| ARMSTRONG, Graeme ACTIVE | Secretary | 15 Aug 2013 | | | | 9, Ashbourne Square, Northwood, Middlesex, HA6 3BQ, England |
| ARMSTRONG, Graeme ACTIVE | Director | 12 Apr 2010 | | England | August 1947 | 9, Ashbourne Square, Northwood, HA6 3BQ, England |
| BURNS, David Ian ACTIVE | Director | 30 Nov 2022 | | United Kingdom | October 1966 | 9, Ashbourne Square, Northwood, Middlesex, HA6 3BQ |
| MEE, Miriam Ann ACTIVE | Director | 04 Apr 2003 | | United Kingdom | February 1941 | 8 Ashbourne Square, Northwood, Middlesex, HA6 3BQ |
| NORMANDALE, Anna, Dr ACTIVE | Director | 13 Feb 2023 | | England | May 1957 | 2, Ashbourne Square, Northwood, HA6 3BQ, England |
| CLARKE, Andrew RESIGNED | Secretary | 23 Mar 2011 | 15 Aug 2013 | | | 10, Ashbourne Square, Northwood, Middlesex, HA6 3BQ, United Kingdom |
| NORMANDALE, Anna RESIGNED | Secretary | 24 Oct 1994 | 24 Mar 2011 | | | 2 Ashbourne Square, Northwood, Middlesex, HA6 3BQ |
| RILEY, Joan Marjorie RESIGNED | Secretary | 05 Apr 1991 | 17 Oct 1994 | | | 2 Ashbourne Square, Northwood, Middlesex, HA6 3BQ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 05 Apr 1991 | 05 Apr 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ARMSTRONG, Graeme RESIGNED | Director | 12 Apr 2010 | 25 Apr 2025 | England | August 1947 | 9, Ashbourne Square, Northwood, HA6 3BQ, England |
| CLARKE, Andrew RESIGNED | Director | 23 Mar 2011 | 23 Dec 2013 | United Kingdom | January 1957 | 9, Ashbourne Square, Northwood, Middlesex, HA6 3BQ, England |
| EDMOND, Brian David RESIGNED | Director | 05 Apr 1991 | 05 Apr 1999 | | April 1943 | 11 Ashbourne Square, Northwood, Middlesex, HA6 3BQ |
| GIBSON, Myles, Dr RESIGNED | Director | 24 Oct 1994 | 15 Jan 2021 | United Kingdom | May 1927 | 5 Ashbourne Square, Northwood, Middlesex, HA6 3BQ |
| HURRAN, Walter John RESIGNED | Director | 05 Apr 1991 | 27 Jan 1994 | | November 1912 | 12 Ashbourne Square, Northwood, Middlesex, HA6 3BQ |
| RHODES, John Henry RESIGNED | Director | 24 Oct 1994 | 04 Apr 2003 | | March 1942 | 10 Ashbourne Square, Northwood, Middlesex, HA6 3BQ |
| RILEY, Joan Marjorie RESIGNED | Director | 05 Apr 1991 | 17 Oct 1994 | | August 1929 | 2 Ashbourne Square, Northwood, Middlesex, HA6 3BQ |
| SERPEN, Ali Yilmaz RESIGNED | Director | 27 Nov 2013 | 30 Nov 2022 | England | August 1964 | Elm Park Court, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom |
| SHERER, Robert Allen RESIGNED | Director | 21 Feb 1992 | 02 Oct 2009 | | September 1931 | 4 Ashbourne Square, Northwood, Middlesex, HA6 3BQ |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 05 Apr 1991 | 05 Apr 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |