| CHANDLER, Jake Anthony ACTIVE | Director | 16 Jan 2026 | | England | July 1993 | 54, Crewdson Road, London, SW9 0LJ, England |
| HOLLAND, Katharine Rebecca ACTIVE | Director | 01 Jun 2023 | | England | December 1998 | 54, Crewdson Road, London, SW9 0LJ, England |
| MUIR, Anna Beatrice ACTIVE | Director | 01 Jun 2023 | | England | December 1998 | 54, Crewdson Road, London, SW9 0LJ, England |
| PEREIRA, Mia Eloise ACTIVE | Director | 28 Jul 2023 | | England | December 1995 | 54, Crewdson Road, London, SW9 0LJ, England |
| TRIBLEY, Hayley Elizabeth ACTIVE | Director | 16 Jan 2026 | | England | March 1995 | 54, Crewdson Road, London, SW9 0LJ, England |
| CLAPTON, Peter Maurice RESIGNED | Secretary | 12 Nov 1993 | 01 Nov 2006 | | | 54a Crewdson Road, London, SW9 0LJ |
| CARGIL MANAGEMENT SERVICES LIMITED RESIGNED | Nominee Secretary | 12 Nov 1993 | 08 Dec 1993 | | | 22 Melton Street, Euston Square, London, NW1 2BW |
| BARWICK, Lisa Frances RESIGNED | Director | 12 Nov 1993 | 17 Apr 1997 | | February 1965 | 54b Crewdson Road, London, SW9 0LJ |
| BRADY, Fergus Brian RESIGNED | Director | 06 Dec 2002 | 23 Jul 2004 | | July 1967 | 54b Crewdson Road, London, SW9 0LJ |
| BRYANT, Antonia Patricia RESIGNED | Director | 12 Nov 1993 | 31 Jul 1998 | | September 1962 | 54 Crewdson Road, London, SW9 0LJ |
| BRYANT, Michael Gregory RESIGNED | Director | 12 Nov 1993 | 31 Jul 1998 | | August 1955 | 54c Crewdson Road, London, SW9 0LJ |
| CLAPTON, Peter Maurice RESIGNED | Director | 12 Nov 1993 | 01 Nov 2006 | | June 1947 | 54a Crewdson Road, London, SW9 0LJ |
| CREIGHTON, Felicity RESIGNED | Director | 23 Jul 2004 | 11 Oct 2017 | United Kingdom | April 1978 | 14, North Road Avenue, Hertford, Herts, SG14 2BT |
| DYER, Jonathan Joseph RESIGNED | Director | 19 Aug 2012 | 07 Feb 2018 | England | January 1985 | 54, Crewdson Road, London, SW9 0LJ, England |
| LENTON, Pamela RESIGNED | Director | 31 May 2007 | 31 Oct 2012 | United Kingdom | June 1974 | 83a Barry Road, East Dulwich, London, SE22 0HR |
| MACGILLIVRAY, Robert Alexander RESIGNED | Director | 12 Nov 1993 | 17 Apr 1997 | | October 1962 | 54b Crewdson Road, Oval, London, SW9 0LJ |
| PREACHER, Alastair RESIGNED | Director | 23 Jul 2004 | 11 Oct 2017 | United Kingdom | February 1978 | 14, North Road Avenue, Hertford, Herts, SG14 2BT |
| RAHMAN, Fahmida RESIGNED | Director | 22 Jun 2016 | 28 Jul 2023 | England | March 1974 | 54, Crewdson Road, London, SW9 0LJ, England |
| RAWLINS, Matthew David Moore RESIGNED | Director | 17 Apr 1997 | 30 Apr 2001 | | December 1968 | 54b Crewdson, Lambeth, SW9 |
| ROBINSON, Natarsha Jane RESIGNED | Director | 17 Apr 1997 | 30 Apr 2001 | | December 1967 | 54b Crewdson, Lambeth, SW9 |
| ROSS, Edward RESIGNED | Director | 11 Oct 2017 | 12 May 2023 | England | October 1989 | 54, Crewdson Road, London, SW9 0LJ, England |
| TRIBLEY, Charlotte Louise RESIGNED | Director | 01 Nov 2018 | 16 Jan 2026 | United Kingdom | August 1992 | 54, Crewdson Road, London, SW9 0LJ, England |
| YOUNG, Dominique RESIGNED | Director | 01 Aug 1998 | 16 Jun 2016 | United Kingdom | December 1965 | 54 Crewdson Road, London, SW9 0LJ |
| LEA YEAT LIMITED RESIGNED | Nominee Director | 12 Nov 1993 | 08 Dec 1993 | | | 22 Melton Street, Euston Square, London, NW1 2BW |