| KNIGHT, Matthew Euan James ACTIVE | Secretary | 02 Jun 2023 | | | | Ground Floor, The Rookery, 2 Dyott Street, London, WC1A 1DE, England |
| BARRINGTON-FOOTE, Ryan ACTIVE | Director | 26 Jun 2012 | | Canada | April 1979 | Ground Floor, The Rookery, 2 Dyott Street, London, WC1A 1DE, England |
| OZANNE, Alison ACTIVE | Director | 06 May 2014 | | United Kingdom | November 1965 | Ground Floor, The Rookery, 2 Dyott Street, London, WC1A 1DE, England |
| RICHARDS, Alistair ACTIVE | Director | 03 Jun 2008 | | England | November 1961 | Ground Floor, The Rookery, 2 Dyott Street, London, WC1A 1DE, England |
| BOXALL, Nicola RESIGNED | Secretary | 31 Mar 2006 | 19 Jan 2007 | | | 100 Russell Road, London, SW19 1LW |
| BUNN, Susanne Margaret RESIGNED | Secretary | 01 May 1998 | 27 Jul 2001 | | | Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT |
| BYRNE, Katharine Helen RESIGNED | Secretary | 29 Jul 2005 | 31 Mar 2006 | | | The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE |
| BYRNE, Katharine Helen RESIGNED | Secretary | 27 Jul 2001 | 04 May 2004 | | | The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE |
| KING, Geoffrey William RESIGNED | Secretary | | 30 Apr 1998 | | | 11 Molasses House, Clove Hitch Quay, London, SW11 3TN |
| LOUGHRAN, Catherine Frances RESIGNED | Secretary | 02 Mar 2018 | 20 Nov 2019 | | | 12th Floor South Quay Building, 189 Marsh Wall, London, E14 9SH, England |
| MARSHALL, Raymond John RESIGNED | Secretary | 20 Nov 2019 | 01 Jun 2023 | | | Ground Floor, The Rookery, 2 Dyott Street, London, WC1A 1DE, England |
| PEARCE, Simon Marshall RESIGNED | Secretary | 04 May 2004 | 29 Jul 2005 | | | 5 Oaklands Avenue, Esher, Surrey, KT10 8HX |
| ROWLAND, Janet Lesley RESIGNED | Secretary | 19 Jan 2007 | 14 Feb 2008 | | | 2 Smith Terrace, London, SW3 4DL |
| TSANG, Terence RESIGNED | Secretary | 05 Apr 2016 | 02 Mar 2018 | | | South Quay Building, 183 Marsh Wall, London, E14 9SH, England |
| SCRIP SECRETARIES LIMITED RESIGNED | Secretary | 14 Feb 2008 | 05 Apr 2016 | | | 17, Hanover Square, London, W1S 1HU, United Kingdom |
| AVIS, Alice Mary Cleoniki RESIGNED | Director | 01 Jan 1997 | 20 Apr 2000 | | May 1962 | 33 Chilworth House, Chilworth Mews, London, W2 3RG |
| BALDOCK, Brian Ford RESIGNED | Director | 06 Apr 1993 | 28 Jun 1996 | England | June 1934 | The White House, Donnington, Newbury, Berkshire, RG14 2JT |
| BERGEN, Rod Calvin RESIGNED | Director | 03 Jun 2008 | 26 Jun 2012 | Canada | September 1954 | 17, Hanover Square, London, W1S 1HU |
| BIRRELL, Nigel Norman RESIGNED | Director | 03 Sep 2002 | 30 Nov 2005 | | February 1963 | 40 St John's Park, Blackheath, London, SE3 7JH |
| BODDIE, Simon RESIGNED | Director | 21 Jun 1999 | 20 Dec 1999 | | February 1960 | Thame Cottage Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DH |
| BURDICK, Charles James RESIGNED | Director | 26 May 2005 | 30 Jun 2005 | | June 1951 | 9 Ormonde Place, London, SW1W 8HX |
| BUXTON, Fred RESIGNED | Director | | 27 Nov 1997 | | September 1936 | 42 Old Park View, Enfield, Hertfordshire, EN2 7EJ |
| CAMINADA, Charles Jerome RESIGNED | Director | 03 Sep 2002 | 22 Aug 2005 | England | October 1957 | 56 Lamont Road, London, SW10 0HX |
| CASTELLO CORTES, Ian RESIGNED | Director | 15 Nov 2000 | 27 Jul 2001 | | August 1962 | 2a Talbot Road, London, W2 5LH |
| CASTELLO-CORTES, Ian Anthony RESIGNED | Director | 01 Jan 1998 | 25 Feb 2000 | | August 1962 | Flat 8, 76 Royal Hospital Road, London, SW3 4HN |
| CHAPMAN, Francis Ian RESIGNED | Director | | 07 Dec 1998 | | October 1925 | Kenmore, 46 The Avenue, Cheam, Surrey, SM2 7QE |
| COHEN, Mark Julian RESIGNED | Director | | 11 Feb 1994 | | April 1935 | 21 Onslow Gardens, Muswell Hill, London, N10 3JT |
| CROFTON, Ian Donough RESIGNED | Director | | 26 Mar 1993 | | November 1954 | 59 Roding Road, London, E5 0DN |
| DOWLING, Shaun Coleman RESIGNED | Director | | 03 Nov 1994 | | October 1931 | Bower Farm, The Vale, Chesham, Buckinghamshire, HP5 3NS |
| FALZON, Charles John RESIGNED | Director | 30 Jul 2001 | 03 Sep 2002 | | August 1957 | R R Flat 2, Acton, Ontario L7j 2lb, Canada |
| FELDMAN, Michael Jeffrey RESIGNED | Director | 20 Apr 2000 | 30 Mar 2001 | | January 1943 | 12 The Ridgeway, London, N14 6NU |
| FELL, Nicholas Toby RESIGNED | Director | 06 May 1998 | 11 Oct 1999 | | May 1954 | Fir Trees, Wexham Street, Stoke Pogues, Buckinghamshire, SL3 6NA |
| FENNELL, Andrew John RESIGNED | Director | 20 Apr 2000 | 01 Feb 2001 | | February 1967 | March Mount 2 Haddon Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AN |
| GEORGE, Colin Sydney RESIGNED | Director | | 06 Apr 1993 | | March 1939 | The Curatage, High Wych, Sawbridgeworth, Hertfordshire, CM21 0HX |
| HARRIS, William Stuart RESIGNED | Director | 27 Jul 2001 | 03 Sep 2002 | United Kingdom | September 1956 | Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT |
| HILTON, Timothy James RESIGNED | Director | 27 Jul 2001 | 26 Oct 2001 | | October 1964 | 6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY |
| IRWIN, Christopher Conran RESIGNED | Director | 01 Dec 1994 | 31 Jan 2001 | United Kingdom | April 1948 | Bourton House, Bourton, Devizes, Wiltshire, SN10 2LQ |
| JOY, Raymond James RESIGNED | Director | 11 Oct 1999 | 01 Feb 2001 | | April 1954 | Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA |
| JOYCE, Donald Crawford RESIGNED | Director | 14 Feb 2008 | 06 May 2014 | United Kingdom | November 1973 | 17, Hanover Square, London, W1S 1HU |
| KENNEDY, Lisa Chrisine RESIGNED | Director | 15 Nov 2000 | 27 Jul 2001 | | December 1968 | 215 West 13th Street, Number 2b, New York, New York 10011, Usa |
| LAWES, Robert Ian RESIGNED | Director | 03 Sep 2002 | 21 Oct 2004 | | June 1967 | 9 Finlay Street, London, SW6 6HE |
| MATTHEWS, Peter John RESIGNED | Director | | 09 Oct 1996 | | January 1945 | 10 Madgeways Close, Great Amwell, Ware, Hertfordshire, SG12 9RU |
| MCBRIDE, William Struan RESIGNED | Director | | 05 Jun 1992 | | March 1963 | 5 Wyre Close, Haddenham, Aylesbury, Buckinghamshire, HP17 8AU |
| MCFARLAN, Donald Richmond Mcqueen RESIGNED | Director | | 23 Dec 1992 | | May 1952 | 3 The Tithe Barn, Merton, Bicester, Oxfordshire, OX6 0NF |
| MCWHIRTER, Norris Dewar RESIGNED | Director | | 07 Oct 1996 | | August 1925 | The Manor House, Kington Langley, Chippenham, Wilts, SN15 5NH |
| MORRIS, Adrian Robert RESIGNED | Director | | 30 Apr 1996 | | May 1946 | Briar Cottage Coombe Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QR |
| NATHAN, Wendy RESIGNED | Director | 20 Apr 2000 | 27 Jul 2001 | | March 1965 | 12 Bush Furlong, Didcot, Oxfordshire, OX11 7SS |
| NELSON, Stephen RESIGNED | Director | 01 Nov 2000 | 27 Jul 2001 | | January 1963 | 37 Vineyard Hill Road, Wimbledon, London, SW19 7JL |
| PAPAMICHAEL, Michael Constantine RESIGNED | Director | 15 Nov 2000 | 27 Jul 2001 | | July 1961 | 21 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RX |
| RAJA-BROWN, Sarah Frances RESIGNED | Director | 22 Jan 1996 | 16 Apr 1999 | | March 1966 | 111 Archway Street, Barnes, London, SW13 0AN |
| RICKETTS, Timothy Walker RESIGNED | Director | 26 Oct 2001 | 03 Sep 2002 | England | April 1964 | 49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU |
| ROUGHEAD, Malcolm Campbell RESIGNED | Director | 01 Jan 1998 | 30 Nov 2000 | | June 1959 | The Brindles, 6 Marlpit Avenue, Old Coulsdon, Surrey, CR5 2SD |
| STEINBERG, Bruce David RESIGNED | Director | 22 Aug 2005 | 14 Feb 2008 | England | December 1956 | 58 Frognal, London, NW3 6XG |
| STORM, Colin Archibald RESIGNED | Director | 01 Jan 1998 | 01 Oct 1998 | | June 1939 | 20 Elthanan Mews, London, W9 2JE |
| WEIGHT, James Dominic RESIGNED | Director | 22 Aug 2005 | 14 Feb 2008 | England | April 1965 | 11 Courtney Place, Cobham, Surrey, KT11 2BE |
| YEA, Philip Edward RESIGNED | Director | 22 Jan 1996 | 01 Jan 1998 | United Kingdom | December 1954 | Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU |