| PROSPECT SECRETARIES LTD ACTIVE | Secretary | 25 Jan 2005 | | | | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| HUGGINS, Paul Simon ACTIVE | Director | 21 Dec 2023 | | United Kingdom | December 1977 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom |
| NAGRA, Kulwarn ACTIVE | Director | 13 Apr 2004 | | United Kingdom | October 1961 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England |
| GILES, Colin Andrew RESIGNED | Secretary | | 25 Jan 2005 | | | 29 Grovelands Road, Purley, Surrey, CR8 4LB |
| KELLY, James Cameron RESIGNED | Secretary | | 25 Jan 2005 | | | 76 Gerard Road, Barnes, London, SW13 9QQ |
| BARKER, David Geoffrey RESIGNED | Director | 25 Jan 2005 | 31 Mar 2021 | United Kingdom | May 1960 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| BISHOP, John Robert Anthony RESIGNED | Director | | 31 Mar 1994 | | August 1935 | Clyde House 21 Elm Park Road, London, SW3 6DA |
| BLISS, Christopher Jan Andrew RESIGNED | Director | 23 Apr 1997 | 03 Feb 2020 | United Kingdom | August 1957 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| DRENNAN, Robert RESIGNED | Director | 21 Sep 2000 | 14 Mar 2011 | United Kingdom | February 1953 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| GRAINGER, David RESIGNED | Director | 27 Mar 1997 | 31 Mar 2004 | Reading | November 1948 | 25 Kerris Way, Earley, Reading, Berkshire, RG6 5UW |
| GREENE, Christopher Randall RESIGNED | Director | 21 Sep 2000 | 31 Mar 2004 | United Kingdom | January 1949 | 21 Connaught Road, New Malden, Surrey, KT3 3PZ |
| HARRIS, Mark RESIGNED | Director | 08 Nov 2012 | 03 Feb 2020 | United Kingdom | April 1959 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| HETHERINGTON, Peter Andrew RESIGNED | Director | | 12 Oct 1994 | | February 1931 | 13 Stacks House, Cundy Street, London, SW1 9JS |
| JENNINGS, Frances Jane RESIGNED | Director | 25 Jan 2005 | 31 Mar 2017 | United Kingdom | September 1958 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| KELLY, James Cameron RESIGNED | Director | 21 Sep 2000 | 31 Mar 2010 | United Kingdom | July 1957 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| KELLY, James Cameron RESIGNED | Director | | 26 Oct 1993 | | July 1957 | 21 Maze Road, Kew Gardens, Richmond, Surrey, TW9 3DE |
| MASINI, Charles Alfred RESIGNED | Director | | 27 Mar 1997 | | October 1934 | 58 West Farm Avenue, Ashtead, Surrey, KT21 2JY |
| PRETTEJOHN, Philip Muir RESIGNED | Director | | 29 Feb 2016 | United Kingdom | February 1951 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| STOCKWELL, Ralph Alan Owen RESIGNED | Director | | 19 Jul 2001 | United Kingdom | January 1943 | Flat 3 Marland House, 28 Sloane Street, London, SW1X 9NE |
| WATTS, Trevor RESIGNED | Director | | 21 Sep 2000 | England | February 1950 | Alcheringa, Silver Wood, West Chiltington, Pulborough, West Sussex, RH20 2NG |