| BARRETT, Stephen Michael Lombard ACTIVE | Director | 01 Jul 2021 | | England | October 1967 | Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England |
| DARLINGTON, Kelly Jane ACTIVE | Director | 01 Nov 2018 | | England | July 1985 | Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England |
| MURTAGH, Josephine ACTIVE | Director | 28 Jul 2023 | | England | September 1957 | Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England |
| SEATON, Stuart Neil ACTIVE | Director | 28 Jul 2023 | | England | March 1956 | Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England |
| CAMAMILE, Gerrard Hugh RESIGNED | Secretary | | 19 Aug 2006 | | | Brandon House, 23 Lee Road, Lincoln, Lincolnshire, LN2 4BJ |
| LOTAY, Avtar RESIGNED | Secretary | 01 Nov 2008 | 31 Oct 2018 | | | 30 Whitehall Lane, Egham, Surrey, TW20 9NF |
| LEE ASSOCIATES (SECRETARIES) LIMITED RESIGNED | Secretary | 19 Aug 2006 | 01 Nov 2008 | | | 5, Southampton Place, London, WC1A 2DA |
| BURGESS, David Patrick Henry RESIGNED | Director | | 28 Jul 2023 | United Kingdom | October 1944 | Shopwyke Hall, Shopwhyke Road, Chichester, W Sussex, PO20 2AA, England |
| CAMAMILE, Gerrard Hugh RESIGNED | Director | | 19 Aug 2006 | | August 1928 | Brandon House, 23 Lee Road, Lincoln, Lincolnshire, LN2 4BJ |
| GALE, Audrey Olga Helen RESIGNED | Director | 10 Feb 2010 | 28 Jul 2023 | United Kingdom | November 1936 | Hillside House, Modbury, Ivybridge, Devon, PL21 0RG, United Kingdom |
| LIGHT, Stephen David RESIGNED | Director | 27 Mar 2018 | 09 Jun 2020 | England | July 1964 | Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom |
| LOTAY, Avtar RESIGNED | Director | | 31 Oct 2018 | United Kingdom | March 1957 | 30 Whitehall Lane, Egham, Surrey, TW20 9NF |
| STIRK, Graham Carl RESIGNED | Director | 21 May 2004 | 27 Mar 2018 | England | January 1957 | 3a, Hampstead Lane, London, N6 4RS, United Kingdom |
| YOUNG, John Melvyn RESIGNED | Director | | 21 May 2004 | | September 1944 | 9 Thames Reach, London, W6 9HS |