| COLLINS, Peter Justin ACTIVE | Secretary | 07 May 2025 | | | | Hathaway House, Popes Drive, Finchley, London, N3 1QF |
| BARBANNEAU, Jean Luc ACTIVE | Director | 01 Sep 1995 | | Scotland | September 1949 | 27, St. Andrew Street, North Berwick, EH39 4NX, Scotland |
| COLLINS, Peter Justin ACTIVE | Director | 01 Jul 2021 | | England | November 1970 | 532 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England |
| RAVENEY, Christopher Jacob Saul ACTIVE | Director | 01 Jul 2021 | | United Kingdom | April 1989 | 532 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England |
| SKINNER, David Jonathan William ACTIVE | Director | 17 Jul 2009 | | United Kingdom | June 1953 | 34 Charlotte House, 10 Lapidge Drive, London, SW17 0ZL, United Kingdom |
| STEVENS, Michael Charles ACTIVE | Director | 01 Jul 2021 | | United Kingdom | August 1975 | 532 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England |
| WEBSTER, Adrian Edward Eden ACTIVE | Director | | | England | June 1950 | 21, Bellevue Road, London, SW13 0BJ, England |
| WILDSMITH, Zoe Jane ACTIVE | Director | 01 Jul 2021 | | England | October 1976 | 532 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England |
| BAKER, Lionel RESIGNED | Secretary | | 18 Oct 1993 | | | 101 Station Road, Hendon, London, NW4 4NT |
| CURTIS, Leslie Anthony Joseph RESIGNED | Secretary | 01 Nov 1997 | 30 Nov 1997 | | | 26 Sussex Avenue, Isleworth, Middlesex, TW7 6LA |
| FENNELL, Alan Edward RESIGNED | Secretary | 17 Jul 2009 | 12 Apr 2025 | | | 33 Princes Road, Romford, Essex, RM1 2SP |
| FENNELL, Alan Edward RESIGNED | Secretary | 16 Feb 1998 | 19 May 2009 | | | 33 Princes Road, Romford, Essex, RM1 2SP |
| HODGSON, Susan Ann RESIGNED | Secretary | 18 Oct 1993 | 31 Jan 1995 | | | 106 Apsledene, Hever Farm Court Estate, Gravesend, Kent, DA12 5EF |
| MACKAY MILLER, Robert Bruce RESIGNED | Secretary | 31 Jan 1995 | 31 Oct 1997 | | | 10 Constantine Road, Hampstead, London, NW3 2NG |
| WEBSTER, Adrian Edward Eden RESIGNED | Secretary | 19 May 2009 | 17 Jul 2009 | | | 32 Nassau Road, Barnes, London, SW13 9QE |
| WEBSTER, Adrian Edward Eden RESIGNED | Secretary | 30 Nov 1997 | 16 Feb 1998 | | | 32 Nassau Road, Barnes, London, SW13 9QE |
| BARBANNEAU, Jean Luc RESIGNED | Director | 17 Jul 2009 | 17 Jul 2009 | United Kingdom | September 1949 | 94, Victoria Road, Oxford, Oxfordshire, OX2 7QE, United Kingdom |
| FENNELL, Alan Edward RESIGNED | Director | 17 Jul 2009 | 12 Apr 2025 | England | June 1958 | 33 Princes Road, Romford, Essex, RM1 2SP |
| FENNELL, Alan Edward RESIGNED | Director | 05 May 1998 | 17 Jul 2009 | England | June 1958 | 33 Princes Road, Romford, Essex, RM1 2SP |
| WEBSTER, Susannah Mary RESIGNED | Director | | 17 Jul 2009 | England | March 1949 | 32 Nassau Road, Barnes, London, SW13 9QE |