| LOBLE, Peter Frederick ACTIVE | Secretary | 27 Sep 2016 | | | | First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England |
| LOBLE, Peter Frederick ACTIVE | Director | 27 Sep 2016 | | United Kingdom | July 1958 | First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England |
| MAUTNER, Simon Robert ACTIVE | Director | 27 Sep 2016 | | England | March 1949 | First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England |
| MOROSS, Trevor ACTIVE | Director | 23 Jul 2026 | | United Kingdom | December 1948 | First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England |
| SOLOMONS, Nicola Jane ACTIVE | Director | 27 Sep 2016 | | United Kingdom | June 1960 | First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England |
| NAGRECHA, Lenna RESIGNED | Secretary | | 01 Jan 1993 | | | 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX |
| SIMON, Timothy Montagu RESIGNED | Secretary | 14 May 2001 | 27 Sep 2016 | | | C/O Sproull & Co, 31-33 College Road, Harrow, Middlesex, HA1 1EJ, United Kingdom |
| SIMON, Timothy Montagu RESIGNED | Secretary | 01 May 1996 | 18 Mar 1999 | | | 12 Redburn Street, London, SW3 4BX |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED | Secretary | 01 Jan 1993 | 01 Feb 1995 | | | Abbey House Baker Street, Baker Street, London, NW1 6XL |
| JSSP LIMITED RESIGNED | Secretary | 18 Mar 1999 | 14 May 2001 | | | 35 Battersea Square, London, SW11 3RA |
| PENNSEC LIMITED RESIGNED | Secretary | 01 Feb 1995 | 01 May 1996 | | | 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE |
| ADLER, Rita Louise RESIGNED | Director | 01 Feb 1995 | 01 Mar 2012 | England | May 1940 | 5 Wychcombe Studios Englands Lane, London, NW3 4XY |
| COHEN, Simon Philip RESIGNED | Director | 27 Sep 2016 | 17 Jul 2018 | United Kingdom | April 1958 | 27 Lyndale Avenue, London, NW2 2QB, United Kingdom |
| MACINTYRE, Duncan Alistair Mcdonald RESIGNED | Director | 15 Feb 1993 | 01 Feb 1995 | | February 1944 | Ashfield, 76 Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR |
| MARGO, Anthony RESIGNED | Director | 01 Feb 1995 | 11 Mar 2009 | United Kingdom | June 1925 | 9 Hanover House, London, NW8 7DX |
| MERCER, Frederick Thomas RESIGNED | Director | 28 Feb 1994 | 01 Feb 1995 | England | August 1950 | Riclore House, 129 London Road Loughton, Milton Keynes, Buckinghamshire, MK5 8AG |
| MOROSS, Trevor RESIGNED | Director | 01 Feb 1995 | 27 Sep 2016 | United Kingdom | December 1948 | C/O Sproull & Co, 31-33 College Road, Harrow, Middlesex, HA1 1EJ, United Kingdom |
| NAGRECHA, Lenna RESIGNED | Director | | 15 Feb 1993 | | December 1955 | 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX |
| ORANGE, Helen Linda RESIGNED | Director | | 31 Mar 1993 | | | 20 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP |
| SCHMIDT, Ellen Margaret RESIGNED | Director | 01 Mar 2012 | 27 Sep 2016 | England | February 1956 | C/O Sproull & Co, 31-33 College Road, Harrow, Middlesex, HA1 1EJ, England |
| SIMON, Timothy Montagu RESIGNED | Director | 01 Feb 1995 | 27 Sep 2016 | United Kingdom | May 1940 | C/O Sproull & Co, 31-33 College Road, Harrow, Middlesex, HA1 1EJ, United Kingdom |
| SMITH, Dennis Michael RESIGNED | Director | 15 Feb 1993 | 28 Feb 1994 | | March 1944 | 6 Castle Mews, Chapel Street, Berkhamsted, Hertfordshire, HP4 2EA |
| WILKES, Norman RESIGNED | Director | | 01 Feb 1995 | England | July 1948 | Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ |