| DIXON, Miles Owen ACTIVE | Director | 19 Jan 2022 | | England | December 1980 | Ground Floor, India House, Curlew Street, London, SE1 2ND, England |
| PRAMBERGER, Joseph ACTIVE | Director | 01 Feb 2020 | | United States | October 1963 | Sae Media Group, 261 Fifth Avenue, Suite 1901, New York, Ny, 10016, United States |
| ARMOUR, Douglas William RESIGNED | Secretary | 12 Jun 2001 | 31 Aug 2005 | | | Farringdon Place, Church Road, Upper Farringdon, Hampshire, GU34 3EH |
| BRADSHAW, Steven John RESIGNED | Secretary | 24 Dec 1993 | 14 Jan 1994 | | | 6 Tenby Court, 5 Morland Road, Croydon, Surrey, CR0 6HA |
| ORMAN, Madeleine Sophie RESIGNED | Secretary | 14 Jan 1994 | 01 Jun 1996 | | | 33 Maidenstone Hill, Greenwich, London, SE10 8SY |
| CK CORPORATE SERVICES LIMITED RESIGNED | Secretary | 01 Jun 1996 | 12 Jun 2001 | | | 443 Stroude Road, Virginia Water, Surrey, GU25 4BU |
| HARRISON CLARK (SECRETARIAL) LTD RESIGNED | Secretary | 01 Feb 2006 | 01 Feb 2020 | | | 5, Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom |
| ADKINS, Andrew RESIGNED | Director | 04 Feb 2005 | 14 Jul 2005 | | April 1974 | 64 Crowestones, Buxton, Derbyshire, SK17 6NZ |
| BUTLER, Dale RESIGNED | Director | 12 Jun 2001 | 01 Feb 2020 | England | March 1961 | Ground Floor, India House, Curlew Street, London, SE1 2ND, England |
| GLOVER, Ashley Mark RESIGNED | Director | 05 Aug 2005 | 29 Sep 2010 | Ireland | March 1969 | The Stables, Glanmore, Devils Glen, Ashford, County Wicklow, Ireland |
| GLOVER, Ashley Mark RESIGNED | Director | 14 Jan 1994 | 04 Feb 2005 | | March 1969 | 5th Floor Clove Building, Maguire Street, London, SE1 2NQ |
| JAMES, Michael John RESIGNED | Director | 12 Jun 2001 | 14 Jul 2005 | United Kingdom | December 1956 | 21 Edgcumbe Park Drive, Crowthorne, Berkshire, RG45 6HU |
| KIELY, Ann Maria RESIGNED | Director | 04 Feb 2005 | 14 Jul 2005 | England | September 1969 | 18 Midship Close, Surrey Quays, SE16 6BT |
| MERRION, Dean Alan RESIGNED | Director | 02 Jun 1997 | 14 Jan 1998 | | August 1964 | 20 Summerhill Close, Haywards Heath, West Sussex, RH16 4QZ |
| ORMAN, James Richard RESIGNED | Director | 01 Jun 1998 | 16 Mar 2001 | | December 1956 | 103 Eastbourne Mews, London, W2 6LQ |
| ORMAN, Madelaine Sophie RESIGNED | Director | 14 Jul 2005 | 01 Feb 2020 | England | November 1965 | Ground Floor, India House, Curlew Street, London, SE1 2ND, England |
| ORMAN, Madeleine Sophie RESIGNED | Director | 14 Jan 1994 | 04 Feb 2005 | | November 1965 | 1b Circus Street, Greenwich, London, SE10 8SG |
| REYNOLDS, James Keith RESIGNED | Director | 24 Dec 1993 | 14 Jan 1994 | England | November 1957 | 24 Langford Green, Champion Hill, London, SE5 8BX |
| SHEPHERD, Andrew Michael RESIGNED | Director | 13 Aug 1996 | 14 Jul 2005 | | February 1949 | 20 Cecile Park, Crouch End, London, N8 9AS |
| VENKATESH, Raman RESIGNED | Director | 01 Feb 2020 | 14 Nov 2022 | United States | November 1971 | 400, Commonwealth Drive, Warrendale, Pa 15096, United States |
| WHENSLEY, Anne RESIGNED | Director | 04 Feb 2005 | 14 Jul 2005 | | April 1952 | 21 Risebridge Road, Gidea Park, Essex, RM2 5PR |