| BRISTOW, Matthew David ACTIVE | Director | 15 May 2025 | | England | June 1973 | C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England |
| MCNAY, Iain Ronald ACTIVE | Director | 15 May 2025 | | England | July 1946 | C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England |
| VELASCO, Adam John ACTIVE | Director | 15 May 2025 | | England | October 1972 | C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England |
| HOPKINS, Gareth John RESIGNED | Secretary | 26 Apr 1993 | 08 Jun 1995 | | | Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS |
| RITCHIE, Ian RESIGNED | Secretary | | 26 Apr 1993 | | | 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ |
| BOND STREET REGISTRARS LIMITED RESIGNED | Secretary | 18 Dec 2014 | 31 Mar 2016 | | | 5th Floor, 89 New Bond Street, London, W1S 1DA, United Kingdom |
| KEENCREST LIMITED RESIGNED | Secretary | 08 Jun 1995 | 18 Dec 2014 | | | Kebbell House Delta Gain, Carpenders Park, Watford, Hertfordshire, WD19 5EF |
| NEW BOND STREET REGISTRARS LIMITED RESIGNED | Secretary | 31 Mar 2016 | 12 Jul 2017 | | | 5th Floor, 89 New Bond Street, London, W1S 1DA, England |
| BATES, Antony Jeffrey RESIGNED | Director | | 13 Dec 1993 | | May 1956 | Kingsmere House, The Starlings, Oxshott, Surrey, KT22 0QN |
| EMBEREY, Ivor Lloyd RESIGNED | Director | 04 Jan 1993 | 08 Jun 1995 | | May 1948 | 31 Niton Street, Fulham, London, SW6 6NH |
| HOPKINS, Gareth John RESIGNED | Director | | 08 Jun 1995 | | May 1953 | Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS |
| LEIGH, Jennifer Beatrice RESIGNED | Director | 08 Jun 1995 | 01 Feb 1996 | | July 1947 | Priory House Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ |
| ROBINSON, Peter James RESIGNED | Director | | 15 May 2025 | England | August 1947 | Clova Middle Way, Kingston Gorse, East Preston, BN16 1SB |
| ROBINSON, Santosh RESIGNED | Director | 23 Feb 2018 | 15 May 2025 | England | October 1960 | C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England |