| FISH, Andrew John ACTIVE | Director | 01 Jun 2026 | | United Kingdom | December 1968 | 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom |
| LOWE, Sean Joseph ACTIVE | Director | 05 Jan 2018 | | United Kingdom | September 1972 | 4, Romulus Court, Meridian Business Park, Leicester, LE19 1YG, United Kingdom |
| BINGHAM, Dennis Edward RESIGNED | Secretary | 23 Jul 1999 | 15 Nov 2000 | | | The Old Farmhouse 38 Highlands Road, Horsham, West Sussex, RH13 5LU |
| BINGHAM, Dennis Edward RESIGNED | Secretary | | 15 Sep 1998 | | | The Old Farmhouse 38 Highlands Road, Horsham, West Sussex, RH13 5LU |
| COKER, Robert RESIGNED | Secretary | 15 Nov 2000 | 03 Dec 2002 | | | Ellerker House, Pecking Mill Road, Evercreech, Shepton Mallet, Somerset, BA4 6PE |
| MCCOLL, Fraser Robert RESIGNED | Secretary | 03 Dec 2002 | 12 Oct 2007 | | | Broom Cottage, 1 Lodge Lane, Westerham, Kent, TN16 1RH |
| ROBSON SKEETE, Gail RESIGNED | Secretary | 15 Sep 1998 | 23 Jul 1999 | | | 17 Field Close, Locks Heath, Southampton, Hampshire, SO31 6TX |
| SHELLEY, Leon RESIGNED | Secretary | 12 Dec 2022 | 21 May 2026 | | | 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 12 Oct 2007 | 14 Feb 2011 | | | 201, Bishopsgate, London, EC2M 3AF |
| ARRA, Giorgio RESIGNED | Director | 05 Aug 1998 | 15 Nov 2000 | | April 1940 | 26 Hereford House, 66 North Row, London, W1R 1DE |
| BARNES, Robert Digby Phillips RESIGNED | Director | 02 Feb 2009 | 11 Jan 2010 | United Kingdom | October 1957 | Brampton Chase, Summerhouse Road, Godalming, Surrey, GU7 1PY |
| BELL, Alastair Marshall RESIGNED | Director | 12 Oct 2007 | 26 Jun 2009 | England | October 1959 | 8 Thackeray Close, Wimbledon, London, SW19 4JL |
| BINGHAM, Dennis Edward RESIGNED | Director | | 15 Nov 2000 | | July 1938 | The Old Farmhouse 38 Highlands Road, Horsham, West Sussex, RH13 5LU |
| BRADLEY, Adrian Paul RESIGNED | Director | 19 Mar 2019 | 19 Jul 2022 | United Kingdom | September 1963 | 55, Baker Street, London, W1U 8EW, United Kingdom |
| BROOKER, Alfred Thomas RESIGNED | Director | | 15 Nov 2000 | England | | Crispin, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU |
| BRUSH, David Michael RESIGNED | Director | 05 Aug 1998 | 15 Nov 2000 | United Kingdom | March 1960 | 21 Prince Albert Road, London, NW1 7ST |
| CLARK, James Robert RESIGNED | Director | 01 Oct 1997 | 23 Jul 1999 | United Kingdom | November 1942 | Logmore 37 The Avenue, Cheam, Surrey, SM2 7QA |
| COUTURIER, Philippe RESIGNED | Director | 11 Apr 2014 | 03 Jun 2014 | England | November 1966 | 17, Dominion Street, London, EC2M 2EF, United Kingdom |
| DARLING, Mervyn RESIGNED | Director | 11 Jan 2010 | 05 Jul 2010 | United Kingdom | April 1957 | Allied Irish Bank, St James's House, Charlotte Street, Manchester, M1 4DZ, United Kingdom |
| DE BURETEL DE CHASSEY, Marc Frederic Marie RESIGNED | Director | 12 Oct 2007 | 02 Feb 2009 | | July 1974 | 19 Furlong Road, London, N7 8LS |
| DODD, Angus Alexander RESIGNED | Director | 12 Oct 2007 | 02 Feb 2009 | | May 1967 | 13 Redgrave Road, London, SW15 1PX |
| DUNN, Barrie RESIGNED | Director | 20 May 2003 | 12 Oct 2007 | United Kingdom | January 1966 | B316 Peninsula Apartments, 4 Praed Street, London, W2 1JE |
| EDDIS, Christopher Frederick RESIGNED | Director | 21 Aug 2002 | 12 Oct 2007 | United Kingdom | April 1966 | 102 Portland Road, Holland Park, London, W11 4LX |
| FRIEND, Mitchell James RESIGNED | Director | 19 Jul 2022 | 01 Jun 2026 | England | November 1985 | 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom |
| GILLESPIE, Brendan RESIGNED | Director | 01 Feb 2008 | 11 Jan 2010 | | December 1961 | Central Office, Express By Holiday Inn Birmingham Nec, Bickenhill Parkway, Birmingham, B40 1QA, United Kingdom |
| GRAUERS, Clifford Eric RESIGNED | Director | 12 Oct 2007 | 11 Jan 2010 | England | November 1957 | Central Office, Express By Holiday Inn Birmingham Nec, Bickenhill Parkway, Birmingham, B40 1QA, United Kingdom |
| GRAY, Robert Edward RESIGNED | Director | 03 Jun 2014 | 24 Mar 2015 | United Kingdom | June 1977 | 17, Dominion Street, London, EC2M 2EF |
| GRIFFITHS, Keith Ian RESIGNED | Director | 24 Mar 2015 | 05 Jan 2018 | United Kingdom | March 1966 | Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England |
| HEATHCOTE, Michael Barry John RESIGNED | Director | 15 Nov 2000 | 23 Mar 2001 | | July 1944 | Seacote House South Strand, East Preston, Littlehampton, West Sussex, BN16 1PN |
| HORTHY, Sharif Istvan RESIGNED | Director | 29 Mar 2001 | 12 Oct 2007 | England | January 1941 | 43 St Annes Crescent, Lewes, East Sussex, BN7 1SD |
| HORTON, Latif Neil RESIGNED | Director | 15 Nov 2000 | 29 Mar 2001 | | February 1949 | House Of Gray, Invergowrie, Dundee, Tayside, DD2 5JZ |
| KINGSMILL, Robert Martin RESIGNED | Director | 30 Jun 2009 | 09 Oct 2009 | United Kingdom | January 1971 | 24, Hazledene Road, Chiswick, W4 3JB |
| KNIGHT, Eric RESIGNED | Director | 01 Oct 1997 | 15 Nov 2000 | | March 1959 | 7 Boulevard Des Moulins, Monaco, MC9800 |
| MCKEVITT, Richard RESIGNED | Director | 20 May 2003 | 12 Oct 2007 | United Kingdom | June 1949 | Tyhurst, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SF |
| MERCHANT, David John RESIGNED | Director | 02 Feb 2009 | 09 Oct 2009 | England | September 1969 | 9 Fairmile Court, Cobham, Surrey, KT11 2DS |
| MITCHELL, Stephen David RESIGNED | Director | 11 Jan 2010 | 31 Oct 2012 | England | September 1955 | 179, Great Portland Street, London, W1W 5LS |
| MORAR, Neal RESIGNED | Director | 11 Apr 2014 | 24 Mar 2015 | England | May 1970 | 17, Dominion Street, London, EC2M 2EF, United Kingdom |
| MYERS, David Paul RESIGNED | Director | 10 May 2012 | 11 Apr 2014 | England | October 1959 | 179, Great Portland Street, London, W1W 5LS, England |
| NOBLE, David RESIGNED | Director | 05 Jul 2010 | 11 Apr 2014 | England | January 1956 | 179-185, Great Portland Street, London, W1W 5LS |
| PARRY, Andrew Patrick James RESIGNED | Director | | 15 Nov 2000 | England | June 1943 | 2 The Gables, Corseley Road Groombridge, Tunbridge Wells, Kent, TN3 9SG |
| PARRY, John Richard RESIGNED | Director | 23 Jul 1999 | 15 Nov 2000 | | May 1934 | High Barn The Paddocks, Dog Kennel Lane, Chorleywood, Hertfordshire, WD3 5EE |
| RANGER, Peter David RESIGNED | Director | 23 Jul 1999 | 15 Nov 2000 | | August 1944 | 131 Bis Avenue De Verdun, Roquebrune Cap Martin, F06190, France |
| ROBINSON, Shaun RESIGNED | Director | 24 Mar 2015 | 21 Jun 2016 | United Kingdom | February 1969 | Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England |
| SANDERSON, Eric Fenton RESIGNED | Director | 01 Oct 1997 | 23 Jul 1999 | Scotland | October 1951 | 10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR |
| SIMMONS, Emma Louise RESIGNED | Director | 23 Jul 1999 | 15 Nov 2000 | | May 1966 | 47 Lewin Road, London, SW14 8DR |
| SIMMONS, Emma Louise RESIGNED | Director | 23 Jul 1999 | 15 Nov 2000 | | May 1966 | 47 Lewin Road, London, SW14 8DR |
| STOCKTON, Richard RESIGNED | Director | 31 Oct 2012 | 11 Apr 2014 | United Kingdom | April 1964 | 17, Dominion Street, London, EC2M 2EF |
| VAGO, Derek John RESIGNED | Director | 25 Nov 1998 | 23 Jul 1999 | | March 1963 | 4 Upper Maisonette, 37 Gloucester Walk, London, W8 4HY |
| WHITBY, Peter James RESIGNED | Director | 11 Jan 2010 | 16 Feb 2012 | England | April 1965 | 179-185, Great Portland Street, London, W1W 5LS |