| BUTCHER, Matthew ACTIVE | Director | 01 Jul 2010 | | England | May 1971 | 45, Albemarle Street, London, W1S 4JL, England |
| DILLAMORE, Laurence Peter RESIGNED | Secretary | 17 Mar 1995 | 22 Dec 1995 | | | 5e Thorney Crescent, Morgans Walk, London, SW11 |
| KIMBER, Mark RESIGNED | Secretary | 22 Dec 1995 | 30 Sep 2022 | | | Dudley House, 169, Piccadilly, London, W1J 9EH, England |
| JOHNSON FRY SECRETARIES LTD RESIGNED | Secretary | | 17 Mar 1995 | | | Dorland House, 20 Regent Street, London, SW1Y 4PZ |
| ALLISON, Claire Michelle RESIGNED | Director | 01 Feb 1993 | 03 Mar 1994 | | October 1960 | 33a Granard Road, Wandsworth Common, London, SW12 8UJ |
| DE AYALA, Philip Louis Michael RESIGNED | Director | | 08 Jan 1993 | | June 1958 | Flat 3 40 Anson Road, London, N7 0AB |
| DILLAMORE, Laurence Peter RESIGNED | Director | | 22 Dec 1995 | | February 1950 | 5e Thorney Crescent, Morgans Walk, London, SW11 |
| FLOERCHINGER, Thomas Allen Floerchinger RESIGNED | Director | 01 Sep 1999 | 07 Dec 1999 | | August 1945 | 4629 Southern Ave, Dallas, 75209 Texas, Us |
| FRY, Charles Anthony RESIGNED | Nominee Director | | 19 Dec 1994 | | January 1940 | 48 Cadogan Place, London, SW1X 9RS |
| GODWIN, Paul Christopher RESIGNED | Director | 15 Apr 2014 | 10 Oct 2022 | England | July 1962 | Dudley House, 169, Piccadilly, London, W1J 9EH, England |
| GREEN, Timothy Patrick Jonathan RESIGNED | Director | 01 Jan 2002 | 17 Jan 2005 | England | April 1965 | Maplewood, Clandon Road, Send, Surrey, GU23 7LA |
| HAMMAN, Robert David RESIGNED | Director | 01 Sep 1999 | 07 Dec 1999 | | August 1938 | 50 Masland Circle, Dallas, Dallas Texas, 75225, Usa |
| HEGGIE, George Annan RESIGNED | Director | 01 Oct 1998 | 27 Dec 2011 | United Kingdom | February 1946 | 15 Green Lane, Guildford, Surrey, GU1 2LZ |
| HELM, Matthew RESIGNED | Director | 17 Jan 2005 | 22 Jul 2014 | England | December 1971 | 1 Eliot Cottages Hare & Billet Road, London, SE3 0QJ |
| HOWLAND JACKSON, James Geoffrey RESIGNED | Director | 01 Jan 2002 | 17 Jul 2002 | | February 1965 | Chapel Cottage, Newton Green, Sudbury, Suffolk, CO10 0QS |
| JENNER, Adrian RESIGNED | Director | 01 Oct 1998 | 10 Dec 1998 | | June 1971 | 4 Brambles, Shepherds Walk, Hassocks, West Sussex, BN6 8EQ |
| KIMBER, Mark RESIGNED | Director | | 30 Sep 2022 | England | October 1959 | Dudley House, 169, Piccadilly, London, W1J 9EH, England |
| O'REILLY, Charles Christian RESIGNED | Director | | 10 Apr 2002 | | May 1962 | 152 Kennington Park Road, London, SE11 4DJ |