| LEETHAM, Adam William Ian ACTIVE | Director | 01 Jan 2006 | | England | June 1969 | 4th Floor,, 2 More London Place,, London,, SE1 2AP, United Kingdom |
| ROOK, William James ACTIVE | Director | 01 Jul 1998 | | England | February 1967 | 4th Floor,, 2 More London Place,, London,, SE1 2AP, United Kingdom |
| ALLY, Bibi Rahima RESIGNED | Secretary | 14 Oct 1991 | 20 Nov 1991 | | | 68 Ruskin Road, Carshalton, Surrey, SM5 3DH |
| DODSWORTH, John Robert Stuart RESIGNED | Secretary | 20 Nov 1991 | 05 Dec 1991 | | | 89 Streathbourne Road, London, SW17 8RA |
| GODFREY, Colin RESIGNED | Secretary | 05 Dec 1991 | 24 Jun 1992 | | | 255 Southend Road, Stanford Le Hope, Essex, SS17 7AB |
| NICKSON, Jeremy David RESIGNED | Secretary | 24 Jun 1992 | 19 Feb 2013 | | | 24 Chiswell Street, London, EC1Y 4SG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Oct 1991 | 14 Oct 1991 | | | 26, Church Street, London, NW8 8EP |
| BARNEBY, John Henry RESIGNED | Director | 05 Dec 1991 | 01 Jan 2013 | England | July 1949 | 24 Chiswell Street, London, EC1Y 4SG |
| BENNETT, William Alexander RESIGNED | Director | 05 Dec 1991 | 02 Apr 1993 | | April 1937 | 24 Central Avenue, Mosman, New South Wales 2088, FOREIGN, Australia |
| BLUM, Norman RESIGNED | Director | 01 Jan 1993 | 23 Feb 2018 | England | January 1957 | Paternoster House, 65, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom |
| BLUNDELL, Arthur Roger RESIGNED | Director | 01 Jan 1993 | 30 Jun 2001 | | May 1942 | 135 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DN |
| BOLIVAR, Mario RESIGNED | Director | 01 Jan 2007 | 31 Jul 2015 | Mexico | April 1959 | 24 Chiswell Street, London, EC1Y 4SG |
| BOOTH, Matthew James Spencer RESIGNED | Director | 27 Jan 2025 | 14 Oct 2025 | England | December 1971 | Paternoster House, 65, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom |
| BURMAN, John Edmun RESIGNED | Director | 01 Apr 1994 | 26 Nov 1996 | | March 1947 | 2 Hiriri Avenue, Remuera, Auckland, 1005, Auckland |
| BUTLER, Peter Robert RESIGNED | Director | 05 Dec 1991 | 30 Apr 1994 | | May 1949 | Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH |
| CAVE, Robin RESIGNED | Director | 01 Jul 2009 | 13 Jun 2025 | United Kingdom | March 1964 | Paternoster House, 65, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom |
| CHATAWAY, Michael Denys RESIGNED | Director | 06 Dec 1991 | 08 Jul 1994 | | July 1934 | The Old Rectory, Tichborne, Alresford, Hants, SO24 0NA |
| COHEN, Toby Edward Lendrum RESIGNED | Director | 01 Jan 2006 | 09 Jul 2014 | England | September 1967 | 24 Chiswell Street, London, EC1Y 4SG |
| COLLECOTT, John Salmon RESIGNED | Director | 05 Dec 1991 | 31 Dec 2002 | | November 1940 | Widdington House, Widdington, Saffron Walden, Essex, CB11 3SN |
| COLLETT, Brian RESIGNED | Director | 14 Oct 1991 | 05 Dec 1991 | | January 1943 | 10 Norwich Street, London, EC4A 1BD |
| FIELD, Kevin Cyril RESIGNED | Director | 16 Jul 1993 | 26 Nov 1996 | | February 1953 | 2 Greenacres, Werrington, Peterborough, Cambridgeshire, PE4 6LH |
| FRAWLEY, Peter Thomas RESIGNED | Director | 08 Mar 1993 | 26 Nov 1996 | | November 1941 | 49 Wycombe Road Neutral Bay, Sydney, Australia, FOREIGN |
| JACKSON, Peter John RESIGNED | Director | 16 Jul 1993 | 26 Nov 1996 | | January 1947 | Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX |
| LIDDIARD, Michael Richard RESIGNED | Director | 06 Dec 1991 | 01 Apr 1994 | | November 1946 | 5 Edwardes Place, Kensington, London, W8 6LR |
| MAKIN, Edward (Ed) RESIGNED | Director | 06 Jul 1998 | 30 Sep 2005 | | October 1951 | 70 St Johns Road, Wilton, Cj America 06897 |
| MASON, Nicholas Erskine Home RESIGNED | Director | 05 Dec 1991 | 02 Jul 2012 | United Kingdom | January 1948 | 24 Chiswell Street, London, EC1Y 4SG |
| MOLINARO, Marcos RESIGNED | Director | 01 Jan 2007 | 30 Jun 2013 | Brazil | June 1959 | 24 Chiswell Street, London, EC1Y 4SG |
| MONTEITH, Desmond Michael RESIGNED | Director | 01 Jul 1997 | 31 Dec 2009 | England | April 1957 | 24 Chiswell Street, London, EC1Y 4SG |
| MORRISON, Richard Iain RESIGNED | Director | 27 Jan 2025 | 17 Jul 2025 | England | September 1961 | Paternoster House, 65, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom |
| MULHALL, Denis Joseph RESIGNED | Director | 30 Apr 1994 | 26 Nov 1996 | England | September 1951 | Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH |
| NICKSON, Jeremy David RESIGNED | Director | 05 Dec 1991 | 24 Jun 1992 | United Kingdom | June 1947 | Mount Pleasant House, Great Shefford, Hungerford, Berkshire, RG17 7DJ |
| O'HARA, Peter Drayton RESIGNED | Director | 06 Dec 1991 | 03 Oct 2007 | | February 1942 | 1692 Sabine Hall Road, Warsaw, Virginia 22572, Usa |
| OSBORNE, Tobias Charles RESIGNED | Director | 01 May 2006 | 10 May 2013 | United Kingdom | October 1967 | 24 Chiswell Street, London, EC1Y 4SG |
| RANDLES, Julian Norman Cyril RESIGNED | Director | 10 May 2013 | 30 Jun 2026 | United Kingdom | June 1970 | 4th Floor,, 2 More London Place,, London,, SE1 2AP, United Kingdom |
| SLINGER, Andrew Mark RESIGNED | Director | 01 Jun 2002 | 13 Sep 2010 | Singapore | May 1970 | 24 Chiswell Street, London, EC1Y 4SG |
| THOMPSON, Peter Shaun Duncan RESIGNED | Director | 01 Apr 1994 | 09 Mar 2010 | England | May 1959 | 24 Chiswell Street, London, EC1Y 4SG |
| TOLLER, Guy Henry RESIGNED | Director | 01 Jan 1993 | 13 Sep 2010 | England | July 1958 | 24 Chiswell Street, London, EC1Y 4SG |
| WILLIAMS, Jonathan Gareth RESIGNED | Director | 01 Jan 1993 | 27 Jun 2025 | England | January 1962 | Paternoster House, 65, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom |
| WILSON, Andrew George Richard RESIGNED | Director | 30 Apr 1994 | 26 Nov 1996 | | February 1955 | Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ |
| WILSON, Andrew George Richard RESIGNED | Director | 05 Dec 1991 | 30 Apr 1994 | | February 1955 | Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ |
| WOOD, Alan James RESIGNED | Director | 01 Jan 1993 | 23 May 2011 | England | September 1958 | 24 Chiswell Street, London, EC1Y 4SG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Oct 1991 | 14 Oct 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |