| MANNINGTONS LTD ACTIVE | Secretary | 01 Oct 2007 | | | | 8, High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom |
| HANDA, Vineet ACTIVE | Director | 07 Nov 2025 | | India | January 1974 | 39 High Street, Battle, East Sussex, TN33 0EE, United Kingdom |
| MEHROTRA, Neha ACTIVE | Director | 01 Nov 2025 | | India | May 1980 | 39 High Street, Battle, East Sussex, TN33 0EE, United Kingdom |
| MORICONI, Massimo ACTIVE | Director | 06 Jan 2025 | | Italy | May 1977 | 39 High Street, Battle, East Sussex, TN33 0EE, United Kingdom |
| SZCZEPANSKI, Grzegorz Slawomir ACTIVE | Director | 25 Nov 2024 | | Poland | December 1967 | 39 High Street, Battle, East Sussex, TN33 0EE, United Kingdom |
| HAYES, Michael Christopher RESIGNED | Secretary | 10 Mar 2006 | 01 Oct 2007 | | | 1 Fielding Mews, London, SW13 9EY |
| MCDOWALL, Christopher John Eric RESIGNED | Secretary | 24 Jun 1996 | 31 Dec 2003 | | | Holnest Park House, Holnest, Dorset, DT9 6HA |
| MORLAND, Andrea RESIGNED | Secretary | 02 Jul 2018 | 01 Apr 2025 | | | 39 High Street, Battle, East Sussex, TN33 0EE, United Kingdom |
| QUARENDON, Simon James RESIGNED | Secretary | 01 Jan 2004 | 01 Oct 2007 | | | 108 Cole Park Road, Twickenham, Middlesex, TW1 1JA |
| THOMPSON, Colin Graeme RESIGNED | Secretary | | 24 Jun 1996 | | | 62 Manor Way, Beckenham, Kent, BR3 3LJ |
| BEHAR, Maxim RESIGNED | Director | 01 Oct 2015 | 18 Jan 2017 | United Kingdom | December 1955 | 60 Bulgaria Blvrd, 1680 Sofia, United Kingdom |
| CAPOZZI, Louis RESIGNED | Director | 01 Apr 2007 | 01 Jan 2010 | | August 1947 | 47 East 88th Street, New York, 10128, U S A |
| CORRIN, Charlene RESIGNED | Director | 15 Apr 2016 | 01 Jul 2018 | United Kingdom | February 1990 | 63 Queenswood Court, Kings Avenue, London, SW4 8EB, United Kingdom |
| DA CUNHA, Salvador Francisco Chaves RESIGNED | Director | 01 Jan 2010 | 01 Dec 2010 | Portugal | May 1966 | Av. Piemonte, No 111 Casa C, 2765-438 Monte Estoril, Portugal |
| GALLAGHER, David RESIGNED | Director | 01 Jan 2012 | 18 Jan 2017 | United Kingdom | January 1966 | 7, Heath Hurst Road, London, NW3 2RU, United Kingdom |
| HAGUE, Virginia Elise RESIGNED | Director | 01 Feb 2007 | 01 Nov 2012 | | March 1972 | C/Mandri 42, Atico 1, 08022 Barcelona, Spain |
| HAYES, Michael Christopher RESIGNED | Director | 10 Mar 2006 | 24 Jan 2007 | United Kingdom | June 1940 | 1 Fielding Mews, London, SW13 9EY |
| HEHIR, Peter Noel RESIGNED | Director | 01 Aug 1992 | 28 Feb 2002 | | December 1944 | 70 Corringham Road, London, NW11 7EG |
| HEYLIN, Angela Christine RESIGNED | Director | | 01 Aug 1993 | | September 1943 | 46 St Augustines Road, London, NW1 9RN |
| HOUGHTON, Richard Wellesley RESIGNED | Director | 01 Jan 2010 | 31 Dec 2011 | England | September 1963 | Grey Gables, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9BH, United Kingdom |
| INGHAM, Francis RESIGNED | Director | 01 Jan 2013 | 30 Apr 2023 | United Kingdom | December 1975 | Flat 3, 64 Thicket Rd, London, SE20 8DR, United Kingdom |
| MCDOWALL, Christopher John Eric RESIGNED | Director | 24 Jun 1996 | 31 Dec 2003 | | September 1944 | Holnest Park House, Holnest, Dorset, DT9 6HA |
| MITCHELL, Elise RESIGNED | Director | 01 Oct 2015 | 18 Jan 2017 | United Kingdom | October 1961 | 2 North College Avenue, Fayetteville, AR72701, United Kingdom |
| MORBIN, Robert RESIGNED | Director | 15 Jul 2018 | 28 Jul 2024 | England | August 1988 | 39 High Street, Battle, East Sussex, TN33 0EE, United Kingdom |
| PRICE, Richard Lloyd Duffield, Managing Director RESIGNED | Director | 28 Feb 2002 | 12 May 2005 | England | April 1949 | 5 Wilton Crescent, London, SW19 3QY |
| QUARENDON, Simon James RESIGNED | Director | 01 Jan 2004 | 21 Dec 2006 | England | March 1957 | 108 Cole Park Road, Twickenham, Middlesex, TW1 1JA |
| SAUNDERS, John RESIGNED | Director | 21 Dec 2006 | 01 Jan 2010 | | January 1958 | Farnham Hill, Woodtown Way, Dublin 16, IRISH, Ireland |
| SCHUYBROEK, Jean-Leopald RESIGNED | Director | 01 Jan 2012 | 18 Jan 2017 | Belgium | October 1947 | 36, A Karel Van Lorreinenelaan 1970, Wezembeek-Oppem, Belgium |
| SZTANISZLAV, Andras RESIGNED | Director | 28 Sep 2023 | 31 Aug 2025 | England | October 1979 | Whiteelephant Marketing Ltd, 8f Gilbert Place, London, WC1A 2JD, England |
| THOMPSON, Colin Graeme RESIGNED | Director | | 24 Jun 1996 | | October 1928 | 62 Manor Way, Beckenham, Kent, BR3 3LJ |