| BRITTON, Mark John ACTIVE | Director | 01 Feb 2021 | | England | February 1963 | 25ep, 25 Eccleston Place, London, SW1W 9NF, United Kingdom |
| PALMER, Alan Anthony ACTIVE | Director | 28 Feb 2022 | | Ireland | April 1969 | 25ep, 25 Eccleston Place, London, SW1W 9NF, United Kingdom |
| BRITTON, Mark John RESIGNED | Secretary | 12 May 1994 | 01 Nov 2002 | | | 77 Woodland Gardens, Muswell Hill, London, N10 3UD |
| HARVIE AUSTIN, Susan Margaret RESIGNED | Secretary | 10 Nov 1993 | 12 May 1994 | | | Cumberland Lodge, 20 Hillview Road Mill Hill, London, NW7 1AJ |
| HASLAM, Jeremy Michael RESIGNED | Secretary | 01 Nov 2002 | 26 Mar 2010 | | | 10 Marlborough Road, Chiswick, London, W4 4ET |
| MARGARIDO, Alexandra Ann RESIGNED | Secretary | 17 Feb 2019 | 14 Oct 2020 | | | Building 5, First Floor, 566 Chiswick High Road, Chiswick, London, W4 5YF, England |
| AA COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 08 Nov 1993 | 10 Nov 1993 | | | First Floor Offices 8-10 Stamford Hill, London, N16 6XZ |
| BROUGHTON SECRETARIES LIMITED RESIGNED | Secretary | 04 Dec 2018 | 17 Feb 2019 | | | 54, Portland Place, London, W1B 1DY, England |
| M&R SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 26 Mar 2010 | 06 Jun 2015 | | | Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH, England |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 27 Jul 2017 | 04 Sep 2018 | | | 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| BAIR, Richard RESIGNED | Director | 10 Apr 2006 | 14 Mar 2008 | | March 1951 | Flat 6, 2 Observatory Gardens, London, W8 7HY |
| BANFIELD, Andrew Christopher RESIGNED | Director | 23 Apr 2019 | 28 Feb 2022 | Netherlands | October 1968 | 25ep, 25 Eccleston Place, London, SW1W 9NF, United Kingdom |
| BRITTON, Mark John RESIGNED | Director | 14 Jul 1997 | 09 Oct 2016 | United Kingdom | February 1963 | Botanic House, 100 Hills Road, Cambridge, CB2 1PH, England |
| BRUNNER, Laura Keyser RESIGNED | Director | 15 Feb 2018 | 23 Jan 2019 | United States | November 1963 | 54, Portland Place, London, W1B 1DY, England |
| GREENSPAN, Jay RESIGNED | Director | 22 Nov 1993 | 14 Mar 2008 | | May 1953 | 5308 28th Nw, Washington Dc, 20015, United States Of America |
| HARDY, Robert RESIGNED | Director | 22 Apr 2015 | 15 Feb 2018 | United States | September 1960 | 5th Floor, 6, St. Andrew Street, London, EC4A 3AE, United Kingdom |
| MARSHALL, Simon Neil RESIGNED | Director | 14 Mar 2008 | 22 Apr 2015 | United Kingdom | September 1962 | Severn View, May Hill, Longhope, Glos, GL17 0NP |
| MILLER, Michael Richard RESIGNED | Director | 22 Apr 2015 | 23 Jan 2019 | United States | August 1968 | 54, Portland Place, London, W1B 1DY, England |
| PRICHARD, Anne Elizabeth RESIGNED | Director | 23 Apr 2019 | 31 Jan 2021 | England | August 1959 | Chiswick Business Park, Building 5, Level 1, Chiswick High Road, London, W4 5YF, England |
| STEELE, Susan Mathisen RESIGNED | Director | 10 Apr 2017 | 23 Jan 2019 | United States | July 1952 | 54, Portland Place, London, W1B 1DY, England |
| WOOD, Owen Robert RESIGNED | Director | 22 Apr 2015 | 23 Apr 2019 | United Kingdom | January 1956 | Building 5, 1st Floor I B, Chiswick Business Park, 566 Chiswick High Road, Chiswick, London, W4 5YF, United Kingdom |
| BUYVIEW LTD RESIGNED | Nominee Director | 08 Nov 1993 | 22 Nov 1993 | | | 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ |