| THOMAS, Catherine Jane ACTIVE | Secretary | 22 Oct 2022 | | | | 49 St James's Street, 4th Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom |
| BODENHAM, Edward John ACTIVE | Director | 21 Feb 2020 | | United Kingdom | February 1974 | 89, Jermyn Street, London, SW1Y 6JH, England |
| NISSEN, Anthony Charles ACTIVE | Director | 23 Sep 2022 | | England | November 1951 | 49, St James's Street, London, SW1A 1AH, United Kingdom |
| FAHY, Ciaran RESIGNED | Secretary | 19 Jun 2009 | 01 Dec 2018 | | | 20, Gordon Road, Windsor, Berkshire, SL4 3RH |
| GHOUSE, Sean RESIGNED | Secretary | 01 Dec 2018 | 03 Apr 2022 | | | 1 Vincent Square, London, SW1P 2PN |
| KENNEDY SCOTT, Penelope Mary RESIGNED | Secretary | 10 Mar 1994 | 31 Jul 2003 | | | Garden Flat 104 Cambridge Street, London, SW1V 4QG |
| TOGNA, Henry Anthony RESIGNED | Secretary | 31 Jul 2003 | 24 Sep 2009 | | | 1, Shelly Court, Tite Street, London, SW3 4JB |
| E P S SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Dec 1993 | 10 Mar 1994 | | | 50 Stratton Street, London, W1X 6NX |
| BRUNT, Anthony John RESIGNED | Director | 22 Dec 1998 | 11 Oct 2000 | | January 1947 | 28 Southfield Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4SZ |
| CAMPBELL-WALTER, Richard Keith RESIGNED | Director | 10 Mar 1994 | 22 Dec 1998 | | March 1941 | 3 St Andrew's Gardens, High Street, Hamble, Hampshire, SO31 4QA |
| CARPENTER, Karen Lee RESIGNED | Director | 10 Mar 1994 | 13 Sep 1994 | | January 1967 | 33 Furness Road, Fulham, London, SW6 2LJ |
| CONEY, Andrew David RESIGNED | Director | 14 Sep 2004 | 24 Oct 2005 | | July 1965 | 39 Spring Gardens, Chelsfield, Kent, BR6 6HJ |
| CONNOLLY, Eileen Elizabeth RESIGNED | Director | 10 Mar 1994 | 17 Dec 1996 | United Kingdom | March 1959 | 1c Oaklea, Oaklands, Welwyn, Hertfordshire, AL6 0PT |
| COX, Frank RESIGNED | Director | 12 May 1995 | 09 Aug 1995 | | October 1945 | 28-32 Brunel Road, London, W3 7XR |
| CURTIS, Richard Alexander John RESIGNED | Director | 10 Mar 1994 | 25 Oct 1994 | | November 1951 | 42 Kensington Heights, Campden Hill Road, London, W8 7BD |
| DICKMAN, Nigel Richard RESIGNED | Director | 18 Oct 1995 | 28 Mar 1996 | United Kingdom | May 1962 | Flat 1 66-68 Masbro Road, London, W14 0LT |
| FAHY, Ciaran RESIGNED | Director | 19 Jun 2009 | 01 Dec 2018 | United Kingdom | May 1964 | 20, Gordon Road, Windsor, Berkshire, SL4 3RH |
| FULKER, Anthony Kenneth RESIGNED | Director | 10 Mar 1994 | 22 Nov 1995 | | September 1947 | 33 East Cliff Road, Tunbridge Wells, Kent, TN4 9AG |
| GATES, Stuart Morrison RESIGNED | Director | 06 Nov 2003 | 14 Sep 2004 | | April 1959 | 70 Goldsmith Road, London, N11 3JN |
| GAWTHORP, Anna Euphemia RESIGNED | Director | 19 Sep 2001 | 22 Aug 2002 | | December 1973 | Flat 4, 93 Worple Road, London, SW19 4JG |
| GHOUSE, Sean RESIGNED | Director | 20 Mar 2019 | 03 Apr 2022 | England | April 1977 | 1 Vincent Square, London, SW1P 2PN |
| GROOM, Julian RESIGNED | Director | 10 Mar 1994 | 17 Dec 1996 | | February 1960 | 105 Merton Mansions, Bushey Road Raynes Park, London, SW20 8DG |
| GUNDRY, Robin David Christopher RESIGNED | Director | 10 Mar 1994 | 31 Mar 1995 | | May 1941 | 1 Prospect Hill, Herne Bay, Kent, CT6 5HY |
| HAMBRO, Rupert Nicholas RESIGNED | Director | 11 Oct 2000 | 12 Nov 2003 | England | June 1943 | 186 Ebury Street, London, SW1W 8UP |
| HOLMES, Terence Roy RESIGNED | Director | 10 Mar 1994 | 05 Jul 1994 | | July 1946 | 706 Duncan House, Dolphin Square, London, SW1V 3PP |
| HOLT, Richard Gordon RESIGNED | Director | 22 Dec 1993 | 10 Mar 1994 | | June 1947 | Lindrick House, Lindrick Lane, Tickhill,Doncaster, South Yorkshire, DN11 9RA |
| KENNEDY SCOTT, Penelope Mary RESIGNED | Director | 11 Oct 2000 | 22 Aug 2002 | United Kingdom | May 1947 | Garden Flat 104 Cambridge Street, London, SW1V 4QG |
| MILLER, Brian Peter RESIGNED | Director | 10 Mar 1994 | 24 Mar 1999 | England | October 1939 | 18 Breamwater Gardens, Richmond, Surrey, TW10 7SQ |
| MILNE, Nigel Peter RESIGNED | Director | 24 Oct 2005 | 24 Sep 2009 | England | February 1951 | 28 Ponsonby Terrace, London, SW1P 4QA |
| MOYES, Colin RESIGNED | Director | 18 Oct 1995 | 17 Dec 1996 | | May 1968 | 35 Rushbrooke Close, High Wycombe, Buckinghamshire, HP13 7QW |
| NISSEN, Anthony Charles Francis RESIGNED | Director | 27 Aug 2009 | 31 Dec 2019 | England | November 1951 | 7 Napier Avenue, London, SW6 3PS |
| NISSEN, Richard Peter RESIGNED | Director | 10 Mar 1994 | 05 Sep 1995 | England | February 1949 | 23 St Anns Villas, London, W11 4RT |
| OPIE, Peter William RESIGNED | Director | 22 Nov 1995 | 18 Feb 1997 | | April 1956 | 1 Beccles Court, Beccles Road, Worthing, West Sussex, BN11 4AJ |
| QUINN, Geoffrey RESIGNED | Director | 03 May 1995 | 01 May 1996 | England | March 1959 | Ventor Lodge, Station Road Headcorn, Ashford, Kent, TN27 9SB |
| STANILAND, Joanna Judith RESIGNED | Director | 12 May 1995 | 12 Aug 1997 | | July 1958 | 52 Waldeck Road, London, W4 3NP |
| STEWART, Anna Maria RESIGNED | Director | 11 Oct 2000 | 21 Sep 2001 | | February 1961 | 23 Warwick Square, Pimlico, London, SW1V 2AB |
| STEWART, Anna Maria RESIGNED | Director | 10 Mar 1994 | 01 Mar 1999 | | February 1961 | 23 Warwick Square, Pimlico, London, SW1V 2AB |
| TOGNA, Henry Anthony RESIGNED | Director | 10 Mar 1994 | 24 Sep 2009 | England | November 1943 | 1, Shelly Court, Tite Street, London, SW3 4JB |
| VALENTINE, Nichola Charlotte RESIGNED | Director | 13 Sep 1994 | 18 Feb 1997 | | April 1970 | 186 Askew Road, London, W12 9BH |
| WALKER, Peter RESIGNED | Director | 24 Jan 1995 | 17 Dec 1996 | | August 1947 | 18&20 Church Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SJ |
| WISBEY, Joanne Claire RESIGNED | Director | 18 Oct 1995 | 24 Jan 1996 | | July 1967 | 15 Oliver Close, Strand On The Green, London, W4 3RL |
| YOUNG, St John Anthony Robert RESIGNED | Director | 10 Mar 1994 | 22 Dec 1998 | | September 1955 | Little Orchard 26 Clive Road, Esher, Surrey, KT10 8PS |