| FATTAL, Daniel ACTIVE | Secretary | 01 Nov 2015 | | | | 30, Finsbury Square, London, EC2A 1AG |
| FATTAL, Daniel ACTIVE | Director | 01 Nov 2015 | | United Kingdom | October 1974 | 30, Finsbury Square, London, EC2A 1AG |
| GALLAGHER, Michael Francis ACTIVE | Director | 06 Jul 2021 | | United Kingdom | August 1968 | 30, Finsbury Square, London, EC2A 1AG |
| HARRIS, Philip Charles RESIGNED | Secretary | | 01 Nov 2015 | | | 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA |
| ARMITAGE, Matthew Robert RESIGNED | Director | 10 Mar 2009 | 28 Feb 2013 | United Kingdom | October 1968 | Woodcroft, The Drive Wonersh, Guildford, Surrey, GU5 0QW |
| BUTLER, Angela Mary RESIGNED | Director | 01 Jun 2010 | 12 Aug 2011 | United Kingdom | April 1967 | Amber House, Lincombe Drive, Torquay, Devon, TQ1 2LP |
| COPE, Paul Michael RESIGNED | Director | 29 Jan 1998 | 14 Apr 2000 | United Kingdom | February 1952 | Woodpeckers 14 New Cut, Layer De La Haye, Colchester, Essex, CO2 0ED |
| DOWNEY, Stephen David RESIGNED | Director | 01 Jun 2010 | 31 Aug 2012 | England | March 1961 | Chandlers Cottage, Flawith, Alne, York, YO61 1SF |
| EDWARDS, Brian Charles RESIGNED | Director | 06 Mar 1997 | 03 Aug 2009 | England | November 1949 | Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL |
| ELLIS, Stephen John RESIGNED | Director | 06 Mar 1997 | 29 May 2008 | United Kingdom | November 1958 | Parkhill, Kingsingfield Road West Kingsdown, Sevenoaks, Kent, TN15 6LH |
| HARRIS, Philip Charles RESIGNED | Director | 28 Feb 2013 | 01 Nov 2015 | United Kingdom | January 1952 | 33, Seething Wells Lane, Surbiton, Surrey, KT6 5NA, United Kingdom |
| HARRIS, Philip Charles RESIGNED | Director | | 06 Mar 1997 | | January 1952 | 2 St Michaels Close, Worcester Park, Surrey, KT4 7NA |
| HART, Stephen John RESIGNED | Director | 02 Oct 2000 | 22 Oct 2007 | | August 1950 | 5 Frant Court, Frant, Tunbridge Wells, Kent, TN3 9DW |
| MARTELL, Patrick Neil RESIGNED | Director | 10 Mar 2009 | 28 Feb 2013 | United Kingdom | December 1963 | 9, Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom |
| MCAVAN, Katherine RESIGNED | Director | 20 Sep 2011 | 17 May 2013 | United Kingdom | October 1970 | 13, Belvedere Road, Leeds, LS17 8BU, United Kingdom |
| PARDEY, Kenneth Michael RESIGNED | Director | 06 Mar 1997 | 31 Jan 2001 | | May 1945 | Chine House Chine Avenue, Shanklin, Isle Of Wight, PO37 6AQ, England |
| RICHELL, Giles RESIGNED | Director | 01 Jun 2010 | 30 Jun 2012 | England | June 1970 | Lotherton Park Farmhouse, Copley Lane, Aberford, Leeds, LS25 3ED |
| VARNEY, Richard Norman RESIGNED | Director | 19 Dec 2007 | 25 Oct 2010 | United Kingdom | April 1951 | Linton House, North Moor Lane, Easingwold, Yorkshire, YO61 3NB |
| VARNEY, Richard Norman RESIGNED | Director | | 01 Sep 1995 | | April 1951 | Dormer Cottage Water Lane, Stainby, Grantham, Lincolnshire, NG33 5QY |
| KIN AND CARTA PLC RESIGNED | Director | 28 Feb 2013 | 06 Jul 2021 | | | 11, Soho Street, Soho, London, W1D 3AD, England |
| ST IVES PLC RESIGNED | Director | 01 Sep 1995 | 06 Mar 1997 | | | St Ives House Lavington Street, London, SE1 0NX |