| AIRD, Brian Robert ACTIVE | Director | 12 Aug 2026 | | England | February 1967 | 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England |
| CLARK, Steven Andrew ACTIVE | Director | 23 Oct 2024 | | England | January 1967 | 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England |
| GALLAGHER-POWELL, Charles Edward ACTIVE | Director | 23 Oct 2024 | | England | August 1989 | 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England |
| THORN, Stephen Mark ACTIVE | Director | 23 Oct 2024 | | England | April 1969 | 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England |
| COLLINS, Catherine RESIGNED | Secretary | 03 Dec 1993 | 29 Jul 1996 | | | 37 Eversleigh Road, London, SW11 5UX |
| COOK, Pamela Anne RESIGNED | Secretary | 10 Sep 2008 | 23 Oct 2024 | | | 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England |
| MCKEON, Adrian John RESIGNED | Secretary | 21 Jul 1996 | 31 Aug 2008 | | | 2 Deacon Road, Kingston Upon Thames, Surrey, KT2 6LT |
| RM REGISTRARS LIMITED RESIGNED | Nominee Secretary | 03 Dec 1993 | 03 Dec 1993 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |
| CHRISTIAN, Timothy Paul RESIGNED | Director | 01 Apr 2000 | 30 Nov 2003 | England | June 1955 | 33 Ormond Avenue, Hampton, Middlesex, TW12 2RY |
| COHEN, Violet RESIGNED | Nominee Director | 03 Dec 1993 | 03 Dec 1993 | | October 1932 | 9 Eversleigh Road, Finchley, London, N3 1HY |
| COOK, Pamela Anne RESIGNED | Director | 04 Oct 1999 | 31 Mar 2026 | England | June 1968 | 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England |
| COOK, Richard Charles RESIGNED | Director | 01 Apr 2009 | 23 Oct 2015 | United Kingdom | February 1960 | Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES |
| COOK, Richard Charles RESIGNED | Director | 01 Jun 2005 | 10 Sep 2008 | United Kingdom | February 1960 | Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES |
| CUNNINGHAM, William Rupert Coldstream Clunie RESIGNED | Director | 17 Jan 2002 | 01 Oct 2003 | | November 1969 | 25 Vincent Court, Seymour Place, London, W1H |
| GREGORY, Timothy Walter RESIGNED | Director | 22 May 2019 | 23 Oct 2024 | England | April 1953 | 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England |
| HARGREAVES, Richard Lawrence, Dr RESIGNED | Director | 01 Oct 2003 | 28 Feb 2005 | United Kingdom | January 1946 | Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD |
| MALHOUTRA, Shabnam RESIGNED | Director | 01 May 2009 | 10 Apr 2014 | England | May 1965 | 10, Oakeshott Avenue, London, N6 6NS |
| MCKEON, Adrian John RESIGNED | Director | 03 Dec 1993 | 31 Aug 2008 | England | June 1958 | 2 Deacon Road, Kingston Upon Thames, Surrey, KT2 6LT |
| MCKEOWN, Myles Peter RESIGNED | Director | 19 Aug 1996 | 23 Oct 2024 | United Kingdom | April 1960 | 103 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AF |
| ONSLOW, Richard Henry RESIGNED | Director | 03 Sep 2012 | 28 Feb 2025 | England | June 1969 | 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England |
| PARKINSON, Stefanie Jane RESIGNED | Director | 03 Sep 2025 | 01 Feb 2026 | United Kingdom | September 1978 | 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England |
| ROBERTS HOLMES, Timothy Michael RESIGNED | Director | 01 Oct 2006 | 31 Jul 2007 | | June 1956 | Pump House 44b Church Street, Helmdon, Northamptonshire, NN13 5QJ |
| SAVAGE, Christopher James RESIGNED | Director | 22 Mar 2016 | 15 May 2020 | England | November 1962 | 14 Princeton Mews, 1st Floor, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England |
| STACEY, Anthony Edward RESIGNED | Director | 01 Sep 2001 | 08 Jan 2002 | | April 1946 | Appletree Cottage, Manchester Road, Sway, Lymington, Hampshire, SO41 6AS |