| EMENY, Selina Holliday ACTIVE | Secretary | 01 Mar 2001 | | | | 30, St. John Street, London, EC1M 4AY, England |
| DOUGLAS, Stuart Robert ACTIVE | Director | 12 Jul 2006 | | England | April 1967 | 30, St. John Street, London, EC1M 4AY, England |
| DUNPHY, Niall Alphonsus ACTIVE | Director | 14 Jun 2012 | | England | February 1973 | 30, St. John Street, London, EC1M 4AY, England |
| EMENY, Selina Holliday ACTIVE | Director | 20 Aug 2018 | | United Kingdom | July 1968 | 30, St. John Street, London, EC1M 4AY, England |
| LAVELLE, Lynn ACTIVE | Director | 24 Apr 2019 | | England | August 1977 | 30, St. John Street, London, EC1M 4AY, England |
| MOXHAM, Stephen Miles RESIGNED | Secretary | | 01 Mar 2001 | | | 16 Birmingham Road, Walsall, West Midlands, WS1 2NA |
| TYTEL, Howard J RESIGNED | Secretary | 20 Sep 1999 | 01 Aug 2000 | | | 41 Beverley Road, Great Neck, New York Ny 11021, USA, Usa |
| BENN, Melvin John RESIGNED | Director | 22 May 2017 | 23 Oct 2024 | England | October 1955 | 30, St. John Street, London, EC1M 4AY, England |
| BENSON, Thomas Paul RESIGNED | Director | 20 Sep 1999 | 01 Aug 2000 | | October 1962 | 7 Whitman Court, Huntington, New York Ny 11743, Usa |
| FERREL, Michael George RESIGNED | Director | 20 Sep 1999 | 01 Aug 2000 | | February 1949 | 58 Eaglewood Road, Longmeadow 01106, Massachusetts Usa, FOREIGN |
| GALBRAITH, Stuart Walter RESIGNED | Director | | 20 Sep 1999 | | June 1962 | Bromley Lodge, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG |
| GLYDON, Patrick Richard RESIGNED | Director | 09 Jan 2003 | 23 Feb 2005 | England | October 1964 | 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA |
| JONES, Maurice Thomas RESIGNED | Director | | 28 Jul 1998 | | February 1945 | 16 Birmingham Road, Walsall, West Midlands, WS1 2NA |
| LATHAM, Paul Robert RESIGNED | Director | 24 Feb 2005 | 20 Aug 2018 | England | September 1960 | 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS |
| LEWIS, Simon William RESIGNED | Director | 08 Dec 2011 | 19 Jan 2015 | United Kingdom | August 1963 | 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS |
| MAYS, Lester Lowry RESIGNED | Director | 01 Aug 2000 | 21 Dec 2005 | | July 1935 | 500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A. |
| MAYS, Mark Pitman RESIGNED | Director | 01 Aug 2000 | 21 Dec 2005 | Usa | August 1963 | 120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America |
| MAYS, Randall Thomas RESIGNED | Director | 01 Aug 2000 | 21 Dec 2005 | | June 1965 | 400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America |
| MOXHAM, Stephen Miles RESIGNED | Director | | 20 Sep 1999 | | May 1955 | 16 Birmingham Road, Walsall, West Midlands, WS1 2NA |
| PARRY, Roger George RESIGNED | Director | 09 Jan 2003 | 13 Jun 2005 | United Kingdom | June 1953 | 27 Edwardes Square, London, W8 6HH |
| PARSONS, Timothy Gordon RESIGNED | Director | | 20 Sep 1999 | England | May 1956 | 5, Lea End House, Lea End Lane, Hopwood, Alvechurch, Birmingham, West Midlands, B48 7AY, England |
| PERNOW, Carl Birger RESIGNED | Director | 30 Sep 2005 | 10 Sep 2007 | | June 1961 | 51 Campden Street, London, W8 7ET |
| RIDGEWAY, Alan Brian RESIGNED | Director | 10 Sep 2007 | 08 Dec 2011 | United Kingdom | December 1966 | 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS |
| RIDGEWAY, Alan Brian RESIGNED | Director | 20 Oct 2004 | 30 Sep 2005 | | December 1966 | 42 New Road, Weybridge, Surrey, KT13 9BW |
| TYTEL, Howard J RESIGNED | Director | 20 Sep 1999 | 01 Aug 2000 | | August 1946 | 41 Beverley Road, Great Neck, New York Ny 11021, USA, Usa |
| WILKIN, Miles RESIGNED | Director | 09 Jan 2003 | 30 Sep 2005 | | August 1948 | Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ |
| WINTON, Steven RESIGNED | Director | 09 Jan 2003 | 16 Feb 2004 | | April 1961 | 51b Buckland Crescent, London, NW3 5DJ |