| WHITEHAIR, Russell William George ACTIVE | Secretary | 22 Mar 2017 | | | | 22, Princes Street, London, W1B 2LU, England |
| DENMARK, Malcolm Charles ACTIVE | Director | 31 Mar 2006 | | United Kingdom | July 1955 | 22, Princes Street, London, W1B 2LU, England |
| ELLIOT, Richard Emmerson ACTIVE | Director | 21 Sep 2018 | | England | February 1966 | 22, Princes Street, London, W1B 2LU, England |
| WHITEHAIR, Russell William George ACTIVE | Director | 22 Mar 2017 | | England | August 1957 | 22, Princes Street, London, W1B 2LU, England |
| BRADLEY, Diana RESIGNED | Secretary | 22 Apr 1992 | 31 Mar 2006 | | | 25 Firs Walk, Tewin, Welwyn, Hertfordshire, AL6 0NY |
| SPRINGETT, Ian Michael RESIGNED | Secretary | 31 Mar 2006 | 31 Dec 2016 | | | Unstead Manor, Trunley Heath Road, Bramley, Guildford, Surrey, GU5 0BW, England |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Apr 1992 | 22 Apr 1992 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BRADLEY, Diana RESIGNED | Director | 30 Jul 2003 | 31 Mar 2006 | | October 1950 | 25 Firs Walk, Tewin, Welwyn, Hertfordshire, AL6 0NY |
| BRADLEY, Keith John Andrew RESIGNED | Director | 22 Apr 1992 | 31 Mar 2006 | England | January 1947 | 25 Firs Walk, Tewin, Welwyn, Hertfordshire, AL6 0NY |
| GAVEGLIA, Adrian RESIGNED | Director | 22 Mar 2017 | 21 Sep 2018 | England | March 1980 | 1, Gunpowder Square, London, EC4A 3EP, England |
| HEARN, Timothy Peter RESIGNED | Director | 30 Jun 1993 | 28 Jul 2003 | | November 1953 | Felton House Liston, Long Melford, Sudbury, Suffolk, CO10 7HR |
| SPRINGETT, Ian Michael RESIGNED | Director | 31 Mar 2006 | 31 Dec 2016 | England | January 1967 | Unstead Manor, Trunley Heath Road, Bramley, Guildford, Surrey, GU5 0BW, England |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 22 Apr 1992 | 22 Apr 1992 | | | 788-790 Finchley Road, London, NW11 7TJ |