| HAL MANAGEMENT LIMITED ACTIVE | Secretary | 08 Jul 2004 | | | | Hanover House, 14 Hanover Square, London, W1S 1HP |
| BECKWITH, Gary Mervyn William ACTIVE | Director | 21 Apr 2005 | | England | June 1952 | Folly House, 1 Folly Wall, Isle Of Dogs, London, E14 3YH |
| CHATTERJEE, Sally Lynne ACTIVE | Director | 27 Apr 2010 | | United Kingdom | August 1967 | 6th Floor, 2 More London Riverside, London, SE1 2RR |
| DAWE, Sandra ACTIVE | Director | 16 Jul 2009 | | England | September 1955 | 58 Sussex Street, Pimlico, London, SW1V 4RG |
| INGRAM, Tamara ACTIVE | Director | 16 Jul 2002 | | United Kingdom | October 1960 | Middle House 12, Highbury Place, London, N5 1QZ, Uk |
| JAMES, Paul Walter ACTIVE | Director | 09 Oct 2003 | | England | October 1960 | 32 Meadvale Road, Ealing, London, W5 1NP |
| JONES, Denise ACTIVE | Director | 09 Oct 2003 | | England | April 1945 | 196 Cable Street, London, E1 0BL |
| JONES, Raymond Anthony Patrick ACTIVE | Director | 09 Oct 2003 | | England | August 1959 | 3 Roundhills View, Glatton, Huntingdon, Cambridgeshire, PE28 5RB |
| RITTERBAND, Daniel James ACTIVE | Director | 16 Oct 2008 | | United Kingdom | December 1974 | Flat 263, North Block, County Hall Belvedere Road, London, SE1 7GF, England |
| TOWNSEND, Christopher Peter ACTIVE | Director | 09 Oct 2003 | | England | May 1956 | 21 Ernle Road, West Wimbledon, London, SW20 0HH |
| TUCKER, Simon ACTIVE | Director | 27 Apr 2006 | | | May 1960 | 89 Merton Hall Road, London, SW19 3PX |
| SHEPHEARD, Geoffrey Arthur George RESIGNED | Secretary | | 29 Apr 2004 | | | Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB |
| ABRAMS, Kingsley, Councillor RESIGNED | Director | 10 Jun 1998 | 09 Jun 1999 | | January 1962 | 38 Veals Mead, Mitcham, London, CR4 3SB |
| BAMSEY, John Anthony RESIGNED | Director | 20 Mar 2000 | 16 Jul 2001 | England | November 1952 | Treetops 26, Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL |
| BARTLETT, Timothy Conn RESIGNED | Director | 18 Oct 1995 | 30 Apr 1999 | | December 1944 | 56 Wodeland Avenue, Guildford, Surrey, GU2 5LA |
| BATTS, David Nicholas RESIGNED | Director | 01 Jan 1998 | 18 Dec 2000 | | May 1946 | Muirfield Lodge 30 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PF |
| BAUM, Harry RESIGNED | Director | | 22 Jul 1996 | | October 1927 | 44 Inner Park Road, London, SW19 6DD |
| BEETON, David Christopher RESIGNED | Director | 02 Jun 1994 | 10 Sep 1999 | | August 1939 | 5 Moreton Terrace Mews South, London, SW1V 2NU |
| BIDWELL, Hugh Charles Philip, Sir RESIGNED | Director | 22 Jul 1992 | 15 Sep 1993 | | November 1934 | The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ |
| BIDWELL, James Richard Philip RESIGNED | Director | 09 Oct 2003 | 09 Jan 2009 | | January 1965 | 6th Floor, 2 More London Riverside, London, SE1 2RR |
| BUCHAN, Jamie RESIGNED | Director | 09 Oct 2003 | 31 Mar 2010 | | April 1959 | Winkworth Grange, Hascombe Road, Godalming, Surrey, GU8 4AD |
| BURKE, Michael Ian RESIGNED | Director | 14 Sep 1998 | 08 May 2003 | | June 1956 | 24 Talbot Road, Highgate, London, N6 4QR |
| CAMPBELL, David Lachlan RESIGNED | Director | 09 Jun 2003 | 22 Mar 2005 | England | September 1959 | GU28 |
| CARDNELL, Peter Edwin RESIGNED | Director | 07 Oct 1996 | 15 Sep 1997 | | June 1955 | Start Point 9 Falmouth Close, Camberley, Surrey, GU15 1EA |
| CHANDARANA, Raj, Cllr RESIGNED | Director | 09 Jun 1999 | 08 Oct 2002 | | December 1970 | 19i Frant Road, Thornton Heath, Croydon, Surrey, CR7 7JY |
| CLARK, Colin Graham Ernest RESIGNED | Director | | 03 Aug 1993 | | May 1940 | 4 Dora Road, London, SW19 7HH |
| COHEN, Norman Victor RESIGNED | Director | 13 Feb 1996 | 31 Dec 1997 | | May 1940 | 11 Clifton Avenue, Finchley, London, N3 1BN |
| COTTON, Vanessa RESIGNED | Director | 13 Sep 1999 | 19 Jan 2006 | | October 1956 | 39 Merthyr Terrace, Barnes, London, SW13 9DL |
| CROSS, Nicholas John RESIGNED | Director | 14 Jun 1999 | 23 Mar 2001 | United Kingdom | August 1962 | 206 Camberwell Grove, London, SE5 8RJ |
| DEAR, Derek Edward RESIGNED | Director | | 08 Sep 2000 | | July 1944 | 14 Edge Street, London, W8 7PN |
| DEAR, Susan Barbara RESIGNED | Director | 14 Dec 1998 | 13 Mar 2000 | | August 1958 | The Old Oxyard, Oare, Wiltshire, SN8 4JA |
| EAST, John Anthony RESIGNED | Director | | 18 Oct 1995 | United Kingdom | May 1930 | Dell Cottage Forest Drive, Kingswood, Tadworth, Surrey, KT20 6LN |
| EDWARDS, Michael Ronald, Dr RESIGNED | Director | 22 Jul 1996 | 30 Oct 2000 | England | May 1955 | 59 Surrenden Road, Brighton, East Sussex, BN1 6PQ |
| EGAN, John Leopold, Sir RESIGNED | Director | 15 Sep 1993 | 31 Dec 1997 | England | November 1939 | 4 Mill Street, Warwick, Warwickshire, CV34 4HB |
| ELLERTON, Geoffrey Robert RESIGNED | Director | 14 Sep 1998 | 31 Mar 1999 | | May 1945 | Mornington Maybourne Rise, Mayford, Woking, Surrey, GU22 0SH |
| EVERETT, Kevin RESIGNED | Director | | 08 Jun 1994 | | January 1950 | 6 Alma Road, Sidcup, Kent, DA14 4EA |
| FULLER, Anthony Gerard Fleetwood RESIGNED | Director | 02 Jun 1994 | 03 Aug 1995 | United Kingdom | June 1940 | Little Chalfield Manor, Melksham, Wiltshire, SN12 8NN |
| GARDNER, Kevin Anthony RESIGNED | Director | | 11 Jun 1997 | | June 1930 | 15 Lancelot Place, London, SW7 1DR |
| GARLAND, Susan RESIGNED | Director | 01 Aug 1998 | 31 Jul 2002 | United Kingdom | May 1946 | 11 Sears Close, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JZ |
| GEORGE, Martin Peter RESIGNED | Director | 18 Dec 2000 | 29 Jan 2004 | England | May 1962 | 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW |
| GOLDSMITH, Harvey Anthony RESIGNED | Director | 02 Jun 1994 | 30 Sep 2002 | | March 1946 | 28 Hamilton Terrace, St Johns Wood, London, NW8 9UG |
| GONSALVES, Claude RESIGNED | Director | | 03 Aug 1993 | | October 1950 | Flat 4, 3 Longton Avenue, London, SE26 6RA |
| GOODFELLOW, Brian David RESIGNED | Director | 02 Jun 1994 | 16 Jan 1995 | | April 1935 | 10 Chaucer Grove, Camberley, Surrey, GU15 2XZ |
| GUNEWARDENA, Desmond Antony Lalith RESIGNED | Director | 09 Oct 2003 | 16 Nov 2009 | England | August 1957 | 17 Copse Hill, Wimbledon, London, SW20 0NB |
| HAMBLIN, Jeffrey John RESIGNED | Director | 14 Jun 1999 | 31 Jul 2002 | | April 1945 | Tarn Hill, Brighton Road, Handcross, Haywards Heath, West Sussex, RH17 6BU |
| HARRIS, Robert Charles RESIGNED | Director | 08 Oct 2002 | 09 Oct 2003 | England | February 1949 | 24 Woodland Terrace, Charlton, London, SE7 8DD |
| HEARN, Dennis RESIGNED | Director | | 03 Aug 1993 | | September 1929 | Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS |
| HEARN, Grant David RESIGNED | Director | 17 Jan 2008 | 31 Jan 2011 | England | August 1958 | Birdswood, 63 Ashley Park Avenue, Walton On Thames, KT12 1EU |
| HOBBS, Colin Edward RESIGNED | Director | 01 Feb 1995 | 31 Mar 1996 | | August 1948 | Leyland, Brent Pelham, Buntingford, Hertfordshire, SG9 0HE |
| HOPPER, Paul Edward RESIGNED | Director | 01 Apr 1996 | 30 Jun 2003 | United Kingdom | January 1945 | 45 Fairfax Road, London, W4 1EN |
| HUTCHINSON, Helen Rosalind RESIGNED | Director | | 09 Oct 2003 | | March 1939 | Betsoms Farm House Pilgrims Way, Westerham, Kent, TN16 2DR |
| ISAACSON, Laurence Ivor RESIGNED | Director | 02 Jun 1994 | 30 Sep 2002 | United Kingdom | July 1943 | 5 Chalcot Crescent, London, NW1 8YE |
| ISLAM, Badrul Mohammad RESIGNED | Director | 02 Jan 2004 | 21 Apr 2005 | | January 1969 | 20 Kingward House, Hanbury Street, London, E1 5JR |
| JOHNSTON, Richard Arthur RESIGNED | Director | 25 Nov 1996 | 14 Feb 2000 | | April 1955 | Fairholme, Hawks Hill Hedsor, Bourne End, Buckinghamshire, SL8 5JQ |
| KALIRAI, Sukhjinder RESIGNED | Director | 15 Sep 1997 | 12 Feb 1999 | | January 1959 | 11 Hale Gardens, London, W3 9SG |
| KEEPING, Rose Maureen RESIGNED | Director | 18 Oct 2007 | 17 Jul 2008 | England | January 1955 | 49 Tooting Bec Gardens, London, SW16 1RF |
| KENNY, Paul Stephen RESIGNED | Director | 09 Oct 2003 | 21 Sep 2005 | United Kingdom | October 1949 | 21, Thistlecroft Gardens, Stanmore, Middlesex, HA7 1PJ |
| LOURIE, Alexander Serge RESIGNED | Director | 08 Jun 1994 | 21 Jun 2001 | United Kingdom | February 1946 | 59 Burlington Avenue, Kew Gardens, Richmond, Surrey, TW9 4DG |
| LYNCH, Mary Patricia RESIGNED | Director | 30 Apr 2000 | 31 Mar 2003 | | February 1955 | 8 Ravensmede Way, Chiswick, London, W4 1TD |
| LYNCH, Michael Francis RESIGNED | Director | 09 Oct 2003 | 29 Apr 2009 | | December 1950 | 6 Ridgmount Gardens, London, WC1E 7AP |
| MARKS, Sandy RESIGNED | Director | 23 May 1997 | 10 Jun 1998 | | May 1954 | 1 Wedmore Street, London, N19 4RU |
| MARSHALL, Harvey Christopher John, Dr RESIGNED | Director | 15 Sep 1997 | 09 Oct 2003 | United Kingdom | July 1945 | 111 Devonshire Mews South, London, W1N 1LB |
| MARSON, Nigel James RESIGNED | Director | 25 Jan 2007 | 15 Oct 2009 | | February 1960 | 54 Chilton Road, Kew, Surrey, TW9 4JB |
| MCKENNA, Geraldine Maria Martina RESIGNED | Director | 09 Oct 2003 | 19 Jan 2006 | United Kingdom | August 1955 | 31 Clancarty Road, London, SW6 3AH |
| MEDLICOTT, Michael Geoffrey RESIGNED | Director | 13 Mar 1992 | 31 Mar 1993 | | June 1943 | 7 Glebe Avenue, Enfield, Middlesex, EN2 8NZ |
| NEWMAN, Simon Stewart RESIGNED | Director | | 15 Sep 1997 | | August 1940 | 55 Summerleaze Road, Maidenhead, Berkshire, SL6 8ER |
| NOBLE, Elaine Margaret RESIGNED | Director | 30 Apr 1999 | 01 Apr 2000 | | June 1958 | Frogpool House 91 High Street, Chobham, Woking, Surrey, GU24 8LY |
| PEARSON, Frederick Edward RESIGNED | Director | | 22 Jul 1996 | | July 1935 | 11 Uxbridge Street, London, W8 7TQ |
| PEEL, Robert Edmund Guy RESIGNED | Director | 02 Jun 1994 | 16 Mar 1999 | England | March 1947 | 19a Warwick Avenue, London, W9 2PS |
| PETERSEN, John RESIGNED | Director | 02 Jun 1994 | 22 Jul 1996 | England | June 1936 | Brook End Farmhouse Brook End Farm, Dropmore Road, Burnham, Berkshire, SL1 8NF |
| PHILLIPS, Mark Trevor RESIGNED | Director | 18 Dec 2000 | 09 Oct 2003 | England | December 1953 | 8 Ridings Close, Hornsey Lane Gardens, Highgate, N6 5XE |
| POWER, Richard RESIGNED | Director | 31 Oct 1991 | 22 Jul 1996 | | October 1953 | 31 Avenue Road, Brentford, Middlesex, TW8 9NS |
| ROBERTS, Shelagh, Dame RESIGNED | Director | | 16 Jan 1992 | | October 1924 | 47 Shrewsbury House, London, SW3 5LW |
| SALISSE, John Joseph RESIGNED | Director | | 22 Jul 1996 | | March 1926 | 12 Hampstead Way, London, NW11 7LS |
| SCHNEPPER, Paul RESIGNED | Director | 14 Jun 1999 | 15 Sep 1999 | United Kingdom | January 1957 | 1 Harlech Road, Liverpool, Merseyside, L23 6XA |
| SELL, Anthony Lawrence RESIGNED | Director | 01 Dec 1993 | 01 Aug 1998 | | April 1943 | 14 Millers Court, Chiswick Mall, London, W4 2PF |
| SINGFIELD, Martin John RESIGNED | Director | 19 Jan 2006 | 21 Apr 2011 | United Kingdom | January 1962 | 6th Floor 2 More London, Riverside, London, SE1 2RR |
| ST GILES, Emma Caroline RESIGNED | Director | 09 Oct 2003 | 20 Jul 2006 | | June 1968 | 25 Sansom Street, London, SE5 7RD |
| STANLEY, Timothy Charles RESIGNED | Director | | 07 Oct 1996 | United Kingdom | May 1954 | 32 West Kensington Mansions, Beaumont Crescent, London, W14 9PF |
| TAYLOR, Mark Dean RESIGNED | Director | 21 Apr 2005 | 27 Apr 2010 | | October 1962 | 12 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL |
| THOMAS, David Malcolm RESIGNED | Director | 22 Jul 1996 | 06 Feb 2003 | | February 1944 | The Paddocks 25 Charlwood Drive, Oxshott, Leatherhead, Surrey, KT22 0HB |
| TUNNICLIFFE, Denis RESIGNED | Director | 16 Jan 1995 | 13 Feb 1996 | | January 1943 | 18 Octavia, Bracknell, Berkshire, RG12 7YZ |
| TURNBULL, David Mitchell RESIGNED | Director | 18 Dec 2000 | 18 Oct 2007 | | November 1958 | 24b Minard Road, Catford, SE6 1NS |
| TYE, Michael Edward RESIGNED | Director | 01 Dec 2003 | 04 Nov 2005 | United Kingdom | December 1953 | Jubilee House, Second Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WF |
| WALSH, John James RESIGNED | Director | 03 Jun 1992 | 08 Jun 1994 | | November 1913 | 22 Downsell Road, London, E15 2BU |
| WEBB, Thomas Arthur Coningsby RESIGNED | Director | | 16 Jan 1995 | | June 1940 | The Little House Village Lane, Hedgerley, Buckinghamshire, SL2 3UY |
| WICKHAM, Teresa Marie RESIGNED | Director | 18 Dec 2000 | 28 Mar 2002 | United Kingdom | August 1947 | Maynards Farm, Matfield, Tonbridge, Kent, TN12 7PL |
| WOODWARD, Judith Caroline Sarah RESIGNED | Director | 20 Jan 2005 | 17 Jul 2008 | | October 1953 | 6 Sharsted Street, London, SE17 3TN |
| WRIGHT, Thomas Charles Kendal Knox RESIGNED | Director | 01 Aug 2002 | 22 Jan 2009 | England | February 1962 | Jasmin Cottage, West Green Road, Hartley Wintney, Hampshire, RG27 8JL |