| CASTLE, Ian Simon ACTIVE | Director | 12 Oct 2021 | | England | June 1959 | 23, Cumberland Street, London, SW1V 4LS, England |
| BROWN, Andrew RESIGNED | Secretary | 18 Mar 2015 | 21 Oct 2016 | | | Olympia House Armitage Road, Golders Green, London, NW11 8RQ, England |
| BROWN, Andrew RESIGNED | Secretary | 03 Jun 2008 | 27 Nov 2012 | | | 161 Lancaster Road, Enfield, Middlesex, EN2 0JL |
| BROWNING, Joanna Elizabeth Newcome RESIGNED | Secretary | 28 Sep 1999 | 03 Jun 2008 | | | 170 Cambridge Street, First Floor Maisonette, London, SW1V 4QE |
| FINCH, Anna Ruth RESIGNED | Secretary | 21 Oct 2016 | 02 Sep 2019 | | | Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom |
| FINCH, Anna Ruth RESIGNED | Secretary | 27 Nov 2012 | 18 Mar 2015 | | | 161, Lancaster Road, Enfield, Middlesex, EN2 0JN |
| GIBBONS, Jill Rosemary RESIGNED | Secretary | | 28 Sep 1999 | | | 170 Cambridge Street, London, SW1V 4QE |
| BALLATRECCIA, Antonio RESIGNED | Director | 14 Nov 1997 | 09 Jul 1999 | | May 1941 | 170 Cambridge Street, London, SW1V 4QE |
| BROWN, Andrew RESIGNED | Director | 05 Aug 1998 | 03 Apr 2018 | United Kingdom | April 1951 | Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom |
| BROWNING, Joanna Elizabeth Newcome RESIGNED | Director | 28 Sep 1999 | 03 Jun 2008 | | March 1967 | 170 Cambridge Street, First Floor Maisonette, London, SW1V 4QE |
| CASTLE, Ian Simon RESIGNED | Director | 29 Dec 2020 | 15 Aug 2021 | England | June 1959 | 23, Cumberland Street, London, SW1V 4LS, England |
| CASTLE, Ian Simon RESIGNED | Director | 23 Sep 1999 | 16 Nov 2020 | England | June 1959 | Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom |
| FINCH, Anna Ruth RESIGNED | Director | 30 Oct 2008 | 30 Oct 2018 | United Kingdom | June 1963 | Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom |
| GIBBONS, Jill Rosemary RESIGNED | Director | | 29 Sep 1999 | | July 1937 | 170 Cambridge Street, London, SW1V 4QE |
| HALL, Paul Nunnerley RESIGNED | Director | | 11 Nov 1997 | United Kingdom | March 1950 | 8 Great James Street, London, WC1N 3DF |
| LOCKE, Emma Louisa RESIGNED | Director | 04 Nov 2019 | 22 Oct 2022 | United Kingdom | November 1987 | Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom |
| LOCKE, Emma Louisa RESIGNED | Director | 31 Oct 2018 | 17 Oct 2019 | United Kingdom | November 1987 | 170a, Cambridge Street, London, London, SW1V 4QE, United Kingdom |
| SMALLWOOD, Amanda Ruth Austin RESIGNED | Director | | 08 May 1997 | | April 1947 | 170 Cambridge Street, London, SW1V 4QE |