| HUGHES, Nick ACTIVE | Secretary | 07 Jan 2022 | | | | C/O Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, SW1P 1DE, England |
| MURPHY, Mary Jane Ryan ACTIVE | Director | 09 Dec 2024 | | Ireland | April 1968 | C/O Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, SW1P 1DE, England |
| FOXALL, Carolyn RESIGNED | Secretary | 06 Jul 2016 | 07 Jan 2022 | | | Southside, C/O Daniel J Edelman Ltd, 105 Victoria Street, London, SW1E 6QT |
| FRANCIS, Hugh RESIGNED | Secretary | 24 May 1995 | 19 Dec 1997 | | | 49 Richmond Park Road, East Sheen, London, SW14 8JU |
| HORNSBY, Richard RESIGNED | Secretary | | 24 May 1995 | | | 4 Earls Corner, Blanche Lane, South Mimms, Herts, EN6 3PF |
| PAYNE, Robin Henry RESIGNED | Secretary | 19 Dec 1997 | 25 Jul 2014 | | | Garden Flat 72 Loftus Road, London, W12 7EL |
| ROBINSON, Jared William RESIGNED | Secretary | 01 Jul 2013 | 06 Jul 2016 | | | Southside, C/O Daniel J Edelman Ltd, 105 Victoria Street, London, SW1E 6QT, England |
| AGARWAL, Naveen RESIGNED | Director | 14 Jul 2023 | 09 Dec 2024 | England | August 1968 | C/O Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, SW1P 1DE, England |
| BREAKWELL, Nigel Eric RESIGNED | Director | 05 Nov 2003 | 12 Sep 2005 | England | June 1963 | Hazelnut Cottage, 13a Fullmer Way, Woodham, Surrey, KT15 3TL |
| BROOK, Rosemary RESIGNED | Director | | 29 Jul 1994 | | February 1946 | 74 Kings Road, Windsor, Berkshire, SL4 2AH |
| DAVIS, David Henry RESIGNED | Director | | 20 Jul 1992 | | July 1936 | 67 Albion Gate, Albion Street, London, W2 2LA |
| DOBSON, Isabel Claire RESIGNED | Director | 30 Nov 2005 | 14 Jul 2023 | England | March 1962 | C/O Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, SW1P 1DE, England |
| DUNCAN, Andrew Sinclair RESIGNED | Director | 24 Aug 1998 | 30 Nov 2001 | England | July 1951 | 98 Addison Gardens, London, W14 0DR |
| FRANCIS, Hugh RESIGNED | Director | 29 Jul 1994 | 11 Sep 1998 | | April 1956 | 49 Richmond Park Road, East Sheen, London, SW14 8JU |
| HADDEN, Abel Robert RESIGNED | Director | 22 May 1995 | 09 Mar 1998 | | June 1953 | 21 Rumbold Road, London, SW6 2HX |
| HIBBITT, Tari RESIGNED | Director | 09 Mar 1998 | 05 Oct 2001 | | June 1951 | 42 Grandison Road, London, SW11 6LW |
| MAHONY, John RESIGNED | Director | 30 Nov 2001 | 11 Jun 2002 | United Kingdom | July 1962 | Apt 7, 103 Union Street, London, SE1 0LA |
| RISBRIDGER SMITH, Stuart James RESIGNED | Director | 05 Nov 2003 | 24 Apr 2007 | | April 1964 | 79 Crown Road, Twickenham, TW1 3EX |
| RYAN, Jane RESIGNED | Director | 12 Sep 2005 | 30 Nov 2005 | | April 1968 | 11 Aria House, Newton Street, London, WC2 5EN |
| THELLUSSON, James Hugh RESIGNED | Director | 06 Dec 2002 | 05 Nov 2003 | England | January 1961 | 21 Mayfield Avenue, London, W4 1PN |