| GRACE MILLER LIMITED ACTIVE | Secretary | 01 Mar 2025 | | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| BENNETT, Richard Brian ACTIVE | Director | 06 May 2025 | | England | August 1950 | 84, Coombe Road, New Malden, KT3 4QS, England |
| BURTON, David George ACTIVE | Director | 19 Aug 2020 | | England | November 1979 | 84, Coombe Road, New Malden, KT3 4QS, England |
| CAMERON, William, Dr ACTIVE | Director | 22 Aug 2006 | | United Kingdom | April 1949 | 84, Coombe Road, New Malden, KT3 4QS, England |
| DALLAL, Josephine ACTIVE | Director | 19 Feb 2018 | | England | February 1951 | 84, Coombe Road, New Malden, KT3 4QS, England |
| FRY, Tamara Karen ACTIVE | Director | 03 Mar 2026 | | England | January 1991 | 84, Coombe Road, New Malden, KT3 4QS, England |
| LEY, Ellen Stephanie ACTIVE | Director | 18 Mar 2021 | | England | May 1951 | 84, Coombe Road, New Malden, KT3 4QS, England |
| VINCENT, Joseph ACTIVE | Director | 05 Mar 2026 | | England | November 1989 | 84, Coombe Road, New Malden, KT3 4QS, England |
| CATLEUGH, Katherine RESIGNED | Secretary | | 12 Dec 1994 | | | 15 Cotman Close, London, SW15 6RG |
| WILLIS, David Anthony RESIGNED | Secretary | 12 Dec 1994 | 14 Nov 2017 | | | 12, Cotman Close, Putney, London, SW15 6RG |
| GRACE MILLER & CO. LTD RESIGNED | Secretary | 14 Nov 2017 | 28 Feb 2025 | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| BENNETT, Richard Brian RESIGNED | Director | 06 Dec 2004 | 20 Apr 2010 | United Kingdom | August 1950 | 20 Luttrell Avenue, Putney, London, SW15 6PF |
| BROWN, Derek John Oyler RESIGNED | Director | | 11 Dec 2023 | England | June 1943 | 84, Coombe Road, New Malden, KT3 4QS, England |
| CAMERON, Carol Anne, Dr RESIGNED | Director | 06 Dec 2005 | 13 Apr 2021 | United Kingdom | February 1957 | 84, Coombe Road, New Malden, KT3 4QS, England |
| CATLEUGH, Jon Dennis Harwood RESIGNED | Director | | 07 Jan 2009 | | April 1920 | 15 Cotman Close, London, SW15 6RG |
| CATLEUGH, Katherine RESIGNED | Director | 14 Dec 1998 | 18 Jan 2021 | United Kingdom | January 1931 | 15 Cotman Close, London, SW15 6RG |
| DUDLEY, Robert Howard RESIGNED | Director | | 12 Dec 1994 | | April 1951 | 17 Cotman Close, London, SW15 6RG |
| FENTON, Ian RESIGNED | Director | 06 Dec 2001 | 06 Dec 2004 | | August 1933 | 27 Cotman Close, Putney, London, SW15 6RG |
| GEARY, Deobrah Claire RESIGNED | Director | 23 Nov 2009 | 06 Sep 2010 | United Kingdom | February 1975 | 26, Cotman Close, London, SW15 6RG, United Kingdom |
| HOLLIS, Julia Clare RESIGNED | Director | 07 Dec 1999 | 02 Apr 2004 | | March 1971 | 14 Cotman Close, London, SW15 6RG |
| KATNY, Wojtek Michael RESIGNED | Director | | 08 Dec 1997 | | April 1946 | 14 Cotman Close, London, SW15 6RG |
| PACKETT, Henry Allan RESIGNED | Director | | 22 Jul 1998 | | March 1920 | 24 Cotman Close, London, SW15 6RG |
| TREPPICCIONE, Armando RESIGNED | Director | 01 Feb 2024 | 12 Jan 2026 | England | March 1976 | 84, Coombe Road, New Malden, KT3 4QS, England |
| WILLIS, David Anthony RESIGNED | Director | | 13 Apr 2021 | United Kingdom | January 1945 | 84, Coombe Road, New Malden, KT3 4QS, England |