| BREWER, Timothy ACTIVE | Director | 20 Jun 2025 | | England | September 1969 | 6089 Aldgate Tower, 2 Leman Street, London, E1 8FA, England |
| IRELAND, Robert Charles ACTIVE | Director | 20 Jun 2025 | | England | July 1966 | 6089 Aldgate Tower, 2 Leman Street, London, E1 8FA, England |
| MILBANK, Sean Rickard ACTIVE | Director | 31 Dec 2021 | | England | April 1970 | Lindsey House, Brunel Way, Severalls Industrial Park, Colchester, Essex, CO4 9QX, United Kingdom |
| SPARROW, Matthew James ACTIVE | Director | 31 Dec 2021 | | England | February 1980 | Lindsey House, Brunel Way, Severalls Industrial Park, Colchester, Essex, CO4 9QX, United Kingdom |
| GILL, Francesca RESIGNED | Secretary | 01 Jun 2011 | 02 Jun 2014 | | | Tal-London, 14th Floor, 76 Shoe Lane, London, EC4A 3JB, United Kingdom |
| RIMINI, Carlo Vittorio RESIGNED | Secretary | 07 Jul 2014 | 31 Dec 2021 | | | 8 High Street, Brentwood, Essex, CM14 4AB, United Kingdom |
| RIMINI, Carlo Vittorio RESIGNED | Secretary | 22 Oct 2001 | 01 Jun 2011 | | | 309, Ballards Lane, North Finchley, London, N12 8LY |
| RIMINI, Riccardo RESIGNED | Secretary | | 22 Oct 2001 | | | 3, Branscombe Gardens, London, N21 3BP |
| GILL, Francesca RESIGNED | Director | 01 Jan 2008 | 02 Jun 2014 | United Kingdom | October 1964 | 8, High Street, Brentwood, Essex, CM14 4AB, United Kingdom |
| RIMINI, Anna RESIGNED | Director | 06 Mar 1995 | 28 Dec 2006 | | December 1966 | 45 Via S Movo, 33043 Cividale, (Ud), Italy |
| RIMINI, Carlo Vittorio RESIGNED | Director | | 31 Dec 2021 | England | August 1962 | Earls Colne Business Park, Earls Colne, Colchester, Essex, CO6 2NS, England |
| RIMINI, Cristina RESIGNED | Director | 01 Jun 2011 | 31 Dec 2021 | United Kingdom | June 1968 | Tal-London, 14th Floor, 76 Shoe Lane, London, EC4A 3JB, United Kingdom |
| RIMINI, Cristina RESIGNED | Director | 06 Mar 1995 | 28 Dec 2006 | | June 1968 | 5 Manor Court, Pinehurst, Cambridge, Cambridgeshire, CB3 9BE |
| RIMINI, Marco Riccardo RESIGNED | Director | | 31 Dec 2021 | England | March 1964 | Earls Colne Business Park, Earls Colne, Colchester, Essex, CO6 2NS, England |
| RIMINI, Riccardo RESIGNED | Director | | 01 Jun 2011 | England | November 1928 | 309, Ballards Lane, North Finchley, London, N12 8LY, England |
| RIMINI, Valentina RESIGNED | Director | | 01 Jun 2011 | England | May 1938 | 309, Ballards Lane, North Finchley, London, N12 8LY, England |
| WIGLEY, Simon RESIGNED | Director | 01 Jun 2011 | 12 Jul 2014 | United Kingdom | July 1972 | Tal-London, 14th Floor, 76 Shoe Lane, London, EC4A 3JB, United Kingdom |
| WILKINSON, John Michael, Professor RESIGNED | Director | 01 Jun 2011 | 03 Jun 2014 | England United Kingdom | December 1942 | Tal-London, 14th Floor, 76 Shoe Lane, London, EC4A 3JB, United Kingdom |