| MAULE, Hugh Patrick Guerin ACTIVE | Director | 09 Sep 2010 | | England | May 1965 | 4, More London Riverside, London, SE1 2AU, England |
| ROGERS, Kristian Thomas ACTIVE | Director | 16 Nov 2025 | | England | August 1981 | Two, Snowhill, Birmingham, West Midlands, B4 6WR |
| LAWGRAM SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Jul 2008 | 01 May 2011 | | | 4, More London Riverside, London, SE1 2AU |
| WHALE ROCK SECRETARIES LIMITED RESIGNED | Secretary | 22 Oct 1993 | 18 Jul 2008 | | | 2nd Floor, 50 Gresham Street, London, EC2V 7AY |
| BROWN, Simon David RESIGNED | Director | 21 Aug 2000 | 30 Jul 2004 | United Kingdom | October 1960 | 10 Shrewsbury Lane, London, SE18 3JF |
| COOPER, Roger Anthony RESIGNED | Director | 10 Jan 1994 | 31 Aug 1998 | | June 1944 | 15 Tylers Avenue, Billericay, Essex, CM12 0RA |
| DUFFY, Michael John RESIGNED | Director | 10 Jan 1994 | 10 Sep 2010 | | June 1947 | St Quentin House, Woodham Lane, Woking, Surrey, GU21 5SH |
| EDWARDS, Michael David RESIGNED | Director | 10 Jan 1994 | 12 Jul 2004 | | May 1947 | 10 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT |
| FRANCIS, Penelope Julia Louise RESIGNED | Director | 09 Sep 2010 | 01 May 2011 | England | November 1959 | 4, More London Riverside, London, SE1 2AU, United Kingdom |
| GOWAR, Martyn Christopher RESIGNED | Director | | 20 Jun 2006 | England | July 1946 | Church Farm Westbrook Hill, Elstead, Godalming, Surrey, GU8 6LQ |
| HAMILTON, Hugh Robert Bousfield RESIGNED | Director | 10 Jan 1994 | 30 Apr 1996 | England | June 1937 | 2 Wild Hatch, London, NW11 7LD |
| MCANDREW, Ian Christopher RESIGNED | Director | 10 Jan 1994 | 11 Aug 2000 | | February 1953 | 3 Frank Dixon Close, Dulwich, London, SE21 7BD |
| PICKERILL, Geoffrey Martin RESIGNED | Director | 10 Jan 1994 | 31 Jan 2008 | United Kingdom | September 1948 | Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS |
| PURSER, George Robert Gavin RESIGNED | Director | | 30 Apr 1997 | | May 1936 | Halesbridge House, Blanks Lane Newdigate, Dorking, Surrey, RH5 5ED |
| RICHARDS, Brian William Darrell RESIGNED | Director | 01 Jan 1996 | 25 Apr 2014 | United Kingdom | July 1951 | 4, More London Riverside, London, SE1 2AU, England |
| THORNTON-JONES, Timothy RESIGNED | Director | 30 Apr 1996 | 30 Apr 2010 | United Kingdom | October 1949 | Poundsbridge House Poundsbridge, Penshurst, Tonbridge, Kent, TN11 8AL |
| TURNER, Nicholas Spencer RESIGNED | Nominee Director | 22 Oct 1993 | 22 Oct 1994 | | September 1961 | Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP |
| VANDER MEERSCH, Caroline Anne RESIGNED | Director | 09 Feb 2005 | 30 Sep 2007 | England | September 1963 | 31 Elaine Grove, London, NW5 4QH |
| WALKER, Paul Christopher RESIGNED | Director | 08 Jul 1994 | 10 Jul 2007 | United Kingdom | August 1950 | 3 Priory Avenue, London, W4 1TX |
| WITTS, Andrew RESIGNED | Director | 01 May 2011 | 30 Apr 2025 | United Kingdom | February 1962 | 4, More London Riverside, London, SE1 2AU, United Kingdom |