| CURTIS, Polly Elizabeth ACTIVE | Director | 01 Sep 2022 | | England | April 1977 | 15, Whitehall, London, SW1A 2DD, England |
| ROBB, David Campbell ACTIVE | Director | 01 Sep 2022 | | England | May 1969 | 15, Whitehall, London, SW1A 2DD, England |
| ADEGBITE, Clementinah Olubunmi RESIGNED | Secretary | 25 Mar 2011 | 17 May 2013 | | | Third Floor Magdalen House, 136 Tooley Street, London, SE1 2TU |
| BROADBELT, Grahame RESIGNED | Secretary | 06 Feb 2006 | 16 Sep 2008 | | | 40 Fordingley Road, London, W9 3HF |
| HOLDEN, John Michael, Professor RESIGNED | Secretary | 11 Sep 2000 | 06 Feb 2006 | | | Meadow House, Dummer, Basingstoke, Hampshire, RG25 2AW |
| NORTON, Jonathan RESIGNED | Secretary | 27 Nov 1991 | 21 Jun 1993 | | | 38a Albion Drive, London, E8 4LX |
| REEVES, Richard Vaughan RESIGNED | Secretary | 16 Sep 2008 | 13 Jan 2009 | | | Foxgloves, Routs Green, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4BB |
| WARNER, Richard RESIGNED | Secretary | 22 Oct 1997 | 11 Sep 2000 | | | Panton House, 25 Haymarket, London, SW1Y 4EN |
| WILLIAMS, Vaughan Albury RESIGNED | Secretary | 13 Jan 2009 | 25 Mar 2011 | | | 39 Queens Gardens, Ealing, London, W5 1SE |
| WOOD, Claudia Anna RESIGNED | Secretary | 17 May 2013 | 06 Mar 2018 | | | Unit 1 Lloyds Wharf, 2-3 Mill Street, London, SE1 2BD, England |
| BANCROFT REGISTRARS LIMITED RESIGNED | Secretary | 21 Jun 1993 | 22 Oct 1997 | | | 2nd Floor, 7 Portland Place, London, W1N 3AA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Nov 1991 | 29 Nov 1991 | | | 26, Church Street, London, NW8 8EP |
| BRIGGS, Rachel Anne RESIGNED | Director | 21 Oct 2003 | 06 May 2008 | England | December 1976 | 192a, Westcombe Hill Basement Flat, Blackheath, London, SE3 7DH |
| CLARKE, David Michael RESIGNED | Director | 25 Sep 2003 | 16 Sep 2008 | United Kingdom | May 1948 | Elm Tree Cottage, Casterton Kirkby, Lonsdale, Cumbria, LA6 2SF |
| CLAYDON, Nicholas Ralph RESIGNED | Director | 16 Sep 2008 | 28 Jan 2020 | United Kingdom | February 1967 | 57 The Chase, London, SW4 0NP |
| COLLINS, Philip James RESIGNED | Director | 16 Sep 2008 | 30 Jan 2018 | England | May 1967 | The Times, 3 Thomas More Square, London, E98 1TT, England |
| JACQUES, Martin RESIGNED | Director | 27 Nov 1991 | 10 Sep 2000 | | October 1945 | 31 Sussex Way, London, N7 6RT |
| MACKENZIE, Andrew Stewart RESIGNED | Director | 01 Dec 2003 | 16 Sep 2008 | England | December 1956 | 53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ |
| MACKENZIE, Polly Janet RESIGNED | Director | 06 Mar 2018 | 01 Sep 2022 | United Kingdom | December 1980 | 15, Whitehall, London, SW1A 2DD, England |
| NORTON, Jonathan RESIGNED | Director | 27 Nov 1991 | 22 Oct 1997 | | April 1955 | 38a Albion Drive, London, E8 4LX |
| STUBBS, Sukhvinder RESIGNED | Director | 11 Sep 2000 | 14 Jun 2005 | | October 1962 | 2 College Walk, Selly Oak, Birmingham, B29 6SL |
| TYRRELL, Robert James, Professor RESIGNED | Director | 07 Dec 2004 | 16 Sep 2008 | | June 1951 | Warberry Lodge, Lansdown Road, Bath, BA1 5RB |
| WILSDON, James Robert RESIGNED | Director | 25 Sep 2003 | 16 Sep 2008 | | October 1973 | 5 Bankfield, Kendal, Cumbria, LA9 5DR |
| WISE, James Paul RESIGNED | Director | 28 Jan 2020 | 01 Sep 2022 | United Kingdom | May 1986 | 15, Whitehall, London, SW1A 2DD, England |