| LEPLAR, Leanne Margaret ACTIVE | Director | 25 Nov 2024 | | England | June 1980 | Level 7, 1 Eversholt Street, London, NW1 2DN, England |
| PETTETT, Claire Marianne ACTIVE | Director | 27 Jun 2025 | | England | September 1975 | Level 7, 1 Eversholt Street, London, NW1 2DN, England |
| ALUISI, Patricia Ann RESIGNED | Secretary | | 31 Dec 1993 | | | Flat 2 1 Cranley, Gardens, London, SW7 |
| CHADWICK, Peter Roy RESIGNED | Secretary | 01 Jan 1994 | 13 Oct 2003 | | | 24 Pendarves Road, Raynes Park, London, SW20 8TS |
| JANANDRAN, Thanalakshmi RESIGNED | Secretary | 13 Oct 2003 | 16 Aug 2013 | | | 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Sep 2013 | 28 Aug 2015 | | | 40, Dukes Place, London, EC3A 7NH, England |
| ALUISI, Patricia Ann RESIGNED | Director | 20 Jan 1992 | 31 Dec 1993 | | May 1955 | Flat 2 1 Cranley, Gardens, London, SW7 |
| BRAMBLE, Louise Nicola RESIGNED | Director | 14 Dec 2021 | 04 Jan 2023 | England | July 1981 | 5, Merchant Square, Level 9, London, W2 1BQ, England |
| CHADWICK, Peter Roy RESIGNED | Director | 01 Jan 1994 | 12 Mar 2004 | | May 1954 | 24 Pendarves Road, Raynes Park, London, SW20 8TS |
| CLARK, John David RESIGNED | Director | 13 Feb 2017 | 20 Feb 2018 | England | December 1970 | 20, Triton Street, Regent's Place, London, NW1 3BF |
| CRANE, Alan Thomas RESIGNED | Director | | 12 Apr 1993 | | March 1945 | West Cottage, Horns Hill, Westerham, Kent, TN16 1PP |
| CUTTS, Alistair RESIGNED | Director | 14 Mar 2006 | 23 Jul 2007 | United Kingdom | April 1965 | KT8 |
| DEW, Beverley Edward John RESIGNED | Director | 08 Sep 2008 | 07 Dec 2012 | England | March 1971 | 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
| GANDY, Paul Francis RESIGNED | Director | 10 Dec 2010 | 31 Jul 2014 | England | March 1960 | 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
| GILLIBRAND, Tom RESIGNED | Director | 14 Sep 2022 | 25 Nov 2024 | England | April 1986 | C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England |
| GLEDHILL, Lisa Veronica RESIGNED | Director | 04 Oct 2013 | 31 Aug 2015 | United Kingdom | January 1971 | 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
| GRIST, Stephen Kenneth RESIGNED | Director | 19 Dec 2012 | 16 Jan 2013 | England | June 1967 | 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
| HEYES, Michael RESIGNED | Director | 01 Aug 2014 | 12 Oct 2016 | England | February 1975 | 20, Triton Street, Regent's Place, London, NW1 3BF |
| JOHNSON, Paul Murray RESIGNED | Director | 23 Jul 2007 | 15 May 2009 | England | June 1960 | Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ |
| LAKE, David Howard RESIGNED | Director | 20 Jan 1992 | 31 Dec 1993 | | August 1953 | The Old Plough, Chivery, Tring, Hertfordshire, HP23 6LE |
| LEONARD, Peter Dominic RESIGNED | Director | 20 Feb 2018 | 18 Feb 2021 | United Kingdom | October 1964 | 20, Triton Street, Regent's Place, London, NW1 3BF |
| LETTON, Michelle Gaye RESIGNED | Director | 04 Mar 2020 | 14 Dec 2021 | England | February 1973 | 20, Triton Street, Regent's Place, London, NW1 3BF |
| LOSYK, Jonathan David Peter RESIGNED | Director | 15 Mar 2021 | 25 Nov 2024 | England | August 1965 | C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England |
| MARTIN, Neil Christopher RESIGNED | Director | 31 Jul 2014 | 10 Mar 2020 | United Kingdom | April 1967 | 20, Triton Street, Regent's Place, London, NW1 3BF |
| MARTIN, Neil Christopher RESIGNED | Director | 12 Mar 2004 | 14 Mar 2006 | England | April 1967 | 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW |
| MCCLOY, John RESIGNED | Director | | 31 Dec 2000 | | December 1939 | 8 Crecy Gardens, Redbourn, St Albans, Hertfordshire, AL3 7BQ |
| MCGOVERN, Eugene Francis RESIGNED | Director | | 01 Jul 1992 | | January 1941 | 7 Ortdem Road, Upper Saddle River, New Jersey, FOREIGN, Usa |
| MURSELL, Haydn Jonathan RESIGNED | Director | 07 Nov 2006 | 08 Sep 2008 | | February 1971 | 54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU |
| PANAYI, Alekos RESIGNED | Director | 13 Apr 2006 | 07 Nov 2006 | United Kingdom | March 1969 | 3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE |
| PETERS, Brian RESIGNED | Director | | 01 Jan 1993 | | January 1947 | 80 Loudoun Road, London, NW8 0NA |
| PETTETT, Claire Marianne RESIGNED | Director | 20 Feb 2018 | 05 Mar 2020 | England | September 1975 | 20, Triton Street, Regent's Place, London, NW1 3BF |
| PHILLIPS, Raymond Albert RESIGNED | Director | 01 Jan 1994 | 30 Jun 2000 | | April 1937 | Pollards 2 James Close, Bushey, Watford, Hertfordshire, WD2 2LT |
| QUARTERMAN, William Jan Charles RESIGNED | Director | 04 Aug 2005 | 18 Apr 2006 | England | April 1962 | 2 Oxlease, Witney, Oxfordshire, OX28 3QX |
| RAY, Gordon RESIGNED | Director | 04 Sep 2015 | 28 Feb 2018 | England | September 1960 | 20, Triton Street, Regent's Place, London, NW1 3BF |
| REMKOPF, Frederick Arthur RESIGNED | Director | | 01 Jun 1992 | | January 1938 | Flat O Washington House, 20 Basil Street, London, SW3 1AP |
| SILVERBECK, Andrew David RESIGNED | Director | 01 Jul 2000 | 04 Aug 2005 | United Kingdom | April 1969 | The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN |
| VARGA, Peter RESIGNED | Director | 15 May 2009 | 10 Dec 2010 | United Kingdom | March 1954 | 142 Northolt Road, Harrow, Middlesex, HA2 0EE |
| WILLETTS, Geoffrey Ross RESIGNED | Director | 25 Nov 2024 | 27 Jun 2025 | England | October 1980 | C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England |