| VEKARIA, Lalji Premji ACTIVE | Secretary | 26 Feb 2020 | | | | 156, High Road, London, NW10 2PB, England |
| O'SULLIVAN, Michael Patrick ACTIVE | Director | 30 Jan 2014 | | England | February 1968 | Unit 30, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England |
| VEKARIA, Lalji Premji Ramji ACTIVE | Director | 18 May 2006 | | England | May 1965 | 135 Chatsworth Road, London, NW2 5QT |
| DUNN, Guy Marven RESIGNED | Secretary | | 30 Jan 1993 | | | 7 Andrewes Croft, Great Linford, Milton Keynes, Buckinghamshire, MK14 5HP |
| RAMJI, Manji Shamji RESIGNED | Secretary | 15 Sep 2003 | 08 May 2006 | | | 18 Old Church Lane, Kingsbury, London, NW9 8TD |
| SEWELL, Jill Pamela RESIGNED | Secretary | 26 Apr 1994 | 30 Apr 2002 | | | 12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE |
| VEKARIA, Lalji Premji Ramji RESIGNED | Secretary | 18 May 2006 | 26 Feb 2020 | | | 135 Chatsworth Road, London, NW2 5QT |
| PORTIA CONSULTANTS LIMITED RESIGNED | Secretary | 02 Mar 1992 | 26 Apr 1994 | | | 90 Great Russell Street, London, WC1B 3RJ |
| COPP, Peter Richard RESIGNED | Director | | 09 Jul 1998 | | January 1943 | Copper Beech, Oak Lane, Sevenoaks, Kent, TN13 1UH |
| DUNN, Guy Marven RESIGNED | Director | | 30 Aug 1991 | | November 1943 | 7 Andrewes Croft, Great Linford, Milton Keynes, Buckinghamshire, MK14 5HP |
| GOVIND, Paresh RESIGNED | Director | 31 Jan 2010 | 30 Jan 2014 | United Kingdom | March 1981 | Unit 26 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA |
| HIGGINS, Steven John RESIGNED | Director | 30 Aug 1991 | 30 Nov 1993 | | December 1952 | 75 Davis Street, London, W1A 1DZ |
| JADVA, Mavji Dhanji RESIGNED | Director | 10 Nov 2007 | 14 Nov 2008 | United Kingdom | January 1966 | 131 Preston Hill, Kenton, Harrow, Middlesex, HA3 9XE |
| KILIM, Rafael Zvi Karl RESIGNED | Director | 17 Jun 2001 | 03 Nov 2006 | United Kingdom | December 1955 | 89 Northway, London, NW11 6NY |
| KIRKMAN, Michael Wesley RESIGNED | Director | 17 Jun 2001 | 04 Oct 2004 | | November 1953 | 16 Linzee Road, London, N8 7RE |
| PATEL, Jayantilal Vishram RESIGNED | Director | 07 Feb 2013 | 30 Sep 2015 | England | January 1954 | Unit 27, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England |
| PATEL, Pravin RESIGNED | Director | 30 Jun 1998 | 01 Dec 1999 | England | August 1954 | 81 Malvern Gardens, Kenton, Harrow, Middlesex, HA3 9PQ |
| PELEKANOS, Panayiotis RESIGNED | Director | 30 Jun 1998 | 03 Nov 2006 | | March 1961 | 11 Alverstone Road, London, NW2 5JS |
| RAGHVANI, Govind Karsan RESIGNED | Director | 03 Nov 2006 | 07 Feb 2013 | England | August 1966 | 89 Village Way, London, NW10 0LN |
| RAMJI, Manji Shamji RESIGNED | Director | 30 Jun 1998 | 08 May 2006 | England | February 1964 | 18 Old Church Lane, Kingsbury, London, NW9 8TD |
| SEWELL, Jill Pamela RESIGNED | Director | 19 Jan 1995 | 14 Jul 1998 | | April 1948 | 12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE |
| SINCLAIR, Jill Esther RESIGNED | Director | 30 Jun 1998 | 01 Feb 1999 | England | April 1952 | 141 Hamilton Terrace, London, NW8 9QS |
| UPSON, John Ralph RESIGNED | Director | | 30 Aug 1991 | | March 1944 | Highfields House, Addstone, Northamptonshire, NN12 8DS |
| WILLIAMS, Richard John RESIGNED | Director | 02 Mar 1993 | 14 Jul 1998 | United Kingdom | July 1953 | 3 Gloucester Circus, Greenwich, London, SE10 8RX |
| PORTIA CONSULTANTS LIMITED RESIGNED | Director | 02 Mar 1992 | 26 Apr 1994 | | | 90 Great Russell Street, London, WC1B 3RJ |