| BARCOSEC LIMITED ACTIVE | Secretary | 30 Dec 2000 | | | | 1 Churchill Place, London, E14 5HP |
| BURNS, Claire ACTIVE | Director | 30 May 2012 | | United Kingdom | April 1976 | 1, Churchill Place, London, E14 5HP, England |
| LIM, Charlie Kim Hwa ACTIVE | Director | 11 Aug 2016 | | England | December 1973 | 1, Churchill Place, London, E14 5HP, England |
| YEATES, Paul Graham ACTIVE | Director | 01 Sep 2010 | | United Kingdom | April 1968 | 1, Churchill Place, London, E14 5HP, United Kingdom |
| KEEGAN, Alan Douglas RESIGNED | Secretary | 08 Feb 1994 | 25 Jan 1999 | | | 54 Holly Hill Road, Erith, Kent, DA8 1QD |
| SMITH, Christopher RESIGNED | Secretary | 25 Jan 1999 | 30 Dec 2000 | | | 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ |
| WARRINGTON, Richard RESIGNED | Secretary | | 08 Feb 1994 | | | Kangles, Sevenoaks Road, Pratts Bottom, Kent, BR6 7SE |
| ALDERMAN, Huw Livsey RESIGNED | Director | | 01 Jan 1995 | | July 1951 | 16 Crescent Road, Sidcup, Kent, DA15 7HN |
| ARNOLD, Nicholas Saul RESIGNED | Director | 03 Dec 2013 | 04 May 2016 | United Kingdom | July 1977 | 1, Churchill Place, London, E14 5HP, England |
| BAKER, Trevor Charles RESIGNED | Director | 01 Jan 1996 | 30 Nov 1997 | | November 1950 | 17 Nutfields, Ightham, Kent, TN15 9EA |
| BULLOCK, Ian Antony RESIGNED | Director | 01 Jan 1996 | 30 Sep 2003 | | August 1954 | 54 Lombard Street, London, EC3P 3AH |
| CAMPBELL, Melanie Candice RESIGNED | Director | 19 Mar 2010 | 27 Sep 2011 | United Kingdom | May 1974 | 1, Churchill Place, London, E14 5HP, England |
| COMAN, Daniel Francis RESIGNED | Director | 12 Feb 2008 | 19 Mar 2010 | | April 1963 | 1 Churchill Place, London, E14 5HP |
| GATEHOUSE, Martyn John RESIGNED | Director | 16 Sep 2011 | 20 Apr 2012 | England | June 1961 | 1, Churchill Place, London, E14 5HP, England |
| HINE, John Philip RESIGNED | Director | 23 Jul 2003 | 17 Jun 2005 | England | August 1957 | Kintra, Hincheslea, Brockenhurst, SO42 7UP |
| INGLEDEW, Stephen Leonard RESIGNED | Director | 23 Nov 2004 | 22 Nov 2007 | | September 1962 | 1 Churchill Place, London, E14 5HP |
| JOHNSON, Edith Dawn RESIGNED | Director | 31 Dec 1996 | 15 Feb 2005 | | March 1960 | 54 Lombard Street, London, EC3P 3AH |
| KEEGAN, Alan Douglas RESIGNED | Director | 30 Mar 2004 | 03 Sep 2004 | | July 1960 | 54 Lombard Street, London, EC3P 3AH |
| O'SHEA, Vincent Paul RESIGNED | Director | 22 Nov 2004 | 24 Jul 2007 | | May 1959 | 1 Churchill Place, London, E14 5HP |
| ORR, Bill RESIGNED | Director | 30 May 2012 | 31 Dec 2016 | United Kingdom | July 1962 | 1, Churchill Place, London, E14 5HP, England |
| PEACOCK, Lynne Margaret RESIGNED | Director | 19 Apr 1996 | 31 Mar 2003 | United Kingdom | December 1953 | The Granary Kennel Farm, Chelsham Road, Warlingham, Surrey, CR6 9PA |
| POSTON, Ian William RESIGNED | Director | | 31 Dec 1995 | England | December 1955 | 14 Coppins Close, Chelmsford, Essex, CM2 6AY |
| REEVE, James Kingsley RESIGNED | Director | 27 Apr 2004 | 24 Jul 2007 | | February 1957 | 1 Churchill Place, London, E14 5HP |
| REGAN, Christopher Jon RESIGNED | Director | 01 Jul 1999 | 20 Dec 2003 | | July 1965 | 27 Sherwood Park Avenue, Sidcup, Kent, DA15 9HN |
| RILEY, Jacquelin Lila RESIGNED | Director | 01 Jan 1995 | 31 Dec 1995 | | March 1948 | The Stone House The Street, Ightham, Sevenoaks, Kent, TN15 9HH |
| RILEY, Paul Michael RESIGNED | Director | 16 Feb 2004 | 30 Apr 2004 | | March 1957 | 54 Lombard Street, London, EC3P 3AH |
| ROBERTS, Steven Craig, Dr RESIGNED | Director | 16 Feb 2004 | 12 Feb 2008 | England | March 1962 | 1, Churchill Place, London, E14 5HP |
| ROBINSON, Peter James RESIGNED | Director | | 31 Dec 1995 | | April 1941 | Quintins Rectory Lane, Brasted, Kent, TN16 1NJ |
| STEWART, John Morrison RESIGNED | Director | | 01 Oct 1996 | | May 1949 | 7 Chatsworth Close, West Wickham, Kent, BR4 9QS |
| STRUDLEY, Keith RESIGNED | Director | 01 Jul 1998 | 01 Jul 1999 | | May 1945 | Holly Tree Cottage Wilderness Road, Earley, Reading, RG6 7RF |
| WELD, Simon John RESIGNED | Director | 12 Feb 2008 | 01 Sep 2010 | England | June 1964 | 1 Churchill Place, London, E14 5HP |
| WILD, Thomas Alan RESIGNED | Director | 31 Dec 1996 | 30 Jun 1998 | | May 1950 | 78 Arundel Avenue, Sanderstead, Surrey, CR2 8BE |