| RUTHERFORD, Colin ACTIVE | Secretary | 01 Apr 2014 | | | | 2, Leman Street, London, E1W 9US, United Kingdom |
| ANDERSON, Alasdair Niall ACTIVE | Director | 24 Jul 2009 | | England | October 1983 | 9, Sandown Road, Esher, KT10 9TT, England |
| RUTHERFORD, Colin ACTIVE | Director | 04 Dec 2013 | | England | February 1959 | 2, Leman Street, London, E1W 9US, United Kingdom |
| ASKHAM, Francis Guy Lewis RESIGNED | Secretary | 31 May 2005 | 29 Sep 2005 | | | Spinney Corner Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH |
| GOULD, Maurice RESIGNED | Secretary | 22 Aug 2009 | 04 Dec 2013 | | | 1 Chase Ridings, Enfield, Middlesex, EN2 7QJ |
| HOW, David Alfred George, Mr. RESIGNED | Secretary | 14 Apr 1993 | 31 Jan 1997 | | | Michaelmas Fair, Ashdon, Saffron Walden, Essex, CB10 2JE |
| INNES, Lesley Baird RESIGNED | Secretary | 31 Jan 1997 | 31 May 2005 | | | Feldgate Plough Lane, Hazeley Lea, Hartley Wintney, Hampshire, RG27 8ND |
| JESSUP, Edith Elizabeth RESIGNED | Secretary | 04 Dec 2013 | 01 Apr 2014 | | | Norfolk House, 6th Floor, Charles Ii Street, London, SW1Y 4AE |
| LAWRENCE, Harvey Neil RESIGNED | Secretary | 29 Sep 2005 | 31 Jul 2009 | | | 12, Dukes Mews, London, W1U 3ET |
| WESTWOOD SECRETARIES LIMITED RESIGNED | Secretary | | 14 Apr 1993 | | | Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ |
| ASKHAM, Francis Guy Lewis RESIGNED | Director | | 05 Jun 2006 | United Kingdom | April 1931 | Spinney Corner Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH |
| BENCE, John Albert RESIGNED | Director | | 29 Jun 1994 | United Kingdom | April 1941 | 25 Oakdene, Ascot, Berkshire, SL5 0BU |
| BRENTNALL, Trevor Alan RESIGNED | Director | | 31 Jan 1995 | | June 1947 | Dolloways House, Howbourne Lane, Buxted, East Sussex, TN22 4DR |
| BREWIN, Peter Ronald RESIGNED | Director | | 20 Nov 1995 | | September 1944 | Nutwood House, The Street, Plaxtol, Sevenoaks Kent, TN15 0QE |
| CHATWIN, John Arthur RESIGNED | Director | 27 Oct 1994 | 01 Mar 1999 | | March 1935 | 11 Middlefield Lane, Hagley, Stourbridge, West Midlands, DY9 0PY |
| GOULD, Maurice RESIGNED | Director | 19 Jan 2009 | 04 Dec 2013 | United Kingdom | May 1950 | 1, Chase Ridings, Enfield, Middlesex, EN2 7QJ |
| INNES, Lesley Baird RESIGNED | Director | 29 Jun 1995 | 31 May 2005 | England | January 1958 | Feldgate Plough Lane, Hazeley Lea, Hartley Wintney, Hampshire, RG27 8ND |
| JESSUP, Edith Elizabeth RESIGNED | Director | 04 Dec 2013 | 01 Apr 2014 | United Kingdom | October 1962 | Norfolk House, 6th Floor, Charles Ii Street, London, SW1Y 4AE |
| LAING, James RESIGNED | Director | 29 Jun 1995 | 08 Jul 2004 | England | January 1953 | 40 Kilworth Avenue, Shenfield, Brentwood, Essex, CM15 8PT |
| LAWRENCE, Harvey Neil RESIGNED | Director | 29 Sep 2005 | 31 Jul 2009 | | June 1949 | 12, Dukes Mews, London, W1U 3ET |
| PRIOR, Michael Stanley RESIGNED | Director | | 30 Apr 1996 | | September 1935 | Grinzing Linersh Wood Close, Bramley, Guildford, Surrey, GU5 0EQ |
| REYNOLDS, Hugh Ronald Peter RESIGNED | Director | | 29 Sep 2005 | England | May 1938 | 21 Ilchester Place, London, W14 8AA |
| SLADE, Benjamin Julian Alfred, Sir RESIGNED | Director | 29 Sep 2005 | 31 Jul 2009 | England | May 1946 | Maunsel House, North Newton North Petherton, Bridgwater, Somerset, TA7 0BU |