| GOODWILLE LIMITED ACTIVE | Secretary | 30 Oct 2015 | | | | 20, Red Lion St, London, WC1R 4PS, United Kingdom |
| PAUL, Ambar, The Honourable ACTIVE | Director | 08 Jun 2026 | | United Kingdom | December 1957 | Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom |
| PAUL, Anjli, The Hon ACTIVE | Director | 08 Jun 2026 | | United Arab Emirates | November 1959 | Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom |
| BAILEY, Stephen Geoffrey RESIGNED | Secretary | 08 Mar 2006 | 24 Feb 2010 | | | 1, Abbey Gardens, Great Haywood, Staffordshire, ST18 0RY |
| CHEUNG, Wing Yee RESIGNED | Secretary | 21 Jul 1998 | 01 Sep 2001 | | | 78 Park Hill Road, Harborne, Birmingham, B17 9HJ |
| HYLAND, Matthew Edward William RESIGNED | Secretary | 02 Feb 2015 | 19 Oct 2015 | | | Caparo House, 103 Baker Street, London, W1U 6LN |
| MASON, Georgina RESIGNED | Secretary | 01 Oct 2012 | 02 Feb 2015 | | | Caparo House, 103 Baker Street, London, W1U 6LN |
| PEGLER, Ruth RESIGNED | Secretary | 01 Dec 1994 | 22 Jul 1998 | | | 12 Barker Road, Sutton Coldfield, West Midlands, B74 2NY |
| PRICE, Sharon Ann RESIGNED | Secretary | 01 Sep 2001 | 01 Sep 2002 | | | 80 Grafton Road, Oldbury, Warley, West Midlands, B68 8BJ |
| RAWLINGS, Kevin Hedley RESIGNED | Secretary | 01 Sep 2002 | 09 Mar 2006 | | | 75 Harrington Croft, West Bromwich, West Midlands, B71 3RJ |
| STEELE, Colin Grant RESIGNED | Secretary | | 30 Nov 1994 | | | Hindrum Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD |
| STILWELL, Michael James RESIGNED | Secretary | 25 Mar 2010 | 21 Sep 2012 | | | Caparo House, 103 Baker Street, London, W1U 6LN |
| COLE, Barry Martin RESIGNED | Director | | 30 Sep 1995 | England | October 1944 | 46 Barnfield Road, Liverhead, Torquay, Devon, TQ2 6TA |
| DANCASTER, David Patrick RESIGNED | Director | 08 Nov 2015 | 28 Mar 2025 | England | December 1956 | Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom |
| GRIFFIN, Raymond RESIGNED | Director | 26 Mar 2025 | 08 Jun 2026 | United Kingdom | December 1973 | Caparo House, 103, Baker Street, London, W1U 6LN, United Kingdom |
| LEEK, James Anthony RESIGNED | Director | | 10 Oct 1994 | | May 1944 | 8 Atherton Drive, Wimbledon, London, SW19 5LB |
| PAUL, Angad, The Honorable RESIGNED | Director | 10 Oct 1994 | 08 Nov 2015 | United Kingdom | June 1970 | The Penthouse Flat, Ambika House 9a, Portland Place, London, W1B 1PR |
| PAUL OF MARYLEBONE, The Lord RESIGNED | Director | | 26 Jun 2003 | England | February 1931 | 6 Ambika House, 9a Portland Place, London, W1B 1PR |
| PEGLER, Ruth RESIGNED | Director | 01 Dec 1994 | 01 Dec 1994 | | October 1965 | 54 Hungerford Road, Norton, Stourbridge, West Midlands, DY8 3AB |
| STEELE, Colin Grant RESIGNED | Director | 10 Oct 1994 | 30 Sep 2009 | United Kingdom | November 1946 | Hindrum Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD |