| ANGUS, Claire Helen Wilkinson ACTIVE | Director | 12 Oct 2015 | | United Kingdom | April 1964 | 89, Frognal, London, NW3 6XX, England |
| CORBIN-MAPLES, Jane Philippa ACTIVE | Director | 01 Apr 2025 | | England | July 1954 | Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, United Kingdom |
| OGDEN, Stefan Mark ACTIVE | Director | 25 Sep 2012 | | Italy | October 1972 | 93b, Frognal, London, NW3 6XX, United Kingdom |
| SUNDELIN, Therese Amanda Karolina ACTIVE | Director | 25 Aug 2015 | | United Kingdom | September 1982 | 91, Frognal, London, NW3 6XX, England |
| DHARMARAJAN, Vinatheerthan RESIGNED | Secretary | | 16 Jan 1999 | | | 93b Frognal, London, NW3 6XX |
| FELDMAN, Robert RESIGNED | Secretary | | 11 Mar 1991 | | | 93 Frognal, London, NW3 6XX |
| LAMPERT, Lionel RESIGNED | Secretary | 26 Feb 2008 | 20 Mar 2011 | | | 91, Frognal, Hampstead, London, NW3 6XX |
| STEYNE, Phyllis Vivian RESIGNED | Secretary | 11 Mar 1991 | 01 Apr 1991 | | | Baytree Lodge, 93 Frognal, London, NW3 6XX |
| WALLBANK, Kevn RESIGNED | Secretary | 18 Dec 1999 | 03 Nov 2005 | | | 55 Wyndham Road, Salisbury, SP1 3AH |
| LAWSTORE LIMITED RESIGNED | Secretary | 03 Nov 2005 | 26 Feb 2008 | | | 31 Warwick Square, London, SW1V 2AF |
| DE LA RUE, Elizabeth RESIGNED | Director | 29 Jan 2000 | 16 Jul 2012 | United Kingdom | November 1942 | Baytree Lodge 89 Frognal, London, NW3 6XX |
| DHARMARAJAN, Vinaitheerthan RESIGNED | Director | 01 Dec 2008 | 27 Jul 2012 | United Kingdom | November 1942 | Bay Tree Lodge, 93b Frognal, London, Camden, NW3 6XX |
| DHARMARAJAN, Vinaitheerthan RESIGNED | Director | 11 May 2007 | 17 Sep 2007 | United Kingdom | November 1942 | Bay Tree Lodge, 93b Frognal, London, Camden, NW3 6XX |
| DHARMARAJAN, Vinatheerthan RESIGNED | Director | | 16 Jan 1999 | | November 1942 | 93b Frognal, London, NW3 6XX |
| FELDMAN, Robert RESIGNED | Director | | 02 Nov 1992 | | July 1923 | 93 Frognal, London, NW3 6XX |
| GLANVILLE, Sharon Cng RESIGNED | Director | 06 Feb 2014 | 09 Apr 2014 | United Kingdom | February 1950 | Flat 2, 7 Wedderburn Road, London, NW3 5QS, United Kingdom |
| LAMPERT, Lionel RESIGNED | Director | 26 Feb 2008 | 03 Feb 2012 | United Kingdom | March 1931 | 91, Frognal, Hampstead, London, NW3 6XX |
| MOSS, Jonathan Aubrey RESIGNED | Director | 12 Sep 2012 | 16 Aug 2013 | United Kingdom | September 1957 | 3, Frognal Close, London, NW3 6YB, United Kingdom |
| PAN, Yan RESIGNED | Director | 31 Mar 2025 | 04 Mar 2026 | Italy | March 1973 | Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, United Kingdom |
| STEYNE, Phyllis Vivian RESIGNED | Director | 01 Dec 2008 | 25 Sep 2012 | United Kingdom | February 1925 | 93, Frognal, Hampstead, London, NW3 6XX |
| STEYNE, Phyllis Vivian RESIGNED | Director | 09 Nov 1993 | 11 May 2007 | | February 1928 | Baytree Lodge, 93 Frognal, London, NW3 6XX |
| STEYNE, Phyllis Vivian RESIGNED | Director | | 01 Apr 1993 | | February 1928 | Baytree Lodge, 93 Frognal, London, NW3 6XX |