| SIKKA, Deepak Kumar ACTIVE | Director | 08 Jul 2016 | | United Kingdom | March 1972 | 49, Goodge Street, London, W1T 1TE, United Kingdom |
| CR SECRETARIES LIMITED RESIGNED | Secretary | | 01 Nov 2011 | | | 41, First Floor, Chalton Street, London, NW1 1JD, England |
| AUTY, John Christopher Richard RESIGNED | Director | 23 Jun 1999 | 08 Mar 2007 | United Kingdom | June 1957 | Flat 1 Ormond Mansions, 17a Great Ormond Street, London, WC1N 3RA |
| BALLARD, Leslie Kim Michael RESIGNED | Director | 26 Mar 1997 | 18 Mar 1998 | | February 1955 | 12 Lanercost Road, Tulse Hill, London, SW2 3DN |
| BATE, Adrian Michael, Mr. RESIGNED | Director | 18 Nov 1998 | 28 Feb 2001 | United Kingdom | January 1956 | Mount Royal Love Lane, Kings Langley, Hertfordshire, WD4 9HW |
| BRAWLEY, Michael RESIGNED | Director | 01 Apr 2013 | 15 Nov 2017 | England | September 1952 | 5th, Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom |
| CLIFTON, Carl David RESIGNED | Director | 05 Jan 2009 | 20 Sep 2010 | England | November 1964 | 6 Haldon Terrace, Dawlish, Devon, EX7 9LN |
| COX, Simon RESIGNED | Director | | 30 Sep 1995 | | October 1962 | 15 Montagu Square, London, W1H 1RD |
| DENTON, Charles RESIGNED | Director | | 30 Apr 1993 | | December 1937 | 17 Thornfield Road, London, W12 8JQ |
| FISHER, Mark RESIGNED | Director | 08 Feb 2011 | 07 Dec 2012 | United Kingdom | May 1965 | 5th, Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom |
| FRYER, Oliver John RESIGNED | Director | 23 Sep 1999 | 11 Aug 2000 | | November 1963 | 111 Northchurch Road, London, N1 3NU |
| GORNALL, Laurence RESIGNED | Director | 08 Feb 2011 | 10 Feb 2017 | United Kingdom | February 1971 | 5th, Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom |
| GRIMM, Juliet Frances RESIGNED | Director | 01 Oct 1994 | 12 Jun 1996 | | January 1952 | 11 Russell Close, Regency Quay Chiswick, London, W4 2NU |
| HOLMES, Richard Allen RESIGNED | Director | 11 Aug 2000 | 01 Oct 2001 | England | January 1963 | 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB |
| HUMPHREY, Norman Ian RESIGNED | Director | 01 Aug 2003 | 22 Jan 2010 | United Kingdom | February 1957 | 39a Norland Square, Holland Park, London, W11 4PZ |
| KELLY, Michael RESIGNED | Director | 10 Oct 2000 | 12 Mar 2001 | England | August 1961 | Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB |
| MASSEY, Robert Graham RESIGNED | Director | | 30 Sep 1994 | | September 1943 | 57 North Eyot Gardens, Hammersmith, London, W6 9NL |
| MCCABE, Martin Paul Steven RESIGNED | Director | 08 Jul 2016 | 06 Jul 2018 | England | July 1963 | 49, Goodge Street, London, W1T 1TE, United Kingdom |
| MEEK, Scott Thomas RESIGNED | Director | 01 May 1993 | 07 Aug 1998 | United Kingdom | April 1950 | 110a Highbury New Park, London, N5 2DR |
| ORDONEZ, Andres RESIGNED | Director | 04 Aug 2006 | 08 Jul 2016 | United Kingdom | March 1953 | 51, Pemberton Road, East Molesey, Surrey, KT8 9LG, United Kingdom |
| PERRY, Aline RESIGNED | Director | 01 Apr 2003 | 24 May 2004 | | October 1953 | Ash House, Ash Farm Mill Lane, Smarden, Kent, TN27 8NW |
| PERRY, Simon Frank RESIGNED | Director | | 30 Sep 2000 | United Kingdom | August 1943 | Studio C, Chelsea Studios, 416 Fulham Road, London, SW6 1EB |
| PHILLIPS, Michael John RESIGNED | Director | 24 Jul 1996 | 31 Jul 2003 | | April 1945 | 14 Sheen Common Drive, Richmond, Surrey, TW10 5BN |
| POWELL, Nikolas Mark RESIGNED | Director | 08 Oct 1997 | 11 Aug 2000 | United Kingdom | November 1950 | 36 Carlton Mansions, Randolph Avenue, London, W9 1NP |
| RENDALL, David Ivan RESIGNED | Director | 17 Jan 2001 | 28 Feb 2001 | | May 1947 | The New House, Kings Green, Winchenford, Worcestershire, WR6 6YG |
| SHIVAS, Mark RESIGNED | Director | | 21 Nov 1997 | | April 1938 | 38 Gloucester Mews, London, W2 3HE |
| SOUTHWORTH, Michael Denis RESIGNED | Director | 08 Jul 2016 | 03 Jul 2018 | England | August 1956 | 49, Goodge Street, London, W1T 1TE, United Kingdom |
| SOUTHWORTH, Michael RESIGNED | Director | 15 Jun 2007 | 31 Jan 2011 | England | August 1957 | 12 Manor Park, Richmond, Surrey, TW9 1XZ |
| THEO, Costa Milton, Mr. RESIGNED | Director | 15 Oct 2010 | 08 Jul 2016 | England | December 1972 | 5th, Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom |
| THOMPSON, David Marcus RESIGNED | Director | 17 Jan 2001 | 31 Jul 2003 | United Kingdom | July 1950 | 15 Brookfield Park, London, NW5 1ES |
| THOMPSON, David Marcus RESIGNED | Director | 19 Nov 1997 | 17 Mar 1999 | United Kingdom | July 1950 | 15 Brookfield Park, London, NW5 1ES |
| WILKES, Jonathan Mark RESIGNED | Director | 24 Jan 1996 | 30 Jun 1999 | | January 1968 | 123 Munster Road, London, SW6 4DH |
| WILLIS, Timothy John RESIGNED | Director | 17 Oct 2001 | 31 Mar 2003 | United Kingdom | October 1962 | 28 Arlington Avenue, London, N1 7AX |
| WILSON, Catherine Neave RESIGNED | Director | 08 Oct 1997 | 31 May 1999 | | July 1949 | 75 Oxford Gardens, London, W10 5UL |
| WILSON, Catherine Neave RESIGNED | Director | | 24 Mar 1997 | | July 1949 | 75 Oxford Gardens, London, W10 5UL |
| WRIGHT, Jane RESIGNED | Director | 17 Mar 1999 | 17 Jan 2001 | | October 1955 | 180 Church Road, London, W7 3BP |