| RUPARELIA, Sagar Ramnik ACTIVE | Secretary | 28 May 2014 | | | | Radius House, First Floor, 51 Clarendon Road, Watford, Herts, WD17 1HP |
| GOODWIN, Anthony Michael ACTIVE | Director | 18 Jul 2011 | | United Kingdom | January 1962 | Radius House, First Floor, 51 Clarendon Road, Watford, Herts, WD17 1HP |
| RUPARELIA, Sagar Ramnik ACTIVE | Director | 25 Aug 2016 | | England | December 1983 | 64, Baker Street, London, W1U 7GB, United Kingdom |
| COSTELLO, Malcolm RESIGNED | Secretary | | 29 Aug 2003 | | | Oaklea, Coombe Lane, Ascot, Berkshire, SL5 7AT |
| ELSON, Tremayne RESIGNED | Secretary | 31 Dec 2013 | 28 May 2014 | | | 30, Brambledown Road, Wallington, Surrey, SM6 0TF, England |
| SHANMUGAM, Bala RESIGNED | Secretary | 10 Aug 2006 | 04 Jul 2007 | | | 40 Bridge Way, Twickenham, Middlesex, TW2 7JJ |
| WRIGHT, Stephen Dennis RESIGNED | Secretary | 29 Aug 2003 | 20 Jan 2006 | | | Gastons, 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN |
| T M SECRETARIES LIMITED RESIGNED | Secretary | 20 Jan 2006 | 10 Aug 2006 | | | One Canada Square, Canary Wharf, London, E14 5AP |
| COSTELLO, Malcolm RESIGNED | Director | | 29 Aug 2003 | United Kingdom | August 1957 | Oaklea, Coombe Lane, Ascot, Berkshire, SL5 7AT |
| FROME, Andrew Paul RESIGNED | Director | 04 Jul 2007 | 18 Jul 2011 | England | December 1961 | Fawkners, Fawkners, Preston Candover, Basingstoke, Hampshire, RG25 2DU, United Kingdom |
| HERRMANNSEN, Chris RESIGNED | Director | 10 Aug 2006 | 18 Jul 2011 | United Kingdom | January 1965 | 64, Baker Street, London, W1U 7GB |
| HERRMANNSEN, Chris RESIGNED | Director | 10 May 2005 | 20 Jan 2006 | United Kingdom | January 1965 | 11 Mallow Street, London, EC1A 8RQ |
| KEADY, Paul Dermot RESIGNED | Director | | 29 Aug 2003 | England | May 1953 | Molebank House 23a Matham Road, East Molesey, Surrey, KT8 0SX |
| PARKINSON, Robert Michael RESIGNED | Director | 01 Nov 2021 | 29 Nov 2022 | England | August 1978 | 64, Baker Street, London, W1U 7GB, United Kingdom |
| READ, Graeme RESIGNED | Director | 18 Jul 2011 | 31 Oct 2013 | United Kingdom | October 1967 | 64, Baker Street, London, W1U 7GB, Uk |
| REEVES, Anthony Henry RESIGNED | Director | 29 Aug 2003 | 20 Jan 2006 | England | September 1940 | Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS |
| RUSSELL, Paul Dean RESIGNED | Director | 18 Jul 2011 | 31 Oct 2013 | United Kingdom | May 1976 | 64, Baker Street, London, W1U 7GB, Uk |
| RYALL, Michael RESIGNED | Director | 18 Jul 2011 | 31 Dec 2013 | England | September 1968 | 64, Baker Street, London, W1U 7GB, Uk |
| SHANMUGAM, Bala RESIGNED | Director | 10 Aug 2006 | 04 Jul 2007 | England | April 1972 | 40 Bridge Way, Twickenham, Middlesex, TW2 7JJ |
| WOODWARD, Douglas Malcolm RESIGNED | Director | 28 Jan 2004 | 31 Aug 2004 | United Kingdom | April 1951 | Little Burvale 175 Burwood Road, Walton On Thames, Surrey, KT12 4AU |
| WRIGHT, Stephen Dennis RESIGNED | Director | 29 Aug 2003 | 20 Jan 2006 | United Kingdom | October 1956 | Gastons, 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN |
| T M DIRECTORS LIMITED RESIGNED | Director | 20 Jan 2006 | 10 Aug 2006 | | | One Canada Square, Canary Wharf, London, E14 5AP |