| TRAYNOR, John Devon ACTIVE | Secretary | 28 Aug 2025 | | | | Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England |
| BETTS, John Martin William ACTIVE | Director | 30 Sep 2018 | | England | January 1971 | Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England |
| RICKARD, Elizabeth ACTIVE | Director | 09 May 2022 | | England | June 1974 | Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England |
| RUGERONI, Andy ACTIVE | Director | 09 May 2022 | | England | September 1979 | Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England |
| BRAY, Sally Ann RESIGNED | Secretary | 01 Aug 2008 | 28 Aug 2025 | | | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England |
| KAY, Diane Lesley RESIGNED | Secretary | 14 Apr 1993 | 04 Mar 1999 | | | Furze Farm Lucas Green Road, West End, Woking, Surrey, GU24 9LZ |
| MAUNDERS, Jack RESIGNED | Secretary | 04 Mar 1999 | 14 Sep 2000 | | | 10 Claremont Road, Surbiton, Surrey, KT6 4QU |
| NURSE, Gary John RESIGNED | Secretary | 14 Sep 2000 | 01 Aug 2008 | | | Swallow Barn, Hall Drive, Salhouse, Norwich, Norfolk, NR13 6RS |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Apr 1993 | 16 Apr 1993 | | | 72 New Bond Street, London, W1S 1RR |
| ALLEN, Robert RESIGNED | Director | 14 Sep 2000 | 07 Nov 2008 | England | October 1955 | 133 Fairfax Road, Teddington, Middlesex, TW11 9BU |
| COOPER, Gavin Brian RESIGNED | Director | 30 May 2019 | 09 May 2022 | England | August 1963 | Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England |
| HALL, Luke RESIGNED | Director | 09 May 2022 | 07 Feb 2025 | United States | August 1989 | 1285 Avenue Of Americas 5th Fl, New York, 10019, United States |
| HUGHES, Michael John Wyllie RESIGNED | Director | 01 Aug 2008 | 07 Nov 2008 | United Kingdom | February 1965 | Elmwood House, Wotton End, Ludgershall, Aylesbury, Buckinghamshire, HP18 9NT |
| HUME, Mark Alexander RESIGNED | Director | 13 Nov 2008 | 09 May 2022 | United Kingdom | January 1962 | Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England |
| KAY, Diane Lesley RESIGNED | Director | 14 Apr 1993 | 31 Dec 2003 | | December 1955 | Furze Farm Lucas Green Road, West End, Woking, Surrey, GU24 9LZ |
| LONEY, Suzanne Christina Rosemarie RESIGNED | Director | 07 Nov 2008 | 13 Nov 2008 | Scotland | May 1959 | Normanie, The Friars, Jedburgh, Roxburghshire, TD8 6BN |
| MOULSON, Amanda Judith RESIGNED | Director | 01 Jan 2016 | 29 May 2019 | England | June 1973 | Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England |
| O'LOUGHLIN, Keith RESIGNED | Director | 14 Jul 2000 | 07 Nov 2008 | | August 1966 | 67, Sherland Road, Twickenham, Middlesex, TW1 4HB |
| PROPPER, Nicolas Charles RESIGNED | Director | 01 Jan 2010 | 30 Dec 2015 | United Kingdom | February 1973 | 35-41, Folgate Street, London, E1 6BX, United Kingdom |
| SHARPE, Ian Hamilton RESIGNED | Director | 14 Apr 1993 | 31 Dec 2003 | | April 1947 | Furze Farm Lucas Green Road, West End, Woking, Surrey, GU24 9LZ |
| TRUEMAN, Peter Douglas RESIGNED | Director | 13 Nov 2008 | 30 Sep 2018 | United Kingdom | January 1952 | Bankside 2, 100 Southwark Street, London, SE1 0SW, England |
| WHITWORTH, James Christopher Bardsley RESIGNED | Director | 01 Aug 2008 | 07 Nov 2008 | England | January 1945 | Northover, Heathside Park Road, Woking, Surrey, GU22 7JE |
| WOOLLEY, Paul RESIGNED | Director | 01 Aug 2008 | 07 Nov 2008 | United Kingdom | March 1959 | Ballinlough, 34 Blueberry Road, Bowdon, Cheshire, WA14 3LU |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 15 Apr 1993 | 16 Apr 1993 | | | 72 New Bond Street, London, W1S 1RR |