| ALDRIDGE, Andrew Clyde ACTIVE | Director | 30 Sep 2011 | | United Kingdom | June 1951 | Staple Court, 11 Staple Inn, London, WC1V 7QH, United Kingdom |
| HART, Darlene Frances ACTIVE | Director | 08 Jul 1993 | | Switzerland | May 1952 | Staple Court, 11 Staple Inn, London, WC1V 7QH, United Kingdom |
| ROTHROCK, Nora Jean ACTIVE | Director | 26 Feb 2024 | | England | March 1959 | Staple Court, 11 Staple Inn, London, WC1V 7QH, United Kingdom |
| ALDRIDGE, Andrew Clyde RESIGNED | Secretary | 15 Jan 2013 | 12 Mar 2024 | | | 3, Harbour Exchange Square, 5th Floor, London, E14 9GE, England |
| COPPIN, Beatrice RESIGNED | Secretary | 31 Oct 1998 | 21 Oct 2002 | | | 62 St Margarets Road, Kensal Green, London, NW10 5PX |
| GAUSTAD, Alejandra RESIGNED | Secretary | 01 Apr 2008 | 15 Jul 2011 | | | Magdalen House, 136 Tooley Street, London, SE1 2TU |
| HART, Darlene Frances RESIGNED | Secretary | 07 Nov 2003 | 29 Mar 2004 | | | Flat 70 Valiant House, 75 Vicarage Cresent, London, SW11 3LX |
| HART, Darlene Frances RESIGNED | Secretary | 08 Jul 1993 | 17 Oct 1996 | | | Flat 70 Valiant House, 75 Vicarage Cresent, London, SW11 3LX |
| LAZARUS, David Michael RESIGNED | Secretary | 21 Oct 2002 | 07 Nov 2003 | | | 49 Southway, London, N20 8DD |
| MACKLIN, Jeffrey Randall RESIGNED | Secretary | 15 Jul 2011 | 15 Jan 2013 | | | Magdalen House, 136 Tooley Street, London, SE1 2TU |
| STEPHENS, Daniel Arthur Pegly RESIGNED | Secretary | 17 Oct 1996 | 31 Oct 1998 | | | 86 Cottenham Park Road, Wimbledon, London, SW20 0TB |
| CARLTON REGISTRARS LIMITED RESIGNED | Secretary | 29 Mar 2004 | 31 Mar 2008 | | | 4th Floor, 7-9 Swallow Street, London, W1B 4DT |
| CHARLOTTE STREET SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Jul 1993 | 08 Jul 1993 | | | 70 Charlotte Street, London, W1P 1LR |
| DE GAUSTAD, Alejandra RESIGNED | Director | 23 Nov 1993 | 07 Sep 1994 | | February 1949 | 140 Ifield Road, London, SW10 9AF |
| DUNNIGAN, Stephen RESIGNED | Director | 16 May 2011 | 30 Sep 2011 | England | January 1961 | Magdalen House, 136 Tooley Street, London, SE1 2TU |
| MACKLIN, Jeffrey Randall RESIGNED | Director | 16 May 2011 | 15 Jan 2013 | United Kingdom | April 1950 | Magdalen House, 136 Tooley Street, London, SE1 2TU |
| MEGGINSON, David RESIGNED | Director | 01 Aug 2000 | 09 Jul 2003 | England | January 1958 | 8 Beverley Road, Barnes, London, SW13 0LX |
| SNYDER, Dan RESIGNED | Director | 05 Aug 1993 | 09 Sep 1995 | | August 1956 | 99 Main Street, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6AW |
| TAPPER, Dennis George RESIGNED | Director | 26 Sep 2002 | 20 Nov 2003 | England | June 1933 | 14 The Winery, Regents Bridge Gardens, London, SW8 1JR |
| B P BUSINESS SERVICES LIMITED RESIGNED | Nominee Director | 07 Jul 1993 | 05 Aug 1993 | | | 70 Charlotte Street, London, W1P 1LR |