| NUDD, Dominic George Robert ACTIVE | Secretary | 17 Mar 2003 | | | | 101 Frobisher Road, London, N8 0QU |
| BLACKWELL, David Nathan ACTIVE | Director | 02 May 2023 | | England | June 1967 | 327a, Alexandra Park Road, London, N22 7BP, England |
| BURGUM, Francis John ACTIVE | Director | 28 May 2008 | | United Kingdom | March 1948 | 164, Rowan Road, London, SW16 5JQ, United Kingdom |
| NUDD, Dominic George Robert ACTIVE | Director | 17 Mar 2003 | | England | January 1959 | 101 Frobisher Road, London, N8 0QU |
| WHEELER, Adrian James Reginald ACTIVE | Director | 08 Mar 2012 | | England | September 1957 | 101 Frobisher Road, London, N8 0QU |
| DAVIS, Jill Evalvise RESIGNED | Secretary | 30 Mar 1993 | 17 Apr 1994 | | | 32a Rose Valley, Brentwood, Essex, CM14 4HT |
| HUXTABLE WRIGHT, Jasmine Charlotte RESIGNED | Secretary | 17 Apr 1994 | 19 Mar 2000 | | | Beech Tree House, 15 Linkswood Road, Burnham, Buckinghamshire, SL1 8AS |
| VINCENT, Monica Cecil RESIGNED | Secretary | 19 Mar 2000 | 17 Mar 2003 | | | 8 Tamar House, Tavistock Place, London, WC1H 9RD |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Mar 1993 | 21 Mar 1993 | | | 72 New Bond Street, London, W1S 1RR |
| DAVIS, Jill Evalvise RESIGNED | Director | 30 Mar 1993 | 17 Apr 1994 | | June 1963 | 32a Rose Valley, Brentwood, Essex, CM14 4HT |
| DEWEY, Adrian Christopher RESIGNED | Director | 11 Feb 1996 | 26 May 2002 | | November 1959 | 28 Ormiston Road, Greenwich, London, SE10 0LN |
| DITCHFIELD, Ian Martin RESIGNED | Director | 17 Feb 1999 | 31 Aug 2008 | | December 1956 | 34 Church Lane, London, SW19 3HQ |
| HUXTABLE WRIGHT, Jasmine Charlotte RESIGNED | Director | 17 Apr 1994 | 19 Mar 2000 | England | October 1959 | Beech Tree House, 15 Linkswood Road, Burnham, Buckinghamshire, SL1 8AS |
| LEVESQUE, Angelyn Carmel RESIGNED | Director | 28 May 2008 | 31 Mar 2013 | United Kingdom | March 1971 | 185, Sirdar Road, London, N22 6QS, United Kingdom |
| MOHAN, Thomas Vincent RESIGNED | Director | 30 Mar 1993 | 11 Feb 1996 | | July 1959 | 22 Maude Road, London, SE5 8NY |
| RICHARDS, Charles Fargus RESIGNED | Director | 24 Sep 2000 | 20 Nov 2001 | England | August 1964 | Rose Cottage, Marlow Road, Cadmore End, Bukinghamshire, HP14 3PF |
| ROBINSON, Allan Kenneth RESIGNED | Director | 20 Nov 2001 | 31 Aug 2008 | | February 1957 | 66 Ramerick Gardens, Arlsey, Bedfordshire, SG15 6XZ |
| THEOBALD, Nicholas John Anthony, Dr RESIGNED | Director | 24 Sep 2000 | 26 May 2002 | United Kingdom | March 1958 | Garden Flat 46a, Edith Road, London, W14 9BB |
| UPRICHARD, Thomas Irvin RESIGNED | Director | 21 Mar 1993 | 21 Feb 1999 | England | September 1942 | 12, Drakecroft 8 Queen Elizabeth's Walk, London, N16 0HY |
| VINCENT, Monica Cecil RESIGNED | Director | 19 Mar 2000 | 17 Mar 2003 | | January 1938 | 8 Tamar House, Tavistock Place, London, WC1H 9RD |