| BUNNEY, Claudia ACTIVE | Secretary | 01 Dec 2009 | | | | Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, United Kingdom |
| LUCK, Andrew Philip ACTIVE | Director | 27 Apr 2017 | | England | June 1961 | 9th Floor, The Thomson Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom |
| ROWELL, Wayne David ACTIVE | Director | 28 Jun 2019 | | England | March 1982 | The Thomson Reuters Building,, 30 South Colonnade, Canary Wharf, London, Greater London, E14 5EP, United Kingdom |
| BURGESS, Patricia Margaret RESIGNED | Secretary | | 30 Apr 2000 | | | 104 Selworthy Road, Catford, London, SE6 4DN |
| LUCK, Andrew Philip RESIGNED | Secretary | 30 Apr 2000 | 01 Dec 2009 | | | 8 Swansley Lane, Cambourne, Cambridgeshire, CB3 6BS |
| BROCKMANN, Nigel John William, Mr. RESIGNED | Director | 01 Jul 1998 | 31 Dec 2009 | United Kingdom | August 1949 | 21 Kingsbridge Road, London, W10 6PU |
| COATES, Bryan Thomas RESIGNED | Director | | 30 Sep 1997 | | August 1936 | 71 Sheringham Avenue, London, N14 4UH |
| COLES, Stephen John Hamilton RESIGNED | Director | 03 Aug 1998 | 31 Dec 2002 | | January 1949 | Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH |
| CORBIN, Stuart Nicholas RESIGNED | Director | 19 Jan 2010 | 28 Jun 2019 | England | October 1964 | 9th Floor, The Thomson Reuters Building, South Colonnade Canary Wharf, London, E14 5EP |
| DYER, Thomas Edward RESIGNED | Director | | 31 Oct 2000 | | July 1941 | 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP |
| EVANS, James RESIGNED | Director | 01 Oct 1997 | 18 Jan 2010 | | November 1932 | 6 Fishpool Street, St Albans, Hertfordshire, AL3 4RT |
| HOWELLS, Pauline Dianne RESIGNED | Director | | 31 Dec 1992 | | January 1942 | 24 Collingwood Avenue, London, N14 7EG |
| JENNER, Susan Louise RESIGNED | Director | 31 Oct 2000 | 11 Mar 2016 | England | February 1955 | 9th Floor, The Thomson Reuters Building, South Colonnade Canary Wharf, London, E14 5EP |
| JONES, Martin Bowen RESIGNED | Director | 01 Oct 1997 | 31 Dec 2002 | | January 1951 | 26 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ |
| KERBY, Michael Hugh RESIGNED | Director | 01 Oct 1997 | 19 Jan 2010 | United Kingdom | March 1951 | Bernina, Northbrook Avenue, Winchester, Hampshire, SO23 0JW |
| KNIGHT, Mark David RESIGNED | Director | | 30 Jun 1998 | Gbr | September 1943 | The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ |
| LAKE, Peter William RESIGNED | Director | 19 Jan 2010 | 27 Apr 2017 | England | March 1958 | 16, Elmfield Road, Tooting, London, SW17 8AL, England |
| RUSSELL, Angela RESIGNED | Director | | 31 May 1998 | | June 1952 | 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH |