| POKORA, Lauren Aime ACTIVE | Secretary | 21 Sep 2020 | | | | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
| MCARTHUR, Anna Louise Liberty ACTIVE | Director | 31 Aug 2020 | | United Kingdom | January 1987 | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
| ROSS, Allan John ACTIVE | Director | 31 Aug 2020 | | United Kingdom | August 1961 | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
| BALL, Kenneth William RESIGNED | Secretary | | 31 Jan 1998 | | | 109 Wardour Street, London, W1V 3TD |
| MACIOCIA, Anthony RESIGNED | Secretary | 31 Jan 1998 | 28 Jan 2016 | | | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
| MCARTHUR, Anna Louise Liberty RESIGNED | Secretary | 01 Nov 2018 | 21 Sep 2020 | | | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
| ROSS, Allan John RESIGNED | Secretary | 28 Jan 2016 | 01 Nov 2018 | | | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
| AVERY, Pedro Mark Daniel RESIGNED | Director | 28 Jan 2016 | 22 Dec 2016 | England | December 1969 | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT |
| BOURNE, Philip Graham RESIGNED | Director | 03 Jul 2003 | 30 Jun 2014 | England | November 1964 | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
| MACIOCIA, Anthony RESIGNED | Director | 29 May 1998 | 28 Jan 2016 | England | October 1957 | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
| RHYMER, Alastair St John RESIGNED | Director | 28 Jan 2016 | 29 Feb 2016 | England | April 1966 | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT |
| SHURVILLE, Jerram RESIGNED | Director | | 28 Jun 1993 | | October 1956 | Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ |
| STROYAN, Peter Frank Stewart RESIGNED | Director | 01 Aug 2001 | 03 Jul 2003 | | February 1968 | 3/L, 14 Ellie Street, Glasgow, G11 5HG |
| WOODHOUSE, Paul Francis RESIGNED | Director | 22 Dec 2016 | 31 Aug 2020 | England | September 1955 | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
| LLOYD ELLERTON LIMITED RESIGNED | Director | 11 Sep 1995 | 04 Jul 1997 | | | 1 Craven Hill, London, W2 3EN |
| LONSDALE RESEARCH LIMITED RESIGNED | Director | 04 Jul 1997 | 29 May 1998 | | | 1 Craven Hill, London, W2 3EN |
| M S RESEARCH LIMITED RESIGNED | Director | | 11 Sep 1995 | | | Marlborough House 20 Stroud Road, Wimbledon Park, London, SW19 8DG |