| HOGG, Sandra ACTIVE | Secretary | 01 Aug 2013 | | | | 150, Holborn, London, EC1N 2NS, England |
| MANUEL, Alan James ACTIVE | Director | 23 Apr 2024 | | England | June 1963 | 150, Holborn, London, EC1N 2NS, England |
| SOWERBY, Mark Andrew ACTIVE | Director | 23 Apr 2024 | | England | January 1971 | 150, Holborn, London, EC1N 2NS, England |
| BROOKS, Janice Linda RESIGNED | Secretary | 06 Aug 2001 | 01 Feb 2005 | | | 66 Higham Gobion Road, Barton Le Clay, Bedfordshire, MK45 4LT |
| BROOMER, David Arthur RESIGNED | Secretary | 01 Feb 2005 | 01 May 2010 | | | Ash Spinney 35 Bayford Lane, Bayford, Hertford, Hertfordshire, SG13 8PR |
| BROOMER, David Arthur RESIGNED | Secretary | 06 Oct 2000 | 06 Aug 2001 | | | Ash Spinney 35 Bayford Lane, Bayford, Hertford, Hertfordshire, SG13 8PR |
| BROOMER, David Arthur RESIGNED | Secretary | 30 Jun 1998 | 04 Jan 2000 | | | Ash Spinney 35 Bayford Lane, Bayford, Hertford, Hertfordshire, SG13 8PR |
| LAWRENCE, Michael James RESIGNED | Secretary | 04 Jan 2000 | 30 Sep 2000 | | | 50 Woodberry Avenue, Winchmore Hill, London, N21 3LD |
| REID, Natalie Emma Victoria RESIGNED | Secretary | 01 May 2010 | 03 Dec 2010 | | | Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England |
| VALENTE, Ronald George RESIGNED | Secretary | | 30 Jun 1998 | | | 49 Newton Grove, Newton Mearns, Glasgow, G77 5BX |
| T&H SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 23 Mar 2011 | 01 Aug 2013 | | | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| ANGEL, Philip RESIGNED | Director | | 21 Jan 2004 | | October 1952 | 9 Cassidy Place, Murdoch, Western Australia 6150, FOREIGN, Australia |
| BROOMER, David Arthur RESIGNED | Director | 21 Oct 2002 | 01 Aug 2013 | England | November 1951 | Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England |
| BURNS, David Smith RESIGNED | Director | 01 Dec 2006 | 03 Mar 2015 | Scotland | January 1955 | Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England |
| BURNS, Peter Richard John RESIGNED | Director | 01 Apr 1994 | 31 Mar 1998 | England | June 1937 | Fox Heyes 38a Ranvilles Lane, Titchfield, Fareham, Hampshire, PO14 3DX |
| COOKE, Louise Susanne RESIGNED | Director | 16 Jan 2013 | 30 Mar 2020 | England | August 1963 | 40, Holborn Viaduct, London, EC1N 2PB, England |
| CURTIS, Alan Charles RESIGNED | Director | 01 Apr 1994 | 16 Nov 2002 | | August 1946 | Stob Binnein, Perth Road, Dunblane, Perthshire, FK14 0BU |
| ELLIS, Kevin Owen RESIGNED | Director | 04 Jan 2000 | 08 Mar 2010 | Spain | August 1961 | C/Barri 3,, 3* - 2*, C/Barri 3, 3* - 2*, 08551 Tona, Barcelona, Spain |
| FLEMING, Ian James RESIGNED | Director | 25 Jul 2012 | 17 Jan 2013 | United Kingdom | September 1953 | Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England |
| HAMILTON, Robert Sloan RESIGNED | Director | | 01 Apr 1993 | | July 1932 | 8 Earlspark Road, Bieldside, Aberdeen, AB1 9BZ |
| HARVEY, Vincent Thomas RESIGNED | Director | 04 Jan 2000 | 01 Apr 2004 | England | October 1947 | The White House The Comp, Eaton Bray, Dunstable, Bedfordshire, LU6 2DH |
| HAWKES, Nigel Bruce RESIGNED | Director | 04 Jan 2000 | 31 Dec 2005 | | February 1940 | Apartment 103, 41-43 Rue De Reuilly, Paris, 75102, FOREIGN, France |
| HAWTIN, Arthur George RESIGNED | Director | 01 Apr 1994 | 01 Apr 2004 | | July 1940 | 1-17-7 Tamagawa Denenchofu, Setagaya-Ku, Tokyo, 158-0085, FOREIGN, Japan |
| HOGG, Sandra RESIGNED | Director | 29 Jun 2018 | 01 Jul 2024 | United Kingdom | July 1977 | 150, Holborn, London, EC1N 2NS, England |
| HOGG, Sandra RESIGNED | Director | 23 Jul 2015 | 03 Aug 2017 | United Kingdom | July 1977 | 60, Gray's Inn Road, London, WC1X 8AQ, England |
| ISAACS, David Anthony RESIGNED | Director | 18 Jul 2017 | 31 May 2024 | England | April 1969 | 150, Holborn, London, EC1N 2NS, England |
| KHOURY, Maroun RESIGNED | Director | 21 May 2012 | 26 May 2012 | Lebanon | June 1949 | Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England |
| LEEDHAM, Douglas James RESIGNED | Director | | 30 Sep 2000 | United Kingdom | December 1941 | 52 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XG |
| LESTER, Jeffrey Thomas RESIGNED | Director | 01 Apr 1994 | 01 Apr 2004 | | February 1947 | Beechtree Cottage, Chapel Lane Beeston, Tarporley, Cheshire, CW6 9TX |
| LOUDON, Andrew Alexander RESIGNED | Director | 16 Jan 2013 | 30 Apr 2015 | Scotland | November 1964 | Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England |
| MCEWAN, Euan RESIGNED | Director | 01 Feb 2006 | 17 Jan 2013 | England | October 1955 | Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England |
| MITCHELL, David Lindsay RESIGNED | Director | | 31 May 2005 | England | June 1950 | Quinta House, Oldcastle Road Threapwood, Malpas, Cheshire, SY14 7AY |
| MURRAY, David RESIGNED | Director | 01 Apr 2004 | 31 May 2006 | England | October 1960 | 40 Howard Drive, Letchworth, Hertfordshire, SG6 2BT |
| OSHEA, Michael Patrick RESIGNED | Director | | 21 Jan 2004 | | January 1952 | 49 Sofala Avenue, Lane Cove, Sydney, New South Wales 2066, FOREIGN, Australia |
| RATLIFF, Jim RESIGNED | Director | 15 Jun 2006 | 30 Nov 2006 | United Kingdom | December 1951 | 6 Orchard Drive, Ashtead, Surrey, KT21 2PD |
| SMELLIE, Alexander Macpherson RESIGNED | Director | | 01 Apr 1992 | | August 1931 | 83 Marshals Drive, St Albans, Hertfordshire, AL1 4RD |
| TARRANT, Andrew Philip RESIGNED | Director | 04 Jan 2000 | 29 Jan 2001 | | September 1960 | 32 Meadvale, Horsham, West Sussex, RH12 1UL |
| TILLEY, Mark RESIGNED | Director | 16 Jan 2013 | 30 Jun 2015 | England | February 1983 | Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England |
| TURNER, David Kenneth RESIGNED | Director | 01 Apr 1994 | 01 Apr 2004 | | August 1954 | 26 Deer Rundrive, Randolph, New Jersey Nj 07869, FOREIGN, Usa |
| VALENTE, Ronald George RESIGNED | Director | | 04 Jan 2000 | | July 1944 | 3c Humbie Court, Newton Mearns, Glasgow, G77 5PQ |
| WALKER, Ian Michael RESIGNED | Director | 15 Jul 1999 | 30 May 2003 | | January 1944 | 32 Kerwin Drive, Dore, Sheffield, South Yorkshire, S17 3DG |