| BROADWAY SECRETARIES LIMITED ACTIVE | Secretary | 29 Sep 2016 | | | | One, Bartholomew Close, London, EC1A 7BL, England |
| GILL, Michael Arthur Clarendon ACTIVE | Director | 16 Jul 2004 | | Australia | July 1949 | 324/656 Military Road, Mosman, New South Wales, Australia |
| LORIMER, John Howard ACTIVE | Director | 13 Dec 2004 | | United Kingdom | January 1953 | 38 Lincoln House, Basil Street, London, SW3 1AW |
| BHIMJI, Salim RESIGNED | Secretary | 29 Nov 2005 | 06 May 2010 | | | First Floor, 35 Brompton Road, London, SW3 1DE |
| CLOUGH, Richard John RESIGNED | Secretary | 31 Aug 1999 | 21 Mar 2003 | | | 5 Martello Road, Poole, Dorset, BH13 7DQ |
| CLOUGH, Richard John RESIGNED | Secretary | 25 Aug 1997 | 30 Nov 1998 | | | 5 Martello Road, Poole, Dorset, BH13 7DQ |
| DRABBLE, Thomas Peter Kentigern RESIGNED | Secretary | 25 Jan 1994 | 04 Apr 1996 | | | 22 Lincoln House, Basil Street, London, SW3 1AN |
| HATHAWAY, Joan RESIGNED | Secretary | | 25 Jan 1994 | | | 43 Estelle Road, Hampstead, London, NW3 2JX |
| MARCHAND, Paul Alexander RESIGNED | Secretary | 30 Nov 1998 | 31 Aug 1999 | | | 8 Lincoln House, Basil Street, London, SW3 1AN |
| STORK, John Joseph RESIGNED | Secretary | 21 Mar 2003 | 29 Nov 2005 | | | 27 Lincoln House, Basil Street, London, SW3 1AN |
| WHITE, John Roger RESIGNED | Secretary | 05 Oct 2010 | 18 Aug 2016 | | | 10, Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AU, United Kingdom |
| BHIMJI, Salim RESIGNED | Director | 01 Sep 2001 | 06 May 2010 | United Kingdom | October 1964 | First Floor, 35 Brompton Road, London, SW3 1DE |
| BOUBEE, Jean Claude RESIGNED | Director | 23 Feb 1995 | 23 Jun 1997 | | May 1942 | Flat 8 Lincoln House, Basil Street, London, SW3 1AN |
| CLOUGH, Richard John RESIGNED | Director | 19 Jun 1997 | 21 Mar 2003 | England | April 1945 | 5 Martello Road, Poole, Dorset, BH13 7DQ |
| DRABBLE, Thomas Peter Kentigern RESIGNED | Director | | 04 Apr 1996 | | January 1953 | 22 Lincoln House, Basil Street, London, SW3 1AN |
| HARRISON, Vanessa Jane RESIGNED | Director | 27 Sep 2000 | 18 Apr 2007 | | March 1957 | 8 Lincoln House, Basil Street Knightsbridge, London, SW3 1AN |
| JENKS, Jeffrey Michael RESIGNED | Director | | 20 Mar 1991 | | | Russell House, Old Bath Road, Cheltenham, Glos, GL53 7QE |
| KELLEY, Edward William RESIGNED | Director | 09 Jan 2004 | 18 Apr 2007 | | December 1937 | 3 Lincoln House, Basil Street, London, SW3 1AN |
| KLEINER, Arnold Robert RESIGNED | Director | 14 Jan 1998 | 31 Aug 1999 | | January 1921 | 23 Lincoln House, Basil Street, London, SW3 1AN |
| LEWY, Richard John RESIGNED | Director | | 20 Jan 1995 | | November 1948 | 52 Lincoln House, London, SW3 1AW |
| MARCHAND, Paul Alexander RESIGNED | Director | 23 Jun 1997 | 31 Aug 1999 | | October 1967 | 8 Lincoln House, Basil Street, London, SW3 1AN |
| MARTIN, Barrie Robert RESIGNED | Director | | 01 Nov 1993 | England | April 1934 | 13 Lovatt Close, Edgware, Middlesex, HA8 9XG |
| SHARIF, Khaja Azhar RESIGNED | Director | 07 Feb 2000 | 19 Nov 2001 | | March 1961 | 52 Manor Wood Road, Purley, Surrey, CR8 4LE |
| STORK, John Joseph RESIGNED | Director | 07 Oct 1997 | 16 May 2005 | | December 1935 | 27 Lincoln House, Basil Street, London, SW3 1AN |
| TURNER, Paula Mary RESIGNED | Director | 01 Nov 1993 | 31 Jan 1997 | | October 1957 | 23 Lincoln House, Basil Street, London, SW3 1AN |
| WAUGH, Michael John RESIGNED | Director | | 16 Dec 1994 | | November 1941 | 33 Clareville Street, London, SW7 5AJ |
| WHITE, John Roger RESIGNED | Director | 23 Nov 2006 | 18 Aug 2016 | England | August 1944 | 10 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AU |