| ALLEN, Samantha Clare ACTIVE | Secretary | 14 Dec 2022 | | | | 10, Bishops Square, London, E1 6EG, England |
| DE LA GRENSE, Nicholas Edward ACTIVE | Director | 13 Jul 2023 | | United Kingdom | September 1985 | 10, Bishops Square, London, E1 6EG, England |
| ADKINS, Christopher James RESIGNED | Secretary | 01 Jan 1998 | 18 Sep 2000 | | | Whinthorpe, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL |
| AKINJOBI, Rashida Atinuke RESIGNED | Secretary | 20 Feb 2019 | 03 Nov 2022 | | | 10, Bishops Square, London, E1 6EG, England |
| BRIANT, Timothy RESIGNED | Secretary | 30 Oct 2008 | 01 Feb 2010 | | | 116, Chanctonbury Way, Finchley, London, N12 7AB |
| BROOKS, Jonathan RESIGNED | Secretary | 15 Nov 2005 | 25 Jul 2007 | | | 18 Norfolk Road, London, NW8 6HG |
| CLARK, Leslie Charles RESIGNED | Secretary | | 01 Jan 1998 | | | Silver Birches, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL |
| HORWOOD, Lindsay RESIGNED | Secretary | 01 Mar 2010 | 01 Sep 2015 | | | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England |
| MCCRACKEN, Sara Benita RESIGNED | Secretary | 01 Feb 2010 | 29 Oct 2010 | | | Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England |
| SAFFER, Alan RESIGNED | Secretary | 20 Sep 2000 | 15 Nov 2005 | | | 3 Heathfield Road, Bushey, Hertfordshire, WD23 2LH |
| TAGG, Gavin RESIGNED | Secretary | 01 Sep 2015 | 20 Feb 2019 | | | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG |
| TAGG, Gavin Kenneth RESIGNED | Secretary | 25 Jul 2007 | 30 Oct 2008 | | | Flat 16, Cheylesmore House, Ebury Bridge Road, London, SW1W 8QY |
| MEDECO DEVELOPMENTS LTD RESIGNED | Secretary | 04 Oct 2011 | 08 Jul 2021 | | | 10, Bishops Square, London, E1 6EG, England |
| ADKINS, Christopher James RESIGNED | Director | 01 Jan 1998 | 18 Sep 2000 | | November 1960 | Whinthorpe, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL |
| BAKER, Andrew Arthur Edward RESIGNED | Director | | 31 Dec 2008 | | July 1965 | 1070 Fisher Lane, Winnetka, Il 60093, Usa |
| BARNES, Sid RESIGNED | Director | 19 May 2014 | 28 Nov 2014 | England | May 1973 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England |
| BISHOP, Alexandra Helen RESIGNED | Director | 01 Apr 2018 | 16 Aug 2021 | England | October 1974 | 10, Bishops Square, London, E1 6EG, England |
| BRIANT, Timothy RESIGNED | Director | 01 Jun 2015 | 31 May 2017 | United Kingdom | April 1970 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG |
| CHEEK, Sean Howard RESIGNED | Director | 01 Dec 1999 | 10 Dec 2004 | United Kingdom | June 1964 | Highview, 5 Church Mount, Hampstead Garden Suburb, London, N2 0RW |
| CLARK, Leslie Charles RESIGNED | Director | | 25 Jul 2007 | United Kingdom | February 1944 | Silver Birches, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL |
| DARRAUGH, Peter Anthony RESIGNED | Director | 25 Jul 2007 | 31 Oct 2008 | England | October 1964 | 77 Grove Road, Tring, Hertfordshire, HP23 5PB |
| HALKA, Yann Serge Stephane RESIGNED | Director | 01 Feb 2019 | 06 Apr 2021 | United Kingdom | April 1974 | 10, Bishops Square, London, E1 6EG, England |
| HARRIS, Daniel Miles RESIGNED | Director | 06 Apr 2021 | 13 Jul 2023 | England | December 1985 | 10, Bishops Square, London, E1 6EG, England |
| LINKLETER, Nicola Tracey RESIGNED | Director | 01 Oct 2016 | 08 Dec 2017 | United Kingdom | October 1962 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG |
| MARSHALL III, John Logan RESIGNED | Director | 01 Oct 2015 | 31 Dec 2018 | England | May 1963 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG |
| MARTIN, Neil Thomas George RESIGNED | Director | 31 Oct 2008 | 01 Jun 2015 | England | February 1972 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England |
| POZZONI, Marcello RESIGNED | Director | 17 Jul 2017 | 05 Jul 2018 | United States | April 1972 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG |
| SAFFER, Alan RESIGNED | Director | 20 Sep 2000 | 15 Nov 2005 | England | January 1958 | 3 Heathfield Road, Bushey, Hertfordshire, WD23 2LH |
| SEARLE, Peter William RESIGNED | Director | 25 Jul 2007 | 30 Sep 2015 | England | June 1962 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England |
| TAGG, Gavin Kenneth RESIGNED | Director | 20 Feb 2019 | 24 Mar 2023 | England | February 1972 | 10, Bishops Square, London, E1 6EG, England |
| WOLFF, Robert Marcel RESIGNED | Director | 17 Jul 2017 | 01 Feb 2019 | Netherlands | March 1974 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG |
| MEDECO DEVELOPMENTS LIMITED RESIGNED | Director | 01 Nov 2013 | 08 Jul 2021 | | | 10, Bishops Square, London, E1 6EG, England |