| WHITEHEAD, Kiaron James ACTIVE | Secretary | 03 Jun 2014 | | | | Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England |
| CROWE, Margaret Mary Ann Patricia ACTIVE | Director | 24 Apr 2012 | | United Kingdom | January 1966 | 27, Old Gloucester Street, London, WC1N 3AX, England |
| NEOPHYTOU, Maria, Dr ACTIVE | Director | 05 May 2026 | | England | June 1977 | Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England |
| TRAPPITT, Sandra Elizabeth ACTIVE | Director | 13 Mar 2024 | | England | July 1972 | Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England |
| TWIST, Joanna Louise, Dr ACTIVE | Director | 21 Mar 2024 | | England | April 1973 | Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England |
| ALDER, Samuel George RESIGNED | Secretary | | 30 Sep 1997 | | | The Grange, Clypse Moar, Onchan, Isle Of Man, IM4 5BG |
| AUSTIN GROOME, Rosalind Barbara RESIGNED | Secretary | 15 Jun 2004 | 18 Jul 2007 | | | 20 Sainfoin Road, London, SW17 8EP |
| GLYNN, Nicholas Marc RESIGNED | Secretary | 28 Aug 2008 | 03 Jun 2014 | | | C/O Bpi Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7JA |
| KANGIS, Christopher Elder RESIGNED | Secretary | 18 Jul 2007 | 02 Jan 2008 | | | Flat 11 The Triangle Three Oak Lane, London, SE1 2NZ |
| MAJOR, Timothy William RESIGNED | Secretary | 02 Jan 2008 | 28 Aug 2008 | | | Flat 9, Building 36, Marlborough Road, London, SE18 6XD |
| SONGI, Andrea Jane RESIGNED | Secretary | 29 Jun 2001 | 15 Jun 2004 | | | 57 Blackmores Grove, Teddington, Middlesex, TW11 9AE |
| WHITEHOUSE, John Graham RESIGNED | Secretary | 30 Sep 1997 | 29 Jun 2001 | | | The Brown House, Holmbury St Mary, Surrey, RH5 6PF |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 Feb 1992 | 21 Feb 1992 | | | 120 East Road, London, N1 6AA |
| ALDER, Samuel George RESIGNED | Director | 21 Feb 1992 | 02 Jun 2009 | British Isles | January 1944 | The Grange, Clypse Moar, Onchan, Isle Of Man, IM4 5BG |
| CLIPSHAM, David Alan RESIGNED | Director | 26 Jul 1993 | 04 Oct 1994 | | May 1946 | 84 Warwick Avenue, London, W9 2PU |
| DEACON, John RESIGNED | Director | 14 Sep 1995 | 29 Jun 2001 | | March 1938 | Fairfield Coombe Hill Road, East Grinstead, West Sussex, RH19 4LY |
| DEW, Christopher Mark RESIGNED | Director | 01 Dec 2022 | 21 Mar 2024 | England | January 1977 | 27, Old Gloucester Street, London, WC1N 3AX, England |
| ELLIS, Andrew Webster RESIGNED | Director | 29 Jun 2001 | 15 Dec 2006 | | April 1970 | 13 Lidiard Road, London, SW18 3PN |
| JAMIESON, Peter Nicholas RESIGNED | Director | 07 Apr 2005 | 28 Feb 2007 | England | April 1945 | Newlands South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA |
| MARSH, Jeremy John Drysdale RESIGNED | Director | 29 Mar 1996 | 07 Apr 2005 | | May 1960 | Swaites Farm, Hyde Lane, Ecchinswell, Newbury, Berkshire, RG20 4UN |
| MCLAUGHLIN, Brian Finbar RESIGNED | Director | 07 Apr 2005 | 01 May 2015 | United Kingdom | August 1949 | Pangbourne Lodge, Tidmarsh Road, Pangbourne, Berkshire, RG8 7AZ |
| MILLER, Andrew Cameron RESIGNED | Director | 21 Feb 1992 | 29 Jun 2001 | | July 1946 | 19 Bowerdean Street, Fulham, London, SW6 3TN |
| MILLER, Michael David RESIGNED | Director | 01 May 2001 | 01 Jan 2021 | United Kingdom | June 1960 | High Trees 15a Linksway, Northwood, Middlesex, HA6 2XA |
| MUNNS, David Peter RESIGNED | Director | 14 Sep 1995 | 01 Dec 2022 | United Kingdom | June 1951 | 7 Batchworth Heath, Rickmansworth, Hertfordshire, WD3 1QB |
| OBERSTEIN, Maurice Louis RESIGNED | Director | 21 Feb 1992 | 14 Sep 1995 | | September 1928 | 10 Howley Place, London, W2 1XA |
| SCHEMBRI, Sandra Mary Jane RESIGNED | Director | 01 Dec 2022 | 01 May 2026 | England | April 1975 | 27, Old Gloucester Street, London, WC1N 3AX, England |
| SUMMERHAYES, William John RESIGNED | Director | 16 Jul 2007 | 17 Oct 2008 | | January 1970 | Mallard House, 33a Sandy Lane, Richmond, Surrey, TW10 7EW |
| TAYLOR, Geoffrey Michael Windsor, Mister RESIGNED | Director | 16 Jul 2007 | 01 Jan 2023 | England | May 1968 | 27, Old Gloucester Street, London, WC1N 3AX, England |
| THE LORD LEVY RESIGNED | Director | 21 Feb 1992 | 29 Mar 1996 | | July 1944 | The Warren 29 Totteridge Common, London, N20 8LR |
| WALKER, David Peter RESIGNED | Director | 21 Feb 1992 | 29 Aug 2001 | | May 1944 | Rotherfield, The Ridgeway, Gerrards Cross, Buckinghamshire, SL9 8NP |
| WILKINSON, Andrew James Durham RESIGNED | Director | 29 Mar 1999 | 01 May 2001 | | February 1951 | 48 Woodstock Road, London, W4 1UF |
| YEATES, Andrew Charles Robinson RESIGNED | Director | 29 Jun 2001 | 30 Apr 2004 | England | September 1957 | Thamesbank, 10 Meadow Road, Henley On Thames, Oxfordshire, RG9 1BE |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 21 Feb 1992 | 21 May 1992 | | | 120 East Road, London, N1 6AA |