| GOOD, Owen Montgomery ACTIVE | Director | 01 Oct 2023 | | England | October 1996 | Unit 1, 4 Bath Street, London, Bath Street, London, EC1V 9DX, England |
| SKERO, Nina ACTIVE | Director | 22 Oct 2018 | | England | March 1990 | Unit 1, 4, Bath Street, London, EC1V 9DX, England |
| MCWILLIAMS, Douglas Francis RESIGNED | Secretary | 15 Apr 1991 | 18 Mar 1993 | | | Killarney House, Holt Pound, Farnham, Surrey, GU10 4LE |
| MCWILLIAMS, Douglas Francis RESIGNED | Secretary | | 04 Mar 2015 | | | 18 Kent Terrace, London, NW1 4RP |
| MCWILLIAMS, Ianthe Priscilla RESIGNED | Secretary | 04 Mar 2015 | 29 Oct 2024 | | | 4, Bath Street, London, EC1V 9DX, England |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 18 Mar 1991 | 15 Apr 1991 | | | 31 Corsham Street, London, N1 6DR |
| BROUGH, Graham Edward Hodgson RESIGNED | Director | 02 Aug 2010 | 30 Jun 2020 | England | May 1960 | Unit 1, 4 Bath Street, London, EC1V 9DX |
| CHAI, Sin Chong, Dr RESIGNED | Director | 12 Oct 2012 | 13 Jul 2020 | Scotland | January 1948 | Unit 1, 4 Bath Street, London, Bath Street, London, EC1V 9DX, England |
| CLARK, Janice Alison RESIGNED | Director | 27 Jun 2000 | 18 Dec 2000 | | July 1975 | 12b Saint Peters Street, London, N1 8JG |
| CORFE, Scott Lawrence RESIGNED | Director | 01 Jan 2016 | 19 May 2017 | England | July 1988 | 4, Bath Street, London, EC1V 9DX, England |
| DAVIS, Charles Samuel Dominic RESIGNED | Director | 17 Nov 2014 | 25 Mar 2015 | England | January 1986 | 4, Bath Street, Unit 1, London, EC1V 9DX, England |
| DENLEY, Gareth Phillip RESIGNED | Director | 01 Aug 2017 | 29 Oct 2024 | United Kingdom | January 1955 | Unit 1, 4, Bath Street, London, EC1V 9DX, England |
| DUFF, John Logie RESIGNED | Director | 18 Dec 2000 | 19 Jul 2017 | United Kingdom | January 1943 | 32 Alwyn Avenue, London, W4 4PB |
| HOGAN, Oliver Murth RESIGNED | Director | 01 Oct 2014 | 29 Mar 2019 | England | September 1975 | 4, Bath Street, London, EC1V 9DX, England |
| MAHONEY, Kevin David RESIGNED | Director | 15 Nov 2009 | 09 Nov 2016 | England | January 1951 | 18 Kent Terrace, Regents Park, London, NW1 4RP |
| MAHONEY, Kevin David RESIGNED | Director | 26 Sep 2000 | 03 Apr 2008 | United Kingdom | January 1951 | 6 Ferrymans Quay, William Morris Way, London, SW6 2UT |
| MCWILLIAMS, Douglas Francis RESIGNED | Director | | 29 Oct 2024 | England | November 1951 | Unit 1, 4 Bath Street, London, Bath Street, London, EC1V 9DX, England |
| MCWILLIAMS, Francis, Sir RESIGNED | Director | | 15 Oct 2002 | | February 1926 | 85 North Road, Hythe, Kent, CT21 5ET |
| MCWILLIAMS, Ianthe Priscilla RESIGNED | Director | | 29 Oct 2024 | England | May 1954 | Unit 1, 4 Bath Street, London, Bath Street, London, EC1V 9DX, England |
| MCWILLIAMS, Michael John RESIGNED | Director | 29 May 1993 | 29 Oct 2024 | United Kingdom | July 1955 | Dene Cottage, Smallhythe Road, Tenterden, Kent, TN30 7NB |
| MORRELL, James George RESIGNED | Director | 16 Sep 1999 | 29 Sep 2000 | | June 1923 | 81 Speed House, Barbican, London, EC2Y 8AU |
| NEUFELD, Kay Daniel RESIGNED | Director | 07 Jul 2021 | 26 Sep 2023 | England | October 1988 | Unit 1, 4 Bath Street, London, Bath Street, London, EC1V 9DX, England |
| NICULESCU-MARCU, Cristian RESIGNED | Director | 08 Apr 2019 | 06 May 2021 | England | May 1985 | Cebr, Unit 1, 4 Bath Street, London, EC1V 9DX, England |
| PIERS, Martin James RESIGNED | Director | 05 Jan 2009 | 29 Oct 2024 | United Kingdom | September 1954 | 89 Clapham Common West Side, London, SW4 9AZ |
| PRAGNELL, Mark Andrew RESIGNED | Director | 01 Jan 2024 | 29 Oct 2024 | England | July 1973 | Unit 1, 4 Bath Street, London, Bath Street, London, EC1V 9DX, England |
| PRAGNELL, Mark Andrew RESIGNED | Director | 27 Jun 2000 | 22 May 2009 | | July 1973 | 8 Gascoigne Gardens, Woodford Green, IG8 9NT |
| PRYCE, Vasiliki RESIGNED | Director | 07 Mar 2016 | 29 Oct 2024 | England | July 1952 | 4, Bath Street, London, EC1V 9DX, England |
| THURLWELL, Jonathan Richard RESIGNED | Director | 04 Oct 2010 | 04 May 2011 | United Kingdom | September 1969 | 4, (Unit 1), Bath Street, London, EC1V 9DX, United Kingdom |
| TUNNICLIFFE, Denis RESIGNED | Director | 19 Sep 2001 | 03 Apr 2008 | | January 1943 | 18 Octavia, Bracknell, Berkshire, RG12 7YZ |
| WARMAN, Bruce Malcolm RESIGNED | Director | 14 Oct 2013 | 31 Dec 2023 | England | September 1948 | 4, Bath Street, Unit 1, London, EC1V 9DX, England |
| WOUDHUYSEN, Deborah Jane Loudon RESIGNED | Director | 10 Aug 2016 | 29 Oct 2024 | England | June 1955 | Unit 1,, 4 Bath Street, London, EC1V 9DX, England |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 18 Mar 1991 | 18 Mar 1993 | | | 31 Corsham Street, London, N1 6DR |