| BAILEY, Simon Unsworth ACTIVE | Director | 05 Aug 2019 | | England | July 1966 | 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| MARSH, Matthew Jon ACTIVE | Director | 17 Dec 2020 | | United Kingdom | February 1976 | 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| STEHRENBERGER, Peter Walter RESIGNED | Secretary | | 31 Oct 2001 | | | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| STONE, Carla RESIGNED | Secretary | 31 Oct 2001 | 02 Apr 2012 | | | 3, Thomas More Square, London, E98 1XY |
| BSP SECRETARIAL LIMITED RESIGNED | Secretary | 17 Feb 2014 | 27 Aug 2019 | | | 99, Kenton Road, Harrow, Middlesex, HA3 0AN, England |
| ATKIN, Shelley Anne RESIGNED | Director | 30 May 2014 | 06 Aug 2019 | England | January 1975 | Twentieth Century House, 31-32 Soho Square, London, W1D 3AP |
| COLLINS, Ian Richard RESIGNED | Director | 20 Jan 2014 | 30 May 2014 | England | May 1967 | 31/32, Soho Square, London, W1D 3AP, Uk |
| DAINTITH, Stephen Wayne RESIGNED | Director | 19 Sep 2005 | 17 Jul 2008 | | May 1964 | Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ |
| FAIRWEATHER, Carol Ann RESIGNED | Director | 08 Oct 2004 | 28 Feb 2006 | | March 1961 | 8 Fanthorpe Street, London, SW15 1DZ |
| FERNANDO, Sunil Anthony RESIGNED | Director | 31 Oct 2001 | 13 Aug 2007 | England | July 1945 | 9 Poynings Close, Orpington, Kent, BR6 9BP |
| FISCHER, August Antonius RESIGNED | Director | | 15 Mar 1995 | | February 1939 | 58 Egerton Crescent, London, SW3 2ED |
| GILL, Michael Charles RESIGNED | Director | 13 Aug 2007 | 21 Jun 2013 | United Kingdom | January 1963 | 3, Thomas More Square, London, E98 1XY, England |
| HAINES, Alexandra Clare Minton RESIGNED | Director | 05 Aug 2019 | 31 Dec 2020 | United Kingdom | February 1967 | 3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom |
| HIGGINSON, Paul Leonard RESIGNED | Director | 23 Mar 2018 | 18 Sep 2019 | England | June 1958 | Twentieth Century House, 31-32 Soho Square, London, W1D 3AP |
| HIGGINSON, Paul Leonard RESIGNED | Director | 20 May 1997 | 27 Mar 2013 | England | June 1958 | 74 Arthur Road, London, SW19 7DS |
| HOLMES, Karl RESIGNED | Director | 21 Jun 2013 | 20 Jan 2014 | United Kingdom | July 1973 | Twentieth Century House, 31-32 Soho Square, London, W1D 3AP |
| HOOD, Gerald Bowman RESIGNED | Director | | 22 Jul 1994 | | July 1934 | 6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW |
| HUTSON, Stephen Frank RESIGNED | Director | 11 Sep 1996 | 20 Mar 2008 | England | March 1955 | 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB |
| KOEPPEN, Jan RESIGNED | Director | 21 Jun 2013 | 20 Jan 2014 | United Kingdom | December 1970 | Twentieth Century House, 31-32 Soho Square, London, W1D 3AP |
| LINFORD, Richard Martin RESIGNED | Director | 15 Mar 1995 | 30 Jan 2006 | United Kingdom | February 1952 | Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN |
| LONGCROFT, Christopher Charles Stoddart RESIGNED | Director | 26 Sep 2012 | 21 Jun 2013 | England | March 1971 | 3, Thomas More Square, London, E98 1XY, England |
| PALKER, Jeffrey Edward RESIGNED | Director | 21 Jun 2013 | 20 Jan 2014 | United States | October 1973 | Twentieth Century House, 31-32 Soho Square, London, W1D 3AP |
| PANUCCIO, Susan Lee RESIGNED | Director | 17 Jul 2008 | 26 Sep 2012 | United Kingdom | June 1972 | 3, Thomas More Square, London, England, E98 1XY, England |
| ROBERTS, Lawrence Craig RESIGNED | Director | 15 Mar 1995 | 11 Sep 1996 | | January 1961 | Flat 3, 24 Ray Street, London, EC1R 3DJ |
| SAUNDERS, Cameron Pascal RESIGNED | Director | 20 Jan 2014 | 23 Mar 2018 | United Kingdom | February 1973 | 31-32, Soho Square, London, W1D 3AP, Uk |
| SINGH, Bedi Ajay RESIGNED | Director | 22 Jul 1994 | 06 Mar 1995 | | August 1959 | 95 Northiam, Woodside Park, London, N12 7HL |
| STEHRENBERGER, Peter Walter RESIGNED | Director | | 31 Oct 2001 | | August 1938 | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| STONE, Carla RESIGNED | Director | 10 Mar 2008 | 02 Apr 2012 | United Kingdom | February 1964 | 3, Thomas More Square, London, England, E98 1XY, England |