| BARCOSEC LIMITED ACTIVE | Secretary | 19 May 2003 | | | | 1 Churchill Place, London, E14 5HP |
| CHAPPLE, Louisa Fern ACTIVE | Director | 01 Jan 2024 | | United Kingdom | September 1982 | 1 Churchill Place, London, E14 5HP |
| DAVIES, Julian Richard ACTIVE | Director | 13 Sep 2019 | | England | October 1971 | 1, Churchill Place, London, E14 5HP, England |
| MURPHY, Simon Paul ACTIVE | Director | 29 May 2024 | | United Kingdom | November 1978 | 1 Churchill Place, London, E14 5HP |
| STEPHEN, Antony ACTIVE | Director | 23 Jan 2022 | | United Kingdom | February 1973 | 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom |
| BARKER, Jack RESIGNED | Secretary | 09 Mar 1994 | 22 Mar 1994 | | | 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE |
| BULLOCH, Gaynor Carruthers RESIGNED | Secretary | 26 Apr 2001 | 13 May 2011 | | | 1 Churchill Place, London, E14 5HP |
| DOWDELLS, Stephen RESIGNED | Secretary | 25 Nov 1999 | 25 Jan 2001 | | | 6 Flures Place, Erskine, Renfrewshire, PA8 7DH |
| DWYER, Daniel John RESIGNED | Nominee Secretary | 23 Feb 1994 | 09 Mar 1994 | | | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| PHILLIPS, Elissa Leah RESIGNED | Secretary | 22 Mar 1994 | 28 Mar 1994 | | | Maydencroft, Well Lane, Rawdon, Leeds, West Yorkshire, LS19 6DU |
| PHILLIPS, Elissa Leah RESIGNED | Secretary | 22 Mar 1994 | 25 Nov 1999 | | | Maydencroft, Well Lane, Rawdon, Leeds, West Yorkshire, LS19 6DU |
| TJG SECRETARIES LIMITED RESIGNED | Secretary | 25 Jan 2001 | 19 May 2003 | | | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX |
| ASHTON, Helen Jane RESIGNED | Director | 29 Apr 2008 | 13 Feb 2009 | | June 1972 | 1, Churchill Place, London, E14 5HP |
| ASTBURY, Mark Harvey Ayrton RESIGNED | Director | 28 Apr 1994 | 04 Jun 1996 | | July 1960 | 6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS |
| BANKS, Richard David William RESIGNED | Director | 25 Jan 2001 | 28 May 2004 | | September 1944 | 54 Lombard Street, London, EC3P 3AH |
| BARKER, Jack RESIGNED | Director | 09 Mar 1994 | 22 Mar 1994 | | February 1932 | 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE |
| BRITTON, Michael John RESIGNED | Director | 28 May 2015 | 31 Oct 2018 | Wales | April 1960 | 1, Churchill Place, London, E14 5HP, England |
| CALLISON, Ann RESIGNED | Director | 09 Feb 2021 | 30 Jun 2023 | United Kingdom | March 1968 | 1, Churchill Place, London, E14 5HP, England |
| CAMPBELL, Ian Peter RESIGNED | Director | 22 Mar 1994 | 04 Jun 1996 | England | April 1961 | 15 Beech Walk, Adel, Leeds, West Yorkshire, LS16 8NY |
| CARLIER, Tim RESIGNED | Director | 13 Nov 2006 | 21 Jun 2007 | | January 1966 | 1 Churchill Place, London, E14 5HP |
| CROOK, Peter Stuart RESIGNED | Director | 19 May 2003 | 01 Mar 2005 | | July 1963 | 54 Lombard Street, London, EC3P 3AH |
| DAVIES, Richard Llewellyn RESIGNED | Director | 22 Sep 2005 | 31 Jan 2007 | | March 1965 | 1 Churchill Place, London, E14 5HP |
| DAVIS, Gregory Richard RESIGNED | Director | 21 Sep 2020 | 26 Feb 2021 | United Kingdom | June 1979 | 1, Churchill Place, London, E14 5HP, England |
| DENHOLM, Ronald RESIGNED | Director | 17 Mar 2011 | 29 Feb 2016 | England | January 1965 | 1, Churchill Place, London, E14 5HP, England |
| DOYLE, Betty June RESIGNED | Nominee Director | 23 Feb 1994 | 09 Mar 1994 | | June 1936 | 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN |
| DUDANI, Anjli RESIGNED | Director | 04 Jul 2011 | 05 Aug 2014 | United Kingdom | April 1971 | 1, Churchill Place, London, E14 5HP, England |
| DWYER, Daniel John RESIGNED | Nominee Director | 23 Feb 1994 | 09 Mar 1994 | | April 1941 | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| EVANS, Alan Guy RESIGNED | Director | 25 Jan 2001 | 17 Jul 2009 | | April 1950 | 1 Churchill Place, London, E14 5HP |
| FAIRBANK, Stephen RESIGNED | Director | 22 Mar 1994 | 04 Jun 1996 | | January 1948 | 60 St Margarets Avenue, Cottingham, North Humberside, HU16 5NF |
| FRANK, Karen Ann RESIGNED | Director | 09 Apr 2020 | 01 Jun 2020 | United Kingdom | December 1968 | 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom |
| GRIMES, Michael Leonard Julian RESIGNED | Director | 09 Mar 1994 | 22 Mar 1994 | | April 1965 | 27 Mountfields, Clarendon Road, Leeds, West Yorkshire, LS2 9PQ |
| GRIVE, Kean RESIGNED | Director | 08 Oct 2014 | 07 May 2015 | England | September 1966 | 1, Churchill Place, London, E14 5HP, England |
| HASAN, Syed Naseerul RESIGNED | Director | 07 Aug 2020 | 15 Feb 2021 | United Kingdom | January 1972 | 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom |
| HESS, Curt John RESIGNED | Director | 04 Jun 2009 | 18 Jan 2010 | United Kingdom | June 1964 | 1 Churchill Place, London, E14 5HP |
| HOWELLS, Marc Richard RESIGNED | Director | 05 Jul 2007 | 06 Mar 2008 | | January 1965 | 1 Churchill Place, London, E14 5HP |
| JONES, Malcolm Vaughan RESIGNED | Director | 18 Jun 2015 | 23 Mar 2018 | United Kingdom | May 1966 | 1, Churchill Place, London, E14 5HP, England |
| JONES, Samuel Robert RESIGNED | Director | 25 Jan 2001 | 23 Nov 2004 | | February 1942 | 54 Lombard Street, London, EC3P 3AH |
| KEENS, David Wilson RESIGNED | Director | 25 Nov 1999 | 25 Jan 2001 | United Kingdom | August 1953 | Dingley House 25 Harborough Road, Dingley, Market Harborough, Leicestershire, LE16 8PQ |
| KELLING, Konrad Xavier RESIGNED | Director | 31 Jul 2017 | 08 Dec 2019 | United Kingdom | June 1975 | 1, Churchill Place, London, E14 5HP, England |
| KENDALL, Ian Peter Wheeler RESIGNED | Director | 22 Mar 1994 | 22 Apr 1994 | | December 1947 | Pear Tree Cottage, Follifoot, Harrogate, N Yorks, HG3 1DU |
| MAYNARD, Kenneth William RESIGNED | Director | 04 Mar 1996 | 23 Oct 1998 | | September 1951 | Ings House, Kexby, York, YO4 5LD |
| MCDONALD, Ian RESIGNED | Director | 01 Jun 2001 | 25 May 2004 | | March 1954 | Innishail, Cromlix, Perthshire, FK15 9JU |
| MCHUGH, Philip Christopher RESIGNED | Director | 26 Mar 2010 | 05 Jul 2010 | United Kingdom | December 1971 | 1, Churchill Place, London, E14 5HP, England |
| MEIKLE, Wendy Mary RESIGNED | Director | 13 Nov 2006 | 15 Oct 2007 | | August 1974 | 1 Churchill Place, London, E14 5HP |
| MILLER, Susanne RESIGNED | Director | 25 Jun 2010 | 27 Feb 2015 | United States | May 1968 | 1, Churchill Place, London, E14 5HP, England |
| MURRAY, Craig William RESIGNED | Director | 01 Feb 1996 | 08 Feb 2010 | | May 1958 | 1 Churchill Place, London, E14 5HP |
| NEWBERY, Mark RESIGNED | Director | 03 Mar 2023 | 23 Apr 2024 | United Kingdom | February 1980 | 1, Churchill Place, London, E14 5HP, England |
| NOBLE, Paul RESIGNED | Director | 06 Aug 2009 | 04 Jul 2011 | | November 1973 | 1, Churchill Place, London, E14 5HP, England |
| O'DONOVAN, Sarah-Jayne RESIGNED | Director | 20 Jan 2016 | 08 Dec 2019 | England | October 1970 | 1, Churchill Place, London, E14 5HP, England |
| PAGE, Marc Stephen RESIGNED | Director | 07 May 2021 | 30 Nov 2023 | United Kingdom | December 1973 | 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom |
| PHILLIPS, Elissa Leah RESIGNED | Director | 25 Mar 1994 | 23 Feb 1997 | United Kingdom | February 1963 | Maydencroft, Well Lane, Rawdon, Leeds, West Yorkshire, LS19 6DU |
| RADLEY, Neil Andrew RESIGNED | Director | 04 Jun 2009 | 17 Mar 2011 | | June 1963 | 1 Churchill Place, London, E14 5HP |
| SOMMERS, Richard Francis RESIGNED | Director | 26 Jan 2004 | 12 Apr 2005 | | September 1956 | 54 Lombard Street, London, EC3P 3AH |
| THOMSON, William Robert RESIGNED | Director | 13 Nov 2006 | 09 Jan 2009 | England | May 1963 | 1, Churchill Place, London, E14 5HP |
| TURNER, Paul Gerard RESIGNED | Director | 22 Jun 2005 | 30 Jun 2006 | | December 1964 | 1 Churchill Place, London, E14 5HP |
| WHITE, Jeff RESIGNED | Director | 05 Nov 2001 | 11 Jun 2004 | | August 1962 | 54 Lombard Street, London, EC3P 3AH |
| WOOD, Christopher Mark RESIGNED | Director | 18 Dec 2018 | 31 Jul 2019 | United Kingdom | August 1970 | 1, Churchill Place, London, E14 5HP, England |