| TAYLOR, Nicolas Guillaume ACTIVE | Secretary | 04 Jan 2005 | | | | 30, Warwick Street, London, W1B 5NH |
| WEBSTER, Richard Henry ACTIVE | Secretary | 04 Jan 2005 | | | | 30, Warwick Street, London, W1B 5NH |
| AMBLER, Camilla Emily ACTIVE | Director | 11 Nov 2020 | | England | January 1991 | 30, Warwick Street, London, W1B 5NH |
| RONALDSON, Christopher Stephen ACTIVE | Director | 05 Mar 2021 | | England | December 1972 | 30, Warwick Street, London, W1B 5NH |
| JONES, Antony Harding RESIGNED | Secretary | | 30 Jun 2004 | | | Hedgerows, Orestan Lane Effingham, Leatherhead, Surrey, KT24 5SN |
| ABOGADO NOMINEES LIMITED RESIGNED | Secretary | 30 Jun 2004 | 15 Dec 2004 | | | 100 New Bridge Street, London, EC4V 6JA |
| ANGLISS, Richard Charles RESIGNED | Director | 03 Sep 2007 | 02 Apr 2019 | United Kingdom | April 1967 | 103 Cottenham Park Road, London, SW20 0DS |
| BASSETT, John Anthony Seward RESIGNED | Director | | 31 Dec 1997 | | September 1936 | 127 Crown Lodge, 12 Elystan Street, London, SW3 3PW |
| CALLAGHAN, Edward David Fitzgerald RESIGNED | Director | 31 May 2017 | 30 Oct 2020 | United Kingdom | August 1977 | 30, Warwick Street, London, W1B 5NH |
| DUNNE, Philip Neil RESIGNED | Director | 29 Jan 2007 | 11 Sep 2008 | | August 1968 | 14 Knatchbull Road, London, SE5 9QS |
| FOLLETT, Michael RESIGNED | Director | | 23 Feb 1999 | | October 1942 | Oak Lea Dene Park, Tonbridge, Kent, TN11 9NS |
| HIBBERD, Richard Maurice RESIGNED | Director | 18 Sep 2009 | 31 May 2017 | United Kingdom | April 1955 | 48, Brian Avenue, Sanderstead, Surrey, CR2 9NE |
| JENKINS, John Andrew RESIGNED | Director | 31 Dec 1997 | 17 Dec 2001 | | October 1955 | 24 Holroyd Road, London, SW15 6LN |
| JONES, Richard William RESIGNED | Director | 08 May 1998 | 23 Feb 1999 | England | February 1957 | 11 Rathgar Avenue, Ealing, London, W13 9PL |
| LARKIN, David James Watson RESIGNED | Director | | 23 Feb 1999 | | September 1948 | 6 Shafto Mews, London, SW1X 0JT |
| LESTER, Jeremy William RESIGNED | Director | 14 Jan 2002 | 29 Jan 2007 | | March 1960 | 1 Bellevue Road, Barnes, London, SW13 0BJ |
| MANTLE, Peter John RESIGNED | Director | 23 Feb 1999 | 14 Jan 2002 | United Kingdom | February 1947 | 16 Talbot Road, Highgate, London, N6 4QR |
| ORR, Robert Stewart RESIGNED | Director | 23 Feb 1999 | 18 May 2004 | | August 1959 | 6 Malbrook Road, London, SW15 6UF |
| PATEL, Parimal Raojibhai RESIGNED | Director | 11 Sep 2008 | 18 Sep 2009 | England | August 1965 | 82 Torrington Park, North Finchley, London, N12 9PJ |
| PICKFORD, Clive John Tudor RESIGNED | Director | 23 Feb 1999 | 14 Jan 2002 | United Kingdom | June 1945 | Friars Close, St Albans Road, Reigate, Surrey, RH2 9LN |
| RIDGEON, Stuart Martin RESIGNED | Director | 03 Sep 2007 | 31 Jan 2008 | | October 1974 | 93 North Road, Hertford, Hertfordshire, SG14 2BU |
| SMITH, Andrew RESIGNED | Director | 18 May 2004 | 03 Sep 2007 | | February 1968 | 39 Grenehurst Park, Capel, Dorking, Surrey, RH5 5GB |