| MANAGED EXIT LIMITED ACTIVE | Secretary | 01 Jan 2023 | | | | 266, Kingsland Road, London, E8 4DG, England |
| PANNELL, Cara Louise ACTIVE | Director | 03 Oct 2023 | | England | February 1982 | 266, Kingsland Road, London, E8 4DG, England |
| PARVATE, Vinaya ACTIVE | Director | 28 Mar 2022 | | England | September 1973 | 266, Kingsland Road, London, E8 4DG, England |
| SIMANJUNTAK, Christy ACTIVE | Director | 11 Dec 2024 | | England | June 1995 | 266, Kingsland Road, London, E8 4DG, England |
| YAKUP, Sait Gokhan, Dr ACTIVE | Director | 03 Jul 2026 | | England | February 1993 | 266, Kingsland Road, London, E8 4DG, England |
| BOOTH, Peter James RESIGNED | Secretary | 04 Feb 1993 | 06 Dec 1995 | | | Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF |
| FORSHAW, Christopher Michael John RESIGNED | Secretary | | 04 May 1993 | | | 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW |
| MACDONALD, Keith Michael RESIGNED | Secretary | 06 Dec 1995 | 30 Sep 2002 | | | Tudor Oaks Heavegate Road, Crowborough, East Sussex, TN6 1UA |
| KINLEIGH LIMITED RESIGNED | Secretary | 28 Mar 2011 | 01 Jan 2020 | | | Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom |
| RENDALL AND RITTNER LIMITED RESIGNED | Secretary | 01 Jan 2020 | 01 Jan 2023 | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| RENDALL AND RITTNER LIMITED RESIGNED | Secretary | 30 Sep 2002 | 24 Mar 2011 | | | Gun Court, 70 Wapping Lane, Wapping, London, E1W 2RF, United Kingdom |
| BALL, Elisabeth RESIGNED | Director | 23 Jan 2008 | 07 Nov 2013 | United Kingdom | December 1953 | Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom |
| BARSBY, Patricia Anne RESIGNED | Director | 23 Nov 2016 | 12 Aug 2019 | England | February 1952 | Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA |
| BERMAN, Edward David, Professor RESIGNED | Director | 24 Jul 2002 | 25 Jun 2003 | England | March 1941 | 55 Anchorage Point, 42 Cuba Street, London, E14 8NF |
| BOGG, Keith Selwyn RESIGNED | Director | 13 Nov 2013 | 08 Feb 2019 | England | October 1948 | Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom |
| BOOTH, Peter James RESIGNED | Director | 04 Feb 1993 | 06 Dec 1995 | England | November 1953 | Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF |
| CAHN, Christopher Charles RESIGNED | Director | 04 Jun 1999 | 10 May 2005 | | February 1959 | 39 Anchorage Point, Cuba Street, London, E14 8NF |
| CARNEY, Alan RESIGNED | Director | 19 Jan 2024 | 06 Jun 2026 | England | March 1952 | 266, Kingsland Road, London, E8 4DG, England |
| CHANEY, Alan John RESIGNED | Director | 05 Dec 1995 | 24 Jul 2002 | | March 1942 | 83 Anchorage Point, Westferry Road, London, E14 8NF |
| CHARLES, Alan RESIGNED | Director | 13 Nov 2013 | 08 Oct 2018 | England | December 1960 | Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom |
| COLLINS, Michael Alan RESIGNED | Director | 27 Nov 2008 | 08 May 2013 | United Kingdom | November 1972 | Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom |
| COLVERD, Robert Cecil RESIGNED | Director | 04 Feb 1993 | 06 Dec 1995 | | November 1937 | 28 Crest View Drive, Petts Wood, Orpington, Kent, BR5 1BY |
| DAVIDSON, John Richard RESIGNED | Director | 22 Mar 2023 | 17 Nov 2023 | England | February 1956 | 266, Kingsland Road, London, E8 4DG, England |
| DAVIDSON, John Richard RESIGNED | Director | 13 Nov 2013 | 01 Nov 2018 | England | February 1956 | Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom |
| DUBINA, Pavels RESIGNED | Director | 07 Mar 2024 | 09 Sep 2025 | England | December 1989 | 266, Kingsland Road, London, E8 4DG, England |
| DUJEAN, Alain Vincent RESIGNED | Director | 01 Nov 2018 | 03 Jul 2021 | England | May 1950 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| DUJEAN, Claudine RESIGNED | Director | 28 Feb 2007 | 27 Nov 2008 | | June 1957 | 83 Anchorage Point, 42 Cuba Street, London, E14 8NF |
| FANG, Yujie RESIGNED | Director | 15 Oct 2025 | 01 Jul 2026 | United Kingdom | February 1988 | 266, Kingsland Road, London, E8 4DG, England |
| FORSHAW, Christopher Michael John RESIGNED | Director | | 04 May 1993 | England | July 1949 | 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW |
| GURNEY, Yvonne Marie RESIGNED | Director | 30 Jun 2021 | 15 Jan 2024 | England | August 1966 | 266, Kingsland Road, London, E8 4DG, England |
| HAMILTON, John Hector RESIGNED | Director | 24 Jul 2002 | 20 Oct 2004 | | January 1935 | 31 Anchorage Point, 42 Cuba Street, London, E14 8NE |
| HARDY, Michael RESIGNED | Director | 26 Nov 2014 | 26 Nov 2015 | England | October 1982 | Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA |
| HARTLEBEN, Nelson Dale RESIGNED | Director | 05 Dec 1996 | 01 Mar 2001 | | January 1942 | 37 Anchorage Point, West Ferry Road, London, E14 8NE |
| HAZELL, Michael Stuart RESIGNED | Director | 03 Feb 2021 | 27 Apr 2022 | England | October 1959 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MANLEY, Paul Anthony RESIGNED | Director | 20 Apr 2005 | 07 Sep 2010 | United Kingdom | September 1949 | Flat 34 Anchorage Point, 42 Cuba Street, London, E14 8NE |
| MCKAY, Barry David RESIGNED | Director | 04 Jun 1999 | 10 May 2005 | | July 1954 | Garden Flat, 141 King Henrys Road, London, NW3 3RD |
| PATTERSON, Sheryl Kaye Bridgforth RESIGNED | Director | 20 Apr 2005 | 23 Jan 2008 | | September 1950 | 80 Anchorage Point, 42 Cuba Street, London, E14 8NF |
| QU, Zhen RESIGNED | Director | 01 Nov 2018 | 19 Aug 2019 | England | July 1983 | Bank Of China (Uk) Ltd, 1 Lothbury, London, EC2R 7DB, England |
| RAHI, Amjad Hussain Siddiqui, Dr RESIGNED | Director | 20 Apr 2005 | 28 Feb 2007 | England | July 1936 | 71 Anchorage Point, Westferry Road, London, E14 8NF |
| RELLY, Clea Elizabeth Hamilton RESIGNED | Director | 11 Feb 2003 | 10 May 2005 | | March 1974 | 58 Anchorage Point, 42 Cuba Street, London, E14 8NF |
| RIEDER, Sonja Arnica RESIGNED | Director | 17 Aug 2023 | 04 Mar 2024 | England | November 1983 | 266, Kingsland Road, London, E8 4DG, England |
| ROTHMAN, Martin Terry, Professor RESIGNED | Director | 20 Apr 2005 | 24 Jan 2006 | United Kingdom | May 1948 | 160 Basin Approach, Limehouse Basin, London, E14 7JJ |
| ROTHMAN, Martin Terry, Professor RESIGNED | Director | 11 Feb 2003 | 10 May 2005 | | May 1948 | 81 Anchorage Point, 42 Cuba Street, London, E14 8NF |
| SARNA, Amit RESIGNED | Director | 04 Mar 2021 | 13 Jul 2023 | England | July 1985 | 266, Kingsland Road, London, E8 4DG, England |
| SHIPLEY, Erica RESIGNED | Director | 20 Apr 2005 | 19 Jun 2013 | United Kingdom | May 1950 | 99 Regal Way, Kenton, Middlesex, HA3 0SG |
| SOON, Chi Keong RESIGNED | Director | 29 Jul 1997 | 10 May 2005 | | October 1946 | 20 Oaklands Road, Totteridge, London, N20 8AX |
| STAPLETON, John RESIGNED | Director | 04 Feb 1993 | 06 Dec 1995 | | December 1950 | Four Winds, 46 Brattlewood, Sevenoaks, Kent, TN13 1QU |
| TIAN, Jia He RESIGNED | Director | 29 Jul 1997 | 10 May 2005 | | August 1956 | Courtyard Block, No 34 Cuba Street, London, E14 |
| TURNBULL, Nigel James Cavers RESIGNED | Director | | 14 May 1993 | England | May 1943 | 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF |
| WALD, Deborah RESIGNED | Director | 08 Nov 2012 | 26 Nov 2015 | England | July 1964 | Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom |
| WALLIS, Richard RESIGNED | Director | 25 Nov 2010 | 16 Jun 2014 | United Kingdom | May 1936 | 1, Chandlers Mews, Anchorage Point, London, E14 8LA, United Kingdom |
| WATKINS, Andrew Jonathan RESIGNED | Director | 04 Jul 2006 | 05 Nov 2010 | United Kingdom | August 1978 | Flat 20 Anchorage Point, 42 Cuba Street, London, E14 8NE |
| WELSS, Leonie RESIGNED | Director | 26 Nov 2014 | 28 Mar 2022 | England | July 1971 | 266, Kingsland Road, London, E8 4DG, England |
| WISE, Ryan RESIGNED | Director | 22 Mar 2024 | 21 Nov 2024 | United Kingdom | February 1989 | 266, Kingsland Road, London, E8 4DG, England |