| HAYLER, Melanie Beth ACTIVE | Secretary | 01 Jun 2025 | | | | 77, Endell Street, London, WC2H 9DZ |
| COMBER, Darren Edwin ACTIVE | Director | 01 Feb 2002 | | United Kingdom | August 1966 | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| MCCARTHY, Richard James ACTIVE | Director | 01 May 2011 | | United Kingdom | April 1971 | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| MORGAN-COLLINS, Neal Patrick ACTIVE | Director | 18 Dec 2025 | | England | September 1983 | 77, Endell Street, London, WC2H 9DZ |
| BIGOS, John Anthony RESIGNED | Secretary | 03 Apr 1993 | 11 Mar 1996 | | | Larchfield Highercombe Road, Haslemere, Surrey, GU27 2LQ |
| DUNKLEY, Richard RESIGNED | Secretary | 22 May 2014 | 01 Dec 2014 | | | 77, Endell Street, London, WC2H 9DZ |
| HAYES, Cecilia Josephine RESIGNED | Secretary | 01 Feb 2002 | 26 Jul 2005 | | | 76 Old Woking Road, West Byfleet, Surrey, KT14 6HU |
| MORE, Caroline Susan RESIGNED | Secretary | 26 Jul 2005 | 22 May 2014 | | | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| RAMSAY, Allan Cameron RESIGNED | Secretary | 11 Mar 1996 | 01 Feb 2002 | | | 3 Swan House, Saddlers Row, Petworth, West Sussex, GU28 0AN |
| WILLIAMSON, Ilze RESIGNED | Secretary | 01 May 2022 | 01 Jun 2025 | | | 77, Endell Street, London, WC2H 9DZ |
| TSD NOMINEES LIMITED RESIGNED | Nominee Secretary | 16 Mar 1993 | 03 Apr 1993 | | | 2 Serjeants Inn, London, EC4Y 1LT |
| BIGOS, John Anthony RESIGNED | Director | 02 Aug 1993 | 09 May 1996 | England | August 1953 | Larchfield Highercombe Road, Haslemere, Surrey, GU27 2LQ |
| BLOW, Christopher John RESIGNED | Director | 03 Apr 1993 | 22 Apr 1999 | England | August 1943 | 20 Trodds Lane, Merrow, Guildford, Surrey, GU1 2XR |
| CALTON, Bruce James RESIGNED | Director | 01 Feb 2004 | 31 Jan 2013 | United Kingdom | February 1966 | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| GIBSON, Ann Margaret RESIGNED | Director | 03 Apr 1993 | 15 Jan 1996 | | January 1947 | 37 Falcon Way, Clipper Quay East Ferry Road, London, E14 9UP |
| HILL, Jonathan Goy RESIGNED | Director | 01 Feb 1997 | 28 Sep 2018 | England | April 1958 | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| KELLARD, Michael John RESIGNED | Director | 03 Apr 1993 | 31 Jul 2005 | | September 1944 | Kiln Wood Cottage, Preston, Hitchin, Hertfordshire, SG4 7SA |
| MACOMISH, Neil Lyall RESIGNED | Director | 01 Feb 2012 | 07 Feb 2023 | Wales | October 1960 | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| MARRIOTT, Stephen RESIGNED | Director | 03 Apr 1993 | 28 Feb 2008 | | February 1948 | The Springs, Passfield, Liphook, Hampshire, GU30 7RH |
| MOLONEY, Philip Edward RESIGNED | Director | 03 Apr 1993 | 22 Apr 1999 | United Kingdom | March 1941 | Michaelmas Cottage, Lark Rise, East Horsley, Surrey, KT24 6TH |
| MORE, Caroline Susan RESIGNED | Director | 09 Feb 2004 | 31 Jul 2014 | United Kingdom | August 1963 | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| MORE, Caroline Susan RESIGNED | Director | 01 Aug 1999 | 05 Jun 2003 | United Kingdom | August 1963 | 17 Aldersey Road, Guildford, Surrey, GU1 2ER |
| OLLIFF, Anthony Michael RESIGNED | Director | 01 May 2011 | 18 Dec 2025 | England | September 1965 | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| PANAYIOTOU, Panayiotis RESIGNED | Director | 02 Aug 1993 | 01 Aug 2010 | Cyprus | December 1953 | St Catherines Court, 46-48 Portsmouth Road, Guildford, Surrey, GU2 4DU |
| STUTCHBURY, Martyn John Howard RESIGNED | Director | 01 Feb 2006 | 31 Jul 2011 | England | March 1954 | St Catherines Court, 46-48 Portsmouth Road, Guildford, Surrey, GU2 4DU |
| WARREN, Michael Arnold RESIGNED | Director | 01 May 2011 | 31 Jan 2013 | England | September 1957 | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| WILLIAMSON, Ilze RESIGNED | Director | 01 Feb 2022 | 01 Jun 2025 | England | January 1986 | 77, Endell Street, London, WC2H 9DZ |
| WOOD, Keith Robert RESIGNED | Director | 03 Apr 1993 | 12 Oct 1993 | | June 1943 | Little Bracken Merrywood Lane, Storrington, Pulborough, West Sussex, RH20 3HD |
| TSD NOMINEES LIMITED RESIGNED | Nominee Director | 16 Mar 1993 | 03 Apr 1993 | | | 2 Serjeants Inn, London, EC4Y 1LT |