| LARGE, Daniel Peter ACTIVE | Secretary | 11 Jun 2020 | | | | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`S Square, 1 Oxford St, Manchester, M1 4PB |
| BERKELEY, Robert Dean Joseph, Dr ACTIVE | Director | 03 Dec 2020 | | United Kingdom | March 1974 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`S Square, 1 Oxford St, Manchester, M1 4PB |
| ELLISON, Kathryn Jane ACTIVE | Director | 19 Mar 2020 | | England | May 1958 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`S Square, 1 Oxford St, Manchester, M1 4PB |
| HORNSBY, Guy Philip ACTIVE | Director | 08 Jun 2022 | | United Kingdom | March 1958 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`S Square, 1 Oxford St, Manchester, M1 4PB |
| KNEVETT, John Antony ACTIVE | Director | 03 Dec 2019 | | United Kingdom | November 1959 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`S Square, 1 Oxford St, Manchester, M1 4PB |
| LARGE, Daniel Peter ACTIVE | Director | 24 Feb 2009 | | England | April 1983 | Riverside Trust, Crisp Road, London, W6 9RL, United Kingdom |
| MARKS, Michelle ACTIVE | Director | 12 Jul 2018 | | United Kingdom | March 1973 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`S Square, 1 Oxford St, Manchester, M1 4PB |
| MORGAN, Alan William ACTIVE | Director | 21 May 2013 | | England | October 1951 | 26, Applegarth Road, London, W14 0HY, United Kingdom |
| OUTRAM, Christopher David ACTIVE | Director | 03 Dec 2019 | | England | April 1949 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`S Square, 1 Oxford St, Manchester, M1 4PB |
| PARSTON, Gregory Edward, Dr ACTIVE | Director | 11 Jun 2019 | | England | June 1949 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`S Square, 1 Oxford St, Manchester, M1 4PB |
| PRICE, Robin Mark Dodgson ACTIVE | Director | 20 Jun 2017 | | England | April 1956 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`S Square, 1 Oxford St, Manchester, M1 4PB |
| VAYSSE, Laure Marie, Mrs. ACTIVE | Director | 19 Mar 2020 | | England | January 1984 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`S Square, 1 Oxford St, Manchester, M1 4PB |
| WOODWARD, John Collin ACTIVE | Director | 24 Mar 2015 | | United Kingdom | February 1961 | 17, Holly Mount, London, NW3 6SG, England |
| ANDERSON JONES, Lucy RESIGNED | Secretary | 26 May 1993 | 29 Sep 1993 | | | 18 Elm Road, London, E11 4DN |
| BURDETT-COUTTS, William Walter RESIGNED | Secretary | 05 Oct 1993 | 24 May 2002 | | | 150 Castelnau, London, SW13 9ET |
| LAMEDE, Jonathan RESIGNED | Secretary | | 31 Mar 1993 | | | Flat D 116 Fordwych Road, London, NW2 3NL |
| MAWER, Charles Edwin RESIGNED | Secretary | 24 May 2002 | 11 Jun 2020 | | | 4 Spencer Road, London, W3 6DN |
| ABBOTT, Jacqueline, Councillor RESIGNED | Director | | 08 Oct 1996 | | November 1960 | 99 The Grampians, Shepherds Bush Road, London, W6 7LZ |
| ARCHER, Peter RESIGNED | Director | 24 Mar 2016 | 19 Feb 2019 | United Kingdom | October 1980 | Riverside Studios, 101 Queen Caroline Street, London, W6 9BN, England |
| BLYTHE, Patrick Timothy RESIGNED | Director | 15 May 2000 | 08 Oct 2001 | England | September 1955 | 102 Harbord Street, Fulham, London, SW6 6PH |
| BROWN, Andrew Robert RESIGNED | Director | 01 Oct 2012 | 06 Jul 2013 | England | November 1982 | Riverside Studios, Crisp Road, Hammersmith, W6 9RL |
| CAMPBELL-WHITE, Martin Andrew RESIGNED | Director | | 16 Nov 1999 | United Kingdom | July 1943 | 31 Ashchurch Grove, London, W12 9BU |
| CARLEBACH, Melanie Jane RESIGNED | Director | 06 Jul 2013 | 04 Sep 2014 | England | February 1967 | 28, Vernon Street, London, W14 0RJ, United Kingdom |
| CHOWDHURY, Ajay RESIGNED | Director | 21 Jun 2016 | 20 Jun 2017 | United Kingdom | April 1962 | 65, Aspenlea Road, London, W6 8LH |
| CLARK, Reginald Blythe RESIGNED | Director | | 17 Mar 1993 | England | March 1958 | 5 Maze Road, Kew, Richmond, Surrey, TW9 3DA |
| DHONDY, Farrukh RESIGNED | Director | 17 May 2005 | 03 Dec 2019 | United Kingdom | January 1944 | 24 Cranston Road, London, SE23 2HB |
| FERNANDEZ, Nelson Jose RESIGNED | Director | 07 Dec 2004 | 12 Nov 2009 | United Kingdom | September 1948 | 4 Queens Court, 25-27 Earls Court Square, London, SW5 9DA |
| FORD, Rachel RESIGNED | Director | 06 Jul 2012 | 04 Sep 2014 | United Kingdom | March 1984 | 65, Aspenlea Road, London, W6 8LH, England |
| GRAHAM, Peter Timothy, Mr. RESIGNED | Director | 21 Sep 2010 | 04 Sep 2014 | United Kingdom | June 1979 | 65, Aspenlea Road, London, W6 8LH, England |
| GRAY, Adam Christian RESIGNED | Director | 15 Jun 1994 | 15 May 2000 | | June 1972 | 40 Parfrey Street, London, W6 9EN |
| GRIFFITH, Andrew RESIGNED | Director | 02 Jun 2015 | 06 Oct 2018 | United Kingdom | February 1971 | Riverside Studios, 101 Queen Caroline Street, London, W6 9BN, England |
| HACKWORTH-YOUNG, Jane RESIGNED | Director | | 15 Jul 1993 | | February 1948 | 43 Milson Road, London, W14 0LH |
| HOOTON, Nicholas Arthur RESIGNED | Director | | 09 Nov 1998 | | June 1945 | 37 Albury Street, London, SE8 3PT |
| HUNTER, William Quigley RESIGNED | Director | | 03 Dec 2013 | United Kingdom | June 1948 | 2e, Ravenscourt Gardens, London, W6 0TU |
| IGGULDEN, Robert Edwin Glover RESIGNED | Director | 06 Jul 2011 | 06 Jul 2012 | United Kingdom | October 1941 | Riverside Studios, Crisp Road, Hammersmith, W6 9RL |
| JACKSON, Paul RESIGNED | Director | 19 Jan 2010 | 06 Dec 2016 | United Kingdom | October 1947 | 65, Aspenlea Road, London, W6 8LH, England |
| JOHNSON, Luke RESIGNED | Director | 01 Dec 2003 | 16 Sep 2006 | England | February 1962 | 32 Clarendon Gardens, London, W9 1AZ |
| KARIAN, Ghassan RESIGNED | Director | 01 Jun 2003 | 04 May 2006 | United Kingdom | November 1972 | 1 Arminger Road, Shepherds Bush, London, W12 7BA |
| KARIAN, Ghassan RESIGNED | Director | 17 Jun 1998 | 20 Nov 2002 | | November 1972 | 7 Ormiston Grove, London, W12 0JR |
| LEFROY, Timothy Patterson RESIGNED | Director | 21 May 2013 | 03 Dec 2020 | United Kingdom | March 1948 | 71, Castelnau, Barnes, London, SW13 9RT, United Kingdom |
| LLOYD-HARRIS, Amanda Jane Hoadley RESIGNED | Director | 10 Jun 1999 | 11 Oct 2001 | England | December 1956 | 54 Langthorne Street, London, SW6 6JY |
| MAWER, Charles Edwin RESIGNED | Director | 22 Feb 2000 | 11 Jun 2020 | United Kingdom | February 1969 | 4 Spencer Road, London, W3 6DN |
| MEYRIC HUGHES, Henry Andrew Carne RESIGNED | Director | | 26 Sep 1995 | England | April 1942 | 13 Ashchurch Grove, London, W12 9BT |
| MILLER, Millicent RESIGNED | Director | | 09 Jun 1995 | | August 1962 | 29 Joanna House Queen Caroline Estat, Worlidge Street, London, W6 |
| MURPHY, Rachel Julia RESIGNED | Director | 21 May 2013 | 06 Dec 2016 | England | April 1968 | 7, Grove Park Gardens, London, W4 3RY, United Kingdom |
| NEARS, Colin Gray RESIGNED | Director | | 19 Jan 1994 | United Kingdom | March 1933 | 16 Ashchurch Terrace, London, W12 9SL |
| NICHOLAS, Angela Jane Udale RESIGNED | Director | | 08 Apr 1997 | | June 1929 | 21 Stamford Brook Road, London, W6 0XJ |
| OAKES, Jamie RESIGNED | Director | | 25 Jun 1994 | | March 1942 | 26 Rotherwick Road, London, NW11 7DA |
| POWELL, John Christopher RESIGNED | Director | | 05 Dec 2017 | England | October 1943 | 57 Ravenscourt Road, London, W6 0UJ |
| RAWLINGS JACKSON, Vanessa RESIGNED | Director | 07 Dec 2004 | 12 Nov 2009 | | August 1951 | Low Barn Bakers Lane, Redmile, Nottinghamshire, NG13 0GF |
| SIMON, Timothy John Adams RESIGNED | Director | 08 Dec 2010 | 03 Dec 2019 | United Kingdom | September 1947 | Riverside Studios, 101 Queen Caroline Street, London, W6 9BN, England |
| SMITH, Gregory David RESIGNED | Director | 24 Feb 2009 | 03 Dec 2019 | United Kingdom | March 1979 | Second Floor Flat, 823 Fulham Road, London, SW6 5HG |
| STAINTON, Frances Moya RESIGNED | Director | | 16 Mar 1994 | United Kingdom | July 1935 | 5 Chelsea Studios, 410 Fulham Road, London, SW6 1EB |
| STANLEY, Timothy Charles RESIGNED | Director | 12 Jul 2001 | 04 May 2006 | United Kingdom | May 1954 | 32 West Kensington Mansions, Beaumont Crescent, London, W14 9PF |
| STANLEY, Timothy Charles RESIGNED | Director | 15 Jun 1994 | 31 May 1998 | United Kingdom | May 1954 | 32 West Kensington Mansions, Beaumont Crescent, London, W14 9PF |
| STEPHEN, Cowan, Councillor RESIGNED | Director | 18 Sep 2006 | 21 Sep 2010 | United Kingdom | September 1964 | 58, Inglethorpe Street, Fulham, London, SW6 6NX |
| STEWART, Joel Winston Paul RESIGNED | Director | | 26 Sep 1994 | | November 1954 | 13 Letchford Gardens, London, NW10 6AD |
| TACKLEY, Rachel Nicola RESIGNED | Director | 15 Oct 2019 | 03 Jun 2020 | United Kingdom | January 1965 | Riverside Studios, 101 Queen Caroline Street, London, W6 9BN, England |
| WHITEHEAD, Irene Margaret RESIGNED | Director | | 15 Jul 1993 | | January 1947 | Flat 20 Berkeley Court, London, W5 2AE |
| WRIGHT, Jules, Dr RESIGNED | Director | | 15 Jul 1993 | | February 1948 | 90 Battersea High Street, London, SW11 3HP |