| CHITNIS, Anthony ACTIVE | Director | 13 Nov 2025 | | England | December 1964 | Bevis Marks House, C/O Ips Group Limited, 24-26 Bevis Marks, London, EC3A 7JB |
| CHARLESWORTH, Alan Lindsay RESIGNED | Secretary | 01 Mar 1991 | 24 Sep 2015 | | | Bevis Marks House, C/O Ips Group Limited, 24-26 Bevis Marks, London, EC3A 7JB, England |
| CHARLESWORTH, Alan Lindsay RESIGNED | Director | 01 Mar 1991 | 24 Sep 2015 | England | February 1961 | Bevis Marks House, C/O Ips Group Limited, 24-26 Bevis Marks, London, EC3A 7JB, England |
| CHITNIS, Anthony Michael RESIGNED | Director | | 26 Mar 1999 | | December 1964 | 51 Fernside Road, London, SW12 8LN |
| EVAN COOK, James William RESIGNED | Director | 04 May 1999 | 13 Nov 2025 | United States | June 1966 | Bevis Marks House, C/O Ips Group Limited, 24-26 Bevis Marks, London, EC3A 7JB, England |
| SNELL, Edward RESIGNED | Director | 01 Mar 1991 | 25 Dec 2009 | | July 1965 | 42 Ouseley Road, London, SW12 8EF |
| WATSON, David RESIGNED | Director | 01 Mar 1991 | 03 Feb 1994 | | March 1941 | 42 Clarendon Way, Tunbridge Wells, Kent, TN2 5LD |