| MORGAN, Fiona Christine ACTIVE | Director | 25 Mar 2024 | | United Kingdom | October 1946 | Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom |
| PEERS, Nichola Caroline ACTIVE | Director | 09 Mar 1994 | | United Kingdom | April 1966 | Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG |
| FINDLAY, Christopher Mansfeldt Karl RESIGNED | Secretary | 09 Mar 1994 | 21 May 2001 | | | Flat 7, 2 St Stephens Crescent, London, W2 5QT |
| HEYWOOD LONSDALE, William RESIGNED | Secretary | 21 May 2001 | 24 Jun 2021 | | | Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG |
| REDDING, Diana Elizabeth RESIGNED | Nominee Secretary | 09 Mar 1994 | 09 Mar 1994 | | | Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ |
| SATOW, Robert William RESIGNED | Secretary | 24 Jun 2021 | 16 Feb 2026 | | | Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom |
| D'ARENBERG, Andrienne RESIGNED | Director | 11 Oct 2021 | 31 Oct 2023 | England | December 1970 | Flat 2, 1 St Stephen's Crescent, London, W2 5QT, United Kingdom |
| FINDLAY, Christopher Mansfeldt Karl RESIGNED | Director | 09 Mar 1994 | 01 May 2009 | | April 1967 | Flat 7, 2 St Stephens Crescent, London, W2 5QT |
| HARGREAVES, Paul Meadowcroft RESIGNED | Director | 09 Mar 1994 | 31 Aug 1994 | | May 1947 | Flat 1, 2 St Stephens Crescent, London, W2 5QT |
| HORTON, Stephen John RESIGNED | Director | 09 Mar 1994 | 21 May 2001 | | September 1961 | 2 St Stephens Crescent, London, W2 5QT |
| MACCHI DI CELLERE, Stefano, Mr. RESIGNED | Director | 20 Apr 2017 | 11 Oct 2021 | United Kingdom | April 1963 | 33, St James's Square, London, SW1Y 4JS, United Kingdom |
| MORGAN, Fiona Christine RESIGNED | Director | 21 May 2001 | 24 Mar 2024 | United Kingdom | October 1941 | Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG |
| PIRIE, Elspeth Gaye RESIGNED | Director | 09 Mar 1994 | 01 Jan 1999 | | May 1949 | 5 Kensington Park Mews, London, W11 2EY |
| SATOW, Suzanne Louise RESIGNED | Director | 20 Apr 2017 | 16 Feb 2026 | United Kingdom | October 1969 | Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom |
| WILMOT, Jeremy Miles Marius RESIGNED | Director | 31 Aug 1994 | 01 May 2009 | | September 1968 | Flat 1 2 St Stephens Crescent, London, W2 5QT |
| NYA LIMITED RESIGNED | Director | 21 May 2001 | 01 May 2009 | | | 99 Westbourne Park Villas, London, W2 5ED |