| COLLIS, Michael Christopher ACTIVE | Director | 21 Feb 2011 | | England | August 1965 | Swan Court, Lamport, Northampton, Northampstonshire, NN6 9EZ, England |
| FOWLER, Andrew John ACTIVE | Director | 01 Sep 2008 | | United Kingdom | June 1962 | Swan Court, Lamport, Northampton, Northampstonshire, NN6 9EZ, England |
| BENNETT, David Richard RESIGNED | Secretary | 01 Sep 2008 | 30 Mar 2009 | | | 5 Canterbury Park, Didsbury, Manchester, M20 2UQ |
| FOWLER, Andrew John RESIGNED | Secretary | 01 Sep 2008 | 21 Feb 2011 | | | 2 Lambley Lane, Burton Joyce, Nottingham, Nottinghamshire, NG14 5DS |
| JESSOP, Michael Edward RESIGNED | Secretary | 06 Dec 2007 | 31 Mar 2008 | | | 36 Endcliffe Grove Avenue, Sheffield, South Yorkshire, S10 3EJ |
| MILL, John Charles RESIGNED | Secretary | | 06 Dec 2007 | | | Birch End Heather Close, Kingswood, Tadworth, Surrey, KT20 6NY |
| RIX, Laurence RESIGNED | Secretary | 21 Feb 2011 | 01 Jul 2015 | | | Swan Court, Lamport, Northampton, Northampstonshire, NN6 9EZ, England |
| WILSON, Peter Brian RESIGNED | Secretary | 26 Feb 2016 | 01 Mar 2017 | | | Swan Court, Lamport, Northampton, Northampstonshire, NN6 9EZ, England |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 02 Apr 1992 | 02 Apr 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BENNETT, David Richard RESIGNED | Director | 01 Sep 2008 | 30 Mar 2009 | United Kingdom | September 1966 | 5 Canterbury Park, Didsbury, Manchester, M20 2UQ |
| BENTLEY, Stephen Graham RESIGNED | Director | 29 Apr 1992 | 02 Apr 1993 | | July 1953 | Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ |
| BOWLER, Mark Richard RESIGNED | Director | 06 Dec 2007 | 12 Jan 2009 | England | May 1957 | Hatters Barn Main Road, Cutthorpe, Chesterfield, Derbyshire, S42 7AJ |
| BUTTERWORTH, Stephen Keith RESIGNED | Director | 22 Jan 2018 | 30 Sep 2020 | England | May 1965 | Swan Court, Lamport, Northampton, Northampstonshire, NN6 9EZ, England |
| EADE, Patrick Joseph RESIGNED | Director | 02 Apr 1992 | 06 Dec 2007 | | February 1939 | Rathgar, 125 Westhall Road, Warlingham, Surrey, CR6 9HJ |
| KLAPP, Robert William RESIGNED | Director | 01 Apr 1992 | 06 Dec 2007 | | August 1937 | Barn 2 Home Farm, 87 High Street, Harston, Cambridgeshire, CB22 7PZ |
| MACMILLAN, Arthur Gordon RESIGNED | Director | 06 Dec 2007 | 21 Jan 2011 | Scotland | July 1962 | Finlaystone, Langbank, Renfrewshire, PA14 6TJ |
| PANU, Stella RESIGNED | Director | 26 Nov 2008 | 21 Feb 2011 | United Kingdom | July 1973 | Flat 19, 75 Little Britain, London, EC1A 7BT |
| STRAN, Garry George RESIGNED | Director | 21 Feb 2011 | 30 Nov 2017 | England | October 1965 | Swan Court, Lamport, Northampton, Northampstonshire, NN6 9EZ, England |
| WILSON, Peter Brian RESIGNED | Director | 26 Feb 2016 | 13 Mar 2017 | England | March 1959 | Swan Court, Lamport, Northampton, Northampstonshire, NN6 9EZ, England |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 02 Apr 1992 | 02 Mar 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |