| PALMER, Jon Anthony Joseph ACTIVE | Secretary | 09 May 2024 | | | | 4, Bristol Mews, London, W9 2JF, United Kingdom |
| ALEXANDER, Utrick Ashley ACTIVE | Director | 06 Jun 2011 | | United Kingdom | February 1943 | 1, Bristol Mews, London, W9 2JF |
| BERNARD-SHAW, Rita Alice Albertha ACTIVE | Director | 22 Apr 2024 | | United Kingdom | August 1997 | Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom |
| JAIN, Dr Asha Lata ACTIVE | Director | 24 May 2021 | | United Kingdom | May 1948 | 6, Bristol Mews, London, W9 2JF, United Kingdom |
| MODRAKOVIC, Stela ACTIVE | Director | 24 May 2021 | | United Kingdom | October 1978 | 18, Bristol Mews, London, W9 2JF, United Kingdom |
| PALMER, Jon Anthony Joseph ACTIVE | Director | 06 Jun 2011 | | United Kingdom | September 1951 | 4, Bristol Mews, London, W9 2JF |
| WALSH, Joanne Carolyne ACTIVE | Director | 22 Apr 2024 | | United Kingdom | March 1965 | Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom |
| ARKLESS, Philip Wilson RESIGNED | Secretary | 20 Sep 1993 | 15 Dec 1998 | | | 68 Windermere Avenue, Basingstoke, Hampshire, RG22 5JH |
| ARKLESS, Philip Wilson RESIGNED | Secretary | 08 Mar 1993 | 16 Jun 1993 | | | 68 Windermere Avenue, Basingstoke, Hampshire, RG22 5JH |
| DAKIN, Peter Robert RESIGNED | Secretary | 01 Jul 2010 | 31 Dec 2020 | | | 5, Bristol Mews, London, W9 2JP |
| MCANDREW, Ian Christopher RESIGNED | Secretary | 30 Jun 1992 | 07 Dec 1992 | | | 62 Cannon Street, London, EC4N 6AE |
| MEENAGHAN, Evelyn Maria RESIGNED | Nominee Secretary | 07 Dec 1992 | 20 Sep 1993 | | | 48 Cedars Avenue, London, E17 7QN |
| MEENAGHAN, Evelyn Maria RESIGNED | Nominee Secretary | 27 Nov 1991 | 30 Jun 1992 | | | 48 Cedars Avenue, London, E17 7QN |
| MODRAKOVIC, Stela RESIGNED | Secretary | 24 May 2021 | 09 May 2024 | | | 18, Bristol Mews, London, W9 2JF, United Kingdom |
| JANE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 15 Dec 1998 | 01 Jul 2010 | | | 5th, Floor, Kinnaird House 1 Pall Mall East, London, SW1Y 5AU |
| DAKIN, Peter Robert RESIGNED | Director | 01 Jul 2010 | 31 Dec 2020 | United Kingdom | April 1956 | 5, Bristol Mews, London, W9 2JP |
| FOWLER, Rory James RESIGNED | Director | 20 Jun 2005 | 01 Jun 2006 | United Kingdom | August 1971 | Hopleys Farm, Horringer, Bury St Edmunds, Suffolk, IP29 5PX |
| FRANCIS RICHARDSON, Andrea RESIGNED | Director | 19 Apr 2016 | 26 Apr 2022 | United Kingdom | April 1965 | 11, Bristol Mews, London, W9 2JF, United Kingdom |
| GILBERT, Mark RESIGNED | Director | 20 Jan 2002 | 04 Jun 2007 | United Kingdom | October 1953 | 22 Bristol Mews, London, W9 2JF |
| GILES, Nicholas Philip RESIGNED | Director | 06 Jun 2011 | 22 Aug 2012 | United Kingdom | March 1952 | 24, Ely Gardens, Tonbridge, TN10 4NZ |
| MORGAN, Peter Kenneth RESIGNED | Director | 21 Apr 2015 | 10 Nov 2020 | England | August 1953 | Medway, Hillside Road, Leighton Buzzard, Bedfordshire, LU7 3BU, United Kingdom |
| MUNRO-WILSON, Broderick Giles Edward RESIGNED | Director | 15 Dec 1998 | 06 Jun 2011 | England | June 1945 | 2 Bristol Mews, Little Venice, London, W9 2JF |
| O'FLANAGAN, Patricia Ann RESIGNED | Director | 20 Jun 2005 | 04 Jan 2018 | United Kingdom | March 1942 | 7 Bristol Mews, Little Venice, London, W9 2JF |
| RICHARDSON, Alan John RESIGNED | Director | 04 Jun 2007 | 03 Jul 2014 | United Kingdom | September 1947 | 11 Bristol Mews, Little Venice, London, W9 2JF |
| SEATON, Stuart Neil RESIGNED | Nominee Director | 27 Nov 1991 | 30 Jun 1992 | United Kingdom | March 1956 | 12 Priory Walk, London, SW10 9SP |
| SHAW, Thomas Eugen RESIGNED | Director | 15 Dec 1998 | 01 Nov 2001 | London | January 1928 | 6 Robert Close, Maida Vale, London, W9 1BY |
| SHAW, Tracy Rose RESIGNED | Director | 18 Apr 2013 | 11 Feb 2016 | England | June 1966 | 26, Bristol Mews, London, W9 2JF, United Kingdom |
| SOUTHWARD, Nigel Ralph, Doctor RESIGNED | Director | 15 Dec 1998 | 01 Mar 2003 | | February 1941 | 9 Devonshire Place, London, W1N 1PB |
| STACE, Rosamond Mary RESIGNED | Director | 15 Dec 1998 | 22 Oct 2001 | | January 1947 | 12 Bristol Mews, Little Venice, London, W9 2LF |
| BCMB CORPORATE DIRECTOR LIMITED RESIGNED | Director | 30 Jun 1992 | 15 Dec 1998 | | | Saddlers House, 44 Gutter Lane, London, EC2V 6HL |