| CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED ACTIVE | Secretary | 26 Oct 2017 | | | | 2, Minster Court, London, EC3R 7BB, England |
| RICE, Andrew Frank ACTIVE | Director | 31 Dec 2023 | | United Kingdom | April 1966 | 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom |
| HULLEY, Christine Wyn RESIGNED | Secretary | 05 Apr 1995 | 19 Dec 2005 | | | 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS |
| KNOWLES, James Roger RESIGNED | Secretary | | 28 May 1993 | | | Copperfields, Clamhunger Lane, Mere, Knutsford, Cheshire, WA16 6QG |
| LINEEN, Patrick James RESIGNED | Secretary | 19 Dec 2005 | 26 Oct 2017 | | | 2 Kennelwood Road, Comberbach, Northwich, Cheshire, CW9 6QQ |
| LINEEN, Patrick James RESIGNED | Secretary | 13 Nov 1992 | 05 Apr 1995 | | | 2 Kennelwood Road, Comberbach, Northwich, Cheshire, CW9 6QQ |
| DAVIES, Mark Lloyd RESIGNED | Director | 27 Sep 2016 | 18 Mar 2020 | England | September 1981 | The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England |
| DAWSON, Colin James RESIGNED | Director | 11 Jan 1993 | 01 Jul 1996 | | August 1943 | Les Mares, La Rue Des Mares, St Pierre Du Bois, Guernsey, Channel Islands |
| ELY, Thomas Damian RESIGNED | Director | 27 Sep 2016 | 31 Dec 2023 | England | November 1964 | 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom |
| HALL, Francis John RESIGNED | Director | | 13 Nov 1992 | | May 1946 | The Old Bakery, The Street Leonard Stanley, Stonehouse, Gloucestershire, G110 3NR |
| HALL, Michael Storey RESIGNED | Director | 01 Jan 1993 | 28 Jul 2005 | | July 1940 | The Barn, Upper Farm Meadow, Gaydon, Warwickshire, CV35 0HJ |
| KNOWLES, James Roger RESIGNED | Director | | 19 Dec 2005 | England | October 1937 | Bracken House, Mere, Knutsford, Cheshire, WA16 0TA |
| LINEEN, Patrick James RESIGNED | Director | 19 Dec 2005 | 14 May 2014 | United Kingdom | September 1955 | 2 Kennelwood Road, Comberbach, Northwich, Cheshire, CW9 6QQ |
| LINEEN, Patrick James RESIGNED | Director | | 13 Dec 2002 | United Kingdom | September 1955 | 2 Kennelwood Road, Comberbach, Northwich, Cheshire, CW9 6QQ |
| MELLING, Raymond RESIGNED | Director | | 13 Nov 1992 | | August 1938 | 6 Bancroft Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 5BA |
| PARKER, David RESIGNED | Director | 11 Jan 1993 | 14 Dec 2018 | United Kingdom | February 1957 | 77 Marshals Drive, St. Albans, Hertfordshire, AL1 4RD |
| SMITH, Simon Edward Hammon RESIGNED | Director | 01 Apr 2003 | 29 Sep 2023 | United Kingdom | April 1958 | The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England |