| CARVELL, David Jeremy ACTIVE | Director | 28 Oct 2022 | | England | March 1963 | C/O Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom |
| CASTRO, Jose Faldes ACTIVE | Director | 28 Sep 2019 | | England | July 1969 | C/O Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom |
| HOGARTH, Andrew Allan ACTIVE | Director | 28 Oct 2022 | | England | July 1951 | C/O Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom |
| POWELL, Belinda Jane ACTIVE | Director | 28 Oct 2022 | | England | December 1963 | C/O Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom |
| REYNOLDS, John Anthony ACTIVE | Director | 28 Oct 2022 | | United Kingdom | September 1977 | C/O Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom |
| GOODMAN, David Solomon RESIGNED | Secretary | 23 Dec 1997 | 07 Sep 1998 | | | 30 Woodhall Drive, Pinner, Middlesex, HA5 4TQ |
| ROSEN, Philip RESIGNED | Secretary | | 23 Dec 1997 | | | 39 Great Bushey Drive, Totteridge, London, N20 8QN |
| VARDALIA, Shabbir Ahmed RESIGNED | Secretary | 07 Sep 1998 | 28 Sep 2019 | | | 2 Haslemere Road, Seven Kings, Ilford, Essex, IG3 8DR |
| YEATMAN, Graham Edward RESIGNED | Secretary | 28 Sep 2019 | 28 Oct 2022 | | | 7, Bell Yard, London, WC2A 2JR, England |
| GREEN, David Jeffrey RESIGNED | Director | 25 May 2010 | 28 Sep 2019 | United Kingdom | June 1959 | 27, Willoughby Road, London, NW3 1RT, United Kingdom |
| GREEN, Pamela Olive RESIGNED | Director | | 25 May 2010 | United Kingdom | September 1934 | The Roundhouse Mount Tyndal, Spaniards Road Hampstead, London, NW3 7JH |
| REYNOLDS, John Anthony RESIGNED | Director | 24 Sep 2021 | 18 Oct 2022 | United Kingdom | September 1977 | 7, Bell Yard, London, WC2A 2JR, England |
| YEATMAN, Anthony Graham RESIGNED | Director | | 14 Aug 2016 | United Kingdom | May 1936 | Court House, Corfe Mullen, Wimborne, Dorset, BH21 3RH |
| YEATMAN, Graham Edward RESIGNED | Director | 23 Mar 2016 | 28 Oct 2022 | United Kingdom | May 1966 | 7, Bell Yard, London, WC2A 2JR, England |
| YEATMAN, Wendy Joan RESIGNED | Director | 23 Feb 2016 | 28 Sep 2019 | England | November 1940 | Court House, Mill Street, Corfe Mullen, Wimborne, Dorset, BH21 3RH, England |