| COLEMAN, Dominic John ACTIVE | Director | 04 Sep 2008 | | England | September 1969 | 29, Chauncey Close, Edmonton, London, N9 9SE |
| COLEMAN, Paul Gerard, Dr ACTIVE | Director | 11 Dec 2012 | | England | November 1969 | 74 Gayford Road, Gayford Road, London, W12 9BW, England |
| DEAN, Miles Quentin ACTIVE | Director | 05 Mar 2015 | | England | May 1971 | The Old Breweryhouse, 13 Whitehorse Street, Baldock, Hertfordshire, SG7 6QB, England |
| JONES, Ivan Bartholomew Leonard ACTIVE | Director | 30 Mar 2023 | | England | September 1966 | Newtons, Curland, Taunton, TA3 5SG, England |
| KILLICK, Simon ACTIVE | Director | 05 Jun 2025 | | England | December 1960 | 1, Howe Close, Shenley, Radlett, WD7 9JF, England |
| KILLICK, Stephen ACTIVE | Director | 01 Apr 2019 | | England | March 1958 | 1, Howe Close, Shenley, Radlett, Hertfordshire, WD7 9JF, England |
| MOUNTBATTEN, Ivar Alexander Michael, Lord ACTIVE | Director | 17 Dec 1993 | | United Kingdom | March 1963 | 1, Howe Close, Shenley, Radlett, WD7 9JF, England |
| SMITH, Robert Paul ACTIVE | Director | 22 Mar 2021 | | England | October 1975 | 1, Howe Close, Shenley, Radlett, WD7 9JF, England |
| STEWART, Stevieann ACTIVE | Director | 18 Mar 2026 | | England | September 1985 | 128, Mulgrave Road, Sutton, Surrey, SM2 6JP, England |
| WESTON, William Thomas ACTIVE | Director | 07 Feb 2026 | | England | September 1982 | 71-75, Shelton Street, London, WC2H 9JQ, England |
| BELSON, Roger William RESIGNED | Secretary | 27 Mar 1998 | 25 Dec 2011 | | | 78 Shirburn Road, Watlington, Oxfordshire, OX9 5BZ |
| FENSOME, Richard Alan RESIGNED | Secretary | 27 Jan 1994 | 12 May 1994 | | | 4 Torrington Grove, Finchley, London, N12 9NA, England |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 12 Dec 1995 | 27 Mar 1998 | | | Lacon House, Theobalds Road, London, WC1X 8RW |
| TKB REGISTRARS LIMITED RESIGNED | Secretary | 12 May 1994 | 12 Dec 1995 | | | 100 Fetter Lane, London, EC4A 1DD |
| BLOOR, Robin Geoffrey Rawson RESIGNED | Director | 06 Dec 2007 | 06 Oct 2014 | England | August 1957 | 17 Howgate Road, East Sheen, SW14 8NQ |
| BUXTON, Felicity Lois RESIGNED | Director | 26 May 1994 | 27 Mar 1995 | | December 1954 | The White House Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS |
| DUCKWORTH, Stephen Charles, Dr RESIGNED | Director | 17 Dec 1993 | 01 Jun 2003 | England | January 1960 | Berkeley House, West Tytherley, Salisbury, Wiltshire, SP5 1NF |
| FENSOME, Richard Alan RESIGNED | Director | 17 Dec 1993 | 12 May 1994 | | December 1925 | 4 Torrington Grove, Finchley, London, N12 9NA, England |
| FRAMPTON, Ann RESIGNED | Director | 01 Jan 2017 | 01 Apr 2019 | England | September 1957 | House Of St Francis, Kemming Road, Whitwell, Ventnor, PO38 2QX, England |
| FURLONG, Gwynne Patrick RESIGNED | Director | 01 Jan 2017 | 31 Dec 2018 | England | January 1948 | Triggs Farm, Fishwick Lane, Wheelton, Chorley, PR6 8HT, England |
| FURLONG, Gwynne Patrick RESIGNED | Director | 15 Jul 2010 | 01 Jan 2017 | England | January 1948 | Triggs Farm, Fishwick Lane, Higher Wheelton, Chorley, Lancashire, PR6 8HT |
| GUY, Claire Elisabeth RESIGNED | Director | 11 Dec 2012 | 13 Jun 2018 | United Kingdom | October 1962 | 33 Plested Court, Plested Court, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UB, England |
| HARLOW, Vernon Ray RESIGNED | Director | 19 Mar 1997 | 24 May 2000 | | May 1951 | Riverdene Wey Road, Weybridge, Surrey, KT13 8HN |
| HOAD, Keith Anthony RESIGNED | Director | 05 Sep 2017 | 01 Apr 2019 | United Kingdom | December 1965 | 19 Hillcrest, Hillcrest, London, N21 1AT, England |
| HODGES, Alexandra Sarah Rachel RESIGNED | Director | 01 Jun 2020 | 25 Mar 2025 | England | June 1991 | 1, Howe Close, Shenley, Radlett, WD7 9JF, England |
| HOLLAND, Timothy Michael Richard RESIGNED | Director | 29 Mar 2006 | 07 Jan 2021 | England | September 1942 | Big House Farm, Pendine, Carmarthen, SA33 4PQ |
| KELLY, James Edward RESIGNED | Director | 20 Jan 1999 | 12 Jun 2008 | | February 1960 | 2 Pennefather Court, Croft Road, Aylesbury, Buckinghamshire, HP21 7RA |
| LE RAY-COOK, Antony Rex John RESIGNED | Director | 24 May 2000 | 01 Jun 2003 | | December 1939 | 25 Kenyon Street, London, SW6 6JZ |
| MOORHEAD, Benedict Robert Kirwan RESIGNED | Director | 29 Mar 2001 | 27 Sep 2023 | England | April 1958 | Hewitsons Llp, 3 Dorset Rise, London, EC4Y 8EN, England |
| NABARRO, Tom Adam RESIGNED | Director | 11 Dec 2012 | 08 Jan 2019 | United Kingdom | August 1984 | The Limes, 87 High Street, High Street, Standlake, Witney, Oxfordshire, OX29 7RH, England |
| PEAKE, Felicity Hyde, Dame RESIGNED | Director | 17 Dec 1993 | 27 Jan 1994 | | May 1913 | Flat 5 35 Bryanston Square, London, W1H 7LP, England |
| RUSSELL-DAVIS, Nicholas Graham Arnould RESIGNED | Director | 02 Jun 2005 | 05 Sep 2017 | United Kingdom | April 1940 | Lake Cottage, The Green, Shamley Green, Guildford, Surrey, GU5 0UJ |
| SALMON, Hugh Gerald Broome RESIGNED | Director | 24 May 2000 | 11 Jul 2007 | England | November 1956 | 30 Bennerley Road, London, SW11 6DS |
| SHALIT, Jonathan Sigmund RESIGNED | Director | 06 Jul 1995 | 15 Jul 2010 | England | April 1962 | Flat 2 Charleville Mansions, Charleville Road, London, W1X 9JB |
| SINCLAIR, Sarah Penelope RESIGNED | Director | 15 Sep 2005 | 01 Mar 2012 | England | February 1956 | 27 Tilehurst Road, London, SW18 3EU |
| SULTAN, Faisal RESIGNED | Director | 22 Mar 2021 | 13 Oct 2022 | England | May 1980 | Hewitsons Llp, 3 Dorset Rise, London, EC4Y 8EN, England |
| WYLIE, Charles Gabriel, Commander RESIGNED | Director | 17 Dec 1993 | 21 Nov 1996 | | August 1933 | The Wolery Lodge Hill, Newton Village, Fareham, Hampshire, PO17 6LQ, England |