| ARORA, Kawaljit Singh ACTIVE | Director | 30 Jul 2010 | | United Kingdom | December 1966 | 1, Harrington Gardens, London, SW7 4JJ, England |
| FABUNMI, Joseph ACTIVE | Director | 24 Oct 2018 | | England | November 1967 | 1, Harrington Gardens, London, SW7 4JJ, England |
| ATTRILL, Raymond John RESIGNED | Secretary | 03 Sep 1994 | 01 Oct 2005 | | | 18 The Island, Thames Ditton, Surrey, KT7 0SH |
| MCDONALD, James Stuart RESIGNED | Secretary | 18 Dec 1992 | 03 Sep 1994 | | | 27 Narbonne Avenue, London, SW4 9JR |
| PARK, Rowland John RESIGNED | Secretary | 01 Oct 2005 | 30 Jul 2010 | | | 85 Queens Road, Wimbledon, London, SW19 8NR |
| DICTUM LIMITED RESIGNED | Nominee Secretary | 05 May 1992 | 31 Dec 1992 | | | Bellsmead, Station Road, Rotherfield, East Sussex, TN6 3HR |
| ATTRILL, Raymond John RESIGNED | Director | 03 Sep 1994 | 30 Jul 2010 | Australia | November 1958 | 91 Junction Road, Wahroonga, N S W 2076, Australia |
| BERRY, Robin Seymour RESIGNED | Director | 29 Apr 2015 | 19 May 2016 | England | March 1977 | 52 Grosvenor Gardens, London, Greater London, SW1W 0AU |
| BLANK, Paul Daniel RESIGNED | Director | 24 Oct 2018 | 15 Oct 2019 | England | August 1959 | 1, Harrington Gardens, London, SW7 4JJ, England |
| FURNESS, Christopher Peter William RESIGNED | Director | 26 Oct 2009 | 30 Jul 2010 | United Kingdom | May 1949 | 50, Chiswick Common Road, London, W4 1RZ |
| GREGORY, Simon Philip RESIGNED | Director | 26 Oct 2009 | 30 Jul 2010 | United Kingdom | April 1978 | 1, Silverwood Close, Brackley Road, Beckenham, Kent, BR3 1RN, Uk |
| LINDSELL, Philip Edmund RESIGNED | Director | 30 Jul 2010 | 30 Jun 2017 | England | November 1953 | 1, Harrington Gardens, London, SW7 4JJ, England |
| PARK, Brian Jame Heughan RESIGNED | Director | 18 Dec 1992 | 30 Jul 2010 | United Kingdom | November 1952 | The Glebe, South Harting, West Sussex, GU31 5QA |
| PARK, Rowland John RESIGNED | Director | 03 Sep 1994 | 30 Jul 2010 | United Kingdom | June 1960 | 85 Queens Road, Wimbledon, London, SW19 8NR |
| RUSKIN, Alan RESIGNED | Director | 23 Sep 1999 | 06 Jan 2006 | | August 1958 | 120 W86th Street, New York City, New York, 10024, New York Usa |
| WALTERS, Michael RESIGNED | Director | 05 May 2017 | 24 Oct 2018 | United Kingdom | July 1970 | 1, Harrington Gardens, London, SW7 4JJ, England |
| WHITMORE, Robert Douglas RESIGNED | Director | 27 Mar 1995 | 30 Jul 2010 | United Kingdom | June 1952 | 22 East Sheen Avenue, London, SW14 8AS |
| PLAN COMPANY REGISTRATIONS LIMITED RESIGNED | Director | 05 May 1992 | 31 Dec 1992 | | | Central Station, Vale Road, Tunbridge Wells, Kent, TN1 1BT |