| BOUCHON, Jean-Michel ACTIVE | Director | 28 Jun 2017 | | England | November 1975 | 102, Fulham Palace Road, London, W6 9PL, England |
| MA SIY, Brian ACTIVE | Director | 22 Oct 1996 | | United Kingdom | August 1960 | Unit 2 101 Amies Street, London, SW11 2JW |
| MORROW, Bryn, Dr ACTIVE | Director | 18 Jul 2022 | | England | March 1975 | Old Kingsland Cottage, Kingsland Newdigate, Dorking, RH5 5DB |
| PAPACHRISTIDIS, Nicolas ACTIVE | Director | 22 Jan 2013 | | England | October 1967 | Unit 16c, The Village, 101 Amies Street, London, SW11 2JW, England |
| NATHAN, Michael John RESIGNED | Secretary | | 17 May 1996 | | | 22 Burghley Avenue, Wimbledon, London, SW17 |
| O'SHEA, James Wishart RESIGNED | Secretary | 17 May 1996 | 22 Oct 1996 | | | Flat B, 59 Gee Street, London, EC1V 3RS |
ACCEPTANCE CO LTD RESIGNEDRegistration number 841151 | Secretary | 01 Jul 1998 | 07 May 2025 | | | Old Kingsland Cottage, Old Kingsland Cottage, Kingsland Newdigate, Dorking, Surrey, RH5 5DB, United Kingdom |
| GRANBY MARTIN LIMITED RESIGNED | Secretary | 22 Oct 1996 | 30 Jun 1998 | | | 15/16 New Burlington Street, London, W1X 1FF |
| BROWN, Neil David RESIGNED | Director | 22 Oct 1996 | 17 Jan 2000 | | July 1960 | 8a Amies Street, London, SW11 2JW |
| CAMPBELL, Lucy RESIGNED | Director | 03 Nov 1997 | 13 Dec 2002 | | January 1940 | Unit 3 The Village, 101 Amies Street, London, Sw11 |
| CARLOS CLARKE, Robert RESIGNED | Director | 10 Mar 2004 | 17 Jan 2006 | | June 1950 | Unit 7 The Village 101 Amies Street, London, SW11 2JW |
| CARLOS CLARKE, Robert RESIGNED | Director | 04 Dec 1996 | 13 Dec 2002 | | June 1950 | Unit 7 The Village 101 Amies Street, London, SW11 2JW |
| CAWLEY, William Spencer RESIGNED | Director | 22 Oct 1996 | 13 Dec 2002 | | February 1965 | 101 Amies Street, London, SW11 2JW |
| CULROSS, Colin RESIGNED | Director | 02 May 2000 | 05 Jan 2001 | | July 1963 | 8a The Village Amies Street, London, SW11 2JN |
| EVANS, Paul Lawson RESIGNED | Director | 17 May 1996 | 27 Jan 1998 | | May 1955 | 23a The Village Amies Street, London, SW11 2JN |
| GEORGI, Maryl RESIGNED | Director | 03 May 2000 | 17 Jan 2006 | | June 1967 | Unit 27/30 Amies Street, London, SW11 2JN |
| HOLLOWAY, Robert Charles Keith RESIGNED | Director | | 17 May 1996 | United Kingdom | July 1950 | 956 Warwick Road, Copt Heath, Solihull, West Midlands, B91 3HN |
| JOYCE, Janet RESIGNED | Director | 22 Oct 1996 | 13 Dec 2002 | | December 1951 | Unit 6 The Village, 101 Amies Street, London, SW11 23W |
| LEE, Louise RESIGNED | Director | 22 Oct 1996 | 15 Oct 2000 | | November 1952 | No 10 1 Amies Street, London, SW11 2JW |
| LINLEY, David Albert Charles, Viscount RESIGNED | Director | 22 Oct 1996 | 17 Jan 2000 | | November 1961 | Unit 30 The Village, 101 Amies Street, London, SW11 2JW |
| LUNSON, Andrew John RESIGNED | Director | | 17 May 1996 | England | July 1947 | Bourne House Cottage, Weeford, Lichfield, Staffordshire, WS14 0PJ |
| MASON, Campbell Dermot Nelson RESIGNED | Director | 14 Feb 1997 | 13 Dec 2002 | | April 1965 | 19 Sundial Cottages The Village, 101 Amies Street, London, SW11 2JW |
| MCINNES, Duncan RESIGNED | Director | 16 Jan 2001 | 01 Apr 2004 | | January 1968 | Unit 8a The Village, 101 Amies Street, London, SW11 2JW |
| MOORE, Twysden Charles Mylrea RESIGNED | Director | 17 May 1996 | 11 Sep 1997 | | May 1970 | 54 Eland Road, Battersea, London, SW11 5JY |
| MORROW, Bryn Robert Gwyn RESIGNED | Director | 28 Feb 2010 | 16 Apr 2015 | England | March 1975 | Unit 32, The Village, 101 Amies Street, London, SW11 2JW, England |
| O'SHEA, James Wishart RESIGNED | Director | 17 May 1996 | 22 Oct 1996 | | July 1953 | Flat B, 59 Gee Street, London, EC1V 3RS |
| O'SHEA, James Wishart RESIGNED | Director | 17 May 1996 | 13 Dec 2002 | | July 1953 | Flat B, 59 Gee Street, London, EC1V 3RS |
| PASSEY, Daniel Richard RESIGNED | Director | 09 Jun 1998 | 01 Jul 2010 | England | November 1965 | 23b The Village 101 Amies Street, London, SW11 2JW |
| PASTORINO, Vgo RESIGNED | Director | 22 Oct 1996 | 13 Dec 2002 | | July 1954 | 16c The Village 101 Amies Street, London, SW11 2JW |
| RABEN, Paul, Count RESIGNED | Director | 16 Apr 2015 | 23 Jul 2018 | England | September 1949 | Old Kingsland Cottage, Kingsland Newdigate, Dorking, RH5 5DB |
| RABEN, Paul, Count RESIGNED | Director | 15 Feb 2006 | 14 Oct 2009 | England | September 1949 | Unit 29 The Village, 101 Amies Street, London, SW11 2JW |
| TAYLOR, Calum RESIGNED | Director | 30 Jan 1997 | 03 Sep 1997 | | May 1967 | Unit 23b, The Village 101 Amies Street, London, SW11 |
| TAYLOR, Georgina Elizabeth RESIGNED | Director | 22 Oct 1996 | 17 Jan 2000 | | May 1952 | 32 The Lycee 1 Stannary Street, London, SE11 4AD |
| TURNER, James RESIGNED | Director | 01 Sep 2018 | 21 Jan 2025 | England | October 1952 | Unit 28, The Village, 101 Amies Street, London, SW11 2JW, England |
| TURNER, James RESIGNED | Director | 22 Oct 1996 | 04 Jun 2024 | United Kingdom | November 1952 | Unit 28 101 Amies Street, London, SW11 2JW |
| VYSTAVEL, Johan RESIGNED | Director | 10 Apr 2014 | 25 Mar 2019 | England | February 1961 | Unit 7, The Village, Amies Street, London, SW11 2JW, England |
| WATSON, Crena Jane RESIGNED | Director | 22 Oct 1996 | 13 Dec 2002 | | October 1957 | 12 The Village, 101 Amies Street, London, SW11 2JW |
| WHALLEY, Christopher Joe RESIGNED | Director | 22 Oct 1996 | 13 Dec 2002 | United Kingdom | October 1955 | 1b The Village, Amies Street, London, SW11 2JW |
| WHALLEY, Joanna RESIGNED | Director | 24 Sep 1998 | 13 Dec 2002 | | April 1935 | Unit 15 The Village 101 Amies Street, London, SW11 2JR |
| ZOWNIR, Margaret Evelyn RESIGNED | Director | 17 May 1996 | 13 Jan 1997 | England | May 1965 | Studio 9 The Village Amies Street, London, SW11 2JW |
| ZOWNIR, Peter Stewart RESIGNED | Director | 15 Feb 2006 | 22 Jan 2013 | England | July 1965 | 9 The Village, 101 Amies Street, London, SW11 2JW |
| ZOWNIR, Peter Stewart RESIGNED | Director | 17 May 1996 | 13 Dec 2002 | England | July 1965 | 9 The Village, 101 Amies Street, London, SW11 2JW |