| EMENY, Selina Holliday ACTIVE | Director | 14 Dec 2011 | | United Kingdom | July 1968 | 30, St. John Street, London, EC1M 4AY, England |
| FANCY, Ian James ACTIVE | Director | 03 Dec 2025 | | England | August 1977 | 30, St. John Street, London, EC1M 4AY, England |
| GRATTON, Christopher Robert Moray ACTIVE | Director | 03 Dec 2025 | | England | June 1984 | 30, St. John Street, London, EC1M 4AY, England |
| NEWSAM, Adam Peter ACTIVE | Director | 19 Jan 2016 | | England | May 1979 | 30, St. John Street, London, EC1M 4AY, England |
| HAMILTON, David Nicholas RESIGNED | Secretary | 12 Mar 2007 | 03 Dec 2025 | | | 30, St. John Street, London, EC1M 4AY, England |
| WARNER, James Patrick RESIGNED | Secretary | 01 Dec 2006 | 12 Mar 2007 | | | 69 Park Road, Teddington, Middlesex, TW11 0AU |
| WARSOP, Elizabeth Hope RESIGNED | Secretary | | 08 Apr 1993 | | | 22 Fields Road, Alsager, Stoke On Trent, Staffordshire, ST7 2NA |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 12 Sep 2000 | 18 Feb 2002 | | | 21 St Thomas Street, Bristol, Avon, BS1 6JS |
| LEGIST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Apr 1993 | 12 Sep 2000 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |
| THE COSEC CENTRE LTD RESIGNED | Secretary | 18 Feb 2002 | 30 Nov 2006 | | | The City Arc Curtain Court, 7 Curtain Road, London, EC2A 3LT |
| BARNES, Terry RESIGNED | Director | 04 Sep 1998 | 26 Mar 2010 | Usa | September 1951 | 717 North Camden Drive, Beverley Hills, Ca 90292, United States |
| COBUZZI, Eugene RESIGNED | Director | 04 Sep 1998 | 31 Oct 1999 | | October 1956 | 8800 Sunset Blvd, W Hollywood, California 90069 Usa, FOREIGN |
| DEPINA, Stuart RESIGNED | Director | 04 Sep 1998 | 15 Jun 1999 | | September 1960 | 8800 Sunset Boulevard, West Hollywood, 90069 California |
| EDMONDS, Christopher James RESIGNED | Director | 25 Aug 2006 | 03 Dec 2025 | United Kingdom | May 1959 | 30, St. John Street, London, EC1M 4AY, England |
| FRIENDLY III, Edwin Samson RESIGNED | Director | 01 Jan 2002 | 01 Sep 2002 | | March 1957 | 6519 Hayes Drive, Los Angeles, Ca 90048, FOREIGN, Usa |
| HAMILTON, David Nicholas RESIGNED | Director | 24 May 2010 | 03 Dec 2025 | England | December 1962 | 30, St. John Street, London, EC1M 4AY, England |
| HIGGINS, Thomas RESIGNED | Director | 31 Aug 2004 | 30 Jul 2010 | Ireland | May 1947 | Moylin House, Ballyweelin, Rosses Point, County Sligo, IRISH, Ireland |
| JACKSON, Peter Findlay RESIGNED | Director | 01 Jan 2002 | 31 Aug 2004 | | July 1954 | 9 Tatham Place, 58a Acacia Road, London, NW8 6AG |
| KNEPPER, Peter Barlow RESIGNED | Director | 08 Apr 1993 | 04 Sep 1998 | | December 1948 | 8800 Sunset Boulevard, West Hollywood, Ca, 90069, Usa |
| KNOTT, Valerie Elizabeth RESIGNED | Director | 01 Jan 2002 | 09 Apr 2004 | | January 1963 | 42 William Hunt, 4 Somerville Ave, London, SW13 8HS |
| LATHAM, Paul Robert RESIGNED | Director | 24 May 2010 | 14 Dec 2011 | England | September 1960 | 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS, United Kingdom |
| LEACH, Carol Patricia RESIGNED | Director | 01 Jan 2002 | 24 Aug 2006 | | December 1960 | 17 Hillside Close, Mow Cop, Stoke On Trent, Staffordshire, ST7 4PQ |
| LEONARD, Robert Anthony RESIGNED | Director | 08 Apr 1993 | 04 Sep 1998 | | November 1932 | 591 Camona De La Reina, Suite 310, San Diego, California, 92108, Usa |
| MORIARTY, Sean RESIGNED | Director | 12 Mar 2007 | 24 Mar 2009 | California, Usa | April 1970 | 1515 Rose Villa, Pasadena, California, 91106, Usa |
| PARSONS, Andrew John RESIGNED | Director | 23 Oct 2014 | 19 Jan 2016 | United Kingdom | December 1975 | 2nd, Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS |
| PLEASANTS, John Fendall RESIGNED | Director | 01 Jan 2005 | 16 Sep 2005 | | August 1965 | 938 Galloway Street, Pacific Palisades, Ca 90272, United States |
| PLEASANTS, John Fendall RESIGNED | Director | 01 Jan 2002 | 31 Mar 2003 | | August 1965 | 938 Galloway Street, Pacific Palisades, Ca 90272, United States |
| PRESSWELL, Simon Paul Thomas RESIGNED | Director | 10 Oct 2013 | 17 Oct 2014 | United Kingdom | November 1970 | 4, Pentonville Road, London, N1 9HF, England |
| RIDGEWAY, Alan Brian RESIGNED | Director | 24 May 2010 | 14 Dec 2011 | United Kingdom | December 1966 | 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS, United Kingdom |
| ROSEN, Fredric D RESIGNED | Director | 08 Apr 1993 | 04 Sep 1998 | | November 1943 | 8800 Sunset Boulevard, West Hollywood, Ca, 90069, Usa |
| SERWIN, Bradley Kessel RESIGNED | Director | 01 Jan 2002 | 31 Dec 2004 | | April 1961 | 16224 Meadowridge Way, Encino, Ca 91436, United States Of America |
| WARNER, James Patrick RESIGNED | Director | 01 Jan 2002 | 12 Mar 2007 | | June 1964 | 69 Park Road, Teddington, Middlesex, TW11 0AU |
| WARSOP, Elizabeth Hope RESIGNED | Director | | 16 Jan 1998 | United Kingdom | April 1949 | 22 Fields Road, Alsager, Stoke On Trent, Staffordshire, ST7 2NA |
| WARSOP, Paul Anthony RESIGNED | Director | | 30 Mar 2001 | | September 1947 | 22 Fields Road, Alsager, Stoke On Trent, Staffordshire, ST7 2NA |
| WILLIAMSON, Paul Joseph RESIGNED | Director | | 31 Dec 2001 | United Kingdom | March 1962 | 12 Scarborough Road, London, N4 4LT |
| YOVICH, Mark Jeffery RESIGNED | Director | 14 Dec 2011 | 29 Sep 2021 | England | April 1974 | 30, St. John Street, London, EC1M 4AY, England |