| ADAMS, Mark ACTIVE | Director | 02 Mar 2026 | | England | August 1962 | 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom |
| RUST, Jonathan Simon David Anthony ACTIVE | Director | 10 Jun 2016 | | United Kingdom | January 1973 | 59, Grosvenor Street, London, W1K 3HZ, England |
| GORMAN, Sonja Rachelle Denise RESIGNED | Secretary | | 20 Jan 2003 | | | Compton House, 94 Winnington Road, London, N2 0TY |
| HUNTER, Alexander Beaufort De Marigny RESIGNED | Secretary | 11 Jan 2006 | 21 Jul 2006 | | | The Corner House, Church Hill, Merstham, Surrey, RH1 3BJ |
| KIPPAX, Andrew Phillip Mackintosh RESIGNED | Secretary | 14 Nov 2006 | 18 May 2010 | | | 23 Wixs Lane, London, SW4 0AL |
| MARSHALL, Charles Howe RESIGNED | Secretary | 21 Jul 2006 | 14 Nov 2006 | | | Woodreed Farm, Stonehurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ |
| MARSHALL, Charles Howe RESIGNED | Secretary | 26 Jul 2004 | 11 Jan 2006 | | | Woodreed Farm, Stonehurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ |
| RAWLINS, Richard Denis RESIGNED | Secretary | 18 May 2010 | 20 Jun 2016 | | | 183, Ramsden Road, London, SW12 8RG |
| WYLIE, Jacqueline RESIGNED | Secretary | 23 May 2003 | 26 Jul 2004 | | | 10 Ewhurst Avenue, South Croydon, Surrey, CR2 0DG |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED RESIGNED | Secretary | 18 May 2018 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| F S SECRETARIAL LIMITED RESIGNED | Secretary | 04 Aug 2017 | 18 May 2018 | | | 19 - 20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 20 Jun 2016 | 27 Jan 2017 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 07 Dec 2023 | 30 Sep 2025 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| BALCOMBE, Andrew Julius RESIGNED | Director | 11 Jan 2006 | 02 Feb 2009 | United Kingdom | May 1958 | 16 Pandora Road, London, NW6 1TT |
| CURRY, Christopher Lee RESIGNED | Director | 05 Aug 2009 | 10 Sep 2010 | Uk | April 1962 | 1, Bulls Gardens, London, SW3 2NQ |
| DE LEIROS, Adrian RESIGNED | Director | 20 Jan 2003 | 01 Nov 2007 | | February 1975 | 26a Emu Road, Battersea, London, SW8 3PH |
| DUNTHORNE, John Oliver RESIGNED | Director | 29 Jun 2019 | 19 Sep 2025 | England | January 1983 | 19-20, Southend Road, Woodford Green, Essex, IG8 8HD, England |
| GOLDSMITH, Diana Rachelle RESIGNED | Director | | 20 Jan 2003 | England | November 1947 | Flat 81 Harley House, 28-32 Marylebone Road, London, NW1 5HN |
| GORMAN, Anthony RESIGNED | Director | | 20 Jan 2003 | England | September 1943 | 3, Woodlands, London, NW11 9QJ |
| GORMAN, Jack RESIGNED | Director | | 20 Jan 2003 | | March 1918 | 35 Green Walk, Hendon, London, NW4 2AL |
| GORMAN, Seymour RESIGNED | Director | | 20 Jan 2003 | England | May 1940 | Compton House, 94 Winnington Road, London, N2 0TU |
| HUGHES, Michael Edward RESIGNED | Director | 10 Jun 2016 | 29 Jun 2019 | England | May 1961 | 59, Grosvenor Street, London, W1K 3HZ, England |
| INGRAM, Paul RESIGNED | Director | 02 Feb 2009 | 05 Aug 2009 | | March 1961 | 2 Gordon Avenue, Twickenham, Middlesex, TW1 1NQ |
| KIPPAX, Andrew Phillip Mackintosh RESIGNED | Director | 22 Jan 2008 | 18 May 2010 | United Kingdom | May 1970 | 23 Wixs Lane, London, SW4 0AL |
| LANYON, Frances Alice RESIGNED | Director | 10 Jun 2016 | 02 Mar 2026 | England | October 1986 | 59, Grosvenor Street, London, W1K 3HZ, England |
| LIPKIN, Lionel RESIGNED | Director | | 25 Nov 1996 | | March 1922 | 22 Ferncroft Avenue, Hampstead, London, NW3 7PH |
| LYNCH, Steven John RESIGNED | Director | 10 Sep 2010 | 30 May 2016 | England | April 1965 | 31, Plympton Street, London, NW8 8AB, England |
| MARSHALL, Charles Howe RESIGNED | Director | 01 Nov 2004 | 11 Jan 2006 | United Kingdom | December 1949 | Woodreed Farm, Stonehurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ |
| RAWLINS, Richard Denis RESIGNED | Director | 18 May 2010 | 30 May 2016 | United Kingdom | December 1965 | 183, Ramsden Road, London, SW12 8RG |
| SAVAGE, Louise Charlotte RESIGNED | Director | 10 Jun 2016 | 22 Sep 2016 | England | February 1982 | 59, Grosvenor Street, London, W1K 3HZ, England |