| STANFORD, Charles Henry ACTIVE | Director | 30 Sep 2024 | | England | November 1969 | 2, Canal Reach, London, N1C 4DB, England |
| RYSAFFE SECRETARIES RESIGNED | Secretary | 01 Jul 2016 | 30 Sep 2024 | | | 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom |
| SLC REGISTRARS LIMITED RESIGNED | Secretary | | 01 Jul 2016 | | | 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom |
| GILMOUR, David Jon RESIGNED | Director | | 30 Sep 2024 | United Kingdom | March 1946 | Astoria, Garrick's Lawn, Hampton, Middlesex, TW12 2EN |
| LAWRENCE, Norman RESIGNED | Director | | 07 Jan 1998 | | July 1939 | 30 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL |
| MASON, Nicholas Berkeley RESIGNED | Director | | 30 Sep 2024 | United Kingdom | January 1944 | Unit 13 Dove Commercial Centre, 109 Bartholomew Road, London, NW5 2BJ, United Kingdom |
| WALTON, Christopher Jerome RESIGNED | Director | | 18 Sep 1997 | | February 1947 | Lanterns Lodge, Bridge Lane, London, SW11 3AD |