| ASME, Aleksa ACTIVE | Director | 31 Oct 2022 | | England | December 2003 | C/O Theatre Centre, The Albany, Douglas Way, London, SE8 4AG, England |
| COONEY, James Kristoffer ACTIVE | Director | 12 Jul 2024 | | England | November 1989 | Unit 4 Crawley Business Centre, Stephenson Way, Crawley, RH10 1TN, England |
| DAWUDU, Titilola Dasola ACTIVE | Director | 26 Sep 2018 | | England | September 1981 | 44, Rutherglen Avenue, Coventry, CV3 4DG, United Kingdom |
| EVA-GRIFFITHS, Benjamin Thomas ACTIVE | Director | 12 Jul 2024 | | England | November 1993 | Unit 4 Crawley Business Centre, Stephenson Way, Crawley, RH10 1TN, England |
| FLINTHAM, Frazer ACTIVE | Director | 23 Aug 2022 | | England | April 1979 | Unit 4 Crawley Business Centre, Stephenson Way, Crawley, RH10 1TN, England |
| LEUNG, Joanne ACTIVE | Director | 12 Jul 2024 | | England | November 1990 | Unit 4 Crawley Business Centre, Stephenson Way, Crawley, RH10 1TN, England |
| LINES, Kieran George ACTIVE | Director | 12 Jul 2024 | | England | October 1994 | Unit 4 Crawley Business Centre, Stephenson Way, Crawley, RH10 1TN, England |
| MAJOR, Rebecca Cecelia ACTIVE | Director | 17 Dec 2021 | | United Kingdom | November 1978 | Unit 4 Crawley Business Centre, Stephenson Way, Crawley, RH10 1TN, England |
| SINGPOREWALA, Karl Keki ACTIVE | Director | 12 Jul 2024 | | England | April 1983 | Unit 4 Crawley Business Centre, Stephenson Way, Crawley, RH10 1TN, England |
| WILKES, Caroline ACTIVE | Director | 12 Jul 2024 | | England | January 1971 | Unit 4 Crawley Business Centre, Stephenson Way, Crawley, RH10 1TN, England |
| HAL MANAGEMENT LIMITED RESIGNED | Secretary | | 01 Sep 2020 | | | 7, Savoy Court, London, WC2R 0EX, United Kingdom |
| AMONDI, Kemi RESIGNED | Director | 09 Nov 2017 | 28 Mar 2018 | United Kingdom | May 1977 | Deutsche Bank Ag, Filiale London, Legal Risk And Capital, 20 Finsbury Circus, London, EC2M 1NB, United Kingdom |
| AMONDI, Kemi RESIGNED | Director | 21 Jun 2012 | 09 Nov 2017 | United Kingdom | May 1977 | Deutsche Bank Ag Filiale London, Legal Risk And Capital, 20 Finsbury Circus, London, EC2M 1NB, United Kingdom |
| BALL, Jennifer RESIGNED | Director | 16 Mar 2016 | 09 May 2018 | United Kingdom | December 1987 | 15, Waterloo Close, London, E9 6EF, United Kingdom |
| BENNETT, Stuart RESIGNED | Director | | 25 Jun 2002 | United Kingdom | August 1936 | 19 Horton Road, London, E8 1DP |
| BOYD MAUNSELL, Patrick Thomas RESIGNED | Director | | 05 Dec 2000 | | July 1946 | Osberton House 298 Woodstock Road, Oxford, Oxon, OX2 7NR |
| BULLEN, Geoffrey RESIGNED | Director | | 05 Dec 2000 | | February 1948 | 19 High Street, Frome, Somerset, BA11 1ER |
| BURT, Judith Anne RESIGNED | Director | 26 Oct 2005 | 13 Jun 2011 | | October 1952 | 48 Frinton Road, Collier Row, Romford, Essex, RM5 2EP |
| CHANDARANA, Raj, Cllr RESIGNED | Director | 04 Dec 2001 | 01 Mar 2002 | | December 1970 | 19i Frant Road, Thornton Heath, Croydon, Surrey, CR7 7JY |
| CHOUDURY, Yamin RESIGNED | Director | 17 Dec 2021 | 31 Mar 2023 | United Kingdom | November 1986 | C/O The Albany, Douglas Way, London, SE8 4AG, England |
| CONNOR, Clare Jane RESIGNED | Director | 26 Oct 2005 | 09 Oct 2007 | England | February 1970 | 4 Tavistock Road, Forest Gate, London, E7 9EL |
| DURRANT, Hazel Angela RESIGNED | Director | 23 Jul 2004 | 06 Feb 2013 | United Kingdom | February 1964 | 17g Bulwer Road, Leytonstone, London, E11 1DE |
| DYER, Laura RESIGNED | Director | 26 Oct 1999 | 05 Dec 2000 | | June 1966 | 5 Manor Mount, London, SE23 8PY |
| ELLIS, Katrina RESIGNED | Director | 16 Mar 2016 | 09 Nov 2017 | United Kingdom | May 1987 | 7, Citadel Court, Ronald's Road, London, N5 1XH, United Kingdom |
| FROST, Wendy RESIGNED | Director | 26 Sep 2018 | 16 Sep 2020 | United Kingdom | February 1971 | Subwarden Bluebell Block 2, University Of Warwick, Gibbeet Hill Road, Coventry, CV4 7ES, United Kingdom |
| GEORGE, Eileen Patricia RESIGNED | Director | 17 Dec 1994 | 04 Dec 2001 | | May 1954 | 36 Gawber Street, Bethnal Green, London, E2 0JH |
| HART, Darren Dwight Jason RESIGNED | Director | 18 Jul 2009 | 20 Jan 2015 | | June 1983 | 2, The Moorings, Prince Regent Lane, London, E16 3JN |
| HOGG, Christopher John Yardley RESIGNED | Director | 02 Nov 2016 | 15 Jan 2020 | United Kingdom | August 1973 | 17a, West Street, Rottingdean, Brighton, BN2 7HP, United Kingdom |
| HOGG, Christopher John Yardley RESIGNED | Director | 26 Jun 2013 | 02 Nov 2016 | United Kingdom | August 1973 | 18, Yeoman Close, West Norwood, London, SE27 0PS, United Kingdom |
| HUGHES, Gareth John RESIGNED | Director | 26 Sep 2018 | 31 Mar 2023 | England | March 1957 | 30, Denbigh Road, London, W13 8NH, United Kingdom |
| HUNTER, Winifred RESIGNED | Director | 05 Dec 1997 | 04 Dec 2001 | | February 1948 | 312 St John's Way, London, N19 3RJ |
| INGLESON, Dawn Louise RESIGNED | Director | 22 Jan 2009 | 02 Nov 2016 | United Kingdom | July 1971 | 64, Maxted Road, London, SE15 4LF, Uk |
| JOHNSTON, David Nicholas RESIGNED | Director | | 09 Jun 1992 | | November 1948 | C/O West Yorkshire Playhouse, Quarry Hill Mount, Leeds, Yorkshire, LS9 8AW |
| JONES, Chelsie RESIGNED | Director | 17 Dec 2021 | 13 Oct 2022 | United Kingdom | January 1996 | C/O The Albany, Douglas Way, London, SE8 4AG, England |
| JORDAN, Diane Louise RESIGNED | Director | 21 Nov 1992 | 17 Dec 1994 | | February 1960 | 26 Kiver Road, London, N19 4PD |
| KAHN, Naseem RESIGNED | Director | | 27 Oct 1992 | | August 1939 | 25 Platts Lane, London, NW3 7NP |
| LORIMER, Alastair James RESIGNED | Director | 25 Oct 2010 | 19 Oct 2011 | United Kingdom | February 1984 | One, Silk Street, London, EC2Y 8HQ, United Kingdom |
| LUCAS, Allanah RESIGNED | Director | 17 Dec 1994 | 11 Dec 1995 | | September 1952 | Silverton College, High St, Broughton, Hampshire, SO20 8AD |
| LUFF, David Richard RESIGNED | Director | 16 Mar 2016 | 28 Nov 2024 | England | September 1981 | 1, Town Barn Road, Crawley, RH11 7XG, England |
| MACDONALD, Irene Valerie RESIGNED | Director | | 23 Mar 2009 | England | September 1950 | The Mill House, Ringstead Road, Sedgeford, Norfolk, PE36 5NQ |
| MARCUS, Andrew James RESIGNED | Director | 26 Sep 2018 | 12 May 2022 | England | December 1983 | C/O The Albany, Douglas Way, London, SE8 4AG, England |
| MASON, Libby RESIGNED | Director | | 17 Dec 1994 | | January 1949 | C/O Kitts, 673 Warsaw Avenue, Winnipeg Manitoba R3m1b5, Canada |
| MCSHERRY, Angela RESIGNED | Director | | 14 Nov 1993 | | March 1959 | 31 Endymion Road, London, N4 1EQ |
| MEDUPIN, Temitayo Adetutu RESIGNED | Director | 26 Sep 2018 | 05 Apr 2023 | England | February 1987 | C/O The Albany, Douglas Way, London, SE8 4AG, England |
| MELVILLE-SMITH, Alistair Peter RESIGNED | Director | 25 Oct 2010 | 02 Nov 2016 | United Kingdom | August 1975 | 20, Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AH, United Kingdom |
| MURPHY, John Neville RESIGNED | Director | | 21 Nov 1992 | | April 1927 | 52 Eaton Place, London, SW1Y 8AL |
| NEWSTEAD, Serena RESIGNED | Director | 25 Jun 2003 | 30 Mar 2004 | | October 1964 | 14 Dove House, Dove Place Watermead, Aylesbury, Buckinghamshire, HP19 0GD |
| PARKER, Julie RESIGNED | Director | | 14 Nov 1993 | | June 1954 | 14 Tower Terrace, Wood Green, London, N22 6SX |
| PERRICONE, Alexandra Paola RESIGNED | Director | 16 Mar 2016 | 17 Dec 2021 | United Kingdom | June 1965 | 59, Shawfield Street, London, SW3 4BA, United Kingdom |
| RAHMAN, Saifur RESIGNED | Director | 04 Dec 2001 | 19 Oct 2009 | | October 1954 | 82 Barn Hill, Wembley Park, Middlesex, HA9 9LQ |
| RICHARDS, Christopher RESIGNED | Director | | 29 Jan 1992 | | March 1942 | 65 White Lodge, Biggin Hill, London, SE19 3HR |
| ROBERTSON, Susan RESIGNED | Director | 25 Jun 2002 | 03 Feb 2004 | United Kingdom | August 1952 | 19c Rochester Road, Camden, London, NW1 9JH |
| RUSSELL, Beverley RESIGNED | Director | 21 Mar 2012 | 02 Nov 2016 | United Kingdom | May 1965 | 49, The Lawns, Upper Norwood, London, SE19 3TR, United Kingdom |
| SAULS AVOLIO, Vanessa RESIGNED | Director | 17 Dec 2021 | 28 Oct 2023 | England | August 1994 | 1, Town Barn Road, Crawley, RH11 7XG, England |
| SCRIVEN, Annette Mary RESIGNED | Director | 17 Dec 1994 | 30 Mar 2004 | | September 1956 | 83 Fernleigh Avenue, Napperley, Nottingham, Nottinghamshire, NG3 6FN |
| SEAR, Lynn RESIGNED | Director | 29 Feb 2012 | 09 Nov 2017 | United Kingdom | January 1975 | 15, Muschamp Road, Peckham, London, SE15 4EG, United Kingdom |
| SHARMA, Tanya Joy RESIGNED | Director | 09 Nov 2017 | 16 Sep 2020 | England | November 1986 | Bulb, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom |
| SHARMA, Tanya Joy RESIGNED | Director | 20 Jan 2015 | 09 Nov 2017 | United Kingdom | November 1986 | Linklaters Llp, 1 Silk Street, London, EC2Y 8HQ, United Kingdom |
| SHEPPHARD, Nona RESIGNED | Director | | 14 Feb 1995 | | December 1950 | 55a Ivydale Road, London, SE15 3DS |
| SHORE, Peter Ronald RESIGNED | Director | 23 Jan 2007 | 01 Sep 2009 | | October 1949 | Westmoor, Big Common Lane, Bletchingley, Surrey, RH1 4QE |
| SOUTHWORTH, Mika John RESIGNED | Director | 22 Jan 2009 | 06 Feb 2013 | | June 1979 | 2, Derwent Grove, East Dulwich, London, SE22 8EA |
| STAINTON, Andrew John RESIGNED | Director | 26 Sep 2018 | 18 Jul 2022 | United Kingdom | March 1969 | 4, Abbeyfield House, 1 Caversham Avenue, Palmers Green, N13 4LL, United Kingdom |
| SULKIN, David Charles Chester RESIGNED | Director | 28 Sep 2004 | 18 Jan 2010 | England | January 1949 | 49 Wharton Street, London, WC1X 9PA |
| TRUEMAN, Patricia RESIGNED | Director | 04 Dec 1998 | 10 Jun 2008 | | January 1947 | 16 Heathfield Road, Bromley, Kent, BR1 1RN |
| TRUMAN, Nerinne Victoria RESIGNED | Director | 26 Sep 2018 | 17 Dec 2021 | United Kingdom | April 1973 | C/O The Albany, Douglas Way, London, SE8 4AG, England |
| WADE, Laurence Andrew RESIGNED | Director | | 12 Dec 1995 | | August 1954 | 29 Cleveland Mansions, London, W9 2LA |
| WALDER, Mark RESIGNED | Director | 09 Mar 1993 | 14 Nov 1994 | | April 1956 | Second Floor Flat 132 Calabria Road, Highbury, London, N5 1HT |
| WAY, Brian RESIGNED | Director | | 11 May 1993 | | September 1923 | C/O Globes Theatre, 1801 Scarth Street Regina Saskatchewan 54p 2g9, FOREIGN, Canada |
| WHITTINGTON, Alisha Jane RESIGNED | Director | 23 Mar 2009 | 21 Jun 2011 | United Kingdom | March 1970 | Flat 1, 5, Beechcroft Road, London, SE4 2BS |
| WILLIAMS, Joan RESIGNED | Director | | 21 Nov 1992 | | | 23 Ashton Grove, Leeds, West Yorkshire, LS8 5BR |
| WILLIAMS, Roy Samuel RESIGNED | Director | 01 Mar 2017 | 09 Jan 2019 | United Kingdom | January 1968 | 59, Randall Place, Greenwich, London, SE10 9LA, United Kingdom |
| WILLIAMS, Roy Samuel RESIGNED | Director | 05 Dec 2000 | 01 Mar 2017 | United Kingdom | January 1968 | 59, Randall Place, Greenwich, London, SE10 9LA, United Kingdom |