| RE SECRETARIES LIMITED ACTIVE | Secretary | 01 Apr 2020 | | | | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| CROSNIER, Corinne Jeanne Claudine ACTIVE | Director | 01 Jan 2021 | | United Kingdom | September 1968 | Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom |
| KELLY, Piers Jonathan ACTIVE | Director | 01 Jan 2021 | | England | April 1973 | Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom |
| TILEY-HILL, Michele Ruth ACTIVE | Director | 30 Nov 2017 | | England | February 1972 | Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom |
| KING, Suzanne Jane RESIGNED | Secretary | 02 Sep 2003 | 30 Apr 2007 | | | 114 Ramillies Road, London, W4 1JA |
| MARKE, Christopher Philip Levelis RESIGNED | Secretary | | 02 Sep 2003 | | | 7 Elm Tree Avenue, Esher, Surrey, KT10 8JG |
| POOLE, Jacqueline Mary RESIGNED | Secretary | 31 May 2007 | 01 Apr 2020 | | | Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN |
| BOWDEN, Alexander David Stuart RESIGNED | Director | 02 Dec 2013 | 31 Jan 2021 | England | July 1967 | Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN |
| CUNNINGHAM, Corinne Lisa RESIGNED | Director | 06 Jun 2007 | 17 Jul 2017 | England | January 1966 | 115 Broomwood Road, London, SW11 6JU |
| FORSTER, Peter Nicholas RESIGNED | Director | 02 Sep 2003 | 30 Jun 2013 | England | July 1953 | 58 Elmwood Road, Chiswick, London, W4 3DZ |
| FOWLES, Andrew Timothy RESIGNED | Director | 28 Jun 2013 | 31 Mar 2016 | England | November 1958 | Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN |
| JOHNSON, Darren Geoffrey RESIGNED | Director | 30 Nov 2017 | 31 Dec 2020 | England | August 1966 | Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom |
| KEARNS, Joanna Marjorie RESIGNED | Director | | 31 Dec 1999 | | December 1950 | 3 Beresford Road, Kingston Upon Thames, Surrey, KT2 6LP |
| KIMBER, Michael William RESIGNED | Director | 01 Jan 2021 | 25 Jan 2024 | England | January 1986 | Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom |
| KING, Suzanne Jane RESIGNED | Director | 02 Sep 2003 | 30 Apr 2007 | United Kingdom | January 1963 | 114 Ramillies Road, London, W4 1JA |
| MARKE, Christopher Philip Levelis RESIGNED | Director | | 01 Oct 2002 | England | August 1949 | 7 Elm Tree Avenue, Esher, Surrey, KT10 8JG |
| MORTIMORE, Richard John Norman RESIGNED | Director | 02 Dec 2013 | 01 Oct 2020 | England | January 1960 | Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN |
| MUNTON, Robert David RESIGNED | Director | 26 Jun 2000 | 04 Jan 2006 | | February 1958 | Fallows End, Woodhouse Lane, Holmbury St. Mary, Dorking, Surrey, RH5 6NN |
| REES, Robert Christopher RESIGNED | Director | 02 Sep 2003 | 30 Nov 2017 | England | March 1958 | 95 Cole Park Road, Twickenham, Middlesex, TW1 1HX |
| RUSBRIDGE, Michael John RESIGNED | Director | 28 Jun 2013 | 31 Dec 2015 | England | January 1955 | Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN |
| STOTT, David Charles Chapman RESIGNED | Director | | 26 Jun 2000 | England | December 1926 | 33 Westmoreland Road, Barnes, London, SW13 9RZ |