| BARCOSEC LIMITED ACTIVE | Secretary | 08 Nov 2012 | | | | 1, Churchill Place, London, E14 5HP, England |
| NEWBERY, Mark ACTIVE | Director | 18 Apr 2017 | | United Kingdom | February 1980 | 1, Churchill Place, London, E14 5HP, England |
| AINSWORTH, Ronald David Henry RESIGNED | Secretary | 16 Feb 1995 | 11 Sep 1996 | | | The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX |
| ATTERBURY, John Michael David RESIGNED | Secretary | | 16 Feb 1995 | | | New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE |
| BLIZZARD, David John Mark RESIGNED | Secretary | 16 Jun 2004 | 16 Nov 2012 | | | 1 Churchill Place, London, E14 5HP |
| MILLS, John Michael RESIGNED | Secretary | 11 Sep 1996 | 06 Oct 1998 | | | 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR |
| BARCOSEC LIMITED RESIGNED | Secretary | 06 Oct 1998 | 16 Jun 2004 | | | 54 Lombard Street, London, EC3P 3AH |
| ADAMS, Stanley Phillip RESIGNED | Director | 21 Aug 2000 | 09 Jun 2006 | | February 1954 | 1 Churchill Place, London, E14 5HP |
| AVERY, Catherine Rosemary Reid RESIGNED | Director | 22 Aug 1994 | 22 Apr 1996 | | January 1960 | Flat 155 Free Trade Wharf, 340 The Highway Wapping, London, E1 9ET |
| BEVAN, James Edward Briscoe RESIGNED | Director | 03 Feb 1997 | 28 Jul 1999 | United Kingdom | December 1960 | Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU |
| BIGNALL, Kenneth Charles RESIGNED | Director | | 31 Dec 1995 | | June 1941 | 9 Broadwater Rise, Guildford, Surrey, GU1 2LA |
| BONHAM CARTER, Thomas David RESIGNED | Director | 01 Jan 2000 | 31 Dec 2003 | | December 1961 | 54 Lombard Street, London, EC3P 3AH |
| BORROWS, Martin John RESIGNED | Director | 19 Sep 1995 | 20 Sep 1996 | | May 1944 | 14 The Orchards, Eaton Bray, Dunstable, Bedfordshire, LU6 2DD |
| BROADHURST, John RESIGNED | Director | | 30 Jun 1995 | | January 1943 | Kintail, 15 Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RF |
| BUNGEY, Philip Robert John RESIGNED | Director | 10 Mar 1997 | 01 Jun 2001 | | December 1960 | Flat 3/2 21 Turnbull Street, Glasgow, G1 5PR |
| BURD, Paul Howard RESIGNED | Director | 23 Sep 2013 | 07 Apr 2017 | United Kingdom | September 1961 | 1, Churchill Place, London, E14 5HP, England |
| BYRNE, Desmond Gerard RESIGNED | Director | 04 Sep 2008 | 23 Jan 2012 | | August 1960 | 1 Churchill Place, London, E14 5HP |
| CAMERON, Angus Kenneth RESIGNED | Director | 16 Jan 1995 | 13 Mar 1998 | | October 1957 | 1 Douglas Muir Gardens, Milngavie, G62 7RZ |
| CHAPMAN, Paul Leslie White RESIGNED | Director | 27 Jul 2011 | 20 Nov 2013 | England | September 1965 | 1, Churchill Place, London, E14 5HP, England |
| CURRIE, David Mclean RESIGNED | Director | 11 Nov 2010 | 15 Feb 2016 | Scotland | October 1971 | 1, Churchill Place, London, E14 5HP, England |
| DENCH, Robert Graham RESIGNED | Director | 12 Apr 2002 | 30 Sep 2003 | United Kingdom | February 1950 | Lytchett, Park View Road, Woldingham, Surrey, CR3 7DJ |
| DENCH, Robert Graham RESIGNED | Director | 19 Sep 1995 | 12 Jun 1996 | United Kingdom | February 1950 | Lytchett, Park View Road, Woldingham, Surrey, CR3 7DJ |
| DICKINSON, Rupert RESIGNED | Director | 19 Mar 2007 | 06 Jul 2018 | United Kingdom | August 1973 | 1 Churchill Place, London, E14 5HP |
| DOOLEY, Lee John RESIGNED | Director | 05 Feb 2004 | 14 Dec 2006 | | May 1966 | 1 Churchill Place, London, E14 5HP |
| DURLACHER, Richard Frederick RESIGNED | Director | | 04 Apr 1996 | | May 1933 | 59 Victoria Road, Kensington, London, W8 5RH |
| ELBOURNE, Fiona Helen RESIGNED | Director | 03 Aug 2010 | 27 Jul 2011 | Scotland | December 1961 | 1, Churchill Place, London, E14 5HP, England |
| FAIRCLOUGH, John William Percy RESIGNED | Director | 21 Feb 1996 | 18 Jan 1999 | | August 1950 | 2 Arundel Road, Cheam, Sutton, Surrey, SM2 7AD |
| GOULD, Ronald Jay RESIGNED | Director | 26 Apr 1996 | 13 Mar 1997 | | February 1948 | 21 Paradise Walk, London, SW3 4JL |
| GREENSHIELDS, Raymond RESIGNED | Director | 19 Sep 2003 | 06 Apr 2006 | | June 1947 | 1 Churchill Place, London, E14 5HP |
| GREENWOOD, John Alan RESIGNED | Director | 13 Apr 1995 | 05 Feb 1996 | United Kingdom | October 1949 | Orion House, 15 Broomfield Ride Oxshott, Leatherhead, Surrey, KT22 0LR |
| HALL, Peter Lindop RESIGNED | Director | 01 Jul 2001 | 28 Feb 2006 | | January 1964 | 1 Churchill Place, London, E14 5HP |
| HOLMES, Virginia Anne RESIGNED | Director | 03 Feb 1997 | 05 Sep 1997 | England | May 1960 | 9 Wellington Square, London, SW3 4NJ |
| HUNTER, Antony Nicolas RESIGNED | Director | 09 Apr 1996 | 31 Jan 1997 | | January 1945 | Moles Meadow Elms Road, Hook, Hampshire, RG27 9DP |
| HUNTER, Robert David RESIGNED | Director | 27 May 2002 | 30 Jun 2003 | | July 1943 | 19 Rose Square, London, SW3 6RS |
| LAY, Ronald Edward RESIGNED | Director | 19 Mar 2007 | 17 Jul 2007 | | October 1961 | 1 Churchill Place, London, E14 5HP |
| MACALLAN, Malcolm David RESIGNED | Director | 10 Mar 1997 | 27 Feb 2007 | | July 1958 | 1 Churchill Place, London, E14 5HP |
| MCGUFFOG, John Hamilton RESIGNED | Director | 01 Sep 1992 | 07 Dec 1995 | | November 1952 | Flat 8 9 Riverview Gardens, Glasgow, G5 8EG |
| NAUIOKAS, Amy RESIGNED | Director | 31 Aug 2006 | 06 May 2008 | | March 1972 | 1 Churchill Place, London, E14 5HP |
| NEWMAN, Geoffrey Alistair RESIGNED | Director | 01 Jul 1998 | 20 May 1999 | United Kingdom | July 1954 | 43 Southdown Road, Harpenden, Hertfordshire, AL5 1PG |
| NORTHEY, Philip Andrew RESIGNED | Director | 30 Nov 2006 | 15 Oct 2007 | | April 1968 | 1 Churchill Place, London, E14 5HP |
| PLATT, Jane Christine RESIGNED | Director | 20 Jun 1996 | 01 Jul 2001 | England | January 1957 | Boxtree Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PP |
| REID, Donald William Sherret RESIGNED | Director | 02 Apr 1999 | 12 Dec 2006 | | November 1959 | 1 Churchill Place, London, E14 5HP |
| ROBINSON, Maxwell Mackenzie RESIGNED | Director | 03 Feb 1997 | 31 May 1999 | England | May 1953 | Cobdown Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU |
| ROGERS, Paul Stuart RESIGNED | Director | 02 Apr 1999 | 26 Oct 2001 | | January 1949 | 8 Yew Tree Close, Middlewich, Cheshire, CW10 9QH |
| SHERIDAN, Thomas RESIGNED | Director | 18 Jul 1996 | 18 Aug 2000 | | July 1953 | Dalegarth, Ravenscroft Road, Weybridge, Surrey, KT13 0NX |
| STEFANOVIC, Katarina RESIGNED | Director | 12 May 2008 | 02 May 2011 | | February 1974 | 1, Churchill Place, London, E14 5HP |
| STEWART, John Morrison RESIGNED | Director | 06 Jun 2002 | 27 Feb 2003 | | May 1949 | 7 Chatsworth Close, West Wickham, Kent, BR4 9QS |
| URQUHART, Ramsay Alexander RESIGNED | Director | 20 Apr 2007 | 31 May 2010 | Scotland | July 1965 | 1 Churchill Place, London, E14 5HP |
| URQUHART STEWART, Justin Alun RESIGNED | Director | 22 Aug 1994 | 31 Mar 2001 | England | January 1955 | 62 Nasmyth Street, Hammersmith, London, Greater London, W6 0HB |
| VINE-LOTT, Anthony Keith RESIGNED | Director | | 19 Apr 1996 | | October 1947 | Gill Farm House, Gill Lane Ruckinge, Ashford, Kent, TN26 2PG |
| WELD, Simon John RESIGNED | Director | 22 Oct 2003 | 01 Sep 2010 | England | June 1964 | 1 Churchill Place, London, E14 5HP |
| WHITESIDE, Stephen RESIGNED | Director | 21 Feb 1996 | 30 Jun 2000 | | September 1956 | Dalestone House, Corsham Road, Lacock, Wilts, SN15 2LZ |
| WILLIAMS, Arthur Barrie RESIGNED | Director | | 31 Dec 1995 | | September 1937 | Cartref 65 Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AY |
| WILLOUGHBY, Bernadette Clare RESIGNED | Director | 08 Aug 1996 | 24 Oct 2001 | | May 1958 | 169 Greenvale Road, Eltham, London, SE9 1PG |