| BUSHELL, Joanne Constance ACTIVE | Director | 17 Oct 2025 | | South Africa | November 1971 | 6th Floor,, 2 Kingdom Street, London, W2 6BD, England |
| MARSHALL, Natalie, Ms. ACTIVE | Director | 23 Mar 2026 | | England | July 1980 | 6th Floor,, 2 Kingdom Street, London, W2 6BD, England |
| BARTLETT, John Charles Harold RESIGNED | Secretary | 06 May 2009 | 02 May 2013 | | | Greenhayes, Tilford Road, Farnham, Surrey, GU9 8HX |
| MARSHALL, Sam Dara RESIGNED | Secretary | | 30 Jan 1998 | | | 56f Randolph Avenue, London, W9 1BE |
| ROBSON, Gail RESIGNED | Secretary | 19 Jul 2000 | 09 Jul 2012 | | | 179, Great Portland Street, London, W1W 5LS, England |
| SINGH, Jagtar RESIGNED | Secretary | 30 Jan 1998 | 03 Sep 1998 | | | 6 Paines Lane, Pinner, Middlesex, HA5 3DQ |
| CITY GROUP P.L.C. RESIGNED | Secretary | 01 Jan 2013 | 01 May 2013 | | | 30, City Road, London, EC1Y 2AG, England |
| FILEX SERVICES LIMITED RESIGNED | Secretary | 03 Sep 1998 | 01 Jan 2013 | | | 179 Great Portland Street, London, W1W 5LS |
| ALBERTO, David Arthur Vere RESIGNED | Director | 17 Sep 1999 | 21 May 2003 | | November 1968 | 47, The Avenue, Sunbury-On-Thames, TW15 5HY |
| BERGER, Wayne David, Mr. RESIGNED | Director | 31 May 2024 | 03 Oct 2025 | United Kingdom | October 1973 | 6th Floor,, 2 Kingdom Street, London, W2 6BD, England |
| BLURTON, Andrew Francis RESIGNED | Director | 13 Nov 2012 | 22 Mar 2013 | England | April 1954 | 1, West Garden Place, Kendal St, London, W2 2AQ, England |
| BLURTON, Andrew Francis RESIGNED | Director | 30 Jan 1998 | 16 Jun 2009 | England | April 1954 | Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT |
| CASHMAN, Peter Michael RESIGNED | Director | 30 Sep 1996 | 30 Jan 1998 | England | September 1948 | Southover 6 Crayton Road, Ampthill, Bedfordshire, MK45 2JL |
| DONNE, Celia Mary Barbara RESIGNED | Director | 22 Mar 2013 | 15 Mar 2014 | United Kingdom | February 1972 | 268, Bath Road, Slough, Berkshire, SL1 4DX, Uk |
| EDWARDS, Henry John RESIGNED | Director | | 30 Jan 1998 | | May 1923 | 94 Oakwood Court, London, W14 8JZ |
| GIBSON, Peter David Edward RESIGNED | Director | 15 Mar 2014 | 28 Oct 2019 | Northern Ireland | February 1973 | 1, Burwood Place, London, W2 2UT, England |
| LOH, Simon Oliver RESIGNED | Director | 06 Feb 2020 | 12 May 2023 | United Kingdom | September 1983 | 1, Burwood Place, London, W2 2UT, England |
| MORRIS, Richard RESIGNED | Director | 01 Sep 2014 | 31 May 2024 | England | May 1975 | 6th Floor,, 2 Kingdom Street, London, W2 6BD, England |
| NEWBOROUGH, Philip William RESIGNED | Director | 17 Sep 1999 | 08 Jun 2001 | United Kingdom | May 1962 | 19b Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB |
| PANKHANIA, Keval RESIGNED | Director | 23 Apr 2008 | 13 Nov 2012 | England | May 1972 | 132, Wadham Gardens, Greenford, Middlesex, UB6 0BS |
| PHILLIPS, Gavin Steven, Mr. RESIGNED | Director | 31 May 2024 | 23 Mar 2026 | England | February 1985 | 6th Floor,, 2 Kingdom Street, London, W2 6BD, England |
| REGAN, Timothy Sean James Donovan RESIGNED | Director | 22 Mar 2013 | 15 Mar 2014 | England | July 1965 | 268, Bath Road, Slough, Berkshire, SL1 4DX, Uk |
| ROLLASON, Ian RESIGNED | Director | 20 Jan 1998 | 30 Jan 1998 | England | March 1946 | 53 Staines Square, Dunstable, Bedfordshire, LU6 3JG |
| SINGH, Jagtar RESIGNED | Director | 30 Jan 1998 | 09 May 2012 | United Kingdom | September 1958 | 1, West Garden Place, Kendal Street, London, W2 2AQ, England |
| SPENCER, John Robert RESIGNED | Director | 16 Jun 2009 | 05 Sep 2014 | England | June 1958 | 1, West Garden Place, Kendal Street, London, W2 2AQ, Gb |
| THOMPSON, Michael RESIGNED | Director | | 30 Sep 1996 | | January 1933 | Sangers Little Heath Road, Fontwell, West Sussex, BN18 0SR |