| FINLAY, Megan Jo ACTIVE | Director | 06 Mar 2026 | | England | March 1985 | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom |
| PIGOTT, Richard ACTIVE | Director | 22 Jan 2026 | | England | April 1982 | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom |
| FRYE, Sylvia RESIGNED | Secretary | 23 Nov 2005 | 10 Apr 2007 | | | 43 Anchor Court, Carey Place, London, SW1V 2RT |
| MACDONALD WATSON, Robert Andrew RESIGNED | Secretary | 20 May 2013 | 13 Oct 2016 | | | Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom |
| MARGOLIS, Barry Richard RESIGNED | Secretary | 21 Aug 1997 | 15 Nov 2005 | | | 90 Millway, Mill Hill, London, NW7 3JJ |
| SAHOTA, Tejinder Singh RESIGNED | Secretary | | 21 Aug 1997 | | | 273 Great West Road, Hounslow West, Hounslow, Middlesex, TW5 0DE |
| ZENITH SECRETARIES LIMITED RESIGNED | Secretary | 10 Apr 2007 | 12 May 2008 | | | Waterloo House, Don Street, St Helier, Jersey, JE2 4TQ |
| BENNETT, Timothy Anthony James RESIGNED | Director | 14 Sep 2007 | 25 Nov 2010 | United Kingdom | May 1956 | Avenfield House, 118-127 Park Lane, London, W1K 7AG, United Kingdom |
| CROWLEY, Tom RESIGNED | Director | 12 Oct 2016 | 27 Jan 2020 | United Kingdom | October 1973 | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom |
| CURLE, Tolla Joanne RESIGNED | Director | 23 Apr 2020 | 16 Dec 2022 | England | April 1976 | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom |
| D'CRUZ, Simon Nicholas RESIGNED | Director | 30 Jan 2018 | 15 Apr 2020 | United Kingdom | December 1975 | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom |
| EDWARDS, Graham Mark RESIGNED | Director | 12 Oct 2016 | 14 Aug 2018 | England | July 1970 | 53-64, Chancery House, Chancery Lane, London, WC2A 1QS, England |
| FEATHERMAN, Peter Maxwell RESIGNED | Director | 08 May 2009 | 31 Dec 2012 | United Kingdom | September 1949 | Avenfield House, 118-127 Park Lane, London, W1K 7AG, United Kingdom |
| FRANKLIN, William James RESIGNED | Director | 12 Oct 2016 | 19 Jan 2018 | United Kingdom | May 1972 | Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom |
| GREENE, Stephen Paul RESIGNED | Director | 17 Feb 2010 | 12 Oct 2016 | United Kingdom | January 1948 | Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom |
| GUY, Andrew Graham RESIGNED | Director | 30 Jul 2015 | 12 Oct 2016 | United Kingdom | May 1948 | Avenfield House, 118-127 Park Lane, London, W1K 7AG |
| HAYAT, Rafiq Ahmed RESIGNED | Director | | 26 Apr 2004 | England | December 1952 | 26 Traps Lane, New Malden, Surrey, KT3 4RT |
| HENDERSON, Stephen RESIGNED | Director | 12 Oct 2016 | 04 Aug 2019 | England | August 1957 | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom |
| HOLROYD, Melanie Sarah RESIGNED | Director | 13 Dec 2010 | 12 Oct 2016 | England | August 1976 | Avenfield House, 118-127 Park Lane, London, W1K 7AG, United Kingdom |
| LEIHAL, Satnam Singh RESIGNED | Director | 27 Jan 2020 | 22 Jan 2026 | England | December 1976 | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom |
| MARGOLIS, Barry Richard RESIGNED | Director | | 15 Nov 2005 | | June 1953 | 90 Millway, Mill Hill, London, NW7 3JJ |
| MASTERS, Michael Anthony RESIGNED | Director | 12 Oct 2016 | 23 May 2017 | United Kingdom | July 1960 | 53-64, Chancery House, Chancery Lane, London, WC2A 1QS, England |
| MCILWEE, Laurence Patrick RESIGNED | Director | 23 May 2017 | 20 Apr 2020 | England | June 1962 | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom |
| RUSSELL, Michael Charles RESIGNED | Director | 06 Jul 2005 | 14 Sep 2007 | | June 1958 | Beach House, Les Petits Sablons, Grouville, Jersey, JE3 9HG, Channel Islands |
| SAYER, David Paul RESIGNED | Director | 16 Dec 2022 | 06 Mar 2026 | England | February 1972 | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom |
| SCHOFIELD, Ivan RESIGNED | Director | 14 Sep 2015 | 29 Feb 2016 | England | January 1967 | Avenfield House, 118-127 Park Lane, London, W1K 7AG |
| THALMANN, Beatrice Mary RESIGNED | Director | 26 Apr 2004 | 25 Sep 2006 | United Kingdom | June 1955 | 25 Maresfield Gardens, London, NW3 5SD |