| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 14 Feb 2024 | | | | 3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom |
| ESCOTT, Paul ACTIVE | Director | 01 Jan 2015 | | United Kingdom | August 1967 | 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom |
| LAWSON, Gregory James ACTIVE | Director | 01 May 2014 | | England | January 1971 | 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom |
| TOTTY, Martin Richard ACTIVE | Director | 01 Oct 2018 | | England | September 1956 | 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom |
| WATTS, Lawrence David ACTIVE | Director | 16 Dec 2019 | | Scotland | March 1978 | 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom |
| GOODERSON, David Robert RESIGNED | Secretary | 30 Sep 1994 | 30 Apr 2014 | | | Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England |
| HAMPTON, Mark Richard RESIGNED | Secretary | 01 May 2014 | 16 Jan 2020 | | | Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England |
| HAYWARD, Susan Elizabeth RESIGNED | Secretary | 16 Jan 2020 | 31 Oct 2023 | | | 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England |
| SELLAR, Michael David Malcolm RESIGNED | Secretary | | 30 Sep 1994 | | | 8 Scarsdale Villas, London, W8 6PR |
| CLARKE, Richard Paul RESIGNED | Director | 20 Aug 2018 | 23 Sep 2022 | England | February 1973 | Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England |
| COLEMAN, Richard RESIGNED | Director | 10 Apr 2018 | 01 Dec 2019 | United Kingdom | December 1975 | Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England |
| ESCOTT, Paul RESIGNED | Director | 14 Jun 2004 | 01 Nov 2012 | United Kingdom | August 1967 | 17 Devonshire Square, London, EC2M 4SQ |
| EVANS, Colin Robert RESIGNED | Director | 29 Sep 1997 | 20 May 2005 | United Kingdom | February 1947 | Crutchfield Farm, Crutchfield Lane, Hookwood, Surrey, RH6 0HT |
| EVANS, David John Neil RESIGNED | Director | 21 Oct 2010 | 31 Mar 2021 | England | October 1976 | Vine House, Park Lane, Lindfield, West Sussex, England, RH16 2QS, England |
| FORDHAM, Scott RESIGNED | Director | 20 Nov 2012 | 31 Dec 2014 | England | August 1975 | Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England |
| GOODERSON, David Robert RESIGNED | Director | 12 Oct 1994 | 05 Nov 2013 | England | April 1950 | 17 Devonshire Square, London, EC2M 4SQ |
| HENDERSON, Sydney Walter Edward RESIGNED | Director | 10 Nov 1999 | 09 Feb 2006 | | September 1961 | 66 Roper Road, Canterbury, Kent, CT2 7RS |
| LINNEY, Graham Robert RESIGNED | Director | 09 Jul 2010 | 28 Sep 2010 | United Kingdom | November 1974 | 17 Devonshire Square, London, EC2M 4SQ |
| MARSHALL, David Nicholas RESIGNED | Director | 09 Jul 2010 | 30 Apr 2011 | United Kingdom | February 1958 | 17 Devonshire Square, London, EC2M 4SQ |
| METCALF, Simon Railton, Mr. RESIGNED | Director | 20 May 2005 | 22 Jan 2011 | England | January 1943 | 103 Abingdon Road, London, W8 6QU |
| PARKINSON, John Richard RESIGNED | Director | 01 Sep 1998 | 25 Jun 1999 | | October 1954 | Ebor House Mare Park, Muirton, Auchterarder, Perthshire, PH3 1LW |
| PHILPOTT, Julie RESIGNED | Director | 15 Feb 1996 | 22 Jun 2000 | | July 1962 | 44 Cavendish Avenue, Motspur Park, Surrey, KT3 6QQ |
| ROOME, John William Joseph RESIGNED | Director | 16 Aug 2021 | 17 May 2023 | England | July 1960 | Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England |
| RUXTON, Michele RESIGNED | Director | | 12 Oct 1994 | | July 1950 | 29 Birchlands Avenue, London, SW12 8ND |
| SANDERS, Wendy RESIGNED | Director | 15 Feb 1996 | 31 Jul 2003 | | August 1943 | 8 Kings Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AS |
| SELLAR, Michael David Malcolm RESIGNED | Director | | 01 Nov 1994 | | March 1932 | 8 Scarsdale Villas, London, W8 6PR |
| SUTTON, Michael Charles RESIGNED | Director | | 28 Jun 1996 | | December 1927 | 11 Ovington Street, London, SW3 2JA |
| WAKE, David James RESIGNED | Director | 17 Jun 1996 | 26 Sep 1997 | | October 1951 | 31 Devonshire Gardens, Cliftonville, Margate, Kent, CT9 3AD |
| WRIGHT, Neil Alastair Mcintyre RESIGNED | Director | 01 Nov 1994 | 04 Oct 1996 | | March 1957 | Cortijo De Santa Clara, Real San Enrique, San Roque, Cadiz, Spain |