| PAISNER, Martin David ACTIVE | Secretary | 30 Jun 2022 | | | | Studio 8, 229 Shoreditch High Street, London, Greater London, E1 6PJ, England |
| BARON STERLING OF PLAISTOW, Jeffrey Maurice Sterling, Lord ACTIVE | Director | 23 Mar 1992 | | England | December 1934 | Studio 8, 229 Shoreditch High Street, London, Greater London, E1 6PJ, England |
| PAISNER, Martin David ACTIVE | Director | 30 Jun 2022 | | England | September 1943 | Studio 8, 229 Shoreditch High Street, London, Greater London, E1 6PJ, England |
| PRICKETT, Charles Sandham ACTIVE | Director | 01 Sep 2025 | | England | June 1958 | Studio 8, 229 Shoreditch High Street, London, Greater London, E1 6PJ, England |
| CUNYNGHAME, Andrew David Francis, Sir RESIGNED | Secretary | 01 Jun 2005 | 30 Jun 2022 | | | 12 Vicarage Gardens, London, W8 4AH |
| MACPHAIL, Bruce Dugald, Sir RESIGNED | Secretary | 23 Mar 1992 | 01 Jun 2005 | | | Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Mar 1992 | 23 Mar 1992 | | | 26, Church Street, London, NW8 8EP |
| CROSSMAN, John Malcolm, Lieutenant Commander RESIGNED | Director | 08 Apr 1992 | 19 Apr 1993 | England | October 1940 | The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU |
| CUNYNGHAME, Andrew David Francis, Sir RESIGNED | Director | 20 Jun 2006 | 30 Jun 2022 | United Kingdom | December 1942 | 12 Vicarage Gardens, London, W8 4AH |
| GRADON, Richard Michael RESIGNED | Director | 08 Apr 1992 | 19 Apr 1993 | | April 1959 | 19 Westhall Road, Warlingham, Croydon, Surrey, CR6 9BJ |
| MACPHAIL, Bruce Dugald, Sir RESIGNED | Director | 23 Mar 1992 | 17 May 2006 | United Kingdom | May 1939 | Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 03 Mar 1992 | 23 Mar 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |