| BARCOSEC LIMITED ACTIVE | Secretary | 06 Oct 1998 | | | | 1 Churchill Place, London, E14 5HP |
| KEYS-LUMLEY, Matthew Peter Michael ACTIVE | Director | 14 Jan 2025 | | United Kingdom | April 1994 | 1 Churchill Place, London, E14 5HP |
| MACKENZIE, Iain Stuart ACTIVE | Director | 31 Mar 2022 | | United Kingdom | February 1980 | 1, Churchill Place, London, E14 5HP, England |
| STAIANO, Howard Phillip ACTIVE | Director | 07 Aug 2017 | | United Kingdom | November 1979 | 1, Churchill Place, London, E14 5HP, England |
| HART, Trevor John Powell RESIGNED | Secretary | | 23 Aug 1995 | | | Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH |
| WHYTE, Ian Craig RESIGNED | Secretary | 23 Aug 1995 | 06 Oct 1998 | | | 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD |
| BEGLEY, Alan RESIGNED | Director | 22 May 2017 | 14 Feb 2018 | United Kingdom | January 1965 | 1, Churchill Place, London, E14 5HP, England |
| BELAM, John George RESIGNED | Director | 06 Jun 2005 | 01 Dec 2011 | | March 1956 | 1 Churchill Place, London, E14 5HP |
| BERRY, David Mark RESIGNED | Director | 22 May 2009 | 22 Apr 2013 | | April 1964 | 1, Churchill Place, London, E14 5HP, United Kingdom |
| BURLETON, Paul John RESIGNED | Director | 14 Feb 2014 | 12 Jun 2015 | United Kingdom | September 1970 | 1, Churchill Place, London, E14 5HP, England |
| BURROWS, James Richard RESIGNED | Director | 22 May 2009 | 22 Apr 2016 | | June 1976 | 1, Churchill Place, London, E14 5HP, United Kingdom |
| CURRIE, Judith Margaret RESIGNED | Director | 23 Apr 2018 | 04 Oct 2021 | United Kingdom | November 1971 | 1, Churchill Place, London, E14 5HP, England |
| HUNT, Sharon Elizabeth RESIGNED | Director | 29 Aug 2018 | 18 Jul 2019 | United Kingdom | October 1970 | 1, Churchill Place, London, E14 5HP, England |
| KIVLEHAN, Paul RESIGNED | Director | 11 May 2016 | 16 Aug 2017 | United Kingdom | November 1977 | 1, Churchill Place, London, E14 5HP, England |
| KONVALINKA, Elizabeth Anne RESIGNED | Director | 06 Jun 2005 | 08 Sep 2006 | | April 1963 | 1 Churchill Place, London, E14 5HP |
| LEUNG, Yin Hai Anita RESIGNED | Director | 22 May 2009 | 31 Mar 2011 | | February 1970 | 1, Churchill Place, London, E14 5HP |
| MACKENZIE, Fraser RESIGNED | Director | 06 Jun 2005 | 22 Apr 2013 | | October 1964 | 1 Churchill Place, London, E14 5HP |
| ORR, Stuart Leslie RESIGNED | Director | 14 Feb 2014 | 01 Sep 2022 | United Kingdom | October 1965 | 1, Churchill Place, London, E14 5HP, England |
| PERRY, Bruce Johnathan RESIGNED | Director | 14 Feb 2014 | 31 Aug 2018 | United Kingdom | August 1974 | 1, Churchill Place, London, E14 5HP, England |
| PHILPOT, Alan Edward RESIGNED | Director | 14 Feb 2014 | 04 Mar 2015 | United Kingdom | January 1971 | 1, Churchill Place, London, E14 5HP, England |
| WEST, Andrew Frederick RESIGNED | Director | 06 Jun 2005 | 30 Mar 2012 | England | May 1964 | 1 Churchill Place, London, E14 5HP |
| WILLIAMS, Brian RESIGNED | Director | 14 Feb 2014 | 15 Jan 2025 | United Kingdom | November 1973 | 1, Churchill Place, London, E14 5HP, England |
| WOTTON, Valentino, Mr. RESIGNED | Director | 16 Jun 2015 | 28 Apr 2017 | England | July 1977 | 1, Churchill Place, London, E14 5HP, England |
| BARCOSEC LIMITED RESIGNED | Director | 11 Apr 1997 | 06 Jun 2005 | | | 1 Churchill Place, London, E14 5HP |
| BAROMETERS LIMITED RESIGNED | Director | | 06 Jun 2005 | | | 1 Churchill Place, London, E14 5HP |
| EBBGATE HOLDINGS LIMITED RESIGNED | Director | | 26 Mar 1999 | | | 54 Lombard Street, London, EC3P 3AH |