| BABB, Michael Derrick ACTIVE | Director | 01 Apr 2008 | | United Kingdom | September 1966 | 72 Rochester Row, London, SW1P 1JU, England |
| PARMAR, Arti Jayesh ACTIVE | Director | 01 Apr 2008 | | England | January 1966 | 72 Rochester Row, London, SW1P 1JU, England |
| ROBERTSON, Robert ACTIVE | Director | 01 Apr 2008 | | England | June 1964 | 72 Rochester Row, London, SW1P 1JU, England |
| ARMSTRONG, Neil Gordon RESIGNED | Secretary | 01 May 1994 | 10 Jan 1996 | | | 311 New Kings Road, Fulham, London, SW6 4RF |
| BOATENG, Nana RESIGNED | Secretary | 03 Nov 2000 | 30 Jun 2001 | | | 12 John Ratcliffe House, Chippenham Gardens, London, NW6 5LH |
| BOATENG, Nana RESIGNED | Secretary | 12 Aug 1997 | 11 Apr 2000 | | | 12 John Ratcliffe House, Chippenham Gardens, London, NW6 5LH |
| BRANDELLI, Sharon Louise RESIGNED | Secretary | 17 Mar 2003 | 24 Oct 2005 | | | 35 East View, Barnet, Hertfordshire, EN5 5TW |
| BRANDELLI, Sharon Louise RESIGNED | Secretary | 30 Jun 2001 | 23 Apr 2002 | | | 35 East View, Barnet, Hertfordshire, EN5 5TW |
| BROWN, Debra Ann RESIGNED | Secretary | 03 Dec 1992 | 30 Mar 1993 | | | The Wish, Rapsons Road, Lower Willingdon, East Sussex, BN20 9RJ |
| CHURCHILL, Nicola RESIGNED | Secretary | 11 Apr 2000 | 03 Nov 2000 | | | 17 Wixs Lane, London, SW4 0AL |
| HOBBS, Kelly Anne RESIGNED | Secretary | 13 Jun 2008 | 23 Mar 2017 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU, England |
| HURST, Robert Nicholas RESIGNED | Secretary | 10 Jan 1996 | 11 Aug 1997 | | | 72 Rochester Row, London, SW1P 1JU |
| KINGSTON, Roger Michael RESIGNED | Secretary | 25 Oct 1993 | 01 May 1994 | | | 44a St Georges Drive, London, SW1V 4BT |
| SINGH, Nachattar RESIGNED | Secretary | 23 Apr 2002 | 17 Mar 2003 | | | 59 Hampton Road, Forest Gate, E7 0NX |
| MORETONS CORPORATE SERVICES LIMITED RESIGNED | Secretary | 24 Oct 2005 | 13 Jun 2008 | | | 72 Rochester Row, London, SW1P 1JU |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Nov 1992 | 03 Dec 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| AUSTIN, Rowena Sloan RESIGNED | Director | 02 Jan 2003 | 29 Apr 2005 | | September 1977 | 453a Fulham Palace Road, London, SW6 6SU |
| BLACKER, Andrew James RESIGNED | Director | 07 Apr 1993 | 20 Dec 1995 | | June 1950 | 61 Kingsmead, South Nutfield, Redhill, Surrey, RH1 5NN |
| BLACKER, Michael Stewart RESIGNED | Director | 07 Apr 1993 | 20 Dec 1995 | United Kingdom | November 1946 | 6a Orpin Road, Merstham, Surrey, RH1 3EZ |
| BOATENG, Nana RESIGNED | Director | 01 Sep 1999 | 30 Jun 2001 | | October 1969 | 12 John Ratcliffe House, Chippenham Gardens, London, NW6 5LH |
| BOWEN, Elizabeth Mary RESIGNED | Director | 01 Sep 1999 | 30 Sep 2001 | | November 1969 | 10 Maynards Quay, London, E1 9RY |
| BRANDELLI, Sharon Louise RESIGNED | Director | 01 Feb 2004 | 11 Jul 2008 | | April 1971 | 35 East View, Barnet, Hertfordshire, EN5 5TW |
| CAMPBELL, Cameron RESIGNED | Director | 01 Mar 1998 | 31 Mar 1999 | | January 1969 | 19 Stodmarsh House, Cowley Road, Brixton, London, SW9 6HH |
| CARNEGIE, Tessa Lucinda RESIGNED | Director | 01 Feb 2004 | 23 Sep 2005 | | October 1972 | 6 Bagleys Lane, London, SW6 2AS |
| FRENCH, Nicola Jane, Mrs. RESIGNED | Director | 01 Feb 2004 | 31 Dec 2010 | England | May 1968 | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| GOLDSTONE, Helen Louise RESIGNED | Director | 07 Mar 1998 | 15 Feb 2002 | | June 1969 | 3 Restoration Square, London, SW11 3HJ |
| HOPKINSON, Benjamin James Sutton RESIGNED | Director | 22 Oct 2008 | 23 Sep 2024 | England | May 1978 | 72 Rochester Row, London, SW1P 1JU, England |
| HUBBARD, Peter Charles RESIGNED | Director | 01 May 2002 | 19 May 2003 | England | August 1953 | Neathwood, Milford Road, Elstead, Godalming, Surrey, GU8 6HZ |
| HURST, Robert Nicholas RESIGNED | Director | 30 Mar 1993 | 01 Apr 2008 | England | August 1944 | The Lea House, The Street, Wittersham, Kent, TN30 7FE |
| KILLICK, Ian Christopher RESIGNED | Director | 03 Dec 1992 | 30 Mar 1993 | United Kingdom | March 1951 | 3 The Brow, Friston, Eastbourne, East Sussex, BN20 0ER |
| MATTHEWS, Tim Ian RESIGNED | Director | 01 Sep 1999 | 21 Dec 2000 | | April 1972 | 14a North Side Wandsworth Common, London, SW18 2SL |
| NUTHALL, John Arthur RESIGNED | Director | 30 Mar 1993 | 03 Apr 2003 | | April 1949 | 9 Patterdown Cottages, Patterdown, Chippenham, Wiltshire, SN15 2NS |
| SILVER, Leon RESIGNED | Director | 12 Jan 1996 | 14 Feb 1996 | | November 1952 | 2 North House, Manor Fields Putney, London, SW15 3LW |
| STREET, James Charles RESIGNED | Director | 30 Mar 1993 | 10 Oct 1994 | | June 1921 | 52 Moreton Street, London, SW1V 2PB |
| WHITE, Terence Robert RESIGNED | Director | 01 Apr 2008 | 05 Feb 2021 | England | July 1954 | 72 Rochester Row, London, SW1P 1JU, England |
| WILLIAMSON, Karen Margaret RESIGNED | Director | 03 Jan 1995 | 12 Jul 1996 | England | October 1959 | 17 Manorgate Road, Kingston Upon Thames, Surrey, KT2 7AW |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 09 Nov 1992 | 03 Dec 1992 | | | 6-8 Underwood Street, London, N1 7JQ |