| SMITH, Edward Jochen ACTIVE | Director | 23 Feb 2024 | | United Kingdom | November 1978 | C/O Workman Llp, Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom |
| ALONZI, Paolo RESIGNED | Secretary | 04 Oct 2006 | 11 May 2007 | | | 20 Rattray Grove, Edinburgh, Midlothian, EH10 5TL |
| ARORA, Sanjay RESIGNED | Secretary | 08 Mar 2017 | 19 Apr 2021 | | | World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England |
| AVANN, Andrew Raymond RESIGNED | Secretary | 09 Sep 1996 | 22 Dec 1998 | | | Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA |
| BOWCOCK, David Baylis RESIGNED | Secretary | 19 Apr 2021 | 08 Sep 2022 | | | First Floor, 6 Tanners Yard, London Road, Bagshot, GU19 5HD, England |
| CARTER, Roy Leonard RESIGNED | Secretary | 11 May 2007 | 08 Mar 2017 | | | 16 Summerdale, Billericay, Essex, CM12 9EL |
| CATTERALL, Nicola Jane RESIGNED | Secretary | 19 Nov 2001 | 01 Jul 2004 | | | Old Stonelaws House, East Linton, East Lothian, EH40 3DX |
| COOK, Janice Susan RESIGNED | Secretary | 31 Dec 1993 | 31 Aug 1995 | | | 33 Stanley Road, South Harrow, London, HA2 8AY |
| EVANS, Michael RESIGNED | Secretary | 01 Jul 2004 | 04 Oct 2006 | | | Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ |
| FLYNN, Roger Patrick RESIGNED | Secretary | | 08 Jan 1992 | | | 4 Doneraile Street, Fulham, London, SW6 6EN |
| GRAM, Peter Gerardus RESIGNED | Secretary | 10 Mar 2000 | 19 Nov 2001 | | | 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU |
| LEGGE, Diana Patricia RESIGNED | Secretary | 31 Aug 1995 | 09 Sep 1996 | | | 24a Enderby Street, London, SE10 9PF |
| ARORA, Sanjay RESIGNED | Director | 08 Mar 2017 | 19 Apr 2021 | United Kingdom | July 1989 | World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England |
| ARORA, Surinder RESIGNED | Director | 08 Mar 2017 | 19 Apr 2021 | United Kingdom | September 1958 | World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England |
| ATKINSON, Sharmilee RESIGNED | Director | 14 Nov 2007 | 22 Jun 2010 | United Kingdom | June 1974 | 13 Normanton Avenue, London, SW19 8BA |
| BEASLEY, Paul RESIGNED | Director | 01 Feb 2006 | 27 Oct 2009 | England | June 1954 | Well Cottage Sundridge Road, Ide Hill, Sevenoaks, Kent, TN14 6JS |
| BOWCOCK, David Baylis RESIGNED | Director | 19 Apr 2021 | 08 Sep 2022 | England | June 1986 | First Floor, 6 Tanners Yard, London Road, Bagshot, GU19 5HD, England |
| BRIMFIELD, Edward RESIGNED | Director | 08 Sep 2022 | 23 Feb 2024 | United Kingdom | October 1988 | 80, Cheapside, London, EC2V 6EE, United Kingdom |
| BROWN, Carlton Jeffrey RESIGNED | Director | 08 Mar 2017 | 19 Apr 2021 | United Kingdom | April 1972 | World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England |
| BURROUGHS, Ian Steven RESIGNED | Director | 22 Dec 1998 | 04 Jul 2001 | United Kingdom | March 1954 | 26 Mount Close, Crawley, West Sussex, RH10 7EF |
| CAINEY, Rebecca Isabel RESIGNED | Director | 14 Nov 2007 | 31 Jan 2012 | | November 1979 | 39 Balham New Road, London, SW12 9PH |
| DESAI, Sharmilee RESIGNED | Director | 01 Jul 2004 | 01 Feb 2006 | | June 1974 | 171a Trevelyan Road, Tooting, London, SW17 9LP |
| EMBLEY, Deborah Jayne RESIGNED | Director | 03 May 2001 | 19 Nov 2001 | England | December 1963 | Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ |
| FAIRWEATHER, Ian RESIGNED | Director | 08 Sep 2022 | 11 Jan 2024 | England | August 1985 | One New Change, London, EC4M 9AF, United Kingdom |
| FARROW, Frances Elizabeth RESIGNED | Director | 13 May 1996 | 22 Dec 1998 | | November 1963 | Marshalls Terrace 39 High Street, Cuckfield, West Sussex, RH17 5EL |
| JAMES, Matthew William RESIGNED | Director | 12 Feb 2004 | 01 Feb 2006 | England | February 1962 | 44 Upham Park Road, London, W4 1PG |
| MATTHEWS, John Paul RESIGNED | Director | 19 Nov 2001 | 12 Feb 2004 | | June 1974 | 116c Lower Addiscombe Road, Croydon, Surrey, CR0 6AD |
| MCGUIRE, Martin Anton RESIGNED | Director | 12 Feb 2004 | 11 May 2007 | Scotland | December 1955 | 4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF |
| PAINE, David Graham RESIGNED | Director | 19 Nov 2001 | 11 May 2007 | Scotland | June 1961 | 18 St Clair Terrace, Edinburgh, Midlothian, EH10 5NW |
| PLAYER, Gary William RESIGNED | Director | 27 Oct 2009 | 08 Mar 2017 | United Kingdom | March 1960 | 33, Cavendish Square, London, W1A 2NF |
| POTTS, Derek RESIGNED | Director | 08 Jan 1992 | 31 Dec 1993 | United Kingdom | October 1958 | 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ |
| PRIMROSE, Nigel Edward RESIGNED | Director | 13 May 1996 | 22 Dec 1998 | United Kingdom | October 1947 | Hoth Cottage Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9HU |
| RAVENSCROFT, John RESIGNED | Director | 11 May 2007 | 27 Oct 2009 | | May 1953 | 51 Albany Road, London, W13 8PQ |
| SANDS, Thomas RESIGNED | Director | 22 Dec 1998 | 11 May 2001 | | January 1939 | 6a Marlpit Lane, Coulsdon, Surrey, CR5 2HB |
| SOLOMAN, Charlotte RESIGNED | Director | 19 Nov 2015 | 08 Mar 2017 | England | November 1986 | One Curzon Street, London, W1J 5HD |
| SUTTON, William George RESIGNED | Director | 12 Feb 1997 | 22 Dec 1998 | | October 1946 | 28 Willow Green, West End, Woking, Surrey, GU24 9HR |
| VICCARY, Arthur William George RESIGNED | Director | | 31 Dec 1996 | | December 1925 | Medomsley Byfleet Road, Cobham, Surrey, KT11 1EA |
| WALKER, Arthur Frank RESIGNED | Director | 22 Dec 1998 | 19 Nov 2001 | | November 1942 | Kershaw Northern Heights, Bourne End, Buckinghamshire, SL8 5LE |
| WALKER, Arthur Frank RESIGNED | Director | | 13 May 1996 | | November 1942 | Kershaw Northern Heights, Bourne End, Buckinghamshire, SL8 5LE |
| WENHAM, Toby Paul RESIGNED | Director | 22 Jun 2010 | 19 Nov 2015 | British | September 1978 | 33, Cavendish Square, London, W1A 2NF |