| COUSINS, David Michael Edwin ACTIVE | Director | 15 May 2025 | | United Kingdom | January 1973 | The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom |
| HARRIS, Nicholas George Robert ACTIVE | Director | 04 Aug 2025 | | England | May 1974 | Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England |
| WHITTINGHAM, James Oliver ACTIVE | Director | 03 Jul 2025 | | United Kingdom | August 1977 | Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England |
| LANGRIDGE, Megan Joy RESIGNED | Secretary | 01 Mar 1995 | 24 Sep 2008 | | | 42 Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW |
| PINCUS, Barry Martin RESIGNED | Secretary | 01 Apr 1992 | 01 Mar 1995 | | | 35 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 19 Dec 1991 | 28 May 1992 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BIRCHENALL, David Longworth RESIGNED | Director | 25 Jun 1996 | 02 Apr 2025 | United Kingdom | March 1958 | 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom |
| BIRD, Simon David RESIGNED | Director | 19 Oct 2006 | 03 Jul 2025 | United Kingdom | November 1969 | Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England |
| DIXON, Stuart Roy RESIGNED | Director | 06 Aug 2008 | 27 Jan 2010 | United Kingdom | October 1961 | 24, Grosvenor Gardens, London, SW1W 0BD |
| DOLLINGS, Brian Ivor RESIGNED | Director | 17 Jan 1997 | 10 Nov 2004 | | September 1938 | Passways 55 North End, Ditchling, Hassocks, West Sussex, BN6 8TE |
| GORDON, Douglas George RESIGNED | Director | 25 Jun 1996 | 02 Apr 2025 | England | January 1944 | 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom |
| HACKING-BRIAN, Robert Shewell RESIGNED | Director | 25 Jun 1996 | 10 Nov 2004 | United Kingdom | January 1947 | 10 Alleyn Road, Dulwich Wood Park, London, SE21 8AL |
| HAWKES, Nigel RESIGNED | Director | 14 May 2002 | 31 Jul 2006 | | January 1965 | 35 Linden Road, Woodley, Reading, Berkshire, RG5 3QT |
| KLIMT, Peter Richard RESIGNED | Director | 11 Nov 1993 | 25 Jun 1996 | United Kingdom | January 1946 | 54, Redington Road, London, NW3 7RS |
| LEE, Ian Raymond RESIGNED | Director | 02 Mar 1998 | 03 Jul 2025 | England | December 1962 | Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England |
| LEWCZYNSKI, Richard RESIGNED | Director | 01 Apr 1992 | 11 Nov 1993 | | July 1958 | 61 Pentley Park, Welwyn Garden City, Hertfordshire, AL8 7SF |
| NAGGAR, Guy Anthony RESIGNED | Director | 28 Nov 2003 | 18 Jul 2008 | United Kingdom | October 1940 | 61, Avenue Road, London, NW8 6HR |
| PINCUS, Barry Martin RESIGNED | Director | 11 Nov 1993 | 27 Aug 2008 | United Kingdom | December 1943 | 19 Willifield Way, London, NW11 7XU |
| POPAT, Shivam Dilip RESIGNED | Director | 10 Sep 2010 | 02 Apr 2025 | United Kingdom | April 1978 | 28-30, St. John's Square, London, EC1M 4DN |
| STOUTZKER, Ian Isaac RESIGNED | Director | 25 Jun 1996 | 12 May 2000 | England | January 1929 | 33 Wilton Crescent, London, SW1X 8RX |
| THAKRAR, Bharat Kumar Hirji RESIGNED | Director | 10 Sep 2010 | 16 Jun 2022 | United Kingdom | July 1957 | 11, Upper Grosvenor Street, London, W1K 2ND |
| THAKRAR, Shyam RESIGNED | Director | 22 Jun 2022 | 02 Apr 2025 | England | August 1988 | 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom |
| WATKINS, Michael RESIGNED | Director | 01 Apr 1992 | 11 Nov 1993 | | September 1959 | Oakleigh 55 Wray Common Road, Reigate, Surrey, RH2 0NB |
| WONG, Kwai Choy RESIGNED | Director | 19 Nov 2004 | 15 Dec 2006 | United Kingdom | January 1956 | 9 Daylesford Avenue, London, SW15 5QR |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 19 Dec 1991 | 28 May 1992 | | | 788-790 Finchley Road, London, NW11 7TJ |