| NELSON, Tara ACTIVE | Secretary | 01 Oct 2022 | | | | South Bank Central, 30 Stamford Street, London, SE1 9LQ, England |
| RUSSELL, Peter Brian ACTIVE | Director | 17 Nov 2020 | | England | July 1968 | South Bank Central, 30 Stamford Street, London, SE1 9LQ, England |
| SMITH, Lindsay Alexandra ACTIVE | Director | 25 Nov 2022 | | England | January 1980 | South Bank Central, 30 Stamford Street, London, SE1 9LQ, England |
| SYMONDSON, Rebecca ACTIVE | Director | 29 Apr 2025 | | England | March 1979 | Southbank Central, 30 Stamford Street, London, SE1 9LQ, England |
| UZIELLI, Michael ACTIVE | Director | 01 Jun 2022 | | England | April 1970 | South Bank Central, 30 Stamford Street, London, SE1 9LQ, England |
| CALOW, David Ferguson RESIGNED | Secretary | 11 Jan 1995 | 06 Nov 1995 | | | Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS |
| DE BRUIN, Jason Robert RESIGNED | Secretary | 06 Oct 2015 | 30 Jun 2023 | | | 6 More London Place, Tooley Street, London, SE1 2QY |
| DRUMMOND, Graeme Craig RESIGNED | Secretary | 13 Jun 2011 | 06 Oct 2015 | | | 6 More London Place, Tooley Street, London, SE1 2QY |
| FRAPWELL, Sara Louise RESIGNED | Secretary | 29 May 1996 | 01 Feb 1999 | | | 7a Cromwell Crescent, London, SW5 9QN |
| LOOI, Shanny RESIGNED | Secretary | 18 Nov 2021 | 30 Sep 2022 | | | 6 More London Place, Tooley Street, London, SE1 2QY |
| MASON, Charles Mark RESIGNED | Secretary | 01 Feb 1999 | 13 Jun 2011 | | | 501 Kings Highway East, 4th Floor, Fairfield, Ct 06825, Usa |
| PRESTON, Karen Elizabeth RESIGNED | Secretary | 06 Nov 1995 | 29 May 1996 | | | 63a Niton Street, Fulham, London, SW6 6NH |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Jan 1994 | 11 Jan 1995 | | | 10 Upper Bank Street, London, E14 5JJ |
| BARNARD, Philip RESIGNED | Director | 11 Jan 1995 | 01 Jan 2000 | | August 1941 | Maidens Green Farm, Winkfield, Windsor, Berkshire, SL4 4SR |
| BARTON, Jake Woodrow RESIGNED | Director | 06 Oct 2015 | 31 Aug 2016 | England | November 1969 | 6 More London Place, Tooley Street, London, SE1 2QY |
| BEANLAND, Richard John Charles RESIGNED | Director | 06 Nov 1995 | 01 Jun 2001 | | August 1960 | 3 Langthorne Street, Fulham, London, SW6 6JT |
| BOWTELL, Robert James RESIGNED | Director | 10 Mar 2010 | 24 Apr 2020 | United States | July 1959 | 6 More London Place, Tooley Street, London, SE1 2QY |
| BROWN, Mark RESIGNED | Director | 22 Aug 2000 | 01 Sep 2001 | | March 1959 | 16 White Woods Lane, Westport, Connecticut, 06880, Usa |
| CHARLTON, Peter John RESIGNED | Nominee Director | 14 Jan 1994 | 11 Jan 1995 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| DAY, Rupert Michael RESIGNED | Director | 01 Jul 1995 | 06 Nov 1995 | | July 1961 | 24 Comyn Road, London, SW11 1QD |
| GRIFFITHS, Ian Ward RESIGNED | Director | 24 Mar 2020 | 01 Jun 2022 | England | September 1966 | 6 More London Place, More London Place, Tooley Street, London, SE1 2QY, England |
| HERRITY, Katharine Joanna RESIGNED | Director | 17 Nov 2020 | 07 Nov 2022 | England | July 1970 | 6 More London Place, Tooley Street, London, SE1 2QY |
| JENKINS, David Findlay RESIGNED | Director | 11 Jan 1995 | 31 Dec 2002 | | July 1947 | Kantar, 425 Post Road, Fairfield, Ct 06430, Usa |
| LERWILL, Robert Earl RESIGNED | Director | 11 Jan 1995 | 05 Dec 1996 | | January 1952 | 27 Farm Street, London, W1X 6RD |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 14 Jan 1994 | 11 Jan 1995 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| SALAMA, Eric Ralph RESIGNED | Director | 01 Jan 2003 | 26 Feb 2020 | United Kingdom | April 1961 | 6 More London Place Tooley Street, London, Surrey, SE1 2QY |
| SORRELL, Martin Stuart RESIGNED | Director | 11 Jan 1995 | 17 Jul 2007 | England | February 1945 | 27 Farm Street, London, W1J 5RJ |
| WILKINSON, Jonathan RESIGNED | Director | 01 Jul 1995 | 01 Jul 2004 | | June 1944 | 13 Brookfield Park, London, NW5 1ES |