| DEMETZ, Marvin ACTIVE | Director | 07 Feb 2022 | | United Kingdom | October 1988 | Unit 3, Colindale Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England |
| KANAAN, Georges Elias ACTIVE | Director | 06 Apr 2022 | | United Kingdom | November 1946 | Unit 3, Colindale Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England |
| MINA, Patrick Francesco ACTIVE | Director | 16 Jan 2024 | | England | August 1963 | Unit 3, Colindale Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England |
| NEGRE, Caroline Laure ACTIVE | Director | 06 Apr 2022 | | England | April 1980 | Unit 3, Colindale Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England |
| SPIRAKES, Lisa Michelle ACTIVE | Director | 06 Apr 2022 | | United Kingdom | March 1981 | Unit 3, Colindale Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England |
| ABLESAFE LIMITED RESIGNED | Secretary | | 15 May 2024 | | | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England |
| BABINGTON-SMITH, Jean, Lady RESIGNED | Director | | 22 Nov 2001 | | May 1919 | 6 Malvern Court, London, SW7 3HU |
| BAXTER, Giles, Lieutenant Colonel RESIGNED | Director | 14 Sep 1998 | 05 Nov 2010 | United Kingdom | December 1961 | 95 Station Road, Hampton, Middlesex, TW12 2BD |
| CAUVERIEN DU MEE, Elsa RESIGNED | Director | 28 Mar 1996 | 17 Jun 1998 | | April 1932 | 33 Malvern Court, Onslow Square, London, SW7 3HY |
| ELLIS, George Leonard RESIGNED | Director | 21 Mar 1995 | 20 Jan 1996 | | June 1927 | 28 Malvern Court, London, SW7 3HY |
| FLETCHER, David John Richard RESIGNED | Director | 08 Oct 2001 | 07 May 2015 | United Kingdom | November 1942 | 2 Old Court Mews, 311a Chase Road, London, N14 6JS, England |
| GILES, Mark RESIGNED | Director | 20 Apr 2006 | 06 May 2022 | United Kingdom | July 1968 | 2 Old Court Mews, 311a Chase Road, London, N14 6JS, England |
| HODGKIN, Mathew RESIGNED | Director | 04 Nov 2016 | 09 May 2022 | England | April 1980 | 2 Old Court Mews, 311a Chase Road, London, N14 6JS |
| JORDAN, John Hamilton RESIGNED | Director | 28 Mar 1996 | 20 Apr 2006 | | November 1929 | 4 Malvern Court, Onslow Square, London, SW7 3HY |
| MCDONALD, Ian Donald RESIGNED | Director | 21 Mar 1995 | 02 Nov 2000 | | November 1930 | 12 Malvern Court, Onslow Square, London, SW7 |
| NEOGI, Sheila, Dr RESIGNED | Director | 25 Sep 2002 | 09 May 2022 | United Kingdom | July 1966 | 2 Old Court Mews, 311a Chase Road, London, N14 6JS, England |
| PUCKLE, Sheila Catherine RESIGNED | Director | | 21 Mar 1995 | | February 1919 | 31 Malvern Court, London, SW7 3HY |
| REGAN, Nils RESIGNED | Director | 26 Mar 2005 | 01 Jan 2012 | United Kingdom | February 1925 | 95 Station Road, Hampton, Middlesex, TW12 2BD |
| SCOTT-KILVERT, Marie RESIGNED | Director | | 08 Dec 1997 | | November 1913 | 29 Malvern Court, London, SW7 3HY |
| STAIGHT, Guy Barrington, Dr RESIGNED | Director | 04 Feb 2016 | 07 Feb 2022 | England | July 1957 | 2 Old Court Mews, 311a Chase Road, London, N14 6JS |
| WALTERS, Lorna Naomi RESIGNED | Director | | 07 Jan 2019 | United Kingdom | March 1939 | 2 Old Court Mews, 311a Chase Road, London, N14 6JS, England |
| WILLIAMS, Peter John RESIGNED | Director | | 21 Mar 1995 | Wales | May 1932 | 2 The Cloisters, Chepstow, Gwent, NP16 5UA |
| MOTHERWELL BRIDGE FABRICATORS LIMITED RESIGNED | Director | 25 May 2000 | 30 Dec 2002 | | | P O Box 4, Logans Road, Motherwell, Lanarkshire, ML1 3NP |