| RIDGE, Nicholas ACTIVE | Secretary | 21 May 2024 | | | | The Gatehouse, Heathfield Terrace, London, W4 4JD, England |
| MILLER, Timothy James ACTIVE | Director | 12 Jul 1996 | | | December 1962 | 7 Bridge Road, St Margarets, Twickenham, TW1 1RE |
| RIDGE, Nicholas Benedict ACTIVE | Director | 21 Jan 1994 | | England | January 1950 | Oakleaf, Ludwells Lane, Waltham Chase, SO32 2NP, England |
| ASHURST, John Richard RESIGNED | Secretary | 09 Dec 1996 | 18 May 2000 | | | 20 Culverhay, Ashtead, Surrey, KT21 1PR |
| PLATT, Michael James RESIGNED | Secretary | | 29 Nov 1996 | | | Pretoria Cottage Penn Lane, Portway, Birmingham, West Midlands, B48 7HU |
| SEXTON, Rose Marie RESIGNED | Secretary | 27 Jul 2000 | 21 May 2024 | | | 6 Braid Court, Lawford Road Chiswick, London, W4 3HS |
| BARRY, Thomas Anthony RESIGNED | Director | 09 Dec 2009 | 01 Mar 2015 | Ireland | January 1973 | 9, Clifford Street, London, W1S 2FT |
| CHERRY, Mark Edward RESIGNED | Director | 19 Sep 2001 | 15 Jul 2005 | England | April 1959 | Glebe House, Chequers Lane Preston, Hitchin, Hertfordshire, SG4 7TY |
| DAVIDSON, Peter RESIGNED | Director | | 22 Apr 1994 | | October 1938 | C/O 2 Heathfield Terrace, Chiswick, London, W4 |
| DAVIES, Jonathan Richard RESIGNED | Director | 25 Oct 2017 | 29 Jan 2024 | England | October 1979 | York House, 5a Lancaster Road, London, SW19 5DA, England |
| EDKINS, George William RESIGNED | Director | | 27 Mar 1996 | | June 1948 | 26 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF |
| GARMAN, James Robert RESIGNED | Director | 19 Sep 2001 | 15 Jul 2005 | | August 1967 | 75 Crabtree Lane, London, SW6 6LR |
| HALL, Giles Damian Hugh RESIGNED | Director | 09 Dec 2009 | 31 Jan 2011 | England | April 1972 | 9, Clifford Street, London, W1S 2FT |
| HARRIS, Alan Joseph RESIGNED | Director | 19 Sep 2001 | 15 Jul 2005 | | September 1960 | Brendon, Catlins Lane Eastcote, Pinner, Middlesex, HA5 2EZ |
| HEAD, Alan William RESIGNED | Director | | 15 Feb 1993 | United Kingdom | October 1948 | Park House, Baconsmead, Denham Village, Uxbridge, Bucks, UB9 5AY |
| KATAKY, Gemma Nandita RESIGNED | Director | 28 Oct 2015 | 25 Oct 2017 | England | September 1983 | Flat 2, Lurline Gardens, London, SW11 4DG, England |
| LOCK, James Robert RESIGNED | Director | 28 Oct 2015 | 25 Oct 2017 | United Kingdom | January 1976 | The Old Rectory, The Street, Stedham, Midhurst, GU29 0NQ, England |
| MCKIE, Gordon Robert RESIGNED | Director | 28 Oct 2015 | 01 Mar 2016 | England | July 1973 | 13 Mayfield Grange, Little Trodgers Lane, Mayfield, TN20 6BF |
| NESBITT, John Oliver RESIGNED | Director | 15 Apr 2014 | 26 Oct 2015 | England | August 1961 | 9, Clifford Street, London, W1S 2FT, England |
| PARKER, Richard John Innes RESIGNED | Director | 09 Dec 2009 | 18 Oct 2015 | England | June 1950 | 9, Clifford Street, London, W1S 2FT, England |
| PLATT, Michael James RESIGNED | Director | | 09 Dec 1996 | | June 1938 | Pretoria Cottage Penn Lane, Portway, Birmingham, West Midlands, B48 7HU |
| POWERS, Richard RESIGNED | Director | 19 Sep 2001 | 15 Jul 2005 | | September 1963 | 18 Ormonde Gate, London, SW3 4EX |
| SCOTT, Jeremy Richard RESIGNED | Director | 25 Oct 2017 | 29 Jan 2024 | England | November 1965 | York House, 5a Lancaster Road, London, SW19 5DA, England |
| SCOTT, Sharon Tracey RESIGNED | Director | 25 Oct 2017 | 29 Jan 2024 | England | September 1965 | York House 5a, Lancaster Road, London, SW19 5DA, England |
| TULLAH, Neville RESIGNED | Director | | 30 Aug 1996 | | April 1944 | King Henry Vi Cottage, Bedford Road, Husborne Crawley, Bedfordshire, MK43 0UT |
| WESTHEAD, Christopher Charles Grove RESIGNED | Director | | 21 Jan 1994 | | September 1949 | 2 Devonhurst Place, Heathfield Terrace Chiswick, London, W4 4JD |
| BOVIS HOMES LIMITED RESIGNED | Director | | 29 Nov 1996 | | | Bovis House Lansdown Road, Cheltenham, Gloucestershire, GL50 2JA |
| JANE PORTER DIRECT LIMITED RESIGNED | Director | 22 Apr 1994 | 02 Jan 1996 | | | 2 Heathfield Terrace, Chiswick, London, W4 4JE |
| P & O PROPERTY HOLDINGS LIMITED RESIGNED | Director | 29 Nov 1996 | 18 May 2000 | | | 247 Tottenham Court Road, London, W1P 0HH |
| POSITIVE THINKING LTD RESIGNED | Director | 02 Jan 1996 | 12 Jul 1996 | | | Devonhurst Lodge, 2 Heathfield Terrace, Chiswick, London, W4 4JE |
| WHITEHALL GREEN TRADING LTD RESIGNED | Director | 27 Jul 2000 | 15 Jul 2005 | | | 37 Maddox Street, London, W1R 9LD |