| ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 17 Dec 2021 | | | | 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| KENNEDY, Scott Stewart ACTIVE | Director | 12 Jun 2025 | | England | August 1979 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| WALLIN, Andrew David ACTIVE | Director | 14 Mar 2024 | | United Kingdom | October 1977 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| FLANAGAN, John RESIGNED | Secretary | 22 May 2001 | 25 Jan 2008 | | | 18 Blanford Road, Reigate, Surrey, RH2 7DR |
| HAMED, Fiona RESIGNED | Secretary | 14 Sep 2012 | 26 Nov 2013 | | | 34 Amelia House, 11 Boulevard Drive, Beaufort Park, London, NW9 5JP, United Kingdom |
| HENDERSON, Fergus Alexander RESIGNED | Secretary | 25 Jan 2008 | 28 Jan 2010 | | | 12 Charleville Circus, London, SE26 6NR |
| HOOPER, Nigel Arthur RESIGNED | Secretary | | 22 May 2001 | | | 3 Badgers Mount, Hockley, Essex, SS5 4SA |
| LAW, Anita Jane RESIGNED | Secretary | 10 Oct 2013 | 10 Aug 2016 | | | 52, Leadenhall Street, London, EC3A 2EB, United Kingdom |
| MCCONNELL, Suzie RESIGNED | Secretary | 28 Jan 2010 | 14 Sep 2012 | | | 65, Sebright Road, Barnet, EN5 4HP, United Kingdom |
| ALLAN, Neil Robert RESIGNED | Director | 01 Jun 2001 | 27 Sep 2002 | | January 1969 | 14 Oast View, Horsmonden, Kent, TN12 8LE |
| ANGELINI-HURLL, Kieran John RESIGNED | Director | 09 Nov 2016 | 30 Oct 2019 | England | July 1972 | 52 Leadenhall Street, London, EC3A 2EB |
| BAKER, Derek Peter RESIGNED | Director | | 27 Sep 2002 | Great Britain | March 1948 | 1 Rookery Close, Hatfield Peverel, Essex, CM3 2DF |
| BARTON, Daniel Edward RESIGNED | Director | 01 Jun 2001 | 04 Nov 2010 | England | March 1957 | Little Butts Farm, Wadhurst, East Sussex, TN5 6EX |
| BARTON, Stephen Thomas RESIGNED | Director | 31 May 2011 | 31 Mar 2015 | United Kingdom | July 1953 | Great Stonage Farm, Braintree Road, Little Waltham, Chelmsford, Essex, CM3 3LB |
| BARTON, Stephen Thomas RESIGNED | Director | 09 Oct 2006 | 04 Nov 2010 | United Kingdom | July 1953 | Great Stonage Farm, Braintree Road Little Waltham, Chelmsford, Essex, CM3 3LB |
| BEGBIE, Jonathan Collingwood RESIGNED | Director | | 27 Sep 2002 | | February 1958 | 10 Lavenham Road, Southfields, London, SW18 5HA |
| BEGG, Donald Glassford RESIGNED | Director | | 27 Sep 2002 | | August 1949 | Whitehouse Farm, Waldron, Heathfield, East Sussex, TN21 0NH |
| BENZIES, Russell James RESIGNED | Director | 29 Nov 2013 | 14 Jul 2017 | United Kingdom | October 1959 | 52 Leadenhall Street, London, EC3A 2EB |
| BONARD, Christopher Dale RESIGNED | Director | 27 May 2016 | 07 Feb 2019 | England | November 1969 | 52 Leadenhall Street, London, EC3A 2EB |
| BOWERS, Martin William RESIGNED | Director | 16 Jul 1996 | 30 Sep 2001 | | September 1953 | 10 Cheldon Barton, Thorpe Bay, Essex, SS1 3DE |
| BUTCHER, Christopher Stewart RESIGNED | Director | 04 Mar 2009 | 18 Nov 2013 | United Kingdom | October 1962 | 5, Queensberry Place, Richmond, Surrey, TW9 1NW |
| CHAD, Charles Marcel Remi RESIGNED | Director | 06 Jul 2020 | 01 Jun 2023 | England | July 1965 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| CLARKSON, Heather RESIGNED | Director | 22 May 2019 | 30 Oct 2019 | England | January 1968 | 52 Leadenhall Street, London, EC3A 2EB |
| CROCKER, Nicholas Peter RESIGNED | Director | 01 Jun 2001 | 27 Sep 2002 | | May 1954 | 11 Saint Johns Road, Stansted, Essex, CM24 8JP |
| DE VRIES, Berthus Marinus RESIGNED | Director | | 30 Sep 1992 | | December 1946 | 1 River Island Close, Fetcham, Leatherhead, Surrey, KT22 9XH |
| DEVLIN, Gordon Thomas RESIGNED | Director | 14 Apr 2000 | 27 Sep 2002 | | November 1957 | 8 Avenue Road, Benfleet, Essex, SS7 1HE |
| DRAYCOTT, Andrew Thomas RESIGNED | Director | 29 Nov 2013 | 30 Oct 2019 | England | October 1965 | 52 Leadenhall Street, London, EC3A 2EB |
| EDWARDS, Clive RESIGNED | Director | 15 Jul 2008 | 31 Aug 2009 | England | March 1954 | Oxenhoath Mill, High House Lane, Hadlow, Kent, TN11 9RD |
| EROTOCRITOU, Antonios RESIGNED | Director | 13 Mar 2023 | 14 Mar 2024 | United Kingdom | May 1971 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| ESSER, Tobias Crispian David RESIGNED | Director | 04 Nov 2010 | 15 Jun 2015 | United Kingdom | October 1963 | Troilus House, 22 Neville Avenue, New Maldon, Surrey, KT3 4SN, United Kingdom |
| ESSER, Tobias Crispian RESIGNED | Director | | 03 Apr 2006 | United Kingdom | October 1963 | The Nursery Lime Grove, West Clandon, Guildford, Surrey, GU4 7UH |
| FLANAGAN, John RESIGNED | Director | 22 Jan 2001 | 31 Dec 2007 | United Kingdom | April 1963 | 18 Blanford Road, Reigate, Surrey, RH2 7DR |
| FRAME, Steven Charles RESIGNED | Director | 01 Jan 2007 | 04 Nov 2010 | United Kingdom | June 1960 | 3 Crescent Gardens, Billericay, Essex, CM12 0JG |
| GILLICK, Sheila Mary RESIGNED | Director | | 31 May 1997 | | February 1949 | 3 Dubarry Close, Benfleet, Essex, SS7 3AJ |
| HARVEY, Malcolm Nicholas RESIGNED | Director | 08 Oct 2001 | 27 Sep 2004 | United Kingdom | October 1952 | Garton Lodge, No. 28, Garratts Lane, Banstead, Surrey, SM7 2EA |
| HAYNES, Roy William RESIGNED | Director | | 27 Sep 2004 | | November 1952 | 191 Mountnessing Road, Billericay, Essex, CM12 0EH |
| HEAD, Peter Joseph RESIGNED | Director | | 31 Oct 1997 | | May 1938 | 39 Clarence Hill, Dartmouth, Devon, TQ6 9NY |
| HEARN, Stephen Patrick RESIGNED | Director | 12 Nov 2015 | 01 Jul 2019 | England | August 1966 | 52 Leadenhall Street, London, EC3A 2EB |
| HITCHINGS, Andrew Hope RESIGNED | Director | 31 May 2011 | 31 Jul 2014 | United Kingdom | April 1971 | 13, Leppoc Road, London, SW4 9LS, England |
| HITCHINGS, Andrew Hope RESIGNED | Director | 24 Apr 2008 | 04 Nov 2010 | United Kingdom | April 1971 | 33 Shandon Road, London, SW4 9HS |
| HOOPER, Nigel Arthur RESIGNED | Director | | 22 May 2001 | United Kingdom | February 1951 | 3 Badgers Mount, Hockley, Essex, SS5 4SA |
| HOOPER, Shaun Ian RESIGNED | Director | 29 Nov 2013 | 17 Aug 2016 | United Kingdom | March 1972 | 52 Leadenhall Street, London, EC3A 2EB |
| HOOPER, Shaun Ian RESIGNED | Director | 29 Dec 2009 | 25 Oct 2012 | England | March 1972 | 6, Beckworth Close, Lindfield, Haywards Heath, RH16 2EJ, United Kingdom |
| HOUGH, Scott William RESIGNED | Director | 01 Jun 2023 | 13 Jun 2025 | England | December 1971 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| HOVEY, Samantha Jane RESIGNED | Director | 09 Jun 2010 | 25 Nov 2013 | England | October 1970 | 602, Marlyn Lodge, Portsoken Street, London, E1 8RB |
| HURST, Penelope RESIGNED | Director | 29 Nov 2013 | 01 Jul 2017 | United Kingdom | August 1948 | 60, Elms Road, London, SW4 9EW, England |
| JACKSON, Michael RESIGNED | Director | | 22 Aug 1999 | | August 1939 | Fieldsridge House, Holtye Road, East Grinstead, West Sussex, RH19 3PP |
| JACKSON, Stephen Michael RESIGNED | Director | | 20 Feb 2007 | | April 1964 | 277 Fir Tree Road, Epsom, Surrey, KT17 3LF |
| JONES, Michael Richard RESIGNED | Director | | 17 May 2002 | United Kingdom | August 1942 | Two Chimneys, Oakwood Close, Chislehurst, Kent, BR7 5DD |
| JOYNER, Kevin Charles RESIGNED | Director | 01 Jul 1993 | 04 Nov 2010 | United Kingdom | April 1957 | Magpies, 254 Nine Ashes Road Blackmore, Ingatestone, Essex, CM4 0JZ |
| KININMONTH, James Wyatt RESIGNED | Director | 07 Sep 1992 | 27 Sep 2002 | England | September 1952 | Old Mill Barn, Isfield, Uckfield, East Essex, TN22 5XJ |
| LAW, Anita Jane RESIGNED | Director | 29 Nov 2013 | 10 Aug 2016 | England | October 1969 | 52 Leadenhall Street, London, EC3A 2EB |
| MAHONEY, Richard John RESIGNED | Director | 20 Feb 2007 | 04 Nov 2010 | United Kingdom | December 1954 | 2 Maldon Road, Burnham On Crouch, Essex, CM0 8NS |
| MARRINER, Stephen Blake RESIGNED | Director | | 29 Sep 2004 | | December 1958 | 12 Seymour Road, Westcliff On Sea, Essex, SS0 8NJ |
| MASON, Anthony Alexander RESIGNED | Director | | 28 Jun 1996 | | March 1936 | 9 Stewart Avenue, Upminster, Essex, RM14 2AE |
| MERRICK, Joanne RESIGNED | Director | 06 Apr 2020 | 12 Feb 2021 | England | September 1964 | 288, Bishopsgate, London, EC2M 4QP, England |
| MERRY, Barbara Jane RESIGNED | Director | 01 Aug 2015 | 30 Oct 2019 | United Kingdom | June 1957 | 52 Leadenhall Street, London, EC3A 2EB |
| NEWMAN, Gordon Frederick RESIGNED | Director | 29 Nov 2013 | 20 Apr 2016 | United Kingdom | March 1950 | 52 Leadenhall Street, London, EC3A 2EB |
| PERRY, Neil Phillip RESIGNED | Director | 03 May 2017 | 30 Oct 2019 | England | July 1970 | 52 Leadenhall Street, London, EC3A 2EB |
| PICKARD, Iain David Roy RESIGNED | Director | 01 Mar 2007 | 21 Feb 2008 | | November 1958 | 20 Old Tower Buildings, Brewhouse Lane, London, E1W 2NT |
| PICKUP, Robert Charles RESIGNED | Director | | 27 Sep 2002 | | September 1947 | 227a Rectory Road, Hawkwell, Hockley, Essex, SS5 4LF |
| REID, Stephen David RESIGNED | Director | 28 Oct 2013 | 18 Nov 2013 | United Kingdom | June 1965 | 70, Trinity Rise, London, SW2 2QS, England |
| RICHARDS, Stephen John RESIGNED | Director | 02 Apr 2020 | 30 Oct 2022 | England | July 1973 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| ROCK, Philip Paul RESIGNED | Director | 05 Nov 2001 | 27 Sep 2002 | | February 1967 | 12 Jackson Close, Victoria Park, London, E9 7ER |
| ROGERS, Colin John RESIGNED | Director | 23 Jul 2014 | 31 Dec 2016 | United Kingdom | June 1960 | 52 Leadenhall Street, London, EC3A 2EB |
| SHAW, Martin Edward RESIGNED | Director | | 01 Jul 2008 | England | May 1952 | Abbotscroft Whitecroft Way, Beckenham, Kent, BR3 3AW |
| SIMS, Christopher Mark RESIGNED | Director | 29 Nov 2013 | 25 May 2016 | England | July 1959 | 52 Leadenhall Street, London, EC3A 2EB |
| SMAJE, Philip Henry RESIGNED | Director | 06 Jul 2020 | 01 Jun 2023 | England | September 1965 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| SOUTHWELL, Gavin RESIGNED | Director | 22 Jan 2010 | 22 Apr 2015 | United Kingdom | April 1978 | 9, Scholars Road, London, SW12 0PF, England |
| STAMMERS, Andrew David RESIGNED | Director | 07 Apr 1997 | 27 Sep 2004 | | March 1960 | 3 Willow Vale, Chislehurst, Kent, BR7 5DF |
| STARK, Richard David Oscar RESIGNED | Director | 01 Jun 2001 | 27 Sep 2002 | | March 1963 | 72 Kirkstall Road, London, SW2 4HF |
| STEELE, Robert Patrick RESIGNED | Director | | 10 Feb 1998 | | February 1948 | 12 Highland Avenue, Rowayton, Connecticut 06853, FOREIGN, Usa |
| STEPHENSON, Martin John RESIGNED | Director | 23 Jul 2014 | 21 Jul 2015 | England | May 1968 | 52 Leadenhall Street, London, EC3A 2EB |
| STEVENS, Robert Brian RESIGNED | Director | 09 Dec 2019 | 01 Nov 2021 | England | March 1962 | 288, Bishopsgate, London, EC2M 4QP, England |
| SUMMERS, James Edward RESIGNED | Director | 01 May 2002 | 03 Nov 2010 | United Kingdom | November 1967 | Cloverlands, Wivenhoe Road, Arlesford, Essex, CO7 8AJ |
| THOMAS, Mark Edmund Meysey RESIGNED | Director | 01 Jun 2001 | 27 Sep 2002 | | February 1968 | 13 Comeragh Mews, London, W14 9HP |
| THOMPSON, Michael Norman RESIGNED | Director | | 31 Aug 2000 | | October 1947 | 83 Bushey Way, Park Langley, Beckenham, Kent, BR3 2TH |
| TOWERS, Graham Roger RESIGNED | Director | | 27 Sep 2002 | | June 1960 | Rosary Cottage, Orange Street, Thaxted, Essex, CM6 2LQ |
| TOWNLEY, James Murray RESIGNED | Director | | 03 Oct 1997 | | | 19 Camborne Road, Southfields, London, SW18 4BH |
| TURNER, Kenneth George RESIGNED | Director | | 30 Sep 2004 | | January 1943 | Oak Tree House, 49a Norsey Road, Billericay, Essex, CM11 1BG |
| WALLIN, Andrew David RESIGNED | Director | 27 May 2016 | 13 Mar 2023 | England | October 1978 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| WHITER, John Lindsay Pearce RESIGNED | Director | 22 Mar 2011 | 31 Mar 2022 | United Kingdom | May 1950 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |