| LIVESEY, Simon Laurence ACTIVE | Secretary | 14 Oct 1996 | | | | 7 Ildersly Grove, Dulwich, London, SE21 8EU |
| LIVESEY, Simon Laurence ACTIVE | Director | 14 Oct 1996 | | United Kingdom | August 1959 | 235, Shaftesbury Avenue, London, WC2H 8EP, England |
| RICKETT, Stephen Christopher ACTIVE | Director | 30 Oct 2006 | | United Kingdom | June 1978 | 235, Shaftesbury Avenue, London, WC2H 8EP, England |
| WHITTINGHAM, Dai Laurence ACTIVE | Director | 09 Jul 2026 | | England | May 1956 | 235, Shaftesbury Avenue, London, WC2H 8EP, England |
| BARNES, Patricia Margaret RESIGNED | Secretary | 31 Mar 1992 | 14 Oct 1996 | | | The White House, Crooms Hill, London, SE10 8HH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Mar 1992 | 31 Mar 1992 | | | 26, Church Street, London, NW8 8EP |
| ALLIES, Colin RESIGNED | Director | 31 Mar 1992 | 10 Nov 1997 | England | July 1943 | 43 Bourne Vale, Bromley, Kent, BR2 7JN |
| BONO, Deborah Harper RESIGNED | Director | 06 Jan 2001 | 12 Nov 2001 | | July 1953 | 16 Royal Avenue, London, SW3 4QF |
| CLAYTON, Anne Lesley RESIGNED | Director | 19 Oct 1998 | 08 Jan 2001 | United Kingdom | June 1941 | 43 Vineyard Hill Road, Wimbledon, London, SW19 7JL |
| COOK, William George Alexander RESIGNED | Director | 30 Oct 2006 | 31 Jul 2012 | England | April 1937 | 27 The Vineyard, Richmond, Surrey, TW10 6AQ |
| COWIE, Eleanor Louise RESIGNED | Director | 30 Oct 2006 | 16 Jan 2023 | England | May 1942 | 24 William Court, Buckingham Close, London, W5 1TU, England |
| CULLEN, Andrew Stephen RESIGNED | Director | 12 Nov 2001 | 31 Oct 2005 | | August 1946 | Bell House 27 College Road, Dulwich, London, SE21 7BG |
| EVANS, Fabyan Peter Leaf, His Honour Judge RESIGNED | Director | 27 Jan 2014 | 31 Jul 2019 | England | May 1943 | 7, Ildersly Grove, Dulwich, London, SE21 8EU, England |
| FINLAY, James Alisdair RESIGNED | Director | 13 Jan 2020 | 31 Jul 2026 | England | March 1968 | 235, Shaftesbury Avenue, London, WC2H 8EP, England |
| GREENWOOD, David Anthony RESIGNED | Director | 10 Nov 1997 | 08 Jan 2001 | United Kingdom | July 1942 | 23 Glebe Road, Barnes, London, Greater London, SW13 0DR |
| PATERSON, Barbara Anne RESIGNED | Director | 07 Feb 2023 | 19 Jan 2026 | United Kingdom | July 1960 | 235, Shaftesbury Avenue, London, WC2H 8EP, England |
| SHARP, Anthony Raymond Buckley RESIGNED | Director | 31 Mar 1992 | 21 Oct 1996 | | January 1953 | 23 Upper Tooting Park, London, SW17 7SN |
| SMITH, Alan Huw RESIGNED | Director | 08 Jan 2001 | 30 Oct 2006 | England | December 1942 | Coates Lodge, Coates, Cirencester, Glocestershire, GL7 6NH |
| SPENCE, Nicholas Gordon RESIGNED | Director | 21 Oct 1996 | 19 Oct 1998 | England | April 1933 | 25 Harvard Road, London, W4 4EA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 17 Mar 1992 | 31 Mar 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |