| HUDSON, Simon ACTIVE | Director | 01 Jul 2007 | | England | September 1956 | Windlestraw, West Tisbury, Salisbury, SP3 6SJ |
| LAING, James David Athole ACTIVE | Director | 01 Nov 2022 | | England | June 1972 | Cannongate House, 62-64 Cannon Street, London, EC4N 6AE, United Kingdom |
| MOSS, Emily Victoria ACTIVE | Director | 01 Jan 2021 | | England | January 1986 | Cannongate House, 62-64 Cannon Street, London, EC4N 6AE, United Kingdom |
| SIMSON, Jocelyn Laurie Litton ACTIVE | Director | 23 Dec 2010 | | United Kingdom | October 1982 | Cannongate House, 62-64 Cannon Street, London, EC4N 6AE, United Kingdom |
| TAN, Axel Frazer Morschel ACTIVE | Director | 26 Jun 2008 | | England | May 1968 | Cannongate House, 62-64 Cannon Street, London, EC4N 6AE, United Kingdom |
| VERSTRINGHE, James ACTIVE | Director | 01 Jan 2021 | | United Kingdom | September 1975 | Cannongate House, 62-64 Cannon Street, London, EC4N 6AE, United Kingdom |
| VIVIAN, Charles Crespigny Hussey, Lord ACTIVE | Director | 23 Oct 2017 | | England | December 1966 | Cannongate House, 62-64 Cannon Street, London, EC4N 6AE, United Kingdom |
| BROWN, Timothy Colin RESIGNED | Secretary | 09 Sep 1991 | 31 Aug 1992 | | | 56 Hugh Street, London, SW1V 4ER |
| FOXMAN, Martin David RESIGNED | Secretary | 31 Jul 1995 | 21 Nov 2002 | | | 8 Arnison Road, East Molesey, Surrey, KT8 9JJ |
| WATKINS, Cheryl RESIGNED | Secretary | 21 Nov 2002 | 24 Apr 2009 | | | 186 The Circle, Queen Elizabeth Street, London, SE1 2JL |
| YARDLEY, Noel Peter RESIGNED | Secretary | 31 Aug 1992 | 31 Jul 1995 | | | 32 Cuckoo Hill Drive, Pinner, Middlesex, HA5 3PJ |
| VENDEBITUR SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 25 Jun 1991 | 09 Sep 1991 | | | 14&15 Craven Street, London, WC2N 5AD |
| BRIDGES, Louise Marguerite RESIGNED | Director | 16 Jan 1995 | 07 Feb 2025 | United Kingdom | March 1963 | 61a Ritherdon Road, London, SW17 8QE |
| BROWN, Timothy Colin RESIGNED | Director | 09 Sep 1991 | 30 Jun 1999 | | September 1957 | 24 Oakley Street, London, SW3 5NT |
| CAREY, Jeremy Charles RESIGNED | Director | 09 Sep 1991 | 28 Feb 2022 | England | August 1950 | 33 Granard Road, London, SW12 8UJ |
| CRANE, William RESIGNED | Director | 31 Jan 1995 | 02 Dec 1999 | | March 1963 | 357 West 12 St, New York, 10014, Usa |
| CULVER EVANS, Philip Frederick RESIGNED | Director | 23 Dec 2010 | 30 Jul 2015 | United Kingdom | October 1965 | 131 Finsbury Pavement, London, EC2A 1NT |
| DESMOND, Paul RESIGNED | Director | 16 Jan 1995 | 31 Dec 2007 | | February 1946 | 1 Gay Bowers Way, Witham, Essex, CM8 1QP |
| EATON, Simon Frederick Charles RESIGNED | Director | 31 Jan 1995 | 31 Mar 1997 | | May 1962 | 23 Iffley Road, London, W6 0AA |
| FOXMAN, Martin David RESIGNED | Director | 28 Jul 1992 | 21 Nov 2002 | United Kingdom | November 1952 | 8 Arnison Road, East Molesey, Surrey, KT8 9JJ |
| FOXMAN, Martin David RESIGNED | Director | 23 Jul 1992 | 22 Jun 2007 | United Kingdom | November 1952 | 8 Arnison Road, East Molesey, Surrey, KT8 9JJ |
| HARRIS, Jonathan Kim RESIGNED | Director | 23 Jul 1992 | 18 Jun 1994 | | June 1944 | 4 Cross Road, Southwick, Brighton, East Sussex, BN42 4HE |
| HUDSON, Simon RESIGNED | Director | 13 Jan 2003 | 30 Sep 2006 | England | September 1956 | Windlestraw, West Tisbury, Salisbury, SP3 6SJ |
| LYONS, Sydney Tony RESIGNED | Director | 02 Dec 1993 | 04 Apr 1996 | | April 1947 | 67 High Street, Berkhamsted, Hertfordshire, HP4 2DE |
| MCFALL, Charles William Hamish RESIGNED | Director | 03 Apr 1997 | 23 Apr 2002 | | July 1959 | 2 London House, Aldersgate Street, London, EC1A 4HV |
| PAYNE, Keith Howard RESIGNED | Director | 31 Jan 1995 | 30 Jun 2005 | | July 1937 | 5 Buckingham Close, Petts Wood, Orpington, Kent, BR5 1SA |
| PHILLIPS, Baron RESIGNED | Director | 01 Apr 2003 | 08 May 2014 | United Kingdom | January 1950 | Park Cottage, East Grafton, Marlborough, Wiltshire, SN8 3DD |
| RIDSDALE, Matthew Peter RESIGNED | Director | 25 Sep 2008 | 28 Feb 2017 | United Kingdom | January 1985 | 131 Finsbury Pavement, London, EC2A 1NT |
| ROBERTS, Karen Elizabeth RESIGNED | Director | 25 Oct 2001 | 28 Sep 2004 | | July 1962 | Widbrook House, Sutton Road, Ccokham, Berkshire, SL6 9RD |
| TYSON, Roger Thomas Virley RESIGNED | Director | 02 Dec 1999 | 25 May 2000 | | August 1950 | 35 Charwood Road, Wokingham, Berkshire, RG40 1RY |
| UTLEY, Andrew Nigel RESIGNED | Director | 01 Oct 2006 | 18 Mar 2007 | | November 1944 | Bridgefoot House, Maldon Road, Kelvedon, Colchester, Essex, CO5 9BE |
| WEST, John Hereward RESIGNED | Director | 21 Mar 2002 | 19 Aug 2014 | United Kingdom | September 1973 | 131 Finsbury Pavement, London, EC2A 1NT |
| WILLETTS, Peter John Michael RESIGNED | Director | 31 Jan 1995 | 31 Oct 2007 | | May 1942 | Singleton Manor, Great Chart, Ashford, Kent, TN23 4TY |
| YARDLEY, Noel Peter RESIGNED | Director | 31 Aug 1992 | 31 Jul 1995 | | January 1957 | 32 Cuckoo Hill Drive, Pinner, Middlesex, HA5 3PJ |
| VENDEBITUR DIRECTORS LIMITED RESIGNED | Director | 25 Jun 1991 | 09 Sep 1991 | | | 2 Bedford Row, London, WC1R 4BU |