| ALDERTON, Katherine Elizabeth ACTIVE | Director | 22 Sep 2017 | | United Kingdom | November 1986 | Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England |
| GONZALES, Shani ACTIVE | Director | 12 Mar 2024 | | England | September 1979 | Electric Light Station, 46 Kensington Court, London, W8 5DA, United Kingdom |
| YOUNG, Darren Robert ACTIVE | Director | 20 Aug 2024 | | United Kingdom | June 1973 | Electric Lighting Station, 46 Kensington Court, London, W8 5DA, United Kingdom |
| DYBALL, Jane Mary RESIGNED | Secretary | 01 Mar 2004 | 01 Jul 2004 | | | 21 Valetta Road, London, W3 7TQ |
| JONES, Bronwen Elizabeth Stuart RESIGNED | Secretary | 02 Aug 2002 | 01 Mar 2004 | | | 81 Nevill Road, London, N16 0SU |
| SKINNER, Susanna Maria RESIGNED | Secretary | 01 Feb 1994 | 02 Aug 2002 | | | 112 Augustus Road, London, SW19 6ER |
| TIERNEY, William Joseph RESIGNED | Secretary | | 01 Feb 1994 | | | 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP |
| OLSWANG COSEC LIMITED RESIGNED | Secretary | 01 Jul 2004 | 10 Apr 2024 | | | Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom |
| BIDER, Leslie Elliott RESIGNED | Director | | 07 Nov 2005 | | September 1950 | 10585 Santa Monica Boulevard, Los Angeles, California, 90025, Usa |
| BLACKSTONE, Richard Scott RESIGNED | Director | 07 Nov 2005 | 21 May 2007 | | April 1960 | 188 East 78th Street, Apartment 10b, New York, Ny 10021, Usa |
| GODFREY CASS, Robin RESIGNED | Director | | 31 May 1995 | | December 1955 | Penthouse 11, Bickenhall Mansions Bickenhall St, London, W1 |
| HAMMOND, John RESIGNED | Director | | 30 May 1997 | | November 1941 | 16 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NP |
| HEINE, Edward Clinton RESIGNED | Director | 31 May 1995 | 21 Jun 1999 | | April 1945 | Flat 78 Campden Hill Court, Campden Hill Road, London, W8 |
| HITCHENS, Barry William RESIGNED | Director | | 31 Dec 2001 | United Kingdom | January 1944 | 24 Effingham Road, Long Ditton, Surrey, KT6 5JY |
| JOHNSON, David Harrover RESIGNED | Director | 21 May 2007 | 30 Jun 2011 | United States | October 1946 | 1 Lexington Avenue, New York, Ny 10010, Usa |
| LAVIN, Michael Anthony RESIGNED | Director | 04 Feb 2000 | 12 Mar 2024 | United Kingdom | May 1964 | Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom |
| MANNERS, James Richard RESIGNED | Director | 21 Jun 1999 | 21 Apr 2016 | United Kingdom | March 1961 | Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom |
| MOOT, Guy Kimberly RESIGNED | Director | 02 Apr 2019 | 21 Aug 2024 | England | September 1965 | Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England |
| PLATT, Jonathan Jose RESIGNED | Director | 21 Jun 2016 | 31 Dec 2018 | United States | November 1964 | 10585, Santa Monica Blvd, Los Angeles, California, 90025, United States |
| SMITH, Michael Edward John RESIGNED | Director | 22 Dec 2016 | 13 Mar 2020 | England | October 1965 | Electric Lighting Station, 46 Kensington Court, London, W8 5DA, United Kingdom |
| STRANG, Cameron Alexander RESIGNED | Director | 15 Feb 2012 | 21 Jun 2016 | United States | November 1966 | Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom |