| ALDERTON, Katherine Elizabeth ACTIVE | Director | 22 Sep 2017 | | United Kingdom | November 1986 | Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England |
| GONZALES, Shani ACTIVE | Director | 12 Mar 2024 | | England | September 1979 | Electric Light Station, 46 Kensington Court, London, W8 5DA, United Kingdom |
| YOUNG, Darren Robert ACTIVE | Director | 10 Dec 2021 | | United Kingdom | June 1973 | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| HOWLE, Michael Anthony RESIGNED | Secretary | | 17 Dec 1991 | | | 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE |
| JONES, Bronwen Elizabeth Stuart RESIGNED | Secretary | 30 Dec 1999 | 01 Mar 2004 | | | 81 Nevill Road, London, N16 0SU |
| MANSBRIDGE, Anne RESIGNED | Secretary | 01 Mar 2004 | 01 Jul 2004 | | | Flat 4, 110 Palace Gardens Terrace, London, W8 4RT |
| OLSWANG COSEC LIMITED RESIGNED | Secretary | 01 Jul 2004 | 10 Apr 2024 | | | Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom |
| TG REGISTRARS LIMITED RESIGNED | Secretary | 28 May 1992 | 30 Dec 1999 | | | 150 Aldersgate Street, London, EC1A 4EJ |
| AMES, Roger RESIGNED | Director | | 30 Dec 1999 | England | September 1949 | 2 Telegraph Road, London, SW15 3SY |
| BENNETT, Tracy Martin RESIGNED | Director | | 30 Dec 1999 | | April 1958 | Flat 3, 2 Melbury Road, London, W14 8LP |
| BOOTH, Charles William RESIGNED | Director | | 07 Aug 1992 | | March 1957 | 114 Windermere Road, South Ealing, London, W5 4TH |
| DYBALL, Jane Mary RESIGNED | Director | 20 Sep 2011 | 19 Jun 2013 | England | May 1962 | 28, Kensington Church Street, London, W8 4EP, United Kingdom |
| EVERS, Rachel Therese RESIGNED | Director | 20 Jul 2007 | 20 Sep 2011 | Uk | May 1970 | 18 Earlsmead Road, London, NW10 5QB |
| FISHER, Thomas Clive RESIGNED | Director | | 09 Dec 1991 | England | April 1952 | 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ |
| LAVIN, Michael Anthony RESIGNED | Director | 20 Sep 2011 | 12 Mar 2024 | United Kingdom | May 1964 | Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England |
| LOWER, Paul John RESIGNED | Director | | 30 Dec 1999 | | March 1954 | Rayleigh Lower Road, Cookham, Berkshire, SL6 9EH |
| MANNERS, James Richard RESIGNED | Director | 20 Sep 2011 | 21 Apr 2016 | United Kingdom | March 1961 | 28, Kensington Church Street, London, W8 4EP, United Kingdom |
| MULLOCK, Keith Howard Percival RESIGNED | Director | 30 Dec 1999 | 09 Dec 2005 | | February 1960 | Flat 1, 118 Old Brompton Road, London, SW7 3RA |
| OBERSTEIN, Maurice Louis RESIGNED | Director | | 09 Dec 1991 | | September 1928 | 10 Howley Place, London, W2 1XA |
| PHILLIPS, Nicholas James Turner RESIGNED | Director | 30 Dec 1999 | 27 Apr 2007 | | August 1963 | The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ |
| PYE, Anthony Greig RESIGNED | Director | | 09 Dec 1991 | | July 1946 | Gilham's Birch, Rotherfield Road Rotherfield, Crowborough, East Sussex, TN6 3HH |
| REID, John David RESIGNED | Director | 20 Jul 2007 | 20 Sep 2011 | England | June 1961 | 62 Kensington Park Road, London, W11 3BJ |
| SMITH, Joanne Sian RESIGNED | Director | 13 May 2014 | 10 Dec 2021 | United Kingdom | December 1968 | Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England |
| SMITH, Michael Edward John RESIGNED | Director | 22 Dec 2016 | 13 Mar 2020 | England | October 1965 | Electric Lighting Station, 46 Kensington Court, London, W8 5DA, United Kingdom |
| SURRY, Ian James RESIGNED | Director | | 12 Sep 1997 | United Kingdom | February 1958 | 66 Derwent Road, London, N13 4PX |
| WATSON, John Victor RESIGNED | Director | 14 Dec 1992 | 20 Jul 2007 | England | August 1952 | 18a Willoughby Road, London, NW3 1SA |