| BURGESS, Mark Andrew ACTIVE | Director | 31 Aug 2022 | | United Kingdom | September 1964 | 38, Somerset Avenue, London, SW20 0BJ, England |
| LASCELLES, James Dominic ACTIVE | Director | 27 Nov 2021 | | England | March 1956 | 38, Somerset Avenue, London, SW20 0BJ, England |
| MUSTAFA, Erol ACTIVE | Director | 03 Feb 2025 | | England | July 1967 | 38, Somerset Avenue, London, SW20 0BJ, England |
| OLD, Christopher John Haywood ACTIVE | Director | 23 Nov 2023 | | England | July 1981 | 38, Somerset Avenue, London, SW20 0BJ, England |
| PASINI, Daniel Attilio ACTIVE | Director | 24 Feb 2025 | | England | November 1975 | 38, Somerset Avenue, London, SW20 0BJ, England |
| PITCHFORD, Sarah Jane ACTIVE | Director | 27 Feb 2024 | | United Kingdom | September 1980 | 38, Somerset Avenue, London, SW20 0BJ, England |
| MOROSS, Julia Dorothy RESIGNED | Secretary | 27 Nov 2021 | 16 Nov 2022 | | | 10-12, Barnes High Street, London, SW13 9LW, England |
| ABLESAFE LIMITED RESIGNED | Secretary | 30 Oct 1991 | 24 Nov 2014 | | | 95, Station Road, Hampton, Middlesex, TW12 2BD, United Kingdom |
| RAKISONS REGISTRARS LIMITED RESIGNED | Secretary | 05 Apr 1991 | 30 Oct 1991 | | | 47 Chancery Lane, London, WC2A 1NF |
| BIRD, Angela Susanne RESIGNED | Director | 23 Aug 2006 | 10 Sep 2020 | United Kingdom | December 1942 | 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England |
| BROCKLEBANK, John Daniel RESIGNED | Director | 02 Apr 2010 | 07 Sep 2017 | United Kingdom | September 1945 | 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England |
| BROCKLEBANK, John Daniel, Mr. RESIGNED | Director | 18 Jul 1996 | 16 Nov 2002 | United Kingdom | September 1945 | 7 Kitson Road, London, SW13 9HJ |
| BROCKLEBANK, John Daniel, Mr. RESIGNED | Director | 05 Apr 1991 | 28 Mar 1993 | United Kingdom | September 1945 | 7 Kitson Road, London, SW13 9HJ |
| CAHILL, John Gerald RESIGNED | Director | 09 Aug 2000 | 26 Aug 2015 | United Kingdom | April 1950 | 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England |
| CODRINGTON, Simon Humphrey John RESIGNED | Director | 29 Apr 1993 | 03 Jan 2002 | | October 1945 | 24 Grange Road, Barnes, London, SW13 9RE |
| COURT, Michael Anthony Ormes RESIGNED | Director | 05 Apr 1981 | 18 Oct 1993 | | January 1945 | 9 Marlin Court, St John Avenue Putney, London, SW15 2AA |
| DIXON, Fiona RESIGNED | Director | 07 Sep 2017 | 07 Sep 2021 | England | May 1978 | 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| ESTES, James Neal RESIGNED | Director | 08 Sep 2020 | 13 Sep 2022 | England | October 1942 | 10-12, Barnes High Street, London, SW13 9LW, England |
| ESTES, Meryl Vivienne RESIGNED | Director | 10 Sep 2020 | 03 Nov 2025 | England | April 1956 | 38, Somerset Avenue, London, SW20 0BJ, England |
| FRASER, Simon Barron RESIGNED | Director | 05 Apr 1991 | 28 Dec 1995 | | October 1926 | 28 Melville Road, Barnes, London, SW13 9RJ |
| HATT, Anthony Faun RESIGNED | Director | 13 Jun 1994 | 01 May 2008 | United Kingdom | August 1931 | 23 Gerard Road, Barnes, London, SW13 9RQ |
| KELLY, James Cameron RESIGNED | Director | 25 Jun 2021 | 29 Feb 2024 | United Kingdom | July 1957 | 10-12, Barnes High Street, London, SW13 9LW, England |
| MARSHALL, Graham Andrew RESIGNED | Director | 20 Aug 2010 | 31 Jul 2025 | England | January 1963 | 38, Somerset Avenue, London, SW20 0BJ, England |
| MOROSS, Julia Dorothy RESIGNED | Director | 16 Nov 2022 | 04 Sep 2023 | England | April 1962 | 10-12, Barnes High Street, London, SW13 9LW, England |
| MOROSS, Julia Dorothy RESIGNED | Director | 09 Sep 2020 | 23 Nov 2021 | England | April 1962 | 10-12, Barnes High Street, London, SW13 9LW, England |
| OLNEY, John RESIGNED | Director | 07 Sep 2017 | 10 May 2022 | England | July 1964 | 10-12, Barnes High Street, London, SW13 9LW, England |
| SCALLON, Anne Caroline RESIGNED | Director | 05 Apr 1991 | 07 Sep 2017 | United Kingdom | November 1947 | 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England |
| SCALLON, Robert Angus Keith RESIGNED | Director | 05 Apr 1991 | 10 Aug 2020 | United Kingdom | November 1942 | 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England |
| WOOD, Helen RESIGNED | Director | 19 Aug 2013 | 09 Mar 2022 | England | October 1968 | 10-12, Barnes High Street, London, SW13 9LW, England |