| SCATTERGOOD, Fiona ACTIVE | Secretary | 16 Feb 2023 | | | | Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| DANIELS, Kari ACTIVE | Director | 23 Jan 2023 | | United Kingdom | November 1964 | Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| ETHERINGTON, Michael Scott ACTIVE | Director | 29 Aug 2025 | | United Kingdom | April 1980 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| BUDWIG, Mario Kurt RESIGNED | Secretary | 10 Jun 1995 | 02 Jun 2003 | | | Flat 5, 11 Lyndhurst Road, London, NW3 5PX |
| BYRNE, Helen RESIGNED | Secretary | 12 Mar 2010 | 16 Feb 2023 | | | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| DAVIES, Jonathan Owen RESIGNED | Secretary | 15 Jun 2006 | 12 Mar 2010 | | | 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom |
| HATCHARD, Susan Valerie RESIGNED | Secretary | 20 Jun 1992 | 01 Mar 1993 | | | 157 Auckland Road, London, SE19 2RH |
| MASON, Timothy Charles RESIGNED | Secretary | 02 Jun 2003 | 15 Jun 2006 | | | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| SNOWDEN, Dawn Marie RESIGNED | Secretary | 01 Mar 1993 | 10 Jun 1995 | | | 1 Foxhall Road, Denton, Manchester, M34 3GD |
| BROOK, Joel David RESIGNED | Director | 15 Jun 2006 | 17 Jul 2015 | Great Britain | January 1957 | 169, Euston Road, London, NW1 2AE, United Kingdom |
| BUDWIG, Mario Kurt RESIGNED | Director | 10 Jun 1995 | 02 Jun 2003 | United Kingdom | February 1960 | Flat 5, 11 Lyndhurst Road, London, NW3 5PX |
| BURRILL, Martin Henry RESIGNED | Director | 05 Jul 1999 | 14 May 2004 | United Kingdom | July 1960 | Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH |
| CAMPBELL, Neil Stephen RESIGNED | Director | 15 Aug 2017 | 07 Oct 2022 | United Kingdom | May 1974 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| COLLINS, Miles Eric RESIGNED | Director | 17 Oct 2006 | 30 May 2025 | England | May 1966 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| COPNER, Christopher Charles James RESIGNED | Director | 02 Jun 2003 | 06 Sep 2004 | England | September 1956 | Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ |
| DAVIES, Jonathan Owen RESIGNED | Director | 23 May 2005 | 07 Nov 2025 | United Kingdom | April 1962 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| EMMERSON, Andrew David RESIGNED | Director | 23 May 2005 | 17 Oct 2006 | England | February 1962 | 10 Crompton Drive, Warrington, Cheshire, WA2 8XQ |
| GELING, Rolf RESIGNED | Director | 25 Oct 2021 | 07 Nov 2025 | England | July 1974 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| GILES, Alan Patrick RESIGNED | Director | 20 Jun 1992 | 01 Mar 1993 | | March 1940 | 12 Colestown Street, London, SW11 3EH |
| HATCHARD, Susan Valerie RESIGNED | Director | 20 Jun 1992 | 01 Mar 1993 | | July 1950 | 157 Auckland Road, London, SE19 2RH |
| HOLROYD, Charles William RESIGNED | Director | 09 Jul 1997 | 02 Jun 2003 | | February 1953 | Haniolla, Calle Turixant 10 Son Vida, Palma De Mallorca, 07013 Baleares, Spain |
| KEATING, Anthony John RESIGNED | Director | 15 Jun 2006 | 24 May 2012 | England | December 1959 | 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom |
| KEEGANS, Peter RESIGNED | Director | 02 Jun 2003 | 23 May 2005 | England | August 1960 | 8 Midhurst Avenue, Muswell Hill, London, N10 3EN |
| LEWIS, Richard RESIGNED | Director | 25 Oct 2021 | 14 Jan 2023 | England | October 1970 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| MORTIMER, David Grant RESIGNED | Director | 02 Jun 2003 | 21 Dec 2004 | | May 1953 | 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF |
| O'SULLIVAN, Richard Edward RESIGNED | Director | 01 Mar 1993 | 18 Mar 2005 | | November 1962 | Tree Tops 20 Lostock Junction Lane, Lostock, Lancashire, BL6 4JR |
| PRYNN, Robert James RESIGNED | Director | 02 Jun 2003 | 23 May 2005 | United Kingdom | April 1964 | 14 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ |
| RAINBOW, Mark RESIGNED | Director | 17 Oct 2006 | 27 Feb 2015 | United Kingdom | October 1968 | 169, Euston Road, London, NW1 2AE, United Kingdom |
| TAIT, Luke Logan RESIGNED | Director | 05 Nov 2012 | 13 Jul 2017 | England | May 1973 | 169, Euston Road, London, NW1 2AE, United Kingdom |
| VILLANUEVA, Marta Maria Del Pilar Del Rio RESIGNED | Director | 23 May 2005 | 15 Jun 2006 | | October 1961 | Kaulbachstr. 71, Munich, 50839, Germany |
| WORRELL, Roger Arthur RESIGNED | Director | 01 Nov 2019 | 30 Sep 2021 | United Kingdom | September 1963 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| WORRELL, Roger Arthur RESIGNED | Director | 15 Jun 2006 | 25 Nov 2008 | United Kingdom | September 1963 | 20 Lilleshall Drive, Elstow, Bedfordshire, MK42 9FG |