| LOFKIN, Paul Alexander ACTIVE | Director | 15 Jan 2025 | | United Kingdom | September 1985 | The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom |
| PEARSALL, Stephen David ACTIVE | Director | 13 May 2004 | | United Kingdom | January 1968 | The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom |
| GIBLIN, John Francis RESIGNED | Secretary | 20 Oct 1997 | 26 May 1998 | | | 273 Rumson Road, Atlanta, Georgia, 30305, Usa |
| GILBERT, Derek James RESIGNED | Secretary | 11 Mar 1994 | 09 Apr 1996 | | | 83 Eddisbury Avenue, Flixton, Manchester, M41 8GF |
| HARMAN, Mark RESIGNED | Secretary | 26 May 1998 | 02 May 2003 | | | 22 Park Avenue, Roundhay, Leeds, LS8 2JH |
| HENDRY, David Vaughn RESIGNED | Secretary | 02 May 2003 | 13 May 2004 | | | Sylvan Lodge 121 Auckland Road, Upper Norwood, London, SE19 2DT |
| PEARSALL, Stephen David RESIGNED | Secretary | 13 May 2004 | 11 Dec 2009 | | | The Hawthorns, Autumn Rise, Gloucester, GL4 4DQ |
| PULLEY, Jonathan RESIGNED | Secretary | 11 Dec 2009 | 06 Dec 2023 | | | The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom |
| STAITE, Andrew John RESIGNED | Secretary | 09 Apr 1996 | 20 Oct 1997 | | | 2 Springfields, Broxbourne, Hertfordshire, EN10 7LX |
| QUADRANGLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Mar 1994 | 04 May 1994 | | | 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG |
| BAKER, Keith James RESIGNED | Director | 12 Apr 1994 | 30 Jun 1995 | | April 1940 | 9 Old Westhall Close, Warlingham, Surrey, CR6 9HR |
| BART, Andrew RESIGNED | Director | 05 Jul 2024 | 17 Feb 2025 | United Kingdom | March 1963 | The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom |
| BARTLETT, Lisa RESIGNED | Director | 01 Oct 2019 | 28 Jun 2024 | United Kingdom | June 1972 | The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom |
| BLANCO, Joseph Odilo, Mr. RESIGNED | Director | 31 Dec 2018 | 01 Oct 2019 | United States | June 1970 | Crawford & Company, 5335 Triangle Parkway, Nw Peachtree Corners, Georgia, 30092, United States |
| BOWMAN, Jeffrey Thomas RESIGNED | Director | 02 May 2003 | 11 Dec 2009 | | July 1953 | 3850 Glenhurst Drive, Smyrna, Georgia, 30080, Usa |
| BOWMAN, Jeffrey Thomas RESIGNED | Director | 06 Feb 1995 | 26 May 1998 | | July 1953 | 3850 Glenhurst Drive, Smyrna, Georgia, 30080, Usa |
| BOX, George Lee RESIGNED | Director | 06 Feb 1995 | 31 May 1997 | | February 1934 | 5450 Glenridge Drive Ne Apt 221, Atlanta Georgia Fulton Country 30342, Usa, FOREIGN |
| BROCKLEHURST, John George David RESIGNED | Director | 06 Feb 1995 | 26 May 1998 | | June 1953 | 13 Kassala Road, London, SW11 4HN |
| BROCKLEHURST, Peter James RESIGNED | Director | 09 Mar 1994 | 30 Nov 1994 | | January 1923 | 6 Thames Reach, Rainville Road, London, W6 9HS |
| BRYANT, Graham Alexander RESIGNED | Director | 20 Mar 2000 | 24 Sep 2001 | | July 1951 | Three Hurdles, Beauchamp Rodings, Ongar, Essex, CM5 0PL |
| BRYANT, Jim Rae RESIGNED | Director | 06 Jun 1995 | 27 Feb 1997 | | November 1950 | 1120 Mountain Ivy Drive, Rosewell, Georgia, GA30075, Usa |
| BURKE, Benedict Vincent RESIGNED | Director | 02 May 2003 | 04 Nov 2011 | United Kingdom | February 1960 | Trinity Court, 42 Trinity Square, London, EC3N 4TH |
| CLARK, Jonathan RESIGNED | Director | 02 May 2003 | 25 May 2007 | | March 1957 | 44 Cardross Street, London, W6 0DR |
| ELDER, Ronald Sharp RESIGNED | Director | 01 Jun 1997 | 23 Jun 1999 | England | March 1950 | 8 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE |
| FALLON, Michael John RESIGNED | Director | 12 Apr 1994 | 16 Dec 1994 | | September 1941 | 22 Saint Leonards Avenue, Lostock, Bolton, Lancashire, BL6 4JE |
| FRIEND, Samuel Charles RESIGNED | Director | 13 May 2004 | 01 Nov 2012 | United Kingdom | August 1958 | Trinity Court, 42 Trinity Square, London, EC3N 4TH |
| GIBLIN, John Francis RESIGNED | Director | 02 May 2003 | 02 May 2006 | | December 1956 | 273 Rumson Road, Atlanta, Ga 30305, FOREIGN, Usa |
| GIBLIN, John Francis RESIGNED | Director | 24 Sep 1997 | 26 May 1998 | | December 1956 | 273 Rumson Road, Atlanta, Georgia, 30305, Usa |
| GLADWELL, Gregory Duncan RESIGNED | Director | 04 Nov 2011 | 25 Mar 2015 | England | June 1964 | Trinity Court, 42 Trinity Square, London, EC3N 4TH |
| HARMAN, Mark RESIGNED | Director | 26 May 1998 | 02 May 2003 | | June 1956 | 22 Park Avenue, Roundhay, Leeds, LS8 2JH |
| HENDRY, David Vaughn RESIGNED | Director | 20 Mar 2000 | 13 May 2004 | United Kingdom | October 1954 | Sylvan Lodge 121 Auckland Road, Upper Norwood, London, SE19 2DT |
| HOLCROFT, Stephen William RESIGNED | Director | 10 Nov 1995 | 20 Dec 1996 | | July 1950 | 34 Longmeadow, Cheadle Hulme, Cheadle, Cheshire, SK8 7ER |
| HULL, Donald Norman RESIGNED | Director | 06 Jun 1995 | 28 Feb 1997 | | June 1951 | 684 Netherton Crescent, Mississauga, Ontario, 14y 2m4, Canada |
| JENNER, John Edward RESIGNED | Director | 03 Dec 2013 | 04 Jun 2015 | England | June 1967 | Trinity Court, 42 Trinity Square, London, EC3N 4TH |
| JONES, Michael David RESIGNED | Director | 04 Jun 2015 | 16 Feb 2024 | England | September 1962 | The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom |
| KELLY, Shaun RESIGNED | Director | 01 Oct 2019 | 29 Mar 2025 | United Kingdom | September 1961 | The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom |
| MOSS, George Charles RESIGNED | Director | 20 Mar 2000 | 02 May 2003 | | December 1953 | 27 Dukes Avenue, London, W4 2AA |
| MURESS, Ian Victor RESIGNED | Director | 02 May 2003 | 14 Apr 2017 | United Kingdom | June 1957 | 70, Mark Lane, London, EC3R 7NQ, England |
| NELSON, Allen William RESIGNED | Director | 11 Dec 2009 | 09 Sep 2016 | United Kingdom | August 1964 | Trinity Court, 42 Trinity Square, London, EC3N 4TH |
| NICHOLLS, Clive Geoffrey RESIGNED | Director | 04 Jun 2015 | 01 Oct 2019 | England | November 1958 | 70, Mark Lane, London, EC3R 7NQ, England |
| PINNEY, Christopher David RESIGNED | Director | 24 Mar 2011 | 31 Dec 2018 | England | April 1978 | 70, Mark Lane, London, EC3R 7NQ, England |
| REEVES, Michael Frank RESIGNED | Director | 23 Jun 1999 | 24 Mar 2011 | United Kingdom | April 1952 | Abbotswood 20 Saint Marys Road, Leatherhead, Surrey, KT22 8EY |
| REEVES, Michael Frank RESIGNED | Director | 01 Jun 1997 | 26 May 1998 | United Kingdom | April 1952 | Abbotswood 20 Saint Marys Road, Leatherhead, Surrey, KT22 8EY |
| ROBERTS, John Dudley RESIGNED | Director | 12 Apr 1994 | 30 Jun 1995 | | November 1943 | 22 The Laurels, Potten End, Berkhamsted, Hertfordshire, HP4 2SP |
| ROBERTS, Michael Charles RESIGNED | Director | 12 Apr 1994 | 01 Aug 1996 | | May 1945 | 36 Hindon Square, Vicarage Road Edgbaston, Birmingham, B15 3HA |
| SMITH, Dennis Allen RESIGNED | Director | 06 Feb 1995 | 26 May 1998 | | January 1950 | 1007 Featherstone Road, Alpharetta, Georgia, 30202, United States Of America |
| STAITE, Andrew John RESIGNED | Director | 01 Jun 1997 | 20 Oct 1997 | | November 1956 | 2 Springfields, Broxbourne, Hertfordshire, EN10 7LX |
| STOTHARD, Nigel Ralph RESIGNED | Director | 12 Apr 1994 | 30 Jun 1995 | England | February 1953 | Woodedge, 43 Knighton Lane, Buckhurst Hill, Essex, IG9 5HH |
| TICKLE, Thomas Robert RESIGNED | Director | 12 Apr 1994 | 08 May 1996 | | August 1940 | 43 Quakers Lane, Potters Bar, Hertfordshire, EN6 1RH |
| WATERS, Philip Humphrey RESIGNED | Director | 12 Apr 1994 | 30 Jun 1995 | | January 1939 | Bienvenida 41 Southdown Drive, Thornton Cleveleys, Lancashire, FY5 5BL |