| COX, Christine Lynn ACTIVE | Secretary | 12 Sep 2012 | | | | C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| RUSSELL, Matthew Anthony ACTIVE | Director | 16 Sep 2024 | | United Kingdom | May 1976 | 33, Margaret Street, London, W1G 0JD, United Kingdom |
| CUTLER, Tina Lynne RESIGNED | Secretary | 01 Jul 2001 | 24 Feb 2004 | | | 24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU |
| EAST, Michaela Frances RESIGNED | Secretary | 14 Jul 2008 | 12 Sep 2012 | | | 19 Station Road, Gomshall, Surrey, GU5 9LQ |
| HILDREY, Christina Elspeth RESIGNED | Secretary | 06 Nov 1997 | 01 Jul 2001 | | | 68 Montholme Road, London, SW11 6HY |
| LATHAM, Clare Jacqueline RESIGNED | Secretary | | 06 Nov 1997 | | | Yew Tree Cottage Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW |
| MICHELSON-CARR, Ruth Tessa RESIGNED | Secretary | 09 May 2003 | 14 Jul 2008 | | | 26 Limes Avenue, London, N12 8QN |
| ADAMS, Aubrey John RESIGNED | Director | | 07 May 2008 | England | October 1949 | Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP |
| DEAN, Robert Lewis RESIGNED | Director | | 15 Feb 2000 | United Kingdom | February 1940 | 52 Addison Avenue, London, W11 4QP |
| DESSALLIEN, Gilbert Pierre RESIGNED | Director | | 22 Feb 1993 | | July 1941 | Chemin Des Rossiers, Chateaufort 78117, FOREIGN, France |
| GORDON LENNOX, Nicholas Charles, Lord RESIGNED | Director | | 14 Aug 1992 | | January 1931 | South Nore, West Wittering, Chichester, Sussex, PO20 8AT |
| HELSBY, Jeremy Charles RESIGNED | Director | 31 Dec 2000 | 02 Nov 2009 | United Kingdom | July 1955 | Thanes Farm, Motcombe, Shaftesbury, Dorset, SP7 9LE |
| HELSBY, Jeremy Charles RESIGNED | Director | | 22 Feb 1993 | | July 1955 | 13a Musgrave Crescent, London, SW6 4QD |
| MARKING, Justin RESIGNED | Director | | 22 Feb 1993 | | December 1958 | 9 Burnary Street, London, SW11 |
| PETERS, Michael RESIGNED | Director | 31 Mar 2021 | 25 Jul 2023 | England | February 1973 | 33, Margaret Street, London, W1G 0JD |
| RIDLEY, John Jeremy Mark RESIGNED | Director | 20 Mar 2015 | 01 Nov 2018 | England | March 1962 | 33, Margaret Street, London, W1G 0JD |
| ROBERTS, Justin Anthony Crofts RESIGNED | Director | 15 Feb 2000 | 31 Dec 2000 | | October 1947 | 23 Ursula Street, London, SW11 3DW |
| SANDERSON, Charles Ian James RESIGNED | Director | | 22 Feb 1993 | England | October 1951 | 81 Brook Green, London, W6 7BD |
| SIERRA, Borja RESIGNED | Director | 01 Jan 2011 | 20 Mar 2015 | United Kingdom | March 1969 | 74, Kenway Road, London, SW5 0RD |
| SPARROW, James Simon Ward RESIGNED | Director | 01 Nov 2018 | 16 Sep 2024 | England | May 1967 | 33, Margaret Street, London, W1G 0JD, United Kingdom |
| STACEY, Juliette Natasha RESIGNED | Director | 07 May 2008 | 31 Dec 2010 | England | April 1970 | Woodland Cottage, Highmoor, Henley-On-Thames, Oxfordshire, RG9 5DH |
| WATSON, Craig Antony RESIGNED | Director | 20 Mar 2015 | 31 Mar 2021 | United Kingdom | July 1962 | 33, Margaret Street, London, W1G 0JD |
| WATSON, Craig Antony RESIGNED | Director | 02 Nov 2009 | 20 Mar 2015 | United Kingdom | July 1962 | 21, Snaith Crescent, Milton Keynes, Buckinghamshire, MK5 8HQ |