| RE SECRETARIES LIMITED ACTIVE | Secretary | 01 Nov 2016 | | | | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| DUFFY, Thomas Gerard ACTIVE | Director | 30 Mar 2022 | | United States | August 1965 | Lexis House, 30 Farringdon Street, London, EC4A 4HH |
| KOHLI, Vivekanand ACTIVE | Director | 31 Mar 2025 | | United Kingdom | March 1979 | Lexis House, 30 Farringdon Street, London, EC4A 4HH |
| DIXON, Leslie RESIGNED | Secretary | | 26 Sep 1994 | | | Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE |
| FORMPART (NO 2) LIMITED RESIGNED | Secretary | 26 Sep 1994 | 28 Feb 1995 | | | 6 Chesterfield Gardens, London, W1A 1EJ |
| RIB SECRETARIES LIMITED RESIGNED | Secretary | 28 Feb 1995 | 01 Nov 2016 | | | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| BENBOW, Roy Duncanson RESIGNED | Director | 28 Nov 2003 | 06 Sep 2004 | | October 1953 | Field End Cottage, Bradley, Alresford, Hampshire, SO24 9RY |
| BLOWS, John Alexander RESIGNED | Director | 07 Mar 2019 | 31 Mar 2025 | United Kingdom | March 1976 | Lexis House, 30 Farringdon Street, London, EC4A 4HH, United Kingdom |
| BOTTOMLEY, Hugh Joshua Peter Garnett RESIGNED | Director | 22 Aug 2005 | 11 Apr 2011 | | September 1967 | 14 West Square, London, SE11 4SN |
| BROWN, Paul William Alexander RESIGNED | Director | 05 Dec 1994 | 11 Jul 1995 | | April 1955 | Five Steps 14 Froghall Lane, Walkern, Stevenage, Hertfordshire, SG2 7PH |
| CASSAR, Edward Mark RESIGNED | Director | 07 Mar 2006 | 31 Jan 2008 | United Kingdom | March 1971 | Sill Bridge, West End, Waltham St. Lawrence, Berkshire, RG10 0NT |
| CHEESEMAN, Peter Ernest RESIGNED | Director | 05 Dec 1994 | 30 Jun 2001 | England | March 1942 | New House Farm, Eastling, Faversham, Kent, ME13 0BN |
| CUSWORTH, George Robert Neville RESIGNED | Director | 05 Dec 1994 | 27 Apr 1999 | | October 1938 | 85 Albert Road, Richmond, Surrey, TW9 3BL |
| DAY, Christopher James RESIGNED | Director | 05 Dec 1994 | 14 Aug 1996 | | December 1950 | The Olde Shoppe, East Grafton, Marlborough, Wiltshire, SN8 3DB |
| DIXON, Leslie RESIGNED | Director | 26 Sep 1994 | 28 Feb 1995 | United Kingdom | August 1951 | Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE |
| FLECK, Christian RESIGNED | Director | 11 Apr 2011 | 07 Nov 2021 | England | February 1972 | Lexis House, 30 Farringdon Street, London, EC4A 4HH |
| HOWIS, Jill RESIGNED | Director | 25 Sep 2002 | 28 Nov 2003 | | January 1962 | The Old Dairy, The Hyde, Handcross, Haywards Heath, West Sussex, RH17 6EZ |
| LAST, William John RESIGNED | Director | 07 Oct 2004 | 22 Aug 2005 | | October 1959 | 313 Vause Road, Berea, Durban, 4001, South Africa |
| MUMFORD, Helen Margaret RESIGNED | Director | 06 Oct 2003 | 12 Aug 2005 | | December 1963 | Longwood House, Kimpton Bottom, Kimpton, SG4 8EU |
| PFEIL, John Christopher RESIGNED | Director | 26 Sep 1994 | 28 Feb 1995 | England | April 1958 | 148 High Street, West Malling, Kent, ME19 6NE |
| ROBINSON, Peter John RESIGNED | Director | 05 Dec 1994 | 31 Jan 1997 | United Kingdom | March 1948 | Greyfriars 43 Abbots Ride, Farnham, Surrey, GU9 8HZ |
| SAGE, Alexander Frederick RESIGNED | Director | 31 Jan 2008 | 23 Nov 2012 | Uk | September 1972 | 2 Cunningham Avenue, St. Albans, Hertfordshire, AL1 1JL |
| STAPLETON, Nigel John RESIGNED | Director | | 26 Sep 1994 | United Kingdom | November 1946 | Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU |
| STOUT, Stephen John RESIGNED | Director | 02 Sep 1996 | 09 Mar 2001 | United Kingdom | January 1960 | Priors, Priorsfield Road, Hurtmore, Surrey, GU7 2RG |
| SUMMERS, David Lewis RESIGNED | Director | 05 Dec 1994 | 01 Jan 1997 | United Kingdom | November 1941 | Fir Tree Farm, Golford Road, Cranbrook, Kent, TN17 3NW |
| THOMPSON, Wai-Fung RESIGNED | Director | 09 Nov 2015 | 31 Dec 2017 | United Kingdom | June 1967 | Lexis House, 30 Farringdon Street, London, EC4A 4HH, United Kingdom |
| URE, Allan RESIGNED | Director | 06 Sep 2004 | 07 Mar 2006 | | January 1955 | 68 Pinehill Road, Crowthorne, Berkshire, RG45 7JR |
| VIRIK, Paul RESIGNED | Director | 09 Mar 2001 | 30 Sep 2002 | | March 1950 | Merry Meeting Rectory Lane, Pulborough, West Sussex, RH20 2AE |
| WEST, Nicholas James RESIGNED | Director | 19 Dec 2012 | 21 Mar 2014 | United Kingdom | May 1975 | Lexis House, 30 Farringdon Street, London, EC4A 4HH |
| WESTON, Paul Scott RESIGNED | Director | | 26 Sep 1994 | | April 1947 | 30 Balmore Crescent, Cockfosters, Barnet, Hertfordshire, EN4 9ND |