| FAULKNER, Stacey ACTIVE | Secretary | 01 Sep 2019 | | | | 18 Suffolk Street, London, SW1Y 4HT |
| COHEN, Daniel Nicholas ACTIVE | Director | 18 Jun 2018 | | England | January 1974 | Marble Arch House, 69, Seymour Street, London, W1H 5BT, England |
| HENDRY, Stephen John ACTIVE | Director | 04 Jul 2022 | | United States | May 1960 | 18 Suffolk Street, London, SW1Y 4HT |
| ACCESS INDUSTRIES MANAGEMENT, LLC ACTIVE | Director | 18 Jun 2018 | | | | 251, Little Falls Drive, Wilmington, New Castle, Delaware, 19808, United States |
| LAWRIE, John RESIGNED | Secretary | 01 Jul 1999 | 01 Sep 2019 | | | 18 Suffolk Street, London, SW1Y 4HT |
| SINCLAIR, Graeme Durant RESIGNED | Secretary | | 30 Jun 1999 | | | 28 Gladelands Way, Broadstone, Dorset, BH18 9JB |
| BROWN, Geoffrey Harold RESIGNED | Director | | 18 Jun 2018 | United Kingdom | July 1920 | 18 Suffolk Street, London, SW1Y 4HT |
| CHANELLE, Enid Margaret RESIGNED | Director | | 19 Feb 2012 | United Kingdom | June 1919 | 18 Suffolk Street, London, SW1Y 4HT |
| CHANELLE, Valerie Anne RESIGNED | Director | 18 Nov 2015 | 18 Jun 2018 | England | October 1941 | 18 Suffolk Street, London, SW1Y 4HT |
| CHARLESWORTH, Samantha Louise RESIGNED | Director | 18 Nov 2015 | 18 Jun 2018 | United Kingdom | July 1965 | 18 Suffolk Street, London, SW1Y 4HT |
| CROOK, Arnold Michael RESIGNED | Director | | 18 Jun 2018 | United Kingdom | May 1938 | 18 Suffolk Street, London, SW1Y 4HT |
| CROOK, Damian John RESIGNED | Director | 18 Nov 2015 | 18 Jun 2018 | South Africa | October 1973 | 18 Suffolk Street, London, SW1Y 4HT |
| KENNETT, Richard Luckham RESIGNED | Director | 22 Mar 2007 | 18 Jun 2018 | United Kingdom | January 1951 | 18 Suffolk Street, London, SW1Y 4HT |
| KORANY, Stephen RESIGNED | Director | | 28 Jun 2004 | | February 1925 | Flat 63 Swan Court, Chelsea Manor Street, London, SW3 5RX |
| MCCARTHY, Edward Francis RESIGNED | Director | 27 Sep 2018 | 29 Jun 2020 | England | February 1980 | 18 Suffolk Street, London, SW1Y 4HT |
| MCCULLOCH, Ian Douglas RESIGNED | Director | 11 Nov 1994 | 09 Sep 2004 | | December 1959 | Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE |
| MCCULLOCH, Kara Michelle RESIGNED | Director | 18 Nov 2015 | 18 Jun 2018 | England | July 1967 | 18 Suffolk Street, London, SW1Y 4HT |
| PICKERILL, Geoffrey Martin RESIGNED | Director | 13 Jun 2014 | 18 Dec 2015 | United Kingdom | September 1948 | 18 Suffolk Street, London, SW1Y 4HT |
| WESTRAY, Lowri Jean RESIGNED | Director | 09 Sep 2020 | 20 Jun 2022 | England | July 1982 | Marble Arch House, 66 Seymour Street, London, W1H 5BT, England |