| BOHD MANAGEMENT LTD ACTIVE | Secretary | 24 Feb 2023 | | | | Office One, Coldbath Square, London, EC1R 5HL, England |
| ACKERLEY, Phillip Charles ACTIVE | Director | 16 Nov 2023 | | England | September 1950 | Office One, Coldbath Square, London, EC1R 5HL, England |
| LIVER, Patricia Anne ACTIVE | Director | 16 Nov 2023 | | England | January 1948 | Office One, Coldbath Square, London, EC1R 5HL, England |
| COLLEY, David Edgar Powell RESIGNED | Secretary | | 25 Jun 2003 | | | 28 Cherwell Court, Teddington, Middlesex, TW11 9RT |
| HEALD, Robert Douglas Spencer RESIGNED | Secretary | 22 Dec 2016 | 03 May 2021 | | | 69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom |
| GRAHAM BARTHOLOMEW LIMITED RESIGNED | Secretary | 28 Oct 2008 | 22 Dec 2016 | | | 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom |
| MANAGED EXIT LIMITED RESIGNED | Secretary | 03 May 2021 | 23 Feb 2023 | | | 266, Kingsland Road, London, E8 4DG, United Kingdom |
| SIMPSONS SECRETARIES LIMITED RESIGNED | Secretary | 25 Jun 2003 | 28 Oct 2008 | | | Hunters, Headley Road, Grayshott, Hindhead, Surrey, GU26 6DL |
| ACKERLEY, Phillip Charles RESIGNED | Director | 29 Dec 2015 | 15 Sep 2023 | United Kingdom | September 1950 | 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom |
| AHMED, Bashir RESIGNED | Director | 24 Sep 2018 | 07 Dec 2021 | United Arab Emirates | February 1961 | P84a, Nisreen Street, Emirates Hills, Dubai, United Arab Emirates |
| ATKINSON, Valerie Beryl RESIGNED | Director | 25 Jun 2007 | 24 Jun 2015 | United Kingdom | July 1926 | 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom |
| BARNES, Karen Lisa RESIGNED | Director | 30 Aug 2004 | 12 Mar 2007 | | September 1969 | 19 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT |
| BETTS, Shona Ann RESIGNED | Director | | 31 Dec 1994 | | June 1940 | 4 Cherwell Court, Teddington, Middlesex, TW11 9RT |
| CARBY, Michael Randall RESIGNED | Director | 16 Oct 2003 | 26 Jun 2007 | | May 1933 | 9 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT |
| COLLEY, David Edgar Powell RESIGNED | Director | | 25 Jun 2003 | | January 1930 | 28 Cherwell Court, Teddington, Middlesex, TW11 9RT |
| DENT, Elizabeth Freeland RESIGNED | Director | | 17 Mar 1994 | | April 1934 | 22 Cherwell Court, Teddington, Middlesex, TW11 9RT |
| EASDALE, Kenneth Alexander RESIGNED | Director | 25 Mar 2004 | 30 Sep 2005 | | July 1949 | 35 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT |
| ENGLAND, Jeffrey RESIGNED | Director | | 30 Oct 1996 | | May 1939 | 27 Coppard Gardens, Chessington, Surrey, KT9 2GE |
| FREEMAN, Michael David, Dr RESIGNED | Director | 05 Sep 2012 | 12 Dec 2015 | Uk | June 1958 | 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom |
| GABBOTT, Joseph Leo RESIGNED | Director | | 08 May 1995 | | May 1948 | 36 Cherwell Court, Teddington, Middlesex, TW11 9RT |
| GIBBONS, Peter William RESIGNED | Director | | 26 Oct 1994 | | September 1928 | 11 Cherwell Court, Teddington, Middlesex, TW11 9RT |
| HEWITT, Anne Juliet RESIGNED | Director | 14 May 2021 | 28 Jun 2021 | England | April 1938 | 266, Kingsland Road, London, E8 4DG, England |
| HEWITT, Anne Juliet RESIGNED | Director | 21 Dec 2015 | 14 May 2021 | England | April 1938 | 69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom |
| HEWITT, Michael Wenham RESIGNED | Director | 25 Sep 2000 | 09 Jun 2001 | | July 1935 | 49 Broom Park, Teddington, Middlesex, TW11 9RS |
| HOVELL, Clifford Joseph RESIGNED | Director | 12 Jun 2003 | 13 Nov 2003 | | January 1918 | 37 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT |
| HOWARTH, Alan Thomas, Dr RESIGNED | Director | | 03 Dec 2004 | | August 1921 | 32 Cherwell Court, Teddington, Middlesex, TW11 9RT |
| HURLEY, Daniel RESIGNED | Director | | 30 Oct 1996 | | March 1918 | 24 Cherwell Court, Teddington, Middlesex, TW11 9RT |
| JOHANSSON, Jens Christopher RESIGNED | Director | 28 Sep 2012 | 21 Dec 2015 | England | June 1975 | 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ |
| JOHANSSON, Julia Sandra RESIGNED | Director | 14 Aug 2021 | 16 Nov 2023 | United Kingdom | June 1976 | Office One, Coldbath Square, London, EC1R 5HL, England |
| LIVER, Patricia Anne RESIGNED | Director | 15 Jan 2016 | 15 Sep 2023 | United Kingdom | January 1948 | Office One, Coldbath Square, London, EC1R 5HL, England |
| LUND, Valerie Joan RESIGNED | Director | 10 Dec 1996 | 15 Oct 2000 | | May 1953 | 19 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT |
| MANSFIELD, Antony David RESIGNED | Director | 21 Nov 2007 | 22 Oct 2018 | United Kingdom | July 1976 | 69 Victoria Road, Surbiton, Surrey, KT6 4NX, England |
| MARCUS, Neil Stuart RESIGNED | Director | 29 Sep 2015 | 16 Nov 2023 | United Kingdom | April 1957 | Office One, Coldbath Square, London, EC1R 5HL, England |
| MARR, Irvine Hunter RESIGNED | Director | 14 Oct 2007 | 05 May 2015 | United Kingdom | June 1943 | 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom |
| MILTON-TAYLER, Mitra RESIGNED | Director | 16 Jun 1995 | 15 Jun 1997 | | February 1968 | 34 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT |
| MOSS, Penelope Ann RESIGNED | Director | 12 Feb 2020 | 20 Jul 2020 | United Kingdom | February 1953 | 57 Broom Park, Teddington, Middlesex, TW11 9RS, United Kingdom |
| MUNDY, Sally RESIGNED | Director | 16 Jun 1995 | 31 Jan 2000 | | August 1964 | 20 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT |
| NG, Kenneth RESIGNED | Director | 16 Jun 1995 | 19 Oct 1999 | | January 1962 | 26 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT |
| O'BRIEN, Frank RESIGNED | Director | 08 Nov 1996 | 08 Jan 2004 | | February 1929 | 29 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT |
| OATES, Alistair James RESIGNED | Director | 15 Jan 2016 | 01 Oct 2018 | United Kingdom | May 1968 | 69 Victoria Road, Surbiton, Surrey, KT6 4NX, England |
| PYTEL, Gregory Jerzy RESIGNED | Director | 15 Mar 2001 | 02 Oct 2003 | | May 1965 | 36 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT |
| SHARP, Benedict RESIGNED | Director | 16 Jan 2023 | 16 Nov 2023 | England | August 1961 | Office One, Coldbath Square, London, EC1R 5HL, England |
| SLAUGHTER, Kevin Marc RESIGNED | Director | 22 Nov 2007 | 16 Nov 2023 | United Kingdom | April 1973 | Office One, Coldbath Square, London, EC1R 5HL, England |
| THAMES, Roy RESIGNED | Director | 17 Apr 2000 | 19 Sep 2012 | United Kingdom | November 1932 | 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom |