| RAFFERTY, Colin Desmond ACTIVE | Secretary | 03 Jul 2025 | | | | 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England |
| FINE, Steven Harvey ACTIVE | Director | 01 Jul 2010 | | United Kingdom | May 1966 | 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England |
| LEE, Michael James ACTIVE | Director | 03 Jul 2025 | | England | June 1978 | 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England |
| NEVE, Billy Robin ACTIVE | Director | 03 Jul 2025 | | England | October 1989 | 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England |
| BAILEY, Michael William RESIGNED | Secretary | 16 Aug 1993 | 15 Dec 1998 | | | 19 Anhalt Road, Battersea, London, SW11 4NZ |
| BONNEY, Stephen Andrew RESIGNED | Secretary | 10 Jun 2003 | 01 Aug 2005 | | | Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH |
| CHAMBERS, Simon Swainston RESIGNED | Secretary | 15 May 2007 | 09 Apr 2010 | | | Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH |
| CONNOLLY, Stephen Joseph RESIGNED | Secretary | 15 Dec 1998 | 10 Jun 2003 | | | 24 Howitt Road, London, NW3 4LL |
| DHALL, Sunil RESIGNED | Secretary | 09 Apr 2010 | 03 Jul 2025 | | | 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England |
| HANKINSON, Mark RESIGNED | Secretary | 01 Aug 2005 | 15 May 2007 | | | 47 Hartington Road, Salisbury, Wiltshire, SP2 7LG |
| KARVEY, Richard RESIGNED | Secretary | | 16 Aug 1993 | | | Moriston House 75 Springfield Road, Chelmsford, Essex, CM2 6JB |
| BONNEY, Stephen Andrew RESIGNED | Director | 10 Jun 2003 | 10 Jun 2003 | | November 1969 | 65 Hawthorn Drive, Harrow, Middlesex, HA2 7NU |
| BOWMAN, Geoffrey Ian RESIGNED | Director | 30 Jan 1996 | 02 Jan 2003 | | October 1944 | 10 Gwendolen Avenue, Putney, London, SW15 6EH |
| CHAMBERS, Simon Swainston RESIGNED | Director | 24 Jul 2001 | 09 Apr 2010 | | August 1959 | Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH |
| COCKROFT, Timothy Bruce RESIGNED | Director | 01 May 1999 | 10 Apr 2006 | | June 1967 | Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH |
| DHALL, Sunil RESIGNED | Director | 09 Apr 2010 | 03 Jul 2025 | United Kingdom | December 1974 | 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England |
| FOSTER, Alan John RESIGNED | Director | | 30 Apr 2002 | | April 1947 | 13 Ridgeway, Billericay, Essex, CM12 9NT |
| HAYES, Simon RESIGNED | Director | 05 Mar 2004 | 01 Jul 2016 | England | April 1970 | Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom |
| HOLDSWORTH HUNT, Christopher RESIGNED | Director | | 05 Mar 2004 | | August 1942 | 105 Elgin Crescent, London, W11 2JF |
| HORTON, Edward Robeson RESIGNED | Director | 02 Jan 2003 | 01 Jul 2010 | United Kingdom | November 1970 | Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH |
| JONES, Peter Lewis RESIGNED | Director | 30 Jan 1996 | 02 Jan 2003 | | November 1944 | 9 Lower Street, Stansted Mountfitchet, Essex, CM24 8LN |
| PEEL, Charles Edward Willoughby RESIGNED | Director | | 05 Mar 2004 | England | October 1944 | 8 Physic Place, London, SW3 4HQ |
| RADHAKRISHNAN, Kripa RESIGNED | Director | | 17 Nov 1995 | | December 1954 | 36 Rylett Crescent, London, W12 9RH |
| TERRY, Brian Edward RESIGNED | Director | | 30 Apr 2002 | United Kingdom | April 1950 | 8 Pines Road, Chelmsford, Essex, CM1 2DL |
| WINKLER, Reinhard RESIGNED | Director | 24 Jul 2001 | 05 Mar 2004 | | March 1945 | 13 Egerton Place, London, SW3 2EF |