| SHARP, Rachel Ellen ACTIVE | Secretary | 14 Jan 2022 | | | | Riverbank House, 2 Swan Lane, London, EC4R 3AD |
| WOODS, Elizabeth Anne ACTIVE | Secretary | 02 May 2023 | | | | Riverbank House, 2 Swan Lane, London, EC4R 3AD |
| BARBER, David Albert ACTIVE | Director | 09 Oct 2014 | | United Kingdom | November 1966 | Riverbank House, 2 Swan Lane, London, EC4R 3AD |
| PANNU-PUREWAL, Amendeep Kaur ACTIVE | Director | 04 Oct 2021 | | England | July 1978 | Riverbank House, 2 Swan Lane, London, EC4R 3AD |
| CRUICKSHANK, Tania Inge Maria RESIGNED | Secretary | 13 Sep 2019 | 14 Jan 2022 | | | Riverbank House, 2 Swan Lane, London, EC4R 3AD |
| CUTTILL, Anne Linda RESIGNED | Secretary | | 10 May 1995 | | | 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH |
| DANIELS, Lisa Jane RESIGNED | Secretary | 29 Jun 2010 | 21 Feb 2014 | | | Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom |
| HUTCHINSON, Katherine Anna RESIGNED | Secretary | 16 Aug 1996 | 25 May 1997 | | | 52 Pentney Road, London, SW12 0NY |
| MACFARLANE, David RESIGNED | Secretary | 25 Jul 1997 | 18 Nov 1997 | | | Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH |
| MARCUS, Anthony Herbert Mervyn RESIGNED | Secretary | 18 Nov 1997 | 05 Jun 2007 | | | 43 Elm Park Mansions, Park Walk, London, SW10 0AW |
| ROBERTS, Andrew James RESIGNED | Secretary | 15 Jan 2009 | 03 Dec 2009 | | | 36 Rookswood, Alton, Hampshire, GU34 2LD |
| SHARP, Andrew James RESIGNED | Secretary | 10 May 1994 | 16 Aug 1996 | | | 16 Ashburnham Gardens, Upminster, Essex, RM14 1XA |
| WAKEFIELD, Barry John RESIGNED | Secretary | 10 Sep 2007 | 15 Jan 2009 | | | The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE |
| WOODS, Elizabeth Anne RESIGNED | Secretary | 21 Feb 2014 | 14 Jan 2022 | | | Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Dec 1992 | 10 Dec 1993 | | | 26, Church Street, London, NW8 8EP |
| BALSHAW, Vanessa Claire RESIGNED | Director | 01 Jul 2019 | 04 Oct 2021 | United Kingdom | May 1985 | Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom |
| BLAKEMORE, Fiona Jane Conway RESIGNED | Director | 29 Mar 2019 | 12 Dec 2019 | England | January 1974 | Riverbank House, 2 Swan Lane, London, EC4R 3AD |
| BUCHANAN, James Edward Denniston RESIGNED | Director | 16 Sep 2002 | 20 Nov 2009 | | December 1956 | Le Bourg, De Bas Farm, Forest, GY8 0BE, Guernsey |
| CHAMBERS, Christopher Michael RESIGNED | Director | 16 Sep 2002 | 31 Aug 2005 | England | June 1961 | 1 Napier Avenue, London, SW6 3PS |
| GURNEY, Eugene Anthony RESIGNED | Director | 03 May 2007 | 30 Apr 2009 | United Kingdom | August 1964 | 64 Townsend Lane, Harpenden, Hertfordshire, AL5 2RG |
| JOHNSTON, Andrew James RESIGNED | Director | 30 Apr 2009 | 28 Feb 2013 | | May 1974 | Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom |
| MALLION, Sarah Louise RESIGNED | Director | 20 Nov 2009 | 06 Jan 2012 | United Kingdom | November 1975 | Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom |
| MUSCA, Jason Domenic RESIGNED | Director | 27 Mar 2009 | 06 Jan 2011 | | January 1977 | Sugar Quay, Lower Thames Street, London, EC3R 6DU |
| O'CONNELL, Laurence Richard RESIGNED | Director | 16 Sep 2002 | 02 Dec 2005 | | February 1958 | Court Lodge Church Path, Deal, Kent, CT14 9TN |
| PATTISON, Suzanne Jane RESIGNED | Director | 29 Sep 2005 | 30 Apr 2009 | | July 1965 | 5 The Clares, Caterham, Surrey, CR3 6RW |
| PHILLIPS, Richard John RESIGNED | Director | | 15 Jul 1999 | | December 1951 | 3 Kings Avenue, Bromley, Kent, BR1 4HN |
| SHEA, Christopher William RESIGNED | Director | 13 Jun 2005 | 06 Apr 2007 | United Kingdom | June 1954 | 34 Earls Road, Tunbridge Wells, Kent, TN4 8EE |
| SHEA, Christopher William RESIGNED | Director | 15 Jul 1999 | 16 Sep 2002 | United Kingdom | June 1954 | 34 Earls Road, Tunbridge Wells, Kent, TN4 8EE |
| TUCKER, Alan Robert Kidger RESIGNED | Director | 27 Sep 2005 | 14 May 2007 | | July 1967 | 21 Rivermead Court, Ranelagh Gardens, London, SW6 3RU |
| TURNER, David Edward RESIGNED | Director | 14 Dec 1992 | 02 Jun 2003 | | October 1952 | 23 Lincoln Wood, Haywards Heath, West Sussex, RH16 1LH |
| WHITE, Simon RESIGNED | Director | 01 Jun 2011 | 09 Oct 2014 | United Kingdom | August 1958 | Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom |
| WOOD, George Edmund Richard RESIGNED | Director | 09 Oct 2014 | 29 Mar 2019 | United Kingdom | September 1966 | Riverbank House, 2 Swan Lane, London, EC4R 3AD |
| WOOD, Nicholas John RESIGNED | Director | 27 Sep 2005 | 29 Jan 2009 | | November 1965 | East Summer Court, 86a Tilford Road, Farnham, Surrey, GU9 8DS |
| WRIGHT, Paul Vernon RESIGNED | Director | 01 Dec 2003 | 20 May 2005 | | July 1954 | St Mary's Grange, Easthorpe Road, Colchester, Essex, CO5 9HD |
| ZACHARY, Karen RESIGNED | Director | 15 Feb 2012 | 06 Oct 2014 | United Kingdom | May 1964 | Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 Dec 1992 | 10 Dec 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |