| ALDERTON, Katherine Elizabeth ACTIVE | Director | 22 Sep 2017 | | United Kingdom | November 1986 | Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England |
| GONZALES, Shani ACTIVE | Director | 12 Mar 2024 | | England | September 1979 | Electric Light Station, 46 Kensington Court, London, W8 5DA, United Kingdom |
| YOUNG, Darren Robert ACTIVE | Director | 10 Dec 2021 | | United Kingdom | June 1973 | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| DYBALL, Jane Mary RESIGNED | Secretary | 01 Mar 2004 | 01 Jul 2004 | | | 21 Valetta Road, London, W3 7TQ |
| JONES, Bronwen Elizabeth Stuart RESIGNED | Secretary | 02 Aug 2002 | 01 Mar 2004 | | | 81 Nevill Road, London, N16 0SU |
| SKINNER, Susanna Maria RESIGNED | Secretary | 01 Feb 1994 | 02 Aug 2002 | | | 112 Augustus Road, London, SW19 6ER |
| TIERNEY, William Joseph RESIGNED | Secretary | | 01 Feb 1994 | | | 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP |
| OLSWANG COSEC LIMITED RESIGNED | Secretary | 01 Jul 2004 | 10 Apr 2024 | | | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| GODFREY CASS, Robin RESIGNED | Director | | 31 May 1995 | | December 1955 | Penthouse 11, Bickenhall Mansions Bickenhall St, London, W1 |
| HAMMOND, John RESIGNED | Director | | 30 May 1997 | | November 1941 | 16 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NP |
| HEINE, Edward Clinton RESIGNED | Director | 31 May 1995 | 21 Jun 1999 | | April 1945 | Flat 78 Campden Hill Court, Campden Hill Road, London, W8 |
| HITCHENS, Barry William RESIGNED | Director | | 31 Dec 2001 | United Kingdom | January 1944 | 24 Effingham Road, Long Ditton, Surrey, KT6 5JY |
| LAVIN, Michael Anthony RESIGNED | Director | 04 Jan 2000 | 12 Mar 2024 | United Kingdom | May 1964 | Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom |
| MANNERS, James Richard RESIGNED | Director | 21 Jun 1999 | 21 Apr 2016 | United Kingdom | March 1961 | Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom |
| SMITH, Joanne Sian RESIGNED | Director | 18 Jul 2016 | 10 Dec 2021 | United Kingdom | December 1968 | Electric Lighting Station, 46 Kensington Court, London, W8 5DA, United Kingdom |
| SMITH, Michael Edward John RESIGNED | Director | 22 Dec 2016 | 13 Mar 2020 | England | October 1965 | Electric Lighting Station, 46 Kensington Court, London, W8 5DA, United Kingdom |