| HASKINS, Charles ACTIVE | Director | 30 Jul 2024 | | England | August 2003 | 29 Moreton Place, London, SW1V 2NL |
| KINMONTH, Susan Gulla ACTIVE | Director | 03 Dec 1999 | | England | April 1949 | 28, Saxon Way, Saffron Walden, CB11 4EG, England |
| STROUD, David William Arthur ACTIVE | Director | 02 Nov 2020 | | England | December 1964 | The Garden Flat, 93a St Georges Square, London, United Kingdom |
| BOURDEAU, Julien Francois Dominique RESIGNED | Secretary | 04 Sep 2012 | 30 Jul 2024 | | | 29, Moreton Place, London, SW1V 2NL, England |
| FENIOU KUMPS, Carine RESIGNED | Secretary | 09 Nov 2004 | 04 Sep 2012 | | | 29 Moreton Place, London, SW1V 2NL |
| HARRISON, Irene Lesley RESIGNED | Nominee Secretary | 07 Feb 1994 | 23 Mar 1994 | | | Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH |
| NELSON, Anne Marie Sabina RESIGNED | Secretary | 23 Mar 1994 | 09 Nov 2004 | | | Fairseat Manor, Fairseat, Sevenoaks, Kent, TN15 7LU |
| BOURDEAU, Julien Francois Dominique RESIGNED | Director | 04 Sep 2012 | 30 Jul 2024 | England | July 1981 | 29, Moreton Place, London, SW1V 2NL, England |
| FENIOU, Laurent RESIGNED | Director | 09 Nov 2004 | 04 Sep 2012 | France | June 1971 | 29 Moreton Place, London, SW1V 2NL |
| FENIOU KUMPS, Carine RESIGNED | Director | 09 Nov 2004 | 04 Sep 2012 | United Kingdom | July 1970 | 29 Moreton Place, London, SW1V 2NL |
| FORTESCUE HITCHINS, Elizabeth RESIGNED | Director | 24 Dec 2000 | 17 Oct 2016 | United Kingdom | October 1927 | Border Lodge, Brewham, Bruton, Somerset, BA10 0JQ |
| FORTESCUE HITCHINS, Sophie Georgina RESIGNED | Director | 27 Feb 2017 | 01 Nov 2020 | England | May 1987 | 29a, Moreton Place, London, SW1V 2NL, England |
| FORTESCUE HITCHINS, Tom Warde Egerton RESIGNED | Director | 24 Dec 2000 | 17 Oct 2016 | United Kingdom | February 1926 | Border Lodge, Brewham, Bruton, Somerset, BA10 0JQ |
| GIBB, Elizabeth Louise RESIGNED | Director | 19 Apr 1994 | 23 May 2000 | | February 1966 | 29a Moreton Place, London, SW1 |
| GIBB, Robbie Paul RESIGNED | Director | 19 Apr 1994 | 23 May 2000 | | September 1964 | 29a Moreton Place, London, SW1 |
| NELSON, Anne Marie Sabina RESIGNED | Director | 21 Feb 1995 | 09 Nov 2004 | United Kingdom | April 1942 | Fairseat Manor, Fairseat, Sevenoaks, Kent, TN15 7LU |
| NELSON, Robert Franklyn, Sir RESIGNED | Director | 23 Mar 1994 | 09 Nov 2004 | United Kingdom | September 1942 | Fairseat Manor, Fairseat, Sevenoaks, Kent, TN15 7LU |
| TINDALE, Erica Paula Jane RESIGNED | Director | 19 Apr 1994 | 12 Aug 1999 | | November 1967 | 1 Vicarage Drive, Pudsey, West Yorkshire, LS28 7RL |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED | Nominee Director | 07 Feb 1994 | 23 Mar 1994 | | | Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX |