| FIUMANO, Francesca Anne ACTIVE | Director | 01 Aug 2014 | | United Kingdom | May 1979 | 51, Clarkegrove Road, Sheffield, S10 2NH, England |
| OUTRAM, Douglas Benjamin James ACTIVE | Director | 27 Jul 2014 | | England | March 1979 | 51, Clarkegrove Road, Sheffield, S10 2NH, England |
| RAITHATHA, Nikesh ACTIVE | Director | 23 Aug 2022 | | England | February 1991 | 89, Carvers Croft, Woolmer Green, Knebworth, SG3 6LX, England |
| ADDERLEY, Miranda Jennie RESIGNED | Secretary | 14 Jul 1991 | 14 May 1993 | | | 3 Streatley Road, Kilburn, London, NW6 7LJ |
| GOLDTHORPE, David Daniel Harry, Doctor RESIGNED | Secretary | 27 Mar 1998 | 21 Jan 2001 | | | Top Flat 3 Streatley Road, London, NW6 7LJ |
| GOTKINE, Elliott RESIGNED | Secretary | 30 Sep 2001 | 01 Jun 2010 | | | 164, Goldhurst Terrace, London, NW6 3HP |
| PENINGTON, Anne Catherine RESIGNED | Secretary | | 22 Aug 1997 | | | Top Flat 3 Streatley Road, London, NW6 7LJ |
| WHITTLE, Graham RESIGNED | Secretary | 14 May 1993 | 08 May 1998 | | | 3 Streatley Road, London, NW6 7LJ |
| WILSON, Laura RESIGNED | Secretary | 01 Jun 2010 | 20 Jul 2014 | | | 3 Streatley Road, Kilburn, London, NW6 7LJ |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Jun 1991 | 14 Jul 1991 | | | 72 New Bond Street, London, W1S 1RR |
| ADDERLEY, Mark David RESIGNED | Director | 14 Jul 1991 | 14 May 1993 | | January 1965 | 3 Streatley Road, Kilburn, London, NW6 7LJ |
| BREWSTER, Gillian Yvonne RESIGNED | Director | 14 Jul 1991 | 14 Oct 1994 | | May 1959 | 3 Streatley Road, London, NW6 7LJ |
| DE LA MARE, Richard Joshua Steward RESIGNED | Director | 08 May 1998 | 01 Apr 2002 | | October 1969 | 3 Streatley Road, London, NW6 7LJ |
| DIBBLE, Alexander Jon RESIGNED | Director | 14 Nov 2005 | 31 Oct 2006 | | April 1976 | 3b Streatley Road, London, NW6 7LJ |
| HULME, Amy RESIGNED | Director | 01 Oct 2001 | 01 Aug 2010 | England | October 1972 | Garden Flat, 3 Streatley Road, London, NW6 7LJ |
| LEIFER, Michael Henry Samuel RESIGNED | Director | 31 Oct 2006 | 01 Jun 2010 | | September 1980 | 3b Streatley Road, London, NW6 7LJ |
| MCGUIRE, Rebecca RESIGNED | Director | 02 Aug 2010 | 30 May 2014 | England | May 1977 | 3 Streatley Road, Kilburn, London, NW6 7LJ |
| MORGAN, Charlotte Fiona RESIGNED | Director | 14 Oct 1994 | 14 Nov 2005 | | September 1971 | 3 Streatley Road, London, NW6 7LJ |
| NEWTON, Carly RESIGNED | Director | 10 Jul 2011 | 22 Jul 2015 | United Kingdom | July 1987 | 3 Streatley Road, Kilburn, London, NW6 7LJ |
| PENINGTON, Anne Catherine RESIGNED | Director | 14 Jul 1991 | 22 Aug 1997 | | February 1957 | Top Flat 3 Streatley Road, London, NW6 7LJ |
| WHITTLE, Graham RESIGNED | Director | 14 May 1993 | 08 May 1998 | | February 1962 | 3 Streatley Road, London, NW6 7LJ |
| WILSON, Laura RESIGNED | Director | 01 Jun 2010 | 22 Jul 2015 | United Kingdom | August 1984 | 3 Streatley Road, Kilburn, London, NW6 7LJ |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 28 Jun 1991 | 14 Jul 1991 | | | 72 New Bond Street, London, W1S 1RR |