| MCINTYRE-BROWN, Andrew James ACTIVE | Secretary | 23 May 2025 | | | | Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom |
| BROWN, Steven Michael ACTIVE | Director | 21 Nov 2014 | | United Kingdom | December 1972 | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
| GEATER, Sara Kate ACTIVE | Director | 01 May 2015 | | England | March 1955 | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
| TURTON, Victoria Jane ACTIVE | Director | 24 Sep 2010 | | England | October 1962 | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
| ALL3MEDIA DIRECTOR LIMITED ACTIVE | Director | 23 May 2025 | | | | Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom |
| AJIBADE, Mimi, Dr RESIGNED | Secretary | 19 Sep 2019 | 07 Feb 2022 | | | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
| BRIGHT, Neil Irvine RESIGNED | Secretary | 31 Aug 2013 | 30 Apr 2015 | | | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
| BROWN, Robert John Johnston RESIGNED | Secretary | 30 Apr 2015 | 12 Nov 2015 | | | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
| JONES, Adam Maxwell RESIGNED | Secretary | 10 Jan 2011 | 31 Aug 2013 | | | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
| MCMULLEN, Angela RESIGNED | Secretary | 12 Nov 2015 | 23 May 2025 | | | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
| PFEIL, John Christopher RESIGNED | Secretary | 14 Aug 2007 | 10 Jan 2011 | | | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
| VISHNICK, Michael Philip RESIGNED | Secretary | 09 Apr 1992 | 14 Aug 2007 | | | 29 Mountview Road, London, N4 4SS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 09 Apr 1992 | 09 Apr 1992 | | | 26, Church Street, London, NW8 8EP |
| BRIGHT, Neil Irvine RESIGNED | Director | 31 Aug 2013 | 30 Apr 2015 | United Kingdom | February 1963 | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
| BROWN, Robert John Johnston RESIGNED | Director | 30 Apr 2015 | 12 Nov 2015 | United Kingdom | August 1976 | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
| BURNS, Julian Delisle RESIGNED | Director | 14 Aug 2007 | 01 Mar 2012 | United Kingdom | September 1949 | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
| JONES, Adam Maxwell RESIGNED | Director | 10 Jan 2011 | 31 Aug 2013 | United Kingdom | April 1969 | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
| MCMULLEN, Angela RESIGNED | Director | 12 Nov 2015 | 23 May 2025 | England | January 1967 | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
| MORRISON, Stephen Roger RESIGNED | Director | 14 Aug 2007 | 24 Sep 2014 | United Kingdom | March 1947 | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
| OCONNOR, Andrew Mark RESIGNED | Director | 09 Apr 1992 | 14 Aug 2007 | | March 1963 | The Old Vicarage, Market Place, Marshfield, Wiltshire, SN14 8NP |
| PFEIL, John Christopher RESIGNED | Director | 14 Aug 2007 | 10 Jan 2011 | England | April 1958 | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
| VISHNICK, Michael Philip RESIGNED | Director | 09 Apr 1992 | 14 Aug 2007 | | August 1947 | 29 Mountview Road, London, N4 4SS |