| SALLAS, Frances Louise ACTIVE | Secretary | 15 Sep 2016 | | | | 31st Floor, 40 Bank Street, London, E14 5NR |
| RATCLIFFE, Nicholas Paul ACTIVE | Director | 03 Feb 2016 | | United Kingdom | January 1972 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| SALLAS, Frances Louise ACTIVE | Director | 13 Nov 2018 | | United Kingdom | October 1977 | 31st Floor, 40 Bank Street, London, E14 5NR |
| ADKINS, Simon Paul RESIGNED | Secretary | | 15 Feb 1999 | | | 19 The Fairways, Redhill, Surrey, RH1 6LP |
| MUDDIMAN, Sally Anne RESIGNED | Secretary | 15 Feb 1999 | 09 Dec 2009 | | | 11 Hamilton Road, London, W4 1AL |
| RATCLIFFE, Nicholas Paul RESIGNED | Secretary | 03 Feb 2016 | 15 Sep 2016 | | | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| WALL, Lee RESIGNED | Secretary | 09 Dec 2009 | 03 Feb 2016 | | | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| ADKINS, Simon Paul RESIGNED | Director | 19 Sep 1991 | 15 Feb 1999 | | December 1960 | 19 The Fairways, Redhill, Surrey, RH1 6LP |
| ALCOCK, Mark Julius RESIGNED | Director | 31 Oct 1988 | 10 Dec 2009 | | August 1953 | 10 Place Moulin, Tiburn Ca 94920, California, Usa |
| ALLEN, Ivan Harold RESIGNED | Director | | 30 Sep 1994 | United Kingdom | August 1940 | 146 Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AU |
| FRANKS, Michael Andrew RESIGNED | Director | 23 Nov 1994 | 15 Apr 2009 | | January 1943 | 546 Fifth Street East, Sonoma, California 95476, Usa |
| GILBERT, Roger Neil RESIGNED | Director | | 15 May 1999 | | November 1944 | 16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED |
| HARRIS, Keith RESIGNED | Director | | 20 Jan 1995 | | December 1946 | Danescroft 37 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NX |
| PERRY, Adrian RESIGNED | Director | 11 Jan 2017 | 13 Nov 2018 | United Kingdom | April 1959 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| RATCLIFFE, Nicholas Paul RESIGNED | Director | 30 Jun 2008 | 10 Dec 2009 | United Kingdom | January 1972 | 9,, Shelvers Way, Tadworth, Surrey, KT20 5QJ |
| SICELY, Michael John RESIGNED | Director | 05 Dec 2000 | 30 Jun 2008 | | January 1963 | 46 Broomhouse Road, London, SW6 3QX |
| SYKES, Paul RESIGNED | Director | 09 Dec 2009 | 11 Jan 2017 | United States | June 1965 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| WALL, Lee RESIGNED | Director | 28 Mar 2011 | 03 Feb 2016 | United States | April 1975 | 3 Stamford Landing Suite 400, 46 Southfield Ave, Stamford, Ct 06902, United States |
| WILLIAMS, John Peter RESIGNED | Director | 09 Dec 2009 | 28 Mar 2011 | England | June 1953 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England |
| WORSNUP, Anthony Graham RESIGNED | Director | | 30 Mar 1994 | | March 1947 | Woodlands 149 Almners Road, Lyne, Chertsey, Surrey, KT16 0BJ |
| ZITTER, Anthony Guy RESIGNED | Director | 23 Nov 1994 | 10 Dec 2009 | England | February 1954 | 80 Dukes Avenue, Chiswick, London, W4 2AF |