | United Kingdom | May 1971 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| BARROW, Keith John RESIGNED | Director | 01 Nov 2002 | 01 May 2010 | United Kingdom | October 1961 | 31 Sherwood Road, Meols, Wirral, CH47 9RS |
| BROWN, Graham Alfred RESIGNED | Director | | 31 Jul 1992 | | July 1945 | 2 Spencer Road, Aylesbury, Buckinghamshire, HP21 7LR |
| BROWN, Paul Richard RESIGNED | Director | 22 Mar 2011 | 21 Jun 2013 | England | September 1974 | 130, Wilton Road, London, SW1V 1LQ, England |
| BRUCE, David Andrew RESIGNED | Director | 01 Jun 2016 | 05 Mar 2019 | England | August 1971 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| BULLOCK, Mark William RESIGNED | Director | 24 Aug 2022 | 31 Dec 2023 | England | July 1963 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| CURL, Stuart Edward RESIGNED | Director | 05 Dec 2014 | 31 May 2016 | England | January 1961 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| CUTLER, Mark Lloyd RESIGNED | Director | 11 Mar 2014 | 11 Nov 2014 | England | December 1968 | 130, Wilton Road, London, SW1V 1LQ, England |
| DENNIS, Peter John RESIGNED | Director | | 22 Mar 2011 | England | July 1953 | 86 Station Road, Redhill, Surrey, RH1 1PQ |
| DEW, Beverley Edward John RESIGNED | Director | 06 Jun 2014 | 05 Dec 2014 | England | March 1971 | 130, Wilton Road, London, SW1V 1LQ |
| DOULL, Alexander James RESIGNED | Director | 01 Jan 2006 | 30 Apr 2023 | United Kingdom | February 1953 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| HELLIWELL, Stephen John RESIGNED | Director | 05 Mar 2019 | 30 Jun 2026 | United Kingdom | January 1965 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| JOHNSON, Mark Richard RESIGNED | Director | 22 Mar 2011 | 16 Nov 2012 | United Kingdom | May 1961 | 86 Station Road, Redhill, Surrey, RH1 1PQ |
| LEAH, Joseph Neil RESIGNED | Director | | 23 Jan 1995 | | June 1942 | Shepherds Bank Stockport Road, Thelwall, Warrington, Cheshire, WA4 4TZ |
| MACAULAY, Hector RESIGNED | Director | 16 Nov 2012 | 08 May 2014 | England | March 1963 | 130, Wilton Road, London, SW1V 1LQ, England |
| MACKENZIE, Douglas Gordon RESIGNED | Director | | 18 May 1993 | | October 1936 | 18 Beverley Drive, Gayton, Wirral, Merseyside, L60 3RP |
| MCGOWAN, Craig RESIGNED | Director | 01 Jan 2022 | 24 Oct 2023 | England | December 1980 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| MERRICKS, Anthony William RESIGNED | Director | | 14 Jan 2002 | | September 1941 | Feldheim Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BT |
| MOFFETT, David Rae RESIGNED | Director | | 31 Dec 2005 | | March 1947 | Wittam 14 Hartley Road, Altrincham, Cheshire, WA14 4AZ |
| OSULLIVAN, Malcolm RESIGNED | Director | 05 Mar 2019 | 31 May 2019 | United Kingdom | November 1973 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| POLLARD, Charles Nicholas RESIGNED | Director | 22 Oct 2014 | 01 Jul 2015 | England | June 1958 | 130, Wilton Road, London, SW1V 1LQ |
| STECKELMACHER, Peter John RESIGNED | Director | | 01 Apr 1998 | | November 1948 | 13 Park View Road, London, N3 2JB |
| WRIGHT, Philip Michael RESIGNED | Director | 05 Mar 2019 | 31 Mar 2022 | United Kingdom | June 1958 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |