| GREENWOOD, Robert Sydney ACTIVE | Director | 03 Dec 2002 | | England | October 1951 | 3, Slaters Court, Princess Street, Knutsford, WA16 6BW, England |
| SPROULE, James Richard ACTIVE | Director | 29 Aug 2013 | | England | February 1962 | 3, Slaters Court, Princess Street, Knutsford, WA16 6BW, England |
| CRAINE, Alex James RESIGNED | Secretary | 24 Jan 1996 | 15 Sep 1999 | | | 53 St Georges Square, London, SW1V 3QN |
| DEWHURST, Virginia Frances RESIGNED | Secretary | 15 Sep 1999 | 31 Dec 2002 | | | 53 St Georges Square, London, SW1V 3QN |
| DEWHURST, Virginia Frances RESIGNED | Secretary | | 24 Jan 1996 | | | 53 St Georges Square, London, SW1V 3QN |
| HOBBS, Kelly RESIGNED | Secretary | 02 Feb 2011 | 20 Jun 2016 | | | Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England |
| WHITE, Terence Robert RESIGNED | Secretary | 01 Apr 2008 | 01 Feb 2011 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| CRABTREE PM LIMITED RESIGNED | Secretary | 01 Apr 2008 | 23 Apr 2025 | | | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| HATHAWAYS RESIGNED | Secretary | 27 Feb 2003 | 01 Apr 2005 | | | Lytton House, 20 Lytton Road, New Barnet, Hertfordshire, EN5 5BY |
| MORETONS CORPORATE SERVICES LIMITED RESIGNED | Secretary | 01 Apr 2005 | 31 Mar 2008 | | | 72 Rochester Row, London, SW1P 1JU |
| CRAINE, Alex James RESIGNED | Director | 14 Oct 1992 | 15 Sep 1999 | | July 1968 | 53 St Georges Square, London, SW1V 3QN |
| DE MENDONCA, Keith Ian RESIGNED | Director | 15 Nov 2001 | 03 Dec 2002 | | August 1967 | Flat 6, 53 Saint Georges Square, Pimlico, London, SW1V 3QN |
| DEWHURST, Virginia Frances RESIGNED | Director | | 31 Dec 2002 | | September 1942 | 53 St Georges Square, London, SW1V 3QN |
| MCLAUGHLIN, Maureen RESIGNED | Director | 30 Nov 1999 | 18 May 2012 | | May 1924 | 53 Saint Georges Square, London, SW1V 3QN |
| ROTAECHE, Inez RESIGNED | Director | | 15 Aug 1992 | | August 1940 | 53 St Georges Square, London, SW1V 3QN |
| SPROULE, Janet Ann Mcpherson RESIGNED | Director | | 29 Aug 2013 | United Kingdom | April 1936 | 36c Lupus Street, London, SW1V 3EB |
| TUCKER, John Ralph RESIGNED | Director | | 18 Sep 1992 | | January 1931 | Beech House, Northwell Pool, Swaffham, Norfolk, PE37 7HW |