| HALL, David James ACTIVE | Secretary | 30 Nov 2016 | | | | 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom |
| CRESSWELL, Rebekah Antonia ACTIVE | Director | 08 Dec 2021 | | England | October 1975 | 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom |
| HALL, David James ACTIVE | Director | 12 Jul 2021 | | England | November 1962 | 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom |
| LEE, James Benjamin ACTIVE | Director | 12 Jul 2021 | | United Kingdom | September 1977 | 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom |
| CHAMBERLAIN, Lesley Joy RESIGNED | Secretary | 18 Apr 2005 | 13 Dec 2005 | | | 10 Faircross Way, St Albans, Hertfordshire, AL1 4SD |
| COLLIER, Stephen John RESIGNED | Secretary | 13 Jan 2005 | 05 Apr 2005 | | | 180 Kennington Park Road, Kennington, London, SE11 4BT |
| COLLIER, Stephen John RESIGNED | Secretary | 27 Jun 1997 | 06 Apr 1998 | | | 180 Kennington Park Road, Kennington, London, SE11 4BT |
| COLLIER, Stephen John RESIGNED | Secretary | 26 Jul 1991 | 30 Mar 1994 | | | 180 Kennington Park Road, Kennington, London, SE11 4BT |
| JOHNSON, Sian RESIGNED | Secretary | 13 Dec 2005 | 04 Aug 2008 | | | 2 Quernmore Road, London, N4 4QU |
| JOHNSON, Sian RESIGNED | Secretary | 06 Apr 1998 | 13 Jan 2005 | | | 2 Quernmore Road, London, N4 4QU |
| LIVINGSTON, Sarah Juilette RESIGNED | Secretary | 01 Feb 2013 | 30 Nov 2016 | | | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, Uk |
| LOYAL, Jasy RESIGNED | Secretary | 30 Mar 1994 | 27 Jun 1997 | | | 54 Glebe Avenue, Harrow, Middlesex, HA3 9LF |
| ROOK, Tony RESIGNED | Secretary | 04 Aug 2008 | 31 Jan 2013 | | | 160, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DR |
| SAUERMAN, Anthony RESIGNED | Secretary | 26 Aug 1997 | 06 Apr 1998 | | | 104 St Thomass Road, Finsbury Park, London, N4 2QW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Jun 1991 | 26 Jul 1991 | | | 26, Church Street, London, NW8 8EP |
| AULD, Charles Cairns RESIGNED | Director | | 23 Dec 2004 | United Kingdom | June 1943 | 2 Cheyne Row, London, SW3 5HL |
| BOUR, Daniel RESIGNED | Director | | 10 Sep 1997 | | December 1955 | Haras National, 78610 Les Breviaires, France |
| CAILLE, Daniel RESIGNED | Director | | 10 Sep 1997 | | April 1951 | 36 Rue De La Ronce, 92410 Ville D Avray, France |
| CHAMBERLAIN, Lesley Joy RESIGNED | Director | 27 Jan 2005 | 30 Nov 2016 | United Kingdom | October 1963 | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN |
| COLLIER, Stephen John RESIGNED | Director | 26 Jul 1991 | 05 Apr 2005 | United Kingdom | May 1957 | 180 Kennington Park Road, Kennington, London, SE11 4BT |
| FARRIER, Peter Edmund Charles RESIGNED | Director | 26 Jul 1991 | 31 Oct 2006 | England | March 1943 | North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU |
| GOLDBERG, Marvin Herman RESIGNED | Director | 26 Jul 1991 | 22 Mar 1995 | | January 1928 | 16 Hampstead Way, London, NW1 |
| HAQUE, Quazi Shams Mahfooz, Dr RESIGNED | Director | 29 Mar 2012 | 30 Nov 2016 | England | December 1968 | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, Uk |
| HAYES, Eugene Gerard RESIGNED | Director | 06 Apr 1998 | 05 Apr 2005 | | January 1955 | 42 West Heath Drive, London, NW11 7QH |
| JERVIS, Ryan David RESIGNED | Director | 17 Dec 2019 | 12 Jul 2021 | United Kingdom | January 1979 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England |
| JOHNSON, Sian RESIGNED | Director | 10 Jan 2005 | 05 Apr 2005 | | April 1970 | 2 Quernmore Road, London, N4 4QU |
| LANE, Simon RESIGNED | Director | 25 Jun 2012 | 20 Sep 2014 | Uk | February 1963 | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN |
| MILLS-WEBB, James Sydney Edward RESIGNED | Director | 26 Jul 1991 | 14 Feb 1992 | | August 1950 | The Orchard 24 Astley Road, Hemel Hempstead, Hertfordshire, HP1 1HU |
| MYERS, Nigel RESIGNED | Director | 30 Nov 2016 | 17 Dec 2019 | England | March 1966 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England |
| ROUCAYROL, Jean-Claude RESIGNED | Director | 26 Jul 1991 | 30 May 1997 | | June 1920 | 5 Avenue Emile-Deschaniel, Paris F-75007, FOREIGN, France |
| SINCLAIR BROWN, Frederick John RESIGNED | Director | 07 Sep 2006 | 30 Sep 2011 | United Kingdom | January 1961 | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN |
| TAYLOR, John Christopher RESIGNED | Director | 10 Jan 2005 | 04 Jul 2005 | England | August 1948 | Westgate House, 3 Orwell Road, Barrington, Cambridge, CB22 7SE |
| THOMAS, Peter Martin RESIGNED | Director | 04 Aug 2008 | 15 Jun 2012 | England | April 1959 | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN |
| TORRINGTON, Trevor Michael RESIGNED | Director | 30 Nov 2016 | 12 Jul 2021 | United Kingdom | July 1961 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England |
| WOOLGAR, Steven John RESIGNED | Director | 11 Jun 2007 | 30 Nov 2016 | England | January 1955 | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN |
| WOOLGAR, Steven John RESIGNED | Director | 10 Jan 2005 | 30 Sep 2005 | England | January 1955 | 8 West Green, Barrington, Cambridgeshire, CB22 7SA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 Jun 1991 | 26 Jul 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |