| RICHARDS, Lucy ACTIVE | Secretary | 01 Sep 2022 | | | | Queens Road, Teddington, Middlesex, TW11 0LY |
| O'SULLIVAN, Euan Ralph Herbert ACTIVE | Director | 17 Sep 2021 | | United Kingdom | May 1979 | Lgc, Queens Road, Teddington, TW11 0LY, United Kingdom |
| THIEFFRY, Alexandre ACTIVE | Director | 28 Mar 2022 | | United Kingdom | May 1985 | Queens Road, Teddington, Middlesex, TW11 0LY |
| CAVANAGH, Teri-Anne RESIGNED | Secretary | 09 Oct 2020 | 31 Aug 2022 | | | Lgc, Queens Road, Teddington, TW11 0LY, United Kingdom |
| CHOW, Maxine RESIGNED | Secretary | 16 Jun 2006 | 08 Oct 2010 | | | L G C, Queens Road, Teddington, Middlesex, TW11 0LY |
| DONALD, Keith RESIGNED | Secretary | 16 Feb 2015 | 31 Aug 2016 | | | Queens Road, Teddington, Middlesex, TW11 0LY |
| ILETT, John Edward RESIGNED | Secretary | 07 Jan 2011 | 16 Feb 2015 | | | Queens Road, Teddington, Middlesex, TW11 0LY |
| KERFOOT, Susan Patricia RESIGNED | Secretary | 02 Jul 1992 | 22 Feb 1995 | | | 455 Walmersley Road, Bury, Lancashire, BL9 5EU |
| MEIER, Antony Robert Henderson RESIGNED | Secretary | 15 May 1995 | 16 Jun 2006 | | | 144 Crown Reach, Grosvenor Road, London, SW1V 3JY |
| OGLE, Navneet Kaur RESIGNED | Secretary | 31 Aug 2016 | 09 Oct 2020 | | | Queens Road, Teddington, Middlesex, TW11 0LY |
| PARSONS, Simon Lawrence RESIGNED | Secretary | 09 Oct 2010 | 07 Jan 2011 | | | Queens Road, Teddington, Middlesex, TW11 0LY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 May 1992 | 02 Jul 1992 | | | 26, Church Street, London, NW8 8EP |
| ASQUITH, Gordon RESIGNED | Director | 11 Jun 1996 | 20 Oct 2005 | | August 1942 | Briardene, 1a New York, Bolton, Lancashire, BL3 4NG |
| BATTERSBY, Geoffrey Brian RESIGNED | Director | 16 Jun 2006 | 28 Oct 2010 | United Kingdom | February 1960 | Lgc, Queens Road, Teddington, Middlesex, TW11 0LY |
| BROMMER, Matthias Andreas RESIGNED | Director | 16 Jun 2006 | 19 Jul 2006 | | April 1967 | The Cottage, Village Farm, Runcorn Road, Moore, Cheshire, WA4 6XH |
| KERFOOT, Peter RESIGNED | Director | 02 Jul 1992 | 10 Jun 1996 | | September 1956 | 455 Walmersley Road, Bury, Lancashire, BL9 5EU |
| LAW, Nigel Carey, Dr RESIGNED | Director | 18 Jul 2006 | 23 Mar 2007 | | July 1953 | Lgc, Queens Road, Teddington, Middlesex, TW11 0LY |
| LEGGE, Morris John RESIGNED | Director | 17 Jan 2006 | 17 Jul 2006 | | August 1951 | Fox Edge, Forrest Road, Cotebrook, Cheshire, CW6 9DZ |
| LIVSEY, Phillippa Jayne RESIGNED | Director | 10 Jan 2001 | 19 Jul 2006 | | May 1968 | 12 Powys Close, Haslingden, Rossendale, Lancashire, BB4 6TH |
| MEIER, Antony Robert Henderson RESIGNED | Director | 16 Jan 1995 | 16 Jun 2006 | England | August 1943 | 144 Crown Reach, Grosvenor Road, London, SW1V 3JY |
| MEIER, George RESIGNED | Director | 16 Jan 1995 | 02 Jun 2002 | | December 1913 | 25 Harmont House, 20 Harley Street, London, W1 |
| NOBLETT, Tracey Lynne RESIGNED | Director | 10 Jan 2001 | 19 Jul 2006 | | July 1963 | 36 Billberry Close, Whitefield, Manchester, M45 8BL |
| PARSONS, Simon Lawrence RESIGNED | Director | 28 Oct 2010 | 24 Jan 2022 | United Kingdom | June 1969 | Lgc Limited, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom |
| RICHARDSON, David Gordon RESIGNED | Director | 03 Dec 2007 | 20 May 2013 | United Kingdom | August 1961 | Lgc, Queens Road, Teddington, Middlesex, TW11 0LY |
| ROBINSON, Timothy Michael RESIGNED | Director | 16 May 2013 | 17 Sep 2021 | United Kingdom | August 1963 | Queens Road, Teddington, Middlesex, TW11 0LY |
| SMITH, Philip Andrew RESIGNED | Director | 17 Apr 2002 | 19 Jul 2006 | | July 1964 | 34 Moreton Drive, Walshaw, Bury, Lancashire, BL8 1QT |
| WORSWICK, Richard David, Dr RESIGNED | Director | 18 Jul 2006 | 03 Dec 2007 | United Kingdom | July 1946 | Lgc, Queens Road, Teddington, Middlesex, TW11 0LY |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 20 May 1992 | 02 Jul 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |