| BHANDERI, Rameshchandra Velji ACTIVE | Director | 01 Sep 2004 | | England | March 1957 | 1 Weald Rise, Harrow Weald, Harrow, Middlesex, HA3 7DQ |
| CAULFIELD, John Joseph ACTIVE | Director | 15 Oct 2014 | | United Kingdom | January 1968 | Unit 10, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England |
| CORNISH, Raymond Henry ACTIVE | Director | 01 Jul 2021 | | England | December 1947 | Penwood Farm, Woodlands, Glastonbury, BA6 8LH, England |
| KELLER, Adam ACTIVE | Director | 31 Mar 2011 | | England | July 1973 | Units 7-8 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England |
| LYNCH, Patrick Francis ACTIVE | Director | 22 Sep 2004 | | United Kingdom | December 1952 | Unit 2, Cygnus Business Centre, Dalmeyer Road, London, NW1 |
| TANNA, Amar Ravindra ACTIVE | Director | 31 Mar 2011 | | United Kingdom | February 1984 | Unit 13-14 Cygnus Business Centre, Dalmeyer Road, Willesden, London, NW10 2XA |
| PIGGOTT, Richard Courtney RESIGNED | Secretary | | 26 Mar 1991 | | | Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE |
| SEWELL, Jill Pamela RESIGNED | Secretary | 19 Jan 1995 | 21 Aug 2006 | | | 12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE |
| BISHOP & SEWELL SECRETARIES LIMITED RESIGNED | Secretary | 21 Aug 2006 | 29 Nov 2016 | | | 59/60, Russell Square, London, WC1B 4HP, United Kingdom |
| PORTIA CONSULTANTS LIMITED RESIGNED | Secretary | 26 Mar 1991 | 19 Jan 1995 | | | 90 Great Russell Street, London, WC1B 3RJ |
| COPP, Peter Richard RESIGNED | Director | 27 Oct 1991 | 01 Nov 1996 | | January 1943 | Copper Beech, Oak Lane, Sevenoaks, Kent, TN13 1UH |
| HENLEY, Harold Bernard RESIGNED | Director | 01 Sep 2004 | 21 Apr 2008 | United Kingdom | April 1941 | Tile Cottage 4 Holland Walk, Lodge Way, Stanmore, Middlesex, HA7 3AL |
| LILLEY, Ronald Barry RESIGNED | Director | 01 Jun 1996 | 12 Jun 2003 | | February 1936 | 8 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NJ |
| PEARCE, Kelvin Robert RESIGNED | Director | | 26 Mar 1991 | England | February 1952 | Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN |
| RUBINSTEIN, Stephen RESIGNED | Director | 01 Sep 2004 | 31 Mar 2011 | United Kingdom | July 1944 | 16a Heath Drive, London, NW3 7SL |
| RUPAREL, Ishwarlal Gokaldas RESIGNED | Director | 01 Sep 2004 | 31 Jan 2015 | United Kingdom | April 1946 | 3 Kempshott Road, London, SW16 6AG |
| SEWELL, Jill Pamela RESIGNED | Director | 19 Jan 1995 | 01 Nov 1996 | | April 1948 | 12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE |
| SURANA, Nishel RESIGNED | Director | 31 Mar 2011 | 29 Sep 2020 | United Kingdom | January 1981 | Unit 3 Cygnuss Business Centre, Dalmeyer Road, London, NW10 2XA |
| TANNA, Pankaj RESIGNED | Director | 01 Jun 1996 | 01 Sep 2004 | | June 1955 | 81 Somervell Road, South Harrow, Middlesex, HA2 8TZ |
| UPSON, John Ralph RESIGNED | Director | | 26 Mar 1991 | | March 1944 | Highfields House, Addstone, Northamptonshire, NN12 8DS |
| WILLIAMS, Richard John RESIGNED | Director | 01 Jun 1992 | 01 Nov 1996 | United Kingdom | July 1953 | 3 Gloucester Circus, Greenwich, London, SE10 8RX |
| PORTIA CONSULTANTS LIMITED RESIGNED | Director | 01 Jun 1992 | 19 Jan 1995 | | | 90 Great Russell Street, London, WC1B 3RJ |