| PITTS, Simon Jeremy ACTIVE | Director | 17 Mar 2025 | | United Kingdom | July 1975 | 30, Leicester Square, London, WC2H 7LA, England |
| PORTER, Benedict Campion ACTIVE | Director | 01 Jul 2023 | | England | March 1975 | 30, Leicester Square, London, WC2H 7LA, England |
| BEAK, Jonathan RESIGNED | Secretary | 09 Nov 2015 | 31 Dec 2017 | | | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| BELLEW, Joanne Louise RESIGNED | Secretary | 07 Aug 2000 | 05 Sep 2005 | | | 52 Tydeman Road, Portishead, North Somerset, BS20 7LS |
| DANIELS, Ruth Patricia RESIGNED | Secretary | 16 May 2018 | 31 Oct 2019 | | | 30, Leicester Square, London, WC2H 7LA, England |
| GARRETT, Michael John RESIGNED | Secretary | 22 Oct 1992 | 07 Aug 2000 | | | 52 Fairfield Gardens, Eastwood, Leigh On Sea, Essex, SS9 5SF |
| MANNING, Richard Denley John RESIGNED | Secretary | 05 Sep 2005 | 28 Nov 2008 | | | 39 Ash Lane, Wells, Somerset, BA5 2LR |
| POTTERELL, Clive Ronald RESIGNED | Secretary | 28 Nov 2008 | 30 Sep 2015 | | | 30, Leicester Square, London, WC2H 7LA, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Oct 1992 | 26 Oct 1992 | | | 26, Church Street, London, NW8 8EP |
| ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED | Director | 14 Aug 2015 | 09 Nov 2015 | United Kingdom | January 1957 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| ALLEN, Charles Lamb RESIGNED | Director | 09 Jun 2008 | 20 Nov 2008 | United Kingdom | January 1957 | 71, Victoria Road, London, W8 5RH |
| BERNARD, Ralph Mitchell RESIGNED | Director | 14 Feb 2001 | 04 Sep 2006 | England | February 1953 | Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ |
| CONNOLE, Michael Damien RESIGNED | Director | 18 Jul 2008 | 14 Aug 2015 | England | July 1964 | 30, Leicester Square, London, WC2H 7LA, England |
| GARRETT, Michael John RESIGNED | Director | 22 Oct 1992 | 31 Oct 2001 | | June 1950 | 52 Fairfield Gardens, Eastwood, Leigh On Sea, Essex, SS9 5SF |
| HALL, Alan Michael RESIGNED | Director | 09 Jan 1996 | 07 May 2001 | England | October 1961 | 55 Clover Avenue, Bishops Stortford, Hertfordshire, CM23 4BW |
| HINTON, Philip Roy RESIGNED | Director | 22 Oct 1992 | 30 Apr 1995 | | September 1950 | 48 Caulfield Road, Shoeburyness, Southend On Sea, Essex, SS3 9LJ |
| KERRIDGE, Peter John RESIGNED | Director | 09 Jan 1996 | 30 Sep 1996 | | October 1961 | 36 Mannering Gardens, Westcliff On Sea, Essex, SS0 0BQ |
| LEWELL, Russell RESIGNED | Director | 03 Mar 1993 | 22 May 1998 | | February 1961 | 6 Nursery Rise, Great Dunmow, Dunmow, Essex, CM6 1XW |
| MANNING, Richard Denley John RESIGNED | Director | 04 Sep 2006 | 28 Nov 2008 | United Kingdom | November 1964 | 39 Ash Lane, Wells, Somerset, BA5 2LR |
| MIRON, Stephen Gabriel RESIGNED | Director | 14 Aug 2015 | 17 Mar 2025 | United Kingdom | May 1965 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| MOONMAN, Eric, Prof RESIGNED | Director | 22 Oct 1992 | 24 Jul 2002 | | April 1929 | 1 Beacon Hill, London, N7 9LY |
| PALLOT, Wendy Monica RESIGNED | Director | 31 Jul 2003 | 18 Jul 2008 | United Kingdom | February 1965 | The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ |
| PARK, Richard Francis Jackson RESIGNED | Director | 20 Nov 2008 | 01 Jul 2019 | England | March 1948 | 30, Leicester Square, London, WC2H 7LA, England |
| POTTERELL, Clive Ronald RESIGNED | Director | 28 Nov 2008 | 30 Sep 2015 | England | June 1956 | 30, Leicester Square, London, WC2H 7LA, England |
| SINGER, Darren David RESIGNED | Director | 09 Nov 2015 | 01 Jul 2023 | England | February 1969 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| TABOR, Ashley Daniel RESIGNED | Director | 09 Jun 2008 | 20 Nov 2008 | United Kingdom | May 1977 | Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH |
| TAYLOR, John Patrick Enfield RESIGNED | Director | 14 Feb 2001 | 31 Jul 2003 | England | April 1948 | Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN |
| THOMSON, Donald Alexander RESIGNED | Director | 20 Nov 2008 | 30 Sep 2009 | United Kingdom | September 1952 | Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP |
| VAN POSS, Robert RESIGNED | Director | 22 Oct 1996 | 30 Sep 1999 | | September 1948 | Rectory Farmhouse, South Fambridge, Essex, SS4 3LW |