| SALMON, Constance Mae ACTIVE | Director | 21 Feb 2025 | | United Kingdom | December 1989 | 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| WELDEN, Michael Anthony ACTIVE | Director | 17 Oct 2023 | | Wales | January 1969 | C/O Frp Advisory Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU |
| WILLIAMS, Martin James ACTIVE | Director | 31 Mar 2025 | | United Kingdom | May 1976 | 16, Kirby Street, London, EC1N 8TS, United Kingdom |
| BELLAMY, Adam John Gordon RESIGNED | Secretary | 25 Jun 2007 | 31 Dec 2008 | | | 42 Manland Avenue, Harpenden, Hertfordshire, AL5 4RQ |
| BODKER, Christopher Charles RESIGNED | Secretary | 24 Aug 1999 | 25 Jun 2007 | | | Flat 4, 15 Pembridge Square, London, W2 4EH |
| JONES, Jason RESIGNED | Secretary | 06 Nov 2003 | 25 Jun 2007 | | | 2 Tunmers End, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9LW |
| MCLAUCHLAN, Alex RESIGNED | Secretary | 01 Jan 2009 | 23 Dec 2011 | | | 16 Kirby Street, London, EC1N 8TS |
| DLC COMPANY SERVICES LIMITED RESIGNED | Secretary | | 24 Aug 1999 | | | 1 Old Burlington Street, London, W1S 3NL |
| BELLAMY, Adam John Gordon RESIGNED | Director | 25 Jun 2007 | 31 Dec 2008 | United Kingdom | May 1969 | 42 Manland Avenue, Harpenden, Hertfordshire, AL5 4RQ |
| BODKER, Christopher Charles RESIGNED | Director | 24 Aug 1999 | 25 Jun 2007 | England | March 1963 | Flat 4, 15 Pembridge Square, London, W2 4EH |
| COX, Gavin Eliot RESIGNED | Director | 17 Oct 2023 | 17 Feb 2025 | England | December 1968 | 16 Kirby Street, London, EC1N 8TS |
| GUNEWARDENA, Desmond Antony Lalith RESIGNED | Director | 25 Jun 2007 | 22 Sep 2022 | England | August 1957 | 16 Kirby Street, London, EC1N 8TS |
| HARRIS, Toby Charles RESIGNED | Director | 01 Dec 2014 | 31 Dec 2017 | England | May 1975 | 16 Kirby Street, London, EC1N 8TS |
| LEIGH, Richard Rowley RESIGNED | Director | 24 Aug 1999 | 24 Dec 2006 | United Kingdom | April 1950 | 64 Wormholt Road, London, W12 0LT |
| LOEWI, David Michael RESIGNED | Director | 10 Dec 2007 | 31 Dec 2024 | United Kingdom | February 1959 | 16 Kirby Street, London, EC1N 8TS |
| MCLAUCHLAN, Alex RESIGNED | Director | 01 Dec 2010 | 23 Dec 2011 | United Kingdom | December 1978 | 16 Kirby Street, London, EC1N 8TS |
| SCRUTTON, Marian Justina RESIGNED | Director | 24 Aug 1999 | 10 Dec 2003 | | September 1954 | 25a Glenrosa Street, London, SW6 2QY |
| SLATER, Simon Hugh Mclaughlin RESIGNED | Director | | 25 Jun 2007 | United Kingdom | August 1949 | 7 Eldon Road, London, W8 5PU |
| SMALLWOOD, Julian Nicholas Bozon RESIGNED | Director | | 24 Aug 1999 | | August 1947 | Flat 5 7 Sheffield Terrace, London, W8 7NG |
| SMALLWOOD, Rosemary RESIGNED | Director | | 24 Aug 1999 | | December 1947 | Flat 5 7 Sheffield Terrace, London, W8 7NG |