| MILLAR, Stephen Samuel Alexander ACTIVE | Director | 30 Apr 2020 | | United Kingdom | November 1972 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| ALLEN, Peter Rowland RESIGNED | Secretary | | 30 Apr 1994 | | | Hilbre House, Lower Station Road, Newick Lewes, East Sussex, BN8 4HT |
| CORNICK, Timothy Croad RESIGNED | Secretary | 30 Apr 1994 | 29 Dec 1994 | | | 8 Hungershall Park, Tunbridge Wells, Kent, TN4 8NE |
| INKESTER, Andrew RESIGNED | Secretary | 29 Dec 1994 | 27 Nov 1995 | | | 44 Ewell Downs Road, Ewell, Surrey, KT17 3BN |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 27 Nov 1995 | 21 Nov 2022 | | | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| ADAMS, Anne Valmai RESIGNED | Director | | 28 Apr 1995 | | October 1950 | 17 Ingersoll Road, London, W12 7BE |
| ALLEN, Peter Rowland RESIGNED | Director | | 30 Apr 1994 | | June 1940 | Hilbre House, Lower Station Road, Newick Lewes, East Sussex, BN8 4HT |
| BRAMSON, David RESIGNED | Director | 03 Aug 1995 | 30 Apr 2001 | England | February 1942 | 85 South End Road, London, NW3 2RJ |
| BURCHFIELD, Jonathan Robert RESIGNED | Director | 01 May 2000 | 30 Apr 2006 | United Kingdom | February 1954 | 15 The Court, Bury Fields, Guildford, Surrey, GU2 5BA |
| CARPANINI, Fabrizio RESIGNED | Director | | 08 Apr 1994 | | January 1960 | 8 West Lodge Avenue, London, W3 9SF |
| CORNICK, Timothy Croad RESIGNED | Director | | 29 Dec 1994 | | November 1957 | 8 Hungershall Park, Tunbridge Wells, Kent, TN4 8NE |
| CRAWLEY, Thomas Henry Raymond RESIGNED | Director | | 30 Apr 1994 | | May 1936 | 100 Fetter Lane, London, EC4A 1DD |
| DIXON, Giles Clifford RESIGNED | Director | | 30 Apr 2002 | United Kingdom | October 1942 | 65 Kew Green, Richmond Upon Thames, Surrey, TW9 3AH |
| DRAPER, Michael RESIGNED | Director | | 10 Jun 1994 | | March 1960 | 5 Chara Place, Chiswick, London, W4 3DX |
| DUCKWORTH, John RESIGNED | Director | | 28 Apr 1995 | | October 1931 | 76 Portobello Road, London, W11 3DL |
| GALLAHER, Rory Campbell RESIGNED | Director | | 30 Apr 1994 | | September 1957 | 81-95 Peak Road, The Peak, Hong Kong, Hong Kong |
| HALL, Adrian Charles RESIGNED | Director | | 16 Sep 1994 | | June 1945 | 66 Mayford Road, London, SW12 8SN |
| HIERONS, Richard Charles RESIGNED | Director | | 30 Nov 2001 | | November 1957 | 69 Cranley Gardens, Muswell Hill, London, N10 3AB |
| HOGG, Reef Talbot RESIGNED | Director | | 31 Dec 1997 | | March 1955 | 19 Defoe House, Barbican, London, EC2Y 8DN |
| HOLT, Richard Gordon RESIGNED | Director | 28 Jan 1996 | 24 Jun 1997 | | June 1947 | Lindrick House, Lindrick Lane, Tickhill,Doncaster, South Yorkshire, DN11 9RA |
| INKESTER, Andrew Peter RESIGNED | Director | | 30 Apr 2020 | England | June 1957 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| JACKSON, Robert Humphrey RESIGNED | Director | 03 Aug 1995 | 30 Apr 2003 | | April 1943 | 14 Dewhurst Road, London, W14 0ET |
| JACKSON, Robert Humphrey RESIGNED | Director | | 28 Apr 1995 | | April 1943 | 14 Dewhurst Road, London, W14 0ET |
| JONES, Rhidian Huw Brynmor RESIGNED | Director | | 01 May 2002 | | September 1947 | Roseleigh, 80 Elers Road Ealing, London, W13 9QO |
| LEVISON, Nicholas Timothy RESIGNED | Director | | 30 Apr 1994 | | August 1935 | Sheepcotts, Hyde Lane, Great Missenden, Bucks, HP16 0RF |
| LIGHTBURN, Clive RESIGNED | Director | 28 Jan 1997 | 31 Oct 2006 | United Kingdom | February 1952 | Wharf Lodge St Nicholas Way, Bawtry, Doncaster, South Yorkshire, DN10 6HB |
| MARTIN-JONES, Rosemary RESIGNED | Director | | 30 Apr 2000 | | January 1943 | 76 Portobello Road, London, W11 3DL |
| PRESTON, Geoffrey Robert RESIGNED | Director | | 30 Nov 2004 | United Kingdom | September 1947 | Little Orchard, Stratfield Saye, Reading, Berkshire, RG7 2DP |
| USHER, Catherine Felicia RESIGNED | Director | | 30 Apr 1994 | United Kingdom | June 1949 | 14 Mount Park Crescent, London, W5 |
| VANN, Michael Jeremy Bernard RESIGNED | Director | | 28 Apr 1995 | England | March 1946 | 22 Exeter Road, Brondesbury, London, NW2 4SP |
| WALES, Anthony Edward RESIGNED | Director | | 29 Jul 1994 | | December 1955 | Herons View Pointers Road, Cobham, Surrey, KT11 1PQ |
| WIGHTMAN, David Richard RESIGNED | Director | | 01 May 1999 | | April 1940 | Wimland Farm, Faygate, West Sussex, RH12 4SP |
| WILDISH, Nigel Denis RESIGNED | Director | | 10 Feb 1997 | England | April 1948 | Fair City 25b Ravensdale Avenue, London, N12 9HP |
| WRIGHT, David John RESIGNED | Director | | 09 Sep 2002 | United Kingdom | December 1946 | Little Mingary Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY |
| MIKJON LIMITED RESIGNED | Director | 10 Nov 2004 | 07 Nov 2022 | | | 125, London Wall, London, EC2Y 5AL, England |