| BRUCE, Jennifer Louise ACTIVE | Secretary | 16 Jul 2019 | | | | The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, Berkshire, RG12 8FZ, England |
| MCLOUGHLIN, Christopher Guy ACTIVE | Director | 02 Aug 2018 | | United Kingdom | November 1978 | The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, Berkshire, RG12 8FZ, England |
| OWEN, Kathryn Ann ACTIVE | Director | 02 Aug 2018 | | England | February 1976 | The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, Berkshire, RG12 8FZ, England |
| COOK, Andrew RESIGNED | Secretary | 01 Apr 1992 | 12 Jul 1998 | | | 1 Ashley Cottage, Ockford Road, Godalming, Surrey, GU7 1QY |
| FLOOD, Frederick Cyril RESIGNED | Secretary | | 01 Sep 2000 | | | 3 Churchgates, The Wilderness, Berkhamsted, Hertfordshire, HP4 2UB |
| HUSSEIN, Yasmin RESIGNED | Secretary | 16 Jun 2008 | 16 Jul 2019 | | | 1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS |
| O'BYRNE, Kevin RESIGNED | Secretary | 01 Sep 2000 | 22 Jul 2002 | | | 14 Rusthall Avenue, London, W4 1BP |
| RATCLIFFE, Michael Andrew RESIGNED | Secretary | 01 Jun 2007 | 16 Jun 2008 | | | 8 Wickenden Road, Sevenoaks, Kent, TN13 3PJ |
| SARKER, Nicolas Afsar RESIGNED | Secretary | 22 Jul 2002 | 01 Jun 2007 | | | 33 Byron Road, Ealing, London, W5 3LL |
| BRETHERTON, Michael Anthony RESIGNED | Director | | 15 Aug 2000 | England | December 1955 | 25 Great Lawn, Ongar, Essex, CM5 0AA |
| EDMONDS, Philippe Henri RESIGNED | Director | | 01 Apr 1992 | United Kingdom | March 1951 | 26 Elgin Crescent, London, W11 2JR |
| GRIFFIN, Emma Kate RESIGNED | Director | 15 Aug 2000 | 16 Nov 2001 | | April 1972 | Flat 4 Cloisters Court, 77 Cromwell Avenue, London, N6 5XG |
| HUSSEIN, Yasmin RESIGNED | Director | 16 Jun 2008 | 02 Aug 2018 | United Kingdom | April 1971 | 1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS |
| LIST, Neil Phillip RESIGNED | Director | | 19 Feb 1999 | | October 1945 | 48 Kingsley Way, London, N2 0EW |
| LUCAS, Paul Anthony RESIGNED | Director | 29 Jan 2007 | 31 Mar 2016 | United Kingdom | July 1966 | 1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS |
| NEWTON, Natalie Anne RESIGNED | Director | 22 Jul 2002 | 16 Jan 2004 | | December 1967 | 107 Frithville Gardens, London, W12 7JQ |
| O'BYRNE, Kevin RESIGNED | Director | 15 Aug 2000 | 22 Jul 2002 | United Kingdom | August 1964 | 14 Rusthall Avenue, London, W4 1BP |
| PATON, Daryl Marc RESIGNED | Director | 12 Jan 2005 | 29 Jan 2007 | England | May 1964 | Easter House, Miles Lane, Cobham, Surrey, KT11 2EF |
| RATCLIFFE, Michael Andrew RESIGNED | Director | 01 Jun 2007 | 16 Jun 2008 | | September 1974 | 8 Wickenden Road, Sevenoaks, Kent, TN13 3PJ |
| ROCHE, Stephen John RESIGNED | Director | 16 Nov 2001 | 13 Dec 2004 | England | August 1951 | 70 Westbury Road, New Malden, Surrey, KT3 5AS |
| SARKER, Nicolas Afsar RESIGNED | Director | 16 Jan 2004 | 01 Jun 2007 | England | July 1967 | 33 Byron Road, Ealing, London, W5 3LL |
| TRAYTON, Simon Ashdown RESIGNED | Director | 13 Dec 2004 | 11 Jan 2005 | | October 1968 | 2a Sudbrook Gardens, Richmond, Surrey, TW10 7DD |
| WHILEY, Clive Peter RESIGNED | Director | 19 Feb 1999 | 15 Aug 2000 | United Kingdom | June 1960 | Little Orchard London Road, Ipswich, IP2 0SS |