| HERRITY, Katharine Joanna ACTIVE | Director | 19 Mar 2025 | | England | July 1970 | Chapter House, 16 Brunswick Place, London, N1 6DZ, England |
| BANKS, Peter William RESIGNED | Secretary | 25 Nov 2004 | 13 Apr 2010 | | | 12 Brodrick Road, London, SW17 7DZ |
| BARCLAY, Robert Paul RESIGNED | Secretary | 15 Feb 1994 | 25 Nov 2004 | | | 77 Abbotsbury Road, London, W14 8EP |
| BEACH, Andrew William RESIGNED | Secretary | 13 Apr 2010 | 14 Oct 2016 | | | Citypoint, One Ropemaker Street, London, EC2Y 9AW, England |
| YOUNG, Lorraine Elizabeth RESIGNED | Secretary | 26 Jan 2021 | 09 Sep 2024 | | | Chapter House, 16 Brunswick Place, London, N1 6DZ, England |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Feb 1994 | 11 Apr 1994 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BANKS, Peter William RESIGNED | Director | 25 Nov 2004 | 13 Apr 2010 | England | March 1959 | 12 Brodrick Road, London, SW17 7DZ |
| BARCLAY, Robert Paul RESIGNED | Director | 15 Feb 1994 | 25 Nov 2004 | United Kingdom | February 1958 | 77 Abbotsbury Road, London, W14 8EP |
| BASIL-JONES, Richard RESIGNED | Director | 23 Oct 2018 | 01 Oct 2020 | England | February 1961 | Chapter House, 16 Brunswick Place, London, N1 6DZ, England |
| BEACH, Andrew William RESIGNED | Director | 13 Apr 2010 | 14 Oct 2016 | England | December 1975 | Citypoint, One Ropemaker Street, London, EC2Y 9AW, England |
| GORDON, John RESIGNED | Director | 25 Nov 2004 | 13 Apr 2010 | England | September 1952 | Second Floor The Registry, Royal Mint Court, London, EC3N 4QN |
| GREENLEES, Michael Edward RESIGNED | Director | 13 Apr 2010 | 30 Apr 2016 | United Kingdom | February 1947 | Citypoint, One Ropemaker Street, London, EC2Y 9AW, England |
| HUBBARD, Julia Elizabeth RESIGNED | Director | 28 Apr 2023 | 02 Aug 2024 | England | August 1968 | Chapter House, 16 Brunswick Place, London, N1 6DZ, England |
| MANNING, Nicholas Vincent RESIGNED | Director | 13 Apr 2010 | 31 Dec 2017 | England | January 1957 | Citypoint, One Ropemaker Street, London, EC2Y 9AW, England |
| MASON, Carol Anne RESIGNED | Director | 25 Nov 2004 | 25 Jan 2006 | | February 1966 | 216 Northwood Road, Harefield, UB9 6PT |
| NEWMAN, Alan Philip Stephen RESIGNED | Director | 01 Oct 2020 | 12 May 2023 | England | April 1957 | Chapter House, 16 Brunswick Place, London, N1 6DZ, England |
| NOBLE, Andrew David RESIGNED | Director | 31 Dec 2017 | 23 Oct 2018 | United Kingdom | August 1975 | Citypoint, One Ropemaker Street, London, EC2Y 9AW |
| ROSENFELD, Michael Gary RESIGNED | Director | 15 Feb 1994 | 25 Nov 2004 | United Kingdom | June 1957 | 78 Westbourne Park Road, London, W2 5PJ |
| SANFORD, Mark John RESIGNED | Director | 31 Dec 2017 | 29 Jan 2021 | England | May 1969 | Chapter House, 16 Brunswick Place, London, N1 6DZ, England |
| WATERS, Nick Paul RESIGNED | Director | 29 Jan 2021 | 22 Jan 2025 | England | March 1968 | Chapter House, 16 Brunswick Place, London, N1 6DZ, England |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 15 Feb 1994 | 11 Apr 1994 | | | 788-790 Finchley Road, London, NW11 7TJ |