| CHAMBERS, Simon John ACTIVE | Secretary | 03 Jun 2013 | | | | 5, Jubilee Place, London, SW3 3TD, United Kingdom |
| CHAMBERS, Simon John ACTIVE | Director | | | United Kingdom | September 1961 | 5, Jubilee Place, London, SW3 3TD, United Kingdom |
| DOUKAS, Sarah Noelle ACTIVE | Director | | | United Kingdom | December 1952 | 5, Jubilee Place, London, SW3 3TD, United Kingdom |
| CHAMBERS, Simon John RESIGNED | Secretary | 24 Jan 2002 | 06 Aug 2009 | | | Harcourt House, Beedon, Newbury, RG20 8SW |
| COOK, Janice Susan RESIGNED | Secretary | 31 Dec 1993 | 31 Aug 1995 | | | 33 Stanley Road, South Harrow, London, HA2 8AY |
| FLYNN, Roger Patrick RESIGNED | Secretary | | 08 Jan 1992 | | | 4 Doneraile Street, Fulham, London, SW6 6EN |
| GRAM, Peter Gerardus RESIGNED | Secretary | 10 Mar 2000 | 10 Jan 2002 | | | 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU |
| HARRIS, Peter Jonathan RESIGNED | Secretary | 06 Aug 2009 | 22 Dec 2009 | | | 381, Wimbledon Park Road, London, SW19 6PE |
| LEGGE, Diana Patricia RESIGNED | Secretary | 31 Aug 1995 | 10 Mar 2000 | | | 24a Enderby Street, London, SE10 9PF |
| POTTS, Derek RESIGNED | Secretary | 08 Jan 1992 | 31 Dec 1993 | | | 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ |
| ABOGADO NOMINEES LIMITED RESIGNED | Secretary | 06 Dec 2010 | 03 Jun 2013 | | | 100, New Bridge Street, London, EC4V 6JA |
| ABBOTT, Trevor Michael RESIGNED | Director | | 09 Dec 1997 | | May 1950 | Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA |
| BRANSON, Richard Charles Nicholas, Sir RESIGNED | Director | | 10 Jan 2002 | | July 1950 | 9 Holland Park, London, W11 3TH |
| BURROUGHS, Ian Steven RESIGNED | Director | 04 Nov 1998 | 01 Nov 2001 | United Kingdom | March 1954 | 26 Mount Close, Crawley, West Sussex, RH10 7EF |
| DODDS, Robert Cecil Gifford RESIGNED | Director | 06 Aug 2009 | 01 Oct 2010 | United Kingdom | February 1957 | 33, Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP, United Kingdom |
| EMBLEY, Deborah Jayne RESIGNED | Director | 03 May 2001 | 10 Jan 2002 | England | December 1963 | Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ |
| FOX, Kraig G RESIGNED | Director | 18 Nov 2010 | 04 May 2012 | United States | May 1968 | 650, Madison Avenue, New York, New York 10022, United States |
| HARRIS, Peter Jonathan RESIGNED | Director | 06 Aug 2009 | 22 Dec 2009 | England | March 1962 | 381, Wimbledon Park Road, London, SW19 6PE |
| HURWITZ, Peter RESIGNED | Director | 17 Sep 2012 | 03 Jun 2013 | Usa | June 1959 | 100, New Bridge Street, London, EC4V 6JA, United Kingdom |
| MURPHY, Stephen Thomas Matthew RESIGNED | Director | 02 Jul 1998 | 04 Nov 1998 | | August 1956 | 23 The Crescent, London, SW13 0NN |