| FIRTH, Ann ACTIVE | Secretary | 29 Jun 2016 | | | | 15 Rutherford Way, Wembley Park, London, HA9 0BP, England |
| BARDWELL, Sarah Jane ACTIVE | Director | 23 Sep 2024 | | England | August 1972 | 15 Rutherford Way, Wembley Park, London, HA9 0BP, England |
| BOATENG, Paul Yaw, Lord ACTIVE | Director | 23 Mar 2022 | | United Kingdom | June 1951 | 15 Rutherford Way, Wembley Park, London, HA9 0BP, England |
| CASE, Elizabeth ACTIVE | Director | 20 Jun 2017 | | United Kingdom | September 1978 | 15 Rutherford Way, Wembley Park, London, HA9 0BP, England |
| CIRTINA, Joshua Nathanael ACTIVE | Director | 07 Nov 2023 | | England | April 1995 | 15 Rutherford Way, Wembley Park, London, HA9 0BP, England |
| DODSWORTH, Lindsay Diane ACTIVE | Director | 24 Jun 2025 | | United Kingdom | May 1962 | 15 Rutherford Way, Wembley Park, London, HA9 0BP, England |
| FLANAGHAN, Patrick John ACTIVE | Director | 03 Oct 2019 | | England | May 1984 | 15 Rutherford Way, Wembley Park, London, HA9 0BP, England |
| HULME, Benjamin Keith ACTIVE | Director | 08 May 2024 | | United Kingdom | October 1996 | 15 Rutherford Way, Wembley Park, London, HA9 0BP, England |
| KELLER, Philip Henry ACTIVE | Director | 05 Mar 2019 | | England | December 1965 | 15 Rutherford Way, Wembley Park, London, HA9 0BP, England |
| RUSSO, John Carl ACTIVE | Director | 24 Jun 2025 | | England | January 1977 | 15 Rutherford Way, Wembley Park, London, HA9 0BP, England |
| RYAN, Sali-Wyn ACTIVE | Director | 30 Oct 2018 | | United Kingdom | August 1977 | 15 Rutherford Way, Wembley Park, London, HA9 0BP, England |
| SIELAFF, Sonia Kate ACTIVE | Director | 12 Nov 2024 | | England | February 1981 | 15 Rutherford Way, Wembley Park, London, HA9 0BP, England |
| STOREY, Andrew Jeffrey ACTIVE | Director | 21 Oct 2022 | | England | January 1971 | 15 Rutherford Way, Wembley Park, London, HA9 0BP, England |
| VARLOW, Elisabeth Anne ACTIVE | Director | 11 Nov 2021 | | England | December 1967 | 15 Rutherford Way, Wembley Park, London, HA9 0BP, England |
| CHAPMAN, Erik George RESIGNED | Secretary | 11 Nov 2008 | 11 Nov 2008 | | | 95, Fortis Green Road, London, N10 3HP, Uk |
| COATES, Kenneth George RESIGNED | Secretary | | 15 Jan 1993 | | | Theydon Prior, Cornells Lane, Widdington, Essex, CB11 3SP |
| HUXTABLE, Richard RESIGNED | Secretary | 14 Sep 2001 | 23 Nov 2006 | | | 162 Montagu Mansions, London, W1U 6LQ |
| JOHNSON, Michelle RESIGNED | Secretary | 23 Nov 2006 | 29 Jun 2016 | | | 16 Clerkenwell Green, London, EC1R 0QT |
| PAYLING, Catherine RESIGNED | Secretary | 15 Jan 1993 | 13 Nov 1997 | | | 70 Lenthal Road, London, E8 3JN |
| HALCO SECRETARIES LIMITED RESIGNED | Secretary | 13 Nov 1997 | 14 Sep 2001 | | | 8-10 New Fetter Lane, London, EC4A 1RS |
| ANSBERGS, Charlotte Tamara RESIGNED | Director | 03 Oct 2019 | 21 Oct 2022 | England | May 1982 | 16 Clerkenwell Green, London, EC1R 0QT |
| ARCHER, Timothy John RESIGNED | Director | 30 Mar 1993 | 15 Dec 1995 | United Kingdom | February 1943 | High Chimneys, Petches Bridge, Great Bardfield, Essex, CM7 4QN |
| BARLOW, Frank RESIGNED | Director | | 30 Mar 1993 | | March 1930 | Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW |
| BEBB, Guy RESIGNED | Director | 20 Dec 1994 | 04 Aug 1998 | | January 1953 | Merchants House 95 West Street, Faversham, Kent, ME13 7JQ |
| BIMSON, John Ellis RESIGNED | Director | 25 Sep 1995 | 13 Feb 1998 | | March 1950 | 29 Northbrook Road, Lee, London, SE13 5QT |
| BLACKBURN, Jeffrey Michael RESIGNED | Director | | 25 Sep 1995 | | December 1941 | Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD |
| CHAPMAN, Erik George RESIGNED | Director | 11 Nov 2008 | 01 Nov 2011 | United Kingdom | September 1963 | 16 Clerkenwell Green, London, EC1R 0QT |
| CHATTERTON, David Harold RESIGNED | Director | | 25 Sep 1995 | | June 1948 | 238 Pinner Road, North Harrow, Harrow, Middlesex, HA1 4JU |
| CHRIPPES, Peter RESIGNED | Director | 20 Dec 1994 | 02 Oct 1996 | | April 1945 | No 6 Timbercroft, Ewell, Epsom, Surrey, KT19 0TD |
| CLARK, Roger Alexander RESIGNED | Director | 23 Mar 2001 | 02 Sep 2003 | | February 1954 | 55 Ulleswater Road, Southgate, London, N14 7BN |
| CORBYN, Stuart Alan RESIGNED | Director | 09 Mar 2006 | 26 Apr 2012 | England | February 1945 | 16 Clerkenwell Green, London, EC1R 0QT |
| COWARD, Julian RESIGNED | Director | 21 Jan 1999 | 23 Oct 2006 | | April 1948 | 14 Dukes Avenue, London, N3 2DD |
| COWARD, Julian RESIGNED | Director | | 25 Sep 1995 | | April 1948 | 1 Almington Street, London, N4 3BP |
| CUNNINGHAM, Benjamin RESIGNED | Director | 01 Nov 2011 | 21 Oct 2022 | England | October 1982 | 16 Clerkenwell Green, London, EC1R 0QT |
| DOUGLAS, Shana Rebecca RESIGNED | Director | 30 Oct 2018 | 07 Nov 2023 | United Kingdom | December 1985 | 16 Clerkenwell Green, London, EC1R 0QT |
| ELLWOOD, Peter RESIGNED | Director | 30 Apr 1996 | 31 Dec 2007 | | May 1943 | Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF |
| FAIRWEATHER, Charles Philip RESIGNED | Director | 05 Jul 2007 | 21 Oct 2022 | England | November 1949 | 16 Clerkenwell Green, London, EC1R 0QT |
| FINDLAY, Paul Hudson Douglas RESIGNED | Director | 30 Mar 1993 | 13 Dec 1995 | United Kingdom | September 1943 | 1 Lower Merton Rise, London, NW3 3RA |
| FLETCHER, Andrew James RESIGNED | Director | 08 Oct 2003 | 18 Oct 2005 | | April 1964 | 100 High Street, Prestwood, Great Missenden, Buckinghamshire, HP16 9EY |
| GARNER, Andrew Charles RESIGNED | Director | 30 Apr 1996 | 31 Dec 2007 | England | August 1944 | Hobberhill Farm, Welton, Daventry, Northamptonshire, NN11 2JX |
| GORDON, Fraser RESIGNED | Director | 07 Nov 2013 | 30 Oct 2018 | England | November 1981 | 16 Clerkenwell Green, London, EC1R 0QT |
| GUBBAY, Raymond Jonathan RESIGNED | Director | 05 Oct 2011 | 26 Apr 2015 | England | April 1946 | 16 Clerkenwell Green, London, EC1R 0QT |
| HALLETT, Jonathan RESIGNED | Director | 13 Nov 2012 | 11 Nov 2021 | United Kingdom | May 1967 | 16 Clerkenwell Green, London, EC1R 0QT |
| HAMMERSLEY, Daniel RESIGNED | Director | 18 Oct 2005 | 11 Nov 2008 | | May 1978 | 379a Milkwood Road, London, SE24 0HA |
| HAMMOND, Alan RESIGNED | Director | | 02 Oct 1996 | | June 1932 | 24 North Hill, London, N6 4QA |
| HEGGART, William RESIGNED | Director | 13 Nov 2012 | 26 Nov 2015 | United Kingdom | June 1957 | 16 Clerkenwell Green, London, EC1R 0QT |
| HEGGART, William RESIGNED | Director | 12 Dec 2000 | 11 Nov 2008 | | June 1957 | 17 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP |
| HILL, Karen-Mae Coralie, Her Excellency RESIGNED | Director | 20 Sep 2023 | 23 May 2024 | England | October 1977 | 16 Clerkenwell Green, London, EC1R 0QT |
| HIRSCHMAN, David Richard RESIGNED | Director | 21 Jan 1999 | 12 Dec 2000 | England | March 1966 | 57 Maidstone Road, New Southgate, London, N11 2JS |
| HOLT, John Edward RESIGNED | Director | 02 Oct 1996 | 21 Jan 1999 | | February 1959 | 45b Hawarden Grove, London, SE24 9DQ |
| JEMISON, Daniel Peel RESIGNED | Director | 18 Oct 2005 | 25 Nov 2009 | United Kingdom | May 1972 | 15c Queensthorpe Road, London, SE26 4PJ |
| KAMMINGA, Helen RESIGNED | Director | 23 Oct 2006 | 13 Nov 2012 | United Kingdom | November 1965 | 16 Clerkenwell Green, London, EC1R 0QT |
| KEAR, Stephen RESIGNED | Director | 21 Jan 1999 | 30 Jan 2001 | | November 1955 | 19 Theobalds Avenue, London, N12 8QG |
| KNIGHT, Matthew RESIGNED | Director | 26 Nov 2015 | 07 Nov 2023 | England | February 1986 | 16, Clerkenwell Green, London, EC1R 0QT, England |
| LESTER, Gabrielle RESIGNED | Director | 21 Jan 1999 | 08 Oct 2001 | | December 1961 | 28a Sedgemere Avenue, London, N2 0SX |
| LIM, Chian RESIGNED | Director | 23 Nov 2016 | 03 Oct 2019 | England | March 1968 | 16 Clerkenwell Green, London, EC1R 0QT |
| LONG, Corin Walter RESIGNED | Director | 18 Oct 2005 | 29 Mar 2007 | | September 1966 | 42 Woolstone Road, Forest Hill, London, SE23 2SG |
| LUMLEY, Peter Edward RESIGNED | Director | 01 Jan 2013 | 07 Nov 2023 | United Kingdom | October 1960 | 16 Clerkenwell Green, London, EC1R 0QT |
| MACLAY, Ian RESIGNED | Director | 02 May 2001 | 29 Jun 2016 | United Kingdom | May 1950 | 16 Clerkenwell Green, London, EC1R 0QT |
| MANGER, John Richard RESIGNED | Director | 01 Feb 1997 | 10 May 2000 | | March 1946 | 17 Drake Place, 4 Victory Place, London, E14 |
| MCILWHAM, Stewart George RESIGNED | Director | 02 Oct 1996 | 31 Jul 1997 | | May 1965 | 4 Rojack Road, Forest Hill, London, SE23 2DF |
| MORGAN, John, Sir RESIGNED | Director | 01 Dec 1992 | 15 Dec 1995 | | June 1929 | 41 Hugh Street, London, SW1V 1QJ |
| OVENS, Raymond John RESIGNED | Director | | 22 Sep 1993 | | October 1932 | 89 Langdale Close, London, SE17 3UG |
| PERRY, Matthew Lawson RESIGNED | Director | 11 Nov 2008 | 13 Nov 2012 | United Kingdom | August 1975 | 16 Clerkenwell Green, London, EC1R 0QT |
| QUIGLEY, Stephen RESIGNED | Director | 13 Feb 1998 | 22 Oct 2002 | | March 1961 | Flat 2, 17 Marmora Road, London, SE22 0RX |
| RUDDOCK, Gerald RESIGNED | Director | 25 Sep 1995 | 31 Mar 1997 | | July 1953 | 63 Lower Icknield Way, Chinnor, Oxfordshire, OX9 4EA |
| SIBLEY, John RESIGNED | Director | 02 Oct 1996 | 21 Jan 1999 | | August 1951 | 6 St Edmunds Road, Gants Hill, Ilford, Essex, IG1 3QL |
| SIPPINGS, Andrew John RESIGNED | Director | 08 Apr 1997 | 07 Nov 2013 | United Kingdom | November 1953 | 16 Clerkenwell Green, London, EC1R 0QT |
| SPEARMAN, John Litting RESIGNED | Director | 18 Apr 1994 | 21 Dec 1995 | United Kingdom | November 1941 | Southgrove House 22 Rosslyn Hill, London, NW3 1PD |
| SUSUKI, Kaneo RESIGNED | Director | | 19 Jul 1993 | | November 1935 | 14 Gresham Gardens, London, NW11 8PB |
| TURNER, Robert RESIGNED | Director | | 31 Oct 1994 | | March 1963 | 102 Keslake Road, London, NW6 6DG |
| VARLOW, Elisabeth Anne RESIGNED | Director | 07 Nov 2013 | 23 Nov 2016 | England | December 1967 | 16 Clerkenwell Green, London, EC1R 0QT |
| VEL, Peter RESIGNED | Director | 20 Sep 1993 | 02 Oct 1996 | | April 1939 | 164 Camden Road, London, NW1 9HJ |
| WARD, Leila RESIGNED | Director | 22 Oct 2002 | 18 Oct 2005 | | July 1953 | 10 Standingford, Harlow, Essex, CM19 5SN |
| WATTS, Timothy Mark James RESIGNED | Director | 07 Nov 2023 | 08 Jun 2024 | England | April 1957 | 16 Clerkenwell Green, London, EC1R 0QT |
| WHITEHURST, Nina RESIGNED | Director | 08 Oct 2001 | 18 Oct 2005 | | June 1943 | 51 Tresco Road, London, SE15 3PY |
| WILLIAMS, James Wyndham RESIGNED | Director | 29 Jun 2016 | 30 Jun 2024 | England | April 1978 | 16 Clerkenwell Green, London, EC1R 0QT |
| WILLISON-KAWALEC, Suzy RESIGNED | Director | 25 Nov 2009 | 07 Nov 2013 | United Kingdom | December 1976 | 16 Clerkenwell Green, London, EC1R 0QT |
| WOOD, Gareth RESIGNED | Director | | 10 Dec 1994 | | June 1950 | 57 Marischal Road, London, SE13 5LE |
| WRIGHT, Adam Richard RESIGNED | Director | 21 Oct 2022 | 14 Feb 2024 | England | April 1978 | 16 Clerkenwell Green, London, EC1R 0QT |
| WRIGHT, Adam RESIGNED | Director | 25 Oct 2007 | 27 Mar 2019 | United Kingdom | April 1979 | 16 Clerkenwell Green, London, EC1R 0QT |