| ABP SECRETARIAT SERVICES LIMITED ACTIVE | Secretary | 16 Jul 2015 | | | | 25, Bedford Street, London, WC2E 9ES |
| ATWAL, Munroop ACTIVE | Director | 30 Jun 2022 | | United Kingdom | November 1976 | 25, Bedford Street, London, WC2E 9ES, United Kingdom |
| JOHNSON, Lucinda Mary ACTIVE | Director | 12 Feb 2019 | | England | July 1956 | 25, Bedford Street, London, WC2E 9ES, United Kingdom |
| CONBOY, Austin St John RESIGNED | Secretary | | 04 Oct 2000 | | | Briarley House, Upper Churchtown Road, Dublin 14, IRISH, Ireland |
| DIBBEN, Ann RESIGNED | Secretary | 17 Dec 2007 | 17 Feb 2015 | | | Aldwych House 71-91, Aldwych, London, WC2B 4HN |
| RICHARDSON, Elaine RESIGNED | Secretary | 27 Nov 2013 | 17 Jan 2014 | | | Aldwych House 71-91, Aldwych, London, WC2B 4HN |
| SUTCLIFFE, Colleen Tracey RESIGNED | Secretary | 23 Jun 2006 | 17 Dec 2007 | | | 293 Commonside East, Mitcham, Surrey, CR4 1HD |
| WINSON, Avril Helen Winifred RESIGNED | Secretary | 04 Oct 2000 | 23 Jun 2006 | | | Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU |
| ALLEN, Paul James RESIGNED | Director | 13 Jan 2003 | 20 Jul 2004 | | August 1956 | 294b Queenstown Road, London, SW8 4LT |
| BULL, George Sebastian Matthew RESIGNED | Director | 10 Jul 2017 | 12 Feb 2019 | England | October 1960 | 25, Bedford Street, London, WC2E 9ES, United Kingdom |
| BURGESS, Stephen William RESIGNED | Director | 04 Oct 2000 | 31 Jan 2007 | United Kingdom | December 1952 | Borne House, Romsey Road, Kings Somborne, Hampshire, SO20 6PR |
| BUTLER, Anthony Walter RESIGNED | Director | | 04 Oct 2000 | | March 1940 | 22 Thingwall Road, Liverpool, Merseyside, L15 7JZ |
| CONBOY, Austin St John RESIGNED | Director | | 04 Oct 2000 | | March 1950 | Briarley House, Upper Churchtown Road, Dublin 14, IRISH, Ireland |
| LAKE, Steven Richard RESIGNED | Director | 01 Jan 2007 | 30 Jun 2017 | | February 1964 | Court Lodge, Court Hill, Damerham, Fordingbridge, Hants, SP6 3HL |
| MORRISON, Douglas Downie RESIGNED | Director | 01 Jan 2007 | 31 Dec 2013 | Uk | October 1951 | 33 Morley Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1JF |
| MUNRO, Steven John RESIGNED | Director | 08 Apr 2016 | 06 May 2020 | United Kingdom | January 1972 | 25, Bedford Street, London, WC2E 9ES, United Kingdom |
| PAGE, Rachel RESIGNED | Director | 02 Jul 2002 | 13 Jan 2003 | | December 1966 | 250 South President Street, Apt 505, Baltimore, Ma 21202, IRISH, Usa |
| RIDEHALGH, Nicholas James RESIGNED | Director | 31 Dec 2013 | 08 Apr 2016 | United Kingdom | December 1966 | Aldwych House 71-91, Aldwych, London, WC2B 4HN |
| RODRIGUES, Daniel Gama RESIGNED | Director | 06 May 2020 | 30 Jun 2022 | United Kingdom | July 1982 | 25, Bedford Street, London, WC2E 9ES, United Kingdom |
| STACEY, Michael Andrew RESIGNED | Director | 04 Oct 2000 | 02 Jul 2002 | | August 1964 | 9245 Harvest Rush Road, Garrison, Baltimore County, Md 21117 |
| TIPTON, Douglas Wayne RESIGNED | Director | 04 Oct 2000 | 18 Dec 2002 | | June 1950 | 1344 World Trade Centre, Baltimore, Mass 21202, IRISH |
| TWIDLE, David William RESIGNED | Director | 13 Jan 2003 | 31 Dec 2006 | England | January 1949 | 8 Oaklands, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3XZ |