| RE SECRETARIES LIMITED ACTIVE | Secretary | 14 Nov 2002 | | | | 1-3 Strand, London, WC2N 5JR |
| PEREIRA, Simon John ACTIVE | Director | 01 Aug 2019 | | United Kingdom | November 1981 | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| UDOW, Henry Adam ACTIVE | Director | 21 Dec 2011 | | United Kingdom | April 1957 | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| DERRETT, Sarah RESIGNED | Secretary | 13 Jul 1998 | 10 May 2000 | | | 129 Edenbridge Road, Enfield, Middlesex, EN1 2HU |
| DEWAN, Rosemary Clare RESIGNED | Secretary | 02 Jan 1996 | 13 Jul 1998 | | | The Coach House, Salisbury Road, Horsham, West Sussex, RH13 0AJ |
| DIXON, Leslie RESIGNED | Secretary | 10 May 2000 | 14 Nov 2002 | | | Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE |
| DIXON, Leslie RESIGNED | Secretary | | 08 Oct 1993 | | | Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE |
| RICHARDSON, Elaine RESIGNED | Secretary | 08 Oct 1993 | 31 Dec 1995 | | | The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP |
| ARMOUR, Mark Henry RESIGNED | Director | 07 Aug 1996 | 09 Jun 2009 | United Kingdom | July 1954 | 37 Sutherland Street, London, SW1V 4JV |
| BAKER, Richard Gordon RESIGNED | Director | | 18 Aug 1995 | | July 1944 | Highbank House 19 The Street, West Horsley, Leatherhead, Surrey, KT24 6BA |
| COWDEN, Stephen John RESIGNED | Director | 31 Mar 2011 | 21 Dec 2011 | | July 1952 | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| DAVIS, Peter John, Sir RESIGNED | Director | | 27 Jun 1994 | | December 1941 | 20 Chester Row, London, SW1W 9JH |
| DIXON, Leslie RESIGNED | Director | 08 Oct 1993 | 31 Mar 2011 | United Kingdom | August 1951 | Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE |
| IRVINE, Ian Alexander Noble RESIGNED | Director | 27 Jun 1994 | 02 Jul 1996 | | July 1936 | 14 Tregunter Road, London, SW10 9LR |
| MCCULLOCH, Alan William RESIGNED | Director | 27 Jul 2012 | 30 Aug 2019 | England | September 1966 | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| RADCLIFFE, Willoughby Mark St John RESIGNED | Director | 18 Aug 1995 | 30 Mar 2001 | England | April 1946 | 14 The Orchard, Bedford Park, London, W4 1JX |
| RICHARDSON, Karen Diana RESIGNED | Director | 30 Sep 1992 | 01 Oct 1993 | | | Lakeview, 53 Woodside, London, SW19 7AF |
| STAPLETON, Nigel John RESIGNED | Director | | 07 Aug 1996 | United Kingdom | November 1946 | Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU |
| THOMPSON, John Crossley RESIGNED | Director | | 30 Sep 1992 | | April 1941 | Keys Latchmoor Avenue, Gerrards Cross, Bucks |
| RE DIRECTORS (NO.1) LIMITED RESIGNED | Director | 09 Jun 2009 | 29 Nov 2016 | | | 1-3, Strand, London, WC2N 5JR |
| RE DIRECTORS (NO.2) LIMITED RESIGNED | Director | 09 Jun 2009 | 29 Nov 2016 | | | 1-3, Strand, London, WC2N 5JR, United Kingdom |