| WEBSTER, Richard Henry ACTIVE | Secretary | 18 Jul 2008 | | | | 1, Broadgate, London, EC2M 2QS, England |
| ATWAL, Harminder Singh ACTIVE | Director | 24 Nov 2025 | | United Kingdom | July 1976 | 1, Broadgate, London, EC2M 2QS, England |
| BURR, Jonathan ACTIVE | Director | 08 Mar 2023 | | England | April 1978 | 1, Broadgate, London, EC2M 2QS, England |
| BENTON, Michael Roy RESIGNED | Secretary | 17 Sep 2001 | 18 Jul 2008 | | | 15 Woodland Drive, Hove, BN3 6DH |
| KHORSHIDCHEHR, Mehrnoosh Beman RESIGNED | Secretary | | 14 Sep 2001 | | | 57 Kensington Gardens, Ilford, Essex, IG1 3EJ |
| TAYLOR, Nicolas Guillaume RESIGNED | Secretary | 18 Jul 2008 | 30 Sep 2022 | | | 30, Warwick Street, London, W1B 5NH |
| BENTON, Michael Roy RESIGNED | Director | 01 May 2002 | 18 Jul 2008 | England | November 1956 | 15 Woodland Drive, Hove, BN3 6DH |
| BIRTWISTLE, John Robert RESIGNED | Director | | 09 Sep 1994 | | September 1956 | Nookin Cottage, Marton Cum Grafton, York, North Yorkshire, YO51 9QJ |
| BROOKER, Alexander Russell RESIGNED | Director | 01 May 1999 | 19 Mar 2002 | England | October 1963 | 3 East Ridgeway, Cuffley, Hertfordshire, EN6 4AW |
| BROOKES, Jonathan Peter Anthony RESIGNED | Director | 01 Nov 2005 | 04 Sep 2008 | United Kingdom | July 1966 | 78 Pirbright Road, Southfields, London, SW18 5NA |
| BROWN, Richard Thomas Benjamin RESIGNED | Director | 01 May 1999 | 18 Jul 2008 | United Kingdom | March 1966 | 9 West Road, Kingston Upon Thames, Surrey, KT2 7HA |
| BUSFIELD, Marie Jean RESIGNED | Director | 01 Jul 2003 | 20 Nov 2007 | United Kingdom | July 1946 | 18 Hillside Close, Ellington, Huntingdon, Cambridgeshire, PE28 0AR |
| COOPER, Giles RESIGNED | Director | 01 May 2007 | 04 Sep 2008 | England | February 1976 | 28 Fullerton Road, London, SW18 1BX |
| CRESSWELL, Stephen James RESIGNED | Director | 18 Jul 2008 | 20 Apr 2015 | United Kingdom | November 1965 | Mede House, St Judes Road, Englefield Green, Egham, Surrey, TW20 0DH |
| DAVIES, John Roger RESIGNED | Director | | 15 Nov 1993 | | March 1958 | 42 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LJ |
| DENNESS, Robin Murray RESIGNED | Director | 09 Apr 2001 | 18 Jul 2008 | | October 1949 | Holmwood, 279 Kimbolton Road, Bedford, MK41 8AQ |
| EDWARDS, Anthony RESIGNED | Director | 01 May 2000 | 18 Jul 2008 | United Kingdom | September 1961 | 74 Copers Cope Road, Beckenham, Kent, BR3 1RJ |
| FARRELL, Aidan Garrard RESIGNED | Director | 01 Oct 2003 | 18 Jul 2008 | | July 1971 | Park Farm Barn, Maresfield, East Sussex, TN22 2EE |
| FAWCETT, Graham Richard RESIGNED | Director | 01 May 2006 | 18 Jul 2008 | | May 1974 | 25 Kings Road, St Neots, Cambridgeshire, PE19 1LD |
| GOULD, Andrew Julian RESIGNED | Director | 16 Jul 2009 | 22 Mar 2013 | England | February 1957 | 1, Rhee Meadows, Barrington, Cambridge, Cambridgeshire, CB22 7GA |
| GRAINGER, Guy John RESIGNED | Director | 20 Apr 2015 | 30 Jun 2016 | England | June 1967 | 30, Warwick Street, London, W1B 5NH |
| GRAINGER, Guy John RESIGNED | Director | 01 May 1999 | 18 Jul 2008 | | June 1967 | 35 Lynmouth Road, London, N2 9LR |
| GREGORY, James Edward RESIGNED | Director | 21 Feb 2017 | 24 Nov 2025 | England | January 1975 | 30, Warwick Street, London, W1B 5NH |
| HARVEY, Mark Robert RESIGNED | Director | 01 Nov 2007 | 04 Sep 2008 | | January 1974 | 95 Duncombe Road, Bengeo, Hertford, SG14 3DA |
| HEAD, Julian Charles RESIGNED | Director | | 02 May 2001 | United Kingdom | May 1963 | 46 Langham Road, Teddington, Middx, TW11 9HQ |
| HEARD, Peter James RESIGNED | Director | | 31 Oct 1998 | England | October 1938 | Flat 4, 22 Elvaston Place, London, SW7 5QE |
| HOPE, Paul Joseph RESIGNED | Director | 01 May 2007 | 20 Nov 2007 | | March 1973 | 79 Thirlmere, Stevenage, Hertfordshire, SG1 6AQ |
| HOWLING, Richard RESIGNED | Director | 16 Oct 2009 | 21 Feb 2017 | United Kingdom | January 1979 | 30, Warwick Street, London, W1B 5NH |
| IRELAND, Christopher Mackintosh RESIGNED | Director | 30 Jun 2016 | 08 Mar 2023 | England | September 1957 | 30, Warwick Street, London, W1B 5NH |
| JOBSON, Nigel Philip RESIGNED | Director | 01 Nov 2007 | 04 Sep 2008 | | December 1968 | 1 Midsummer Walk, Woking, Surrey, GU21 4RG |
| KEENAN, Patrick Sean RESIGNED | Director | 19 May 1997 | 05 May 2005 | | November 1965 | Flat 3 Hillside Gardens, Highgate, London, N6 5ST |
| KEMP, Roger RESIGNED | Director | 01 May 2007 | 04 Sep 2008 | | May 1975 | 152 Charlton Lane, London, SE7 8AA |
| KHORSHIDCHEHR, Mehrnoosh Beman RESIGNED | Director | 01 May 1994 | 14 Sep 2001 | | July 1954 | 57 Kensington Gardens, Ilford, Essex, IG1 3EJ |
| KLEIN, Nicholas Paul RESIGNED | Director | 01 Nov 2006 | 04 Sep 2008 | England | July 1970 | 13 Overstone Road, Harpenden, Hertfordshire, AL5 5PN |
| LEAMY, Philip James RESIGNED | Director | 29 Jul 2004 | 18 Jul 2008 | | September 1967 | 29 Collins Street, Blackheath, London, SE3 0UG |
| LLOYD, Timothy RESIGNED | Director | 01 May 2007 | 04 Sep 2008 | | September 1973 | 9 Elsley Road, London, SW11 5LL |
| LUCAS, Andrew Ray RESIGNED | Director | 19 May 1997 | 11 Sep 1998 | | January 1965 | 23 Central Avenue, Pinner, Middlesex, HA5 5BT |
| LYONS, Simon Nicholas RESIGNED | Director | 19 May 1997 | 21 Apr 1999 | | September 1965 | Barrowby Grange, Barrowby Lane Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HU |
| MADDOX, Matthew William RESIGNED | Director | 01 May 2002 | 18 Jul 2008 | | March 1970 | 47 Fullers Road, South Woodford, London, E18 2QB |
| MAHON, Stephen Michael RESIGNED | Director | | 18 Jul 2008 | | September 1961 | Chilbury, 81 Fairmile Lane, Cobham, Surrey, KT11 2DG |
| MARSHALL, Paul RESIGNED | Director | 01 May 2004 | 18 Jul 2008 | | July 1971 | 22 Warfield Road, Hampton, Middlesex, TW12 2AY |
| MEAD, James William RESIGNED | Director | 01 Nov 2005 | 18 Jul 2008 | | December 1972 | 33 Ravensbury Road, Earlsfield Wandsworth, London, SW18 4SA |
| MOTTRAM, Andrew James RESIGNED | Director | 18 Jul 2008 | 22 Mar 2013 | United Kingdom | September 1961 | 8 Jameson Road, Harpenden, Hertfordshire, AL5 4HQ |
| MOUNTNEY, Roger RESIGNED | Director | | 31 Dec 2002 | | May 1948 | 32 Holmbush Road, Putney, London, SW15 3LE |
| NASH, Mark Roger RESIGNED | Director | | 15 Aug 2003 | | May 1966 | Surrey Lodge Horsham Road, Dorking, Surrey, RH4 2JA |
| PATEL, Parimal Raojibhai RESIGNED | Director | 18 Jul 2008 | 18 Sep 2009 | England | August 1965 | 82 Torrington Park, North Finchley, London, N12 9PJ |
| PEACHEY, Adrian James RESIGNED | Director | 01 Nov 1994 | 18 Jul 2008 | | April 1963 | The Old Farmhouse, Wickhurst Manor, Farm Wickhurst Road, Weald, Sevenoaks, Kent, TN14 6LY |
| PHILLIPS, Trevor James RESIGNED | Director | | 30 Jun 2007 | | June 1955 | 31 The Avenue, Cheam, Surrey, SM2 7QA |
| PLATTS, Nigel Kenneth RESIGNED | Director | | 06 Jul 2004 | England | November 1963 | 6 Sudbrooke Road, London, SW12 8TG |
| POWELL, Christopher Lewis RESIGNED | Director | | 18 Jul 2008 | United Kingdom | April 1961 | 52 Ravenscourt Gardens, London, W6 0TU |
| ROUND, Nicholas Alan RESIGNED | Director | | 09 Oct 2003 | | September 1962 | 56 Cuckoo Hill Drive, Pinner, Middlesex, HA5 3PJ |
| SCOTT, Richard George RESIGNED | Director | 01 May 2007 | 04 Sep 2008 | | April 1974 | 22b Albany Road, London, N4 4RJ |
| SUMNER, Damian Thomas RESIGNED | Director | 01 May 2002 | 18 Jul 2008 | United Kingdom | November 1969 | Flat 5 19 Belgrave Gardens, London, NW8 0QY |
| THOMAS, Martin RESIGNED | Director | 25 Jun 2007 | 18 Jul 2008 | United Kingdom | March 1963 | 1 Mizen Way, Cobham, Surrey, KT11 2RH |
| VALLANCE, Timothy Phillip Frederick RESIGNED | Director | 01 May 1999 | 18 Jul 2008 | | March 1968 | 20 Briarwood Road, London, SW5 9PX |
| VARILONE, Sean Victor RESIGNED | Director | | 23 May 1996 | | September 1959 | 36 Derwent Avenue, Hatch End, Pinner, Middlesex, HA5 4QJ |
| WEBSTER, Richard George RESIGNED | Director | 01 May 2000 | 18 Jul 2008 | United Kingdom | February 1958 | Collingford Farm, Collingford Lane, Danehill, Haywards Heath, West Sussex, RH17 7HZ |
| ZEITLYN, Fiona Louise RESIGNED | Director | 01 May 2007 | 04 Sep 2008 | England | August 1977 | Park Farm Barn, Maresfield, East Sussex, TN22 2EE |