| BARCOSEC LIMITED ACTIVE | Secretary | 06 Oct 1998 | | | | 1 Churchill Place, London, E14 5HP |
| SENIOR, Carl Thomas ACTIVE | Director | 24 Sep 2013 | | United Kingdom | May 1978 | 1, Churchill Place, London, E14 5HP, England |
| SHAH, Vishal ACTIVE | Director | 26 Oct 2016 | | United Kingdom | May 1984 | 1, Churchill Place, London, E14 5HP, England |
| VOISEY, Patrick Brittain ACTIVE | Director | 18 Jan 2016 | | United Kingdom | September 1979 | 1, Churchill Place, London, E14 5HP, England |
| WALTHOE, Jonathan Michael ACTIVE | Director | 16 Jul 2014 | | United Kingdom | May 1975 | 1, Churchill Place, London, E14 5HP, England |
| ATTERBURY, John Michael David RESIGNED | Secretary | | 06 Mar 1995 | | | New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE |
| WHYTE, Ian Craig RESIGNED | Secretary | 06 Mar 1995 | 06 Oct 1998 | | | 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD |
| ALVAREZ GARCIA, Maria RESIGNED | Director | 18 Aug 2010 | 11 Apr 2011 | Uk | December 1980 | 1, Churchill Place, London, E14 5HP, England |
| BRAUND, Jonathan Robin RESIGNED | Director | 08 May 2002 | 11 Jun 2003 | England | August 1960 | 78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND |
| CAETANO, Jonathan RESIGNED | Director | 08 May 2002 | 01 Aug 2002 | | October 1963 | 54 Englewood Road, London, SW12 9NY |
| CLARKE, John Adrian RESIGNED | Director | 21 Apr 1998 | 08 May 2002 | | November 1962 | Quintox 8 Orchard Court, Verwood, Dorset, BH31 6JH |
| DAVIES, Brandon James RESIGNED | Director | | 17 Jan 2002 | England | October 1948 | Ridgeway 39, Golf Side, Cheam, Sutton, Surrey, SM2 7HA |
| DICKINSON, Paul Christian RESIGNED | Director | 24 Mar 2011 | 13 Aug 2013 | United Kingdom | September 1976 | 1, Churchill Place, London, E14 5HP, England |
| EIJKENDUIJN, Sander RESIGNED | Director | 24 Sep 2010 | 17 Mar 2011 | England | December 1974 | 1, Churchill Place, London, E14 5HP, England |
| EMNEY, Paul RESIGNED | Director | 03 May 2002 | 14 Oct 2008 | England | March 1966 | 1 Churchill Place, London, E14 5HP |
| EVANS, John Andrew RESIGNED | Director | | 05 Dec 1997 | United Kingdom | October 1952 | 66 Floral Farm, Canford Magna, Wimborne, Dorset, BH21 3AU |
| FAIL, David RESIGNED | Director | 08 May 2002 | 19 Dec 2002 | | March 1965 | 54 Lombard Street, London, EC3P 3AH |
| FITZGERALD, Sarah Alice Louise RESIGNED | Director | 08 Nov 2002 | 19 Dec 2002 | | October 1976 | Flat 45, Florin Court, 70 Tanner Street, Bermondsey, London, SE1 3DP |
| GOSHAWK, Peter Richard RESIGNED | Director | 03 May 2002 | 13 May 2002 | | April 1959 | Barton, 11 Bouverie Road, Chipstead, Surrey, CR5 3LX |
| GUFFOGG, Nicola Jane RESIGNED | Director | 21 Apr 1998 | 26 Jan 1999 | | September 1968 | 14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP |
| GYTE, Colin RESIGNED | Director | 24 Sep 2013 | 08 Jan 2016 | Accountant | September 1980 | 1, Churchill Place, London, E14 5HP, England |
| HURRELL, Bradley James RESIGNED | Director | 08 Nov 2002 | 18 Sep 2007 | United Kingdom | November 1969 | 1 Churchill Place, London, E14 5HP |
| HURRELL, Bradley James RESIGNED | Director | 27 Jan 2000 | 27 Jan 2000 | | November 1969 | 54 Lombard Street, London, EC3P 3AH |
| ISMAN, Renaud RESIGNED | Director | 07 Jan 2005 | 25 Jun 2010 | United Kingdom | November 1969 | 1 Churchill Place, London, E14 5HP |
| JORDANOV, Atanas RESIGNED | Director | 28 May 2015 | 23 Sep 2016 | United Kingdom | January 1976 | 1, Churchill Place, London, E14 5HP, England |
| KENDALL, Emma Joanne RESIGNED | Director | 12 Feb 2004 | 31 May 2006 | | January 1973 | 1 Churchill Place, London, E14 5HP |
| KHAIROV, Enver RESIGNED | Director | 09 Sep 2011 | 16 Mar 2015 | United Kingdom | November 1972 | 1, Churchill Place, London, E14 5HP, England |
| MILLETT, Richard RESIGNED | Director | 14 Jul 2010 | 06 Apr 2011 | England | July 1971 | 1, Churchill Place, London, E14 5HP |
| MORJARIA, Tejal RESIGNED | Director | 07 Apr 2011 | 12 Sep 2013 | United Kingdom | February 1981 | 1, Churchill Place, London, E14 5HP, England |
| OWEN, Gareth Edward RESIGNED | Director | 16 Apr 2004 | 22 Mar 2007 | | January 1975 | 1 Churchill Place, London, E14 5HP |
| PANKHANIA, Priteshkumar Murji RESIGNED | Director | 26 Aug 2009 | 25 Jun 2010 | United Kingdom | November 1969 | 1, Churchill Place, London, E14 5HP |
| RUSSO, Robert William RESIGNED | Director | 11 Jun 2003 | 05 Apr 2004 | | March 1969 | 54 Lombard Street, London, EC3P 3AH |
| SANDLES, Ian Anthony William RESIGNED | Director | 22 Jan 1999 | 08 May 2002 | United Kingdom | March 1971 | Flat B Bath House 2 Danemere Street, London, SW15 1LT |
| SENIOR, Andrew James RESIGNED | Director | | 02 Apr 1998 | England | July 1956 | 9 Summerhouse Road, Stoke Newington, London, N16 0NA |
| SHAH, Bineet RESIGNED | Director | 17 May 2007 | 06 Aug 2010 | United Kingdom | July 1976 | 1 Churchill Place, London, E14 5HP |
| SHAW, Robert Michael RESIGNED | Director | 07 Mar 1994 | 30 Dec 1999 | England | June 1943 | 11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ |
| SHEIKH, Asiam RESIGNED | Director | 22 Nov 2007 | 20 May 2008 | | January 1975 | 1 Churchill Place, London, E14 5HP |
| STOREY, Miles Beamish RESIGNED | Director | 22 Nov 2002 | 12 Oct 2004 | | May 1964 | 54 Lombard Street, London, EC3P 3AH |
| THOMAS, Jeremy David Nicholson RESIGNED | Director | 08 May 2002 | 31 Jan 2003 | United Kingdom | September 1954 | Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW |
| TURNILL, Sarah Elizabeth RESIGNED | Director | 11 Jun 2003 | 30 Jan 2004 | | April 1972 | 54 Lombard Street, London, EC3P 3AH |
| ULLMAN, Stephen James RESIGNED | Director | 22 Nov 2007 | 19 Aug 2011 | England | October 1967 | 1 Churchill Place, London, E14 5HP |
| ULLMAN, Stephen James RESIGNED | Director | 27 Jan 2000 | 27 Jan 2000 | | October 1967 | 2 Box Ridge Avenue, Purley, Surrey, CR8 3AP |
| WATSON, Hazel Anne Marie RESIGNED | Director | 17 Aug 2011 | 19 Mar 2014 | England | January 1967 | 1, Churchill Place, London, E14 5HP, England |
| WHEELER, Charles Quartermain RESIGNED | Director | 09 Jan 1995 | 01 May 1997 | | September 1944 | The Old Shop Brynore, Dudleston Heath, Ellesmere, Shropshire, SY12 9LP |
| WHYTE, Ian Craig RESIGNED | Director | | 25 Nov 1998 | | July 1945 | 1a Somerville Gardens, Boyne Park, Tunbridge Wells, Kent, TN4 8EP |
| BARCOSEC LIMITED RESIGNED | Director | 15 Sep 1998 | 16 Apr 2004 | | | 54 Lombard Street, London, EC3P 3AH |
| BAROMETERS LIMITED RESIGNED | Director | 15 Sep 1998 | 16 Apr 2004 | | | 54 Lombard Street, London, EC3P 3AH |