| BRADSHAW, Robynetta Joanne ACTIVE | Director | 30 Nov 2025 | | United Kingdom | June 1967 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| SAXE, Charlotte Chloe ACTIVE | Director | 30 Sep 2022 | | England | February 1978 | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| WATSON, Michael John ACTIVE | Director | 31 Jan 2021 | | United Kingdom | January 1980 | 27, Wrights Lane, London, W8 5SW, England |
| HANSON, Ian Lawrence RESIGNED | Secretary | 07 Aug 1995 | 04 Oct 2006 | | | House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH |
| HOPKINS, Gareth John RESIGNED | Secretary | 26 Apr 1993 | 07 Aug 1995 | | | Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS |
| RITCHIE, Ian RESIGNED | Secretary | | 26 Apr 1993 | | | 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 01 Jul 1998 | 29 Oct 2010 | | | 201, Bishopsgate, London, EC2M 3AF |
| OLSWANG COSEC LIMITED RESIGNED | Secretary | 01 Jul 2013 | 10 Apr 2024 | | | Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 29 Oct 2010 | 01 Jul 2013 | | | 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| ALEXANDER, Stephen Harold RESIGNED | Director | 23 Nov 2007 | 17 Dec 2008 | United Kingdom | December 1955 | 39 Wandle Road, London, SW17 7DL |
| ANCLIFF, Christopher John RESIGNED | Director | 01 Jul 2013 | 16 May 2018 | United Kingdom | September 1965 | 27, Wrights Lane, London, W8 5SW, England |
| ANCLIFF, Christopher John RESIGNED | Director | 28 Sep 2007 | 23 Nov 2007 | United Kingdom | September 1965 | 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF |
| BATES, Antony Jeffrey RESIGNED | Director | | 04 Jan 1993 | | May 1956 | Kingsmere House, The Starlings, Oxshott, Surrey, KT22 0QN |
| BENNETT, Stephen Thomas RESIGNED | Director | 27 Mar 1997 | 31 Mar 1998 | | May 1958 | 3 Lime Chase, Fryern Road, Storrington, West Sussex, RH20 4LX |
| BERGEN, Stuart Vaughn RESIGNED | Director | 01 Jul 2013 | 27 Jan 2021 | United States | November 1966 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| BOOKER, Roger Denys RESIGNED | Director | 01 Jul 2013 | 30 Sep 2019 | United Kingdom | May 1946 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| BREEDEN, Peter David RESIGNED | Director | 30 Sep 2019 | 31 Jan 2021 | England | June 1964 | 27, Wrights Lane, London, W8 5SW, England |
| BROWN, Andrew RESIGNED | Director | 28 Sep 2012 | 27 Nov 2012 | England | August 1969 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| CHADD, Andrew Peter RESIGNED | Director | 22 Sep 2008 | 12 Aug 2009 | United Kingdom | May 1964 | The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB |
| CONSTANT, Richard Michael RESIGNED | Director | 28 Sep 2012 | 27 Nov 2012 | United Kingdom | April 1954 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| D'URBANO, David RESIGNED | Director | 15 Aug 2009 | 15 Apr 2010 | United Kingdom | May 1971 | 36, Heathfield Gardens, London, W4 4JX |
| EMBEREY, Ivor Lloyd RESIGNED | Director | 04 Jan 1993 | 18 Jul 1995 | | May 1948 | 31 Niton Street, Fulham, London, SW6 6NH |
| FAXON, Roger Conant RESIGNED | Director | 16 Dec 2010 | 28 Sep 2012 | Usa | June 1948 | 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa |
| FRENCH, Julian RESIGNED | Director | 01 Mar 2001 | 23 Nov 2007 | England | February 1967 | 25 Chesterton Road, London, W10 5LY |
| HANSON, Ian Lawrence RESIGNED | Director | 07 Aug 1995 | 04 Oct 2006 | United Kingdom | December 1964 | House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH |
| HARLOW, Antony David RESIGNED | Director | 27 Jan 2021 | 15 Oct 2025 | United Kingdom | August 1964 | 27, Wrights Lane, London, W8 5SW, England |
| HOPKINS, Gareth John RESIGNED | Director | | 07 Aug 1995 | | May 1953 | Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS |
| KASSLER, David Nicholas RESIGNED | Director | 27 Nov 2012 | 01 Jul 2013 | England | December 1966 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| KASSLER, David Nicholas RESIGNED | Director | 08 Jul 2009 | 28 Sep 2012 | England | December 1966 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| KENNEDY, Christopher John RESIGNED | Director | 17 Dec 2008 | 08 Jul 2009 | United Kingdom | January 1964 | 31 Bath Road, Chiswick, London, W4 1LJ |
| KENNEDY, Christopher John RESIGNED | Director | 13 Nov 1998 | 08 Feb 2007 | United Kingdom | January 1964 | 31 Bath Road, Chiswick, London, W4 1LJ |
| KING, John Andrew RESIGNED | Director | | 28 Sep 2007 | | November 1953 | Altair, Frimley Hall Drive, Camberley, Surrey, GU15 2BE |
| LE GASSICK, Kathryn Rebecca RESIGNED | Director | 31 Jul 2018 | 15 Jan 2020 | United Kingdom | August 1973 | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| MACMILLAN, Wallace RESIGNED | Director | 28 Sep 1995 | 27 Mar 1997 | | March 1958 | 34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN |
| MORRIS, Justin Henry RESIGNED | Director | 27 Nov 2012 | 01 Jul 2013 | United Kingdom | February 1962 | Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG, United Kingdom |
| MORRIS, Justin Henry RESIGNED | Director | 25 Jan 2005 | 23 Nov 2007 | United Kingdom | February 1962 | Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG |
| MUIR, Boyd Johnston RESIGNED | Director | 28 Sep 2012 | 27 Nov 2012 | United States | May 1959 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| NAUGHTON, Shane Paul RESIGNED | Director | 15 Apr 2010 | 28 Sep 2012 | England | January 1967 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| PRIOR, Ruth Catherine RESIGNED | Director | 16 Dec 2010 | 28 Sep 2012 | United Kingdom | November 1967 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| PUNJA, Riaz RESIGNED | Director | 23 Nov 2007 | 17 Dec 2008 | United Kingdom | July 1951 | Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA |
| RADICE, James Heneage RESIGNED | Director | 27 May 2020 | 30 Sep 2022 | England | November 1961 | 27, Wrights Lane, London, W8 5SW, England |
| ROLING, Christopher John RESIGNED | Director | 23 Nov 2007 | 22 Sep 2008 | | March 1961 | 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB |
| WEYLAND, Anita Ingjer RESIGNED | Director | 31 Mar 1998 | 14 Jan 1999 | | March 1962 | 72 Gayville Road, London, SW11 6JP |