| MANAGED EXIT LIMITED ACTIVE | Secretary | 01 Jul 2017 | | | | 266, Kingsland Road, London, E8 4DG, England |
| BEATTIE, Alistair James Boyne ACTIVE | Director | 21 May 2023 | | England | August 1970 | 266, Kingsland Road, London, E8 4DG, England |
| COLLINGHAM, Raymond Brett ACTIVE | Director | 19 Mar 2014 | | England | November 1951 | 266, Kingsland Road, London, E8 4DG, England |
| HUDSON, Stephen Charles, Dr ACTIVE | Director | 16 Jan 2017 | | England | July 1959 | 266, Kingsland Road, London, E8 4DG, England |
| KARSA, Athena, Dr ACTIVE | Director | 30 Dec 2025 | | England | December 1993 | 266, Kingsland Road, London, E8 4DG, England |
| KELLETT, Peter Charles ACTIVE | Director | 09 Dec 2020 | | United Kingdom | October 1976 | 266, Kingsland Road, London, E8 4DG, England |
| SMITH, Sydney ACTIVE | Director | 01 Aug 2023 | | United Kingdom | November 1993 | 266, Kingsland Road, London, E8 4DG, England |
| CROCKER, David Judah RESIGNED | Secretary | 09 Dec 1993 | 13 Sep 1996 | | | 12 Wigmore Street, London, W1H 0LB |
| CROCKER, Erika Suze RESIGNED | Secretary | | 09 Dec 1993 | | | 12 Wigmore Street, London, W1H 0LB |
| MCCARTNEY, Margaret Patricia RESIGNED | Secretary | 26 Nov 1999 | 19 Jan 2012 | | | 9& 10 Independent Place, London, E8 2HE |
| STEPHENS, Jacqueline RESIGNED | Secretary | 13 Sep 1996 | 26 Nov 1999 | | | 12 Hollyview Close, London, NW4 3SZ |
| RENDALL AND RITTNER LIMITED RESIGNED | Secretary | 19 Jan 2012 | 01 Jul 2017 | | | Portsoken House, 155 - 157 Minories, London, London, EC3N 1LJ, United Kingdom |
| AIKMAN, Stuart Martin RESIGNED | Director | 15 Oct 2021 | 01 Jun 2026 | England | March 1979 | 266, Kingsland Road, London, E8 4DG, England |
| BEATTIE, Alistair James Boyne RESIGNED | Director | 19 Jan 2012 | 24 Jun 2014 | England | August 1970 | 60, Independent Place, London, E8 2HE, United Kingdom |
| BOOTH, Frank Donald Reginald RESIGNED | Director | 26 Nov 1999 | 28 Apr 2004 | | April 1956 | 40bthe Forum Independent Place, London, E8 2HE |
| BOTTRILL, Andrew RESIGNED | Director | 19 Jan 2012 | 01 Dec 2016 | United Kingdom | February 1963 | 23, Independent Place, London, E8 2HE, United Kingdom |
| CERRI, Sandro RESIGNED | Director | 19 Jan 2012 | 01 Dec 2016 | United Kingdom | March 1976 | 46, Independent Place, London, E8 2HE, United Kingdom |
| CROCKER, David Judah RESIGNED | Director | | 13 Sep 1996 | | August 1927 | 12 Wigmore Street, London, W1H 0LB |
| CROCKER, Erika Suze RESIGNED | Director | | 09 Dec 1993 | | April 1937 | 12 Wigmore Street, London, W1H 0LB |
| CROCKER, Howard Henry RESIGNED | Director | | 13 Sep 1996 | | December 1962 | 12 Copthall Avenue, London, EC2R 7DH |
| CROCKER, Paul RESIGNED | Director | | 13 Sep 1996 | | January 1961 | 12 Wigmore Street, London, W1H 0LB |
| DEWS, Norma Elizabeth RESIGNED | Director | 22 Nov 2017 | 26 Mar 2020 | United Kingdom | August 1953 | 266, Kingsland Road, London, E8 4DG, England |
| FOSTER, Michael RESIGNED | Director | 19 Jan 2012 | 11 Feb 2015 | United Kingdom | January 1955 | 66, Independent Place, London, E8 2HE, United Kingdom |
| HUGHES, Richard John RESIGNED | Director | 22 Nov 2017 | 09 Dec 2020 | United Kingdom | December 1974 | 266, Kingsland Road, London, E8 4DG, England |
| KEESMAAT, Michel Dennis RESIGNED | Director | 18 Mar 2020 | 26 Jul 2021 | United Kingdom | May 1975 | 266, Kingsland Road, London, E8 4DG, England |
| KRENDEL, Leslie David RESIGNED | Director | 13 Sep 1996 | 26 Nov 1999 | | May 1952 | 5 Bishops Avenue, Elstree, Hertfordshire, WD6 3LZ |
| MCCARTNEY, Margaret Patricia RESIGNED | Director | 26 Nov 1999 | 19 Jan 2012 | United Kingdom | June 1947 | 9& 10 Independent Place, London, E8 2HE |
| MORDUE, Alison Jane RESIGNED | Director | 25 Sep 2018 | 09 Dec 2020 | United Kingdom | May 1966 | 266, Kingsland Road, London, E8 4DG, England |
| MURRAY, Howard RESIGNED | Director | 19 Jan 2012 | 25 Jan 2016 | United Kingdom | March 1937 | 11, Independent Place, London, United Kingdom |
| NEL, Ben RESIGNED | Director | 01 Dec 2016 | 09 Dec 2020 | England | September 1978 | 266, Kingsland Road, London, E8 4DG, England |
| PICERNO, Doralba RESIGNED | Director | 04 Jan 2017 | 22 Feb 2019 | United Kingdom | September 1967 | 266, Kingsland Road, London, E8 4DG, England |
| PRICE, Anthony John Willis RESIGNED | Director | 04 Jan 2017 | 22 Nov 2017 | England | July 1943 | 266, Kingsland Road, London, E8 4DG, England |
| RAISEN, Nicholas John RESIGNED | Director | 01 Dec 2016 | 21 Nov 2017 | England | April 1961 | 266, Kingsland Road, London, E8 4DG, England |
| RAISEN, Nick RESIGNED | Director | 27 Jun 2005 | 19 Jan 2012 | United Kingdom | April 1961 | 54 The Square Independent Place, 76 Shacklewell Lane, London, E8 2HE |
| STEPHENS, Jacqueline RESIGNED | Director | 13 Sep 1996 | 26 Nov 1999 | United Kingdom | August 1961 | 12 Hollyview Close, London, NW4 3SZ |
| WILLIAMS, Mark Alexander RESIGNED | Director | 19 Jan 2012 | 29 Jul 2014 | England | February 1974 | 8, Independent Place, London, E8 2HE, United Kingdom |
| YOUNG, Dominic Gerard Lindsay RESIGNED | Director | 09 Dec 2020 | 30 Nov 2021 | United Kingdom | January 1969 | 266, Kingsland Road, London, E8 4DG, England |
| YOUNG, Dominic Gerard Lindsay RESIGNED | Director | 19 Jan 2012 | 01 Mar 2016 | United Kingdom | January 1969 | 48, Independent Place, London, E8 2HE, United Kingdom |
| ZAMBARELLI, Giuseppe RESIGNED | Director | 23 Jan 2018 | 10 Apr 2018 | United Kingdom | September 1984 | 266, Kingsland Road, London, E8 4DG, England |