| WEBB, Ian Alexander ACTIVE | Director | 15 Aug 2022 | | United Kingdom | November 1956 | 4, Leinster Mews, London, W2 3EY, United Kingdom |
| WEBB, Kate ACTIVE | Director | 30 Sep 2000 | | United Kingdom | February 1967 | 4, Leinster Mews, London, W2 3EY, United Kingdom |
| CROUCH, Suzanne RESIGNED | Secretary | 30 Sep 2002 | 30 Nov 2004 | | | 49 Coteford Street, Tooting, London, SW17 8NX |
| MCALISTER, Gillian RESIGNED | Secretary | 10 Jan 2007 | 30 Jun 2011 | | | 8 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS |
| MCCAUL, James Stephen RESIGNED | Secretary | 01 May 1997 | 20 Aug 2001 | | | 2 Waterloo Place, Brighton, East Sussex, BN2 9NB |
| RIVERA, Andrew RESIGNED | Secretary | 01 Jan 2005 | 10 Jan 2007 | | | Gdn Flat, 22 Greville Road, London, NW6 5JA |
| RIVERA, Andrew George RESIGNED | Secretary | 22 Aug 2001 | 24 Jul 2002 | | | Garden Flat, 22 Greville Road, London, NW6 5VA |
| SMITH, Patrick Mark RESIGNED | Secretary | 02 Jul 1992 | 17 Apr 1997 | | | 25 Guion Road, London, SW6 4WD |
| CO FORM (NOMINEES) LIMITED RESIGNED | Nominee Secretary | 02 Jul 1992 | 02 Jul 1992 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |
| CADBURY, Joel Michael RESIGNED | Director | 05 Feb 2009 | 15 Aug 2022 | England | July 1971 | 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom |
| CHAMILLARD, Marie RESIGNED | Director | 14 Jul 2011 | 02 Jan 2020 | United Kingdom | November 1970 | Dilke House, 1 Malet Street, London, WC1E 7JN |
| DAVIDSON, Alan Hayes RESIGNED | Director | 01 Oct 2008 | 29 Nov 2016 | England | July 1960 | Studio A, 21 Conduit Place, London, W2 1HS |
| GUSTAFSON, Rune Michael RESIGNED | Director | 27 Jul 1992 | 31 Dec 1995 | | July 1954 | 3 Glenconner, Weybridge, Surrey, KT13 0QA |
| MCALISTER, Gillian RESIGNED | Director | 01 Oct 2008 | 30 Jun 2011 | England | March 1965 | 8 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS |
| SMITH, Patrick Mark RESIGNED | Director | 02 Jul 1992 | 17 Apr 1997 | | May 1961 | 25 Guion Road, London, SW6 4WD |
| WATSON, Richard Gareth RESIGNED | Director | 02 Jul 1993 | 15 Nov 2000 | | November 1961 | 5b Lansdowne Road, London, W11 3AL |
| CO FORM (NOMINEES) LIMITED RESIGNED | Nominee Director | 02 Jul 1992 | 02 Jul 1993 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |