| ATACK, James Stephen ACTIVE | Director | 23 Jul 2025 | | England | September 1975 | 95, Cromwell Road, London, SW7 4DL, England |
| CONDREN, Matthew Adrian ACTIVE | Director | 23 Jul 2025 | | England | April 1980 | 95, Cromwell Road, London, SW7 4DL, England |
| TRIVEDI, Hetal Dinesh ACTIVE | Director | 23 Jul 2025 | | England | September 1978 | 95, Cromwell Road, London, SW7 4DL, England |
| BALCHIN, Mark Nicholas RESIGNED | Secretary | 11 Feb 1998 | 01 Sep 2005 | | | 6 Fleming Close, Farnborough, Hampshire, GU14 8BT |
| BALCHIN, Mark Nicholas RESIGNED | Secretary | | 06 Aug 1993 | | | 6 Fleming Close, Farnborough, Hampshire, GU14 8BT |
| NG, Seng Khoon RESIGNED | Secretary | 27 Apr 2007 | 12 Dec 2019 | | | 95, Cromwell Road, London, SW7 4DL, England |
| WRIGHT, Gordon Nicholson RESIGNED | Secretary | 30 Jul 1993 | 11 Feb 1998 | | | 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG |
| VALAD SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Sep 2005 | 01 Sep 2010 | | | 4a, Melville Street, Edinburgh, EH3 7NS, Scotland |
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Sep 2010 | 31 Jul 2011 | | | Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ |
| BALCHIN, Mark Nicholas RESIGNED | Director | 19 Feb 1998 | 27 Apr 2007 | Uk | January 1957 | 6 Fleming Close, Farnborough, Hampshire, GU14 8BT |
| CHIA, Khong Shoong RESIGNED | Director | 01 Sep 2009 | 15 Feb 2019 | Singapore | April 1971 | 438, Alexandra Road, Apt 21-00 Alexandra Point, Singapore 119958 |
| DEL BEATO, Ilaria Jane RESIGNED | Director | 27 Apr 2018 | 23 Jul 2025 | United Kingdom | October 1966 | 95, Cromwell Road, London, SW7 4DL, England |
| DIPRE, Remo RESIGNED | Director | | 21 Dec 1992 | United Kingdom | August 1934 | The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU |
| FARNES, Ian Louis RESIGNED | Director | | 07 Feb 1992 | | August 1938 | 2 Atlantic Road, Swanage, Dorset, BH19 2EG |
| FIDOCK, Robert Michael RESIGNED | Director | 16 Nov 2000 | 13 Apr 2001 | | July 1963 | 21 The Gardens, Stotfold, Hitchin, Hertfordshire, SG5 4HD |
| HANKINSON, Derek William RESIGNED | Director | 26 Feb 1993 | 11 Feb 1998 | | May 1940 | Foxlea Manor, Dorneywood Road, Burnham, Buckinghamshire, SL1 8PS |
| LEAR, Simon John Patrick RESIGNED | Director | 21 Dec 2006 | 27 Apr 2018 | United Kingdom | October 1969 | 81, Cromwell Road, London, SW7 5BW |
| MCBRIDE, Stephen Paul RESIGNED | Director | 01 Sep 2005 | 21 Dec 2006 | United Kingdom | January 1957 | Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL |
| MCCABE, Kevin Charles RESIGNED | Director | 22 Feb 2005 | 02 Mar 2006 | | April 1948 | The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ |
| MCCABE, Kevin Charles RESIGNED | Director | 26 Feb 1993 | 16 Jun 1995 | | April 1948 | The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ |
| MORGAN, Guy Thomas Christopher RESIGNED | Director | 20 Jan 2020 | 23 Jul 2025 | England | May 1970 | 95, Cromwell Road, London, SW7 4DL, England |
| NESBITT, Peter Victor RESIGNED | Director | | 21 Dec 1992 | | June 1946 | 76 Reedham Drive, Purley, Surrey, CR8 4DS |
| NG, Seng Khoon RESIGNED | Director | 16 May 2018 | 12 Dec 2019 | England | January 1962 | 95, Cromwell Road, London, SW7 4DL, England |
| QUEK, Stanley Swee Han, Dr RESIGNED | Director | 27 Apr 2007 | 20 Sep 2017 | Singapore | June 1949 | 81, Cromwell Road, London, SW7 5BW |
| RATCHFORD, Martin James RESIGNED | Director | 15 Feb 2019 | 23 Jul 2025 | England | February 1977 | 95, Cromwell Road, London, SW7 4DL, England |
| REES, David Hamilton RESIGNED | Director | | 07 Feb 1992 | | February 1941 | 31 Rothesay Road, Dorchester, Dorset, DT1 2DX |
| VAN REYK, Philip RESIGNED | Director | 14 Dec 1992 | 05 Apr 2004 | England | September 1958 | Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT |
| WALKER, Bruce Layland RESIGNED | Director | 18 Jun 2002 | 11 Apr 2003 | United Kingdom | September 1965 | 59 Chiswick Staithe, Hartington Road, London, W4 3TP |
| WOOD-PENN, Richard Cecil RESIGNED | Director | | 28 Feb 1999 | England | June 1944 | 3 Glebe Road, Cogenhoe, Northampton, Northamptonshire, NN7 1NR |
| WOODEN, Russell Charles RESIGNED | Director | 02 Jan 2002 | 18 Aug 2005 | England | August 1946 | The Old Stable House, Finches Lane, Haywards Heath, West Sussex, RH16 2PG |
| WRIGHT, Gordon Nicholson RESIGNED | Director | 26 Feb 1993 | 31 Oct 2001 | | January 1952 | 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG |