| BENNETT, William Frederick ACTIVE | Secretary | 15 Mar 2013 | | | | Haskell House, 152 West End Lane, London, NW6 1SD, United Kingdom |
| PEARS, Mark Andrew ACTIVE | Director | | | United Kingdom | November 1962 | 2 Old Brewery Mews, Hampstead, London, NW3 1PZ |
| PEARS, Trevor Steven, Sir ACTIVE | Director | | | United Kingdom | June 1964 | 2 Old Brewery Mews, Hampstead, London, NW3 1PZ |
| KEIDAN, Michael David Alan RESIGNED | Secretary | | 18 Feb 2013 | | | 15 Crooked Usage, Finchley, London, N3 3HD |
| LUCAS, Anthony David RESIGNED | Secretary | | 24 Jun 1992 | | | 74 Tunbury Avenue, Chatham, Kent, ME5 9HY |
| LUCAS, Anthony David RESIGNED | Director | | 24 Jun 1992 | England | December 1939 | 74 Tunbury Avenue, Chatham, Kent, ME5 9HY |
| PEARS, Clarice Talisman RESIGNED | Director | | 31 Aug 1999 | | November 1933 | Clive House, Old Brewery Mews, London, NW3 |