| GAUL, Hamilton John Alexander ACTIVE | Director | 07 Apr 2012 | | England | June 1992 | The Stables, Church Walk, Daventry, Northants, NN11 4BL, United Kingdom |
| MOUNT, Michael Joseph ACTIVE | Director | 07 Oct 2016 | | England | April 1960 | The Stables, Church Walk, Daventry, Northants, NN11 4BL, United Kingdom |
| CHALMERS, John Gerald William RESIGNED | Secretary | 04 Jan 2006 | 13 Feb 2012 | | | 7 Napier Avenue, London, E14 3QB |
| PAMAR, Jatinder Singh RESIGNED | Secretary | 29 Mar 2012 | 19 Nov 2025 | | | 213, St. John Street, London, EC1V 4LY, England |
| DRACLIFFE COMPANY SERVICES LIMITED RESIGNED | Secretary | 24 Nov 1993 | 04 Jan 2006 | | | 5 Great College Street, London, SW1P 3SJ |
| CASE, Adam RESIGNED | Director | 14 Dec 1998 | 05 May 2000 | | February 1958 | 136 Kensington Church Street, London, W8 4BH |
| CHALMERS, John Gerald William RESIGNED | Director | 05 May 2000 | 13 Feb 2012 | England | April 1944 | 7 Napier Avenue, London, E14 3QB |
| DAVIS, Brian RESIGNED | Director | 14 Dec 1998 | 05 May 2000 | England | April 1956 | 136 Kensington Church Street, London, W8 4BH |
| GAUL, Alexis Harriet RESIGNED | Director | 24 Nov 1993 | 14 Dec 1998 | | October 1959 | 11 Carlyle Square, London, SW3 6EX |
| GAUL, Simon Jeremy RESIGNED | Director | 01 May 2016 | 15 Nov 2018 | Monaco | February 1958 | 136 Kensington Church Street, London, W8 4BH |
| GAUL, Simon Jeremy RESIGNED | Director | 24 Nov 1993 | 21 Mar 1994 | | February 1958 | 11 Carlyle Square, London, SW3 6EX |
| GRANT, Ian Donald RESIGNED | Director | 17 Oct 2009 | 01 May 2016 | United Kingdom | October 1945 | 19, Inman Road, London, SW18 3BB |
| MARSHALL, Helen Margaret RESIGNED | Director | 05 May 2000 | 31 Oct 2001 | | May 1956 | 89a Queensway, Orpington, Kent, BR5 1DQ |
| SIMOND, Timothy David Kyrle RESIGNED | Director | 21 Mar 1994 | 14 Dec 1998 | England | March 1953 | 153 Old Church Street, London, SW3 6EB |
| VINE, Harry Walford RESIGNED | Director | 24 Oct 2001 | 17 Oct 2009 | | July 1934 | 5 Manor Road North, Wallington, Surrey, SM6 7NS |