| DIXON, Peter ACTIVE | Director | 01 May 2012 | | United Kingdom | May 1944 | No 13, Flodden Road, Camberwell, London, Uk, SE5 9LH, United Kingdom |
| GARDINER, James William ACTIVE | Director | 02 Apr 2013 | | England | March 1965 | 8, Kensington Church Walk, London, England, W8 4NB, England |
| HARDACRE, Anthony George ACTIVE | Director | 01 Jul 2005 | | United Kingdom | December 1937 | The Manor House, The Street, Farmborough, Bath, Avon, BA2 0AR |
| HARDACRE, Dorian Stuart Ritchie ACTIVE | Director | 20 Dec 2013 | | England | March 1974 | Frogmore Paper Mill, Fourdrinier Way, Apsley, Hemel Hempstead, Hertfordshire, HP3 9RY |
| LCIF REPRESENTATIVES LIMITED ACTIVE | Director | 25 Mar 2015 | | | | 2, Lambeth Hill, London, EC4V 4GG, England |
| DEMONTOUX, Michel Jean Louis RESIGNED | Secretary | 01 Nov 1994 | 10 Oct 2013 | | | 8, Midsummer Court, 19 Penn Road, Hazlemere, Buckinghamshire, HP15 7LD, Uk |
| SMITH, Nicholas Leigh RESIGNED | Secretary | 31 Mar 1992 | 25 Oct 1994 | | | 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 28 Jan 1992 | 31 Mar 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BURNS, David Edward RESIGNED | Director | 23 Feb 2012 | 28 Mar 2019 | England | March 1954 | Flat 6, 11, Lindfield Gardens, London, NW3 6PX, England |
| DEMONTOUX, Michel Jean Louis RESIGNED | Director | | 10 Oct 2013 | United Kingdom | February 1934 | 8, Midsummer Court, 19 Penn Road, Hazlemere, Buckinghamshire, HP15 7LD, Uk |
| GAREDINER, James RESIGNED | Director | 02 Apr 2013 | 09 Oct 2013 | England | March 1965 | 18, Kensington Church Walk, London, W8 4NB, England |
| JOHNSON, David Brian RESIGNED | Director | 31 Mar 1992 | 06 Apr 2010 | England | April 1944 | 245 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HE |
| LEIGHTON, Ian RESIGNED | Director | 01 Jun 2005 | 07 Dec 2016 | United Kingdom | September 1931 | 42 Kingsmead, Barnet, Hertfordshire, EN5 5AY |
| LEIGHTON, Ian RESIGNED | Director | 01 Sep 2001 | 30 Apr 2004 | United Kingdom | September 1931 | 42 Kingsmead, Barnet, Hertfordshire, EN5 5AY |
| MOOLMAN, Dirk RESIGNED | Director | 12 Dec 1995 | 31 Jul 1997 | | March 1942 | 1-400 Dovercourt Drive, Winnipeg, Manijoba, R3Y 1L7, Canada |
| SHORROCK, Peter RESIGNED | Director | 31 Mar 1992 | 12 Sep 1993 | | August 1944 | 82 High Street, Sharnbrook, Bedford, Bedfordshire, MK44 1PE |
| SMITH, Alan RESIGNED | Director | 06 Feb 2013 | 10 Sep 2020 | United Kingdom | March 1946 | Unit 5, Whieldon Road Industrial Estate, Whieldon Road, Stoke On Trent, ST4 4JP, United Kingdom |
| SMITH, Nicholas Leigh RESIGNED | Director | 31 Mar 1992 | 25 Oct 1994 | United Kingdom | December 1954 | 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ |
| SPRECKLEY, Nicholas, Sir RESIGNED | Director | 10 Dec 1993 | 04 Dec 1994 | | December 1934 | 9 Wellesley Road, London, W4 4BS |
| STEFFENS, Hans Gunter RESIGNED | Director | 31 Mar 1992 | 07 Jul 2008 | | April 1927 | 33 Leonard's Road, Hove, East Sussex, BN3 4QP |
| THORNE, Benjamin RESIGNED | Director | 01 Jul 1997 | 01 Jan 1999 | | June 1922 | 34 Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8RH |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 28 Jan 1992 | 31 Mar 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 28 Jan 1992 | 31 Mar 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |