| MADDEN, Michael ACTIVE | Director | 15 Dec 2023 | | United States | March 1979 | Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, England |
| WILLIAMS, Jon ACTIVE | Director | 10 Apr 2023 | | United States | June 1975 | Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, England |
| LING, Rosemary Jane RESIGNED | Secretary | 27 Oct 1993 | 04 Apr 2008 | | | 39 Harcourt Road, London, N22 7XW |
| WHITEHOUSE, Alison RESIGNED | Secretary | 04 Apr 2008 | 08 Dec 2009 | | | 68 Habgood Road, Loughton, Essex, IG10 1HE |
| SLC REGISTRARS LIMITED RESIGNED | Secretary | | 27 Oct 1993 | | | 42-46 High Street, Esher, Surrey, KT10 9QY |
| BENTLEY, Mark RESIGNED | Director | 24 Apr 2007 | 31 Dec 2023 | England | December 1970 | Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, England |
| BUCKELDEE, Sandra Gillian RESIGNED | Director | 10 Apr 1994 | 26 May 2000 | | October 1960 | Woodside 2 Woodland Glade, Farnham Common, Buckinghamshire, SL2 3RG |
| COWLAND, Nicola RESIGNED | Director | 01 Feb 1996 | 20 Mar 2023 | United Kingdom | April 1964 | 11 Chiltley Way, Liphook, Hampshire, GU30 7HQ |
| CUNNINGHAM, Anne RESIGNED | Director | 18 Jan 2001 | 28 Mar 2013 | United Kingdom | May 1964 | 38 Gayville Road, Battersea, London, SW11 6JP |
| FLIGELSTONE, Jane RESIGNED | Director | 03 Jul 1992 | 30 Mar 1991 | | May 1960 | 6 Nelsons Row, London, SW4 7TJ |
| FORMAN, Andrew Ian RESIGNED | Director | 01 May 1998 | 16 Apr 2013 | England | April 1957 | 2 Fountain Mews, Highbury Grange, London, N5 2QH |
| FREEMAN, Jonathan David RESIGNED | Director | 01 Oct 1997 | 04 Sep 2000 | | November 1963 | 25 Beacon Way, Banstead, Surrey, SM7 1DZ |
| GILMORE, Richard RESIGNED | Director | | 30 Sep 2009 | United Kingdom | May 1946 | 18 Midhurst Avenue, London, N10 3EN |
| HAYNES, Robert Charles RESIGNED | Director | 01 May 1997 | 12 Feb 1998 | | August 1960 | Torwood 33 Oakwood Road, Windlesham, Surrey, GU20 6JD |
| HENWOOD, Amanda RESIGNED | Director | 01 Apr 2002 | 15 Sep 2009 | | September 1970 | 12 Plough Terrace, London, SW11 2AB |
| LING, Rosemary Jane RESIGNED | Director | 14 May 1993 | 04 Apr 2008 | | July 1957 | 39 Harcourt Road, London, N22 7XW |
| MANNU, Paul RESIGNED | Director | 01 May 1996 | 30 Jun 1997 | | June 1961 | 2 Cockerell Road, Cambridge, CB4 3RX |
| MASKELL, Victoria RESIGNED | Director | 13 Dec 2000 | 31 Jul 2001 | | December 1969 | 17c Westbourne Park Road, London, W2 5PX |
| REES, Susan Margaret RESIGNED | Director | 01 Jun 1998 | 30 Aug 2011 | United Kingdom | April 1967 | 82 Chestnut Grove, Balham, London, SW12 8JJ |
| ROBERTSON, Ian George RESIGNED | Director | 30 Aug 2011 | 28 Feb 2014 | United Kingdom | November 1967 | 11-13 Charterhouse Buildings, London, EC1M 7AP |
| ROGERS, Bernadette RESIGNED | Director | | 16 Sep 1994 | | November 1960 | 1c Avondale Road, Bromley, Kent, BR1 4HT |
| SCOTT, Mark RESIGNED | Director | 09 Nov 2004 | 01 Jan 2022 | England | November 1965 | 11, Cello Group Plc,, 11-13 Charterhouse Buildings, London, EC1M 7AP, England |
| SHIRLEY, Jane Elizabeth RESIGNED | Director | 18 Jan 1999 | 20 Mar 2023 | England | April 1967 | 19, Colebrooke Avenue, London, W13 8JZ, England |
| SPEDDING, Mark RESIGNED | Director | 29 Sep 1995 | 25 Apr 2008 | United Kingdom | September 1961 | 16 Welldon Crescent, Harrow, Middlesex, HA1 1QT |
| STEEDS, Kevin Barrie RESIGNED | Director | 09 Nov 2004 | 17 Dec 2008 | | July 1958 | 20 Fortismere Avenue, Muswell Hill, London, N10 3BL |
| STEELE, Penny RESIGNED | Director | 25 Nov 2005 | 05 Jan 2012 | United Kingdom | August 1962 | 27 Gayville Road, Clapham, London, SW11 6JW |
| THAMIA, Sue RESIGNED | Director | 30 Mar 1991 | 04 Sep 2000 | United Kingdom | February 1959 | 13 Greenway Close, Totteridge, London, N20 8ES |
| THORNTON, Louise Patricia RESIGNED | Director | 04 Jan 1994 | 07 Apr 1994 | United Kingdom | February 1965 | Brookwood House Moorhurst Lane, South Holmwood, Dorking, Surrey, RH5 4LJ |
| WHITEHOUSE, Alison RESIGNED | Director | 09 Jan 2008 | 08 Dec 2009 | England | July 1966 | 68 Habgood Road, Loughton, Essex, IG10 1HE |