| APUKHTIN, Mikhail ACTIVE | Director | 17 Sep 2025 | | United Kingdom | July 1972 | 12a, View Rd, London, N6 4DB, United Kingdom |
| PENRUDDOCK, Charles Clement ACTIVE | Director | 22 Jan 2026 | | United Kingdom | February 1979 | Primark Stores Limited, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| BERGER, Mendel RESIGNED | Secretary | | 18 Jan 2001 | | | 130 Cazenove Road, London, N16 6AH |
| CAMPBELL, Sarah Helen RESIGNED | Secretary | 29 May 2002 | 08 Jul 2003 | | | 107 Mount Pleasant Road, London, E5 9EW |
| CHRISTOFI, Christakis RESIGNED | Secretary | 19 Jan 2017 | 30 Jun 2020 | | | 18th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| GIBBON, Margaret Elizabeth RESIGNED | Secretary | 08 Jul 2003 | 04 Nov 2003 | | | Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA |
| HOLDING, Lily Olisa RESIGNED | Secretary | 04 Nov 2003 | 20 Jun 2005 | | | 17 Elcombe Farm, Swindon, SN4 9QL |
| LOWE, Nigel RESIGNED | Secretary | 20 Jun 2005 | 23 Jun 2006 | | | Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE |
| STEADMAN, John Graham RESIGNED | Secretary | 13 Jan 1994 | 18 Jan 2002 | | | 19 Saint Erics Road, Doncaster, South Yorkshire, DN4 6NG |
| WATERS, Hazel RESIGNED | Secretary | 02 Nov 1992 | 13 Jan 1994 | | | Flat 4 The Knowle, 7 Coppice Drive, Harrogate, HG1 2JE |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 23 Jun 2006 | 04 Apr 2016 | | | 125, London Wall, London, EC2Y 5AL, England |
| BERGER, Mendel RESIGNED | Director | | 18 Jan 2001 | | March 1927 | 130 Cazenove Road, London, N16 6AH |
| BISSET, Neil RESIGNED | Director | 06 Dec 2002 | 11 Aug 2015 | Uk | April 1952 | 125, London Wall, London, EC2Y 5AL, England |
| CAMPBELL, Sarah Helen RESIGNED | Director | 29 May 2002 | 06 Dec 2002 | | March 1967 | 107 Mount Pleasant Road, London, E5 9EW |
| CHANNING-RUDD, Trina Jane RESIGNED | Director | 30 Sep 2024 | 27 Feb 2025 | Jersey | October 1973 | 30-31, Cowcross Street, London, EC1M 6DQ, England |
| DE CLERMONT TONNERRE, Fabrice Tillette RESIGNED | Director | 16 Dec 2022 | 30 Sep 2024 | France | October 1967 | 30-31, Cowcross Street, London, EC1M 6DQ, England |
| FRANKEL, Leslie RESIGNED | Director | | 10 Jun 2008 | England | August 1943 | 126, Bridge Lane, London, NW11 9JS |
| LAW, Charles Owen RESIGNED | Director | 11 Aug 2015 | 19 Jan 2017 | England | April 1967 | 125, London Wall, London, EC2Y 5AL |
| PETIT, Murray Jonathan Martin RESIGNED | Director | 30 Sep 2021 | 30 Nov 2022 | England | April 1955 | 33, Cavendish Square, London, W1G 0PW, England |
| PRIOR, Patrick Brendon RESIGNED | Director | 02 Sep 2002 | 01 May 2012 | Ireland | May 1943 | Lacon House, Theobalds Road, London, WC1X 8RW |
| SCHLEIDER, Saul RESIGNED | Director | 27 Feb 2025 | 17 Sep 2025 | United Kingdom | February 1989 | First Floor, Winston House, First Floor,, 349 Regents Park Road, London, N3 1DH, England |
| SCHOFIELD, Rosalyn Sharon RESIGNED | Director | 01 May 2012 | 29 Jan 2021 | England | September 1956 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| SCHREIBER, Moses RESIGNED | Director | 07 Mar 2018 | 21 Mar 2024 | United Kingdom | August 1986 | 147, Stamford Hill, London, N16 5LG |
| SHORES, Sam RESIGNED | Director | 10 Jun 2008 | 07 Mar 2018 | England | November 1965 | 33, Cavendish Square, London, W1G 0PW, England |
| SMITH, William Galloway RESIGNED | Director | | 01 Aug 1997 | | February 1931 | 1 Crowdon Walk, Barnsley, South Yorkshire, S75 2LU |
| WILSON, Guy Ian Swinburn RESIGNED | Director | 19 Jan 2017 | 30 Sep 2021 | England | April 1972 | 18th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |