| ALDERTON, Katherine Elizabeth ACTIVE | Director | 22 Sep 2017 | | United Kingdom | November 1986 | Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England |
| GONZALES, Shani ACTIVE | Director | 12 Mar 2024 | | England | September 1979 | Electric Light Station, 46 Kensington Court, London, W8 5DA, United Kingdom |
| YOUNG, Darren Robert ACTIVE | Director | 10 Dec 2021 | | United Kingdom | June 1973 | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| DYBALL, Jane Mary RESIGNED | Secretary | 01 Mar 2004 | 01 Jul 2004 | | | 21 Valetta Road, London, W3 7TQ |
| GOSINE, Maeshdatt RESIGNED | Secretary | 14 Jun 2000 | 22 Feb 2002 | | | 44, Windsor Drive, Dartford, Kent, DA1 3HN |
| JONES, Bronwen Elizabeth Stuart RESIGNED | Secretary | 02 Aug 2002 | 01 Mar 2004 | | | 81 Nevill Road, London, N16 0SU |
| LANGLEY, Craig Hamilton RESIGNED | Secretary | 22 Feb 2002 | 02 Aug 2002 | | | 19 Weymouth Court, Grange Road, Sutton, Surrey, SM2 6SH |
| SHYMANSKY, Stephanie RESIGNED | Secretary | | 14 Jun 2000 | | | 16 Donnay Close Woodbanks, Gerrards Cross, Buckinghamshire, SL9 7PZ |
| OLSWANG COSEC LIMITED RESIGNED | Secretary | 01 Jul 2004 | 10 Apr 2024 | | | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| DYBALL, Jane Mary RESIGNED | Director | 22 Feb 2002 | 19 Jun 2013 | England | May 1962 | 28, Kensington Church Street, London, W8 4EP, United Kingdom |
| GRAINGE, Nigel John RESIGNED | Director | | 14 Jun 2000 | | October 1946 | 16 Pembridge Place, Notting Hill, London, W2 4XB |
| HAENTJES, Michael Paul Maria RESIGNED | Director | 16 Jul 2001 | 22 Feb 2002 | | February 1956 | Wilmauspark 17, Hamburg 22587, FOREIGN, Germany |
| HILL, Christopher Roy RESIGNED | Director | | 14 Jun 2000 | | January 1945 | Hedgerows, Wilderness Road, Chislehurst, Kent, BR7 5EY |
| HOCKMAN, David Philip RESIGNED | Director | 14 Jun 2000 | 22 Feb 2002 | United Kingdom | July 1949 | Homewood Lodge Homewood Lane, Northaw, Potters Bar, Hertfordshire, EN6 4PP |
| HOPE, Philip Michael Francis RESIGNED | Director | 14 Jun 2000 | 22 Feb 2002 | United Kingdom | August 1963 | 21 Yerbury Road, London, N19 4RN |
| LAVIN, Michael Anthony RESIGNED | Director | 22 Feb 2002 | 12 Mar 2024 | United Kingdom | May 1964 | Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom |
| MANNERS, James Richard RESIGNED | Director | 22 Feb 2002 | 21 Apr 2016 | United Kingdom | March 1961 | Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom |
| SMITH, Joanne Sian RESIGNED | Director | 13 May 2014 | 10 Dec 2021 | United Kingdom | December 1968 | Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom |
| SMITH, Michael Edward John RESIGNED | Director | 22 Dec 2016 | 13 Mar 2020 | England | October 1965 | Electric Lighting Station, 46 Kensington Court, London, W8 5DA, United Kingdom |