| HANCOCK, Timothy Simon ACTIVE | Secretary | 22 Aug 2023 | | | | Peter Benenson House, 1 Easton Street, 2nd Floor, London, WC1X 0DW, England |
| HORTON, Helen Mary ACTIVE | Director | 19 Jan 2026 | | England | August 1952 | Peter Benenson House, 1 Easton Street, 2nd Floor, London, WC1X 0DW, England |
| MOSCOGIURI, Kerry ACTIVE | Director | 18 Jul 2006 | | England | June 1968 | Peter Benenson House, 1 Easton Street, 2nd Floor, London, WC1X 0DW, England |
| BULL, David RESIGNED | Secretary | 26 Apr 1994 | 03 Sep 1999 | | | Ivy Cottage, 9 Boarstall, Aylesbury, Buckinghamshire, HP18 9UX |
| COLEMAN, Sidney Melvin RESIGNED | Secretary | 03 Sep 1999 | 13 Mar 2010 | | | 4 Roe End, London, NW9 9BL |
| FARNFIELD, Anthony RESIGNED | Secretary | 30 Jan 2013 | 26 Nov 2014 | | | 17-25 New Inn Yard, London, EC2A 3EA |
| O'KEEFFE, Michelle RESIGNED | Secretary | 15 Jul 2017 | 22 Aug 2023 | | | 17-25 New Inn Yard, London, EC2A 3EA |
| TYLER, Martin Charles RESIGNED | Secretary | 13 Mar 2010 | 30 Jan 2013 | | | 17-25 New Inn Yard, London, EC2A 3EA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Apr 1994 | 26 Apr 1994 | | | 26, Church Street, London, NW8 8EP |
| ABEYSURIYA, Luckshan RESIGNED | Director | 11 May 1996 | 28 Jun 1997 | | May 1934 | Fairholme Belmont Villas, Eden Mount Road, Grange Over Sands, Cumbria, LA11 6BN |
| ALLEN, Kate RESIGNED | Director | 18 Jul 2006 | 01 Aug 2021 | United Kingdom | January 1955 | 17-25 New Inn Yard, London, EC2A 3EA |
| BARRONS, Madeleleine Michele RESIGNED | Director | 04 Sep 2002 | 25 Jun 2003 | | January 1954 | 37 Pelham Road, Wimbledon, London, SW19 1SU |
| BLAKE, Lucy Ester RESIGNED | Director | 01 Jun 2018 | 23 Sep 2022 | England | February 1984 | 17-25 New Inn Yard, London, EC2A 3EA |
| BUTCHER, Keith RESIGNED | Director | 18 Jun 1994 | 09 Sep 1995 | United Kingdom | August 1937 | Change Hey, Change Lane, Willaston, Neston, Cheshire, CH64 1TE |
| CARLISLE, Nicholas RESIGNED | Director | 26 Apr 1994 | 17 Jun 1995 | | November 1963 | 13 Highbury Hill, London, N5 1SU |
| COLEMAN, Sidney Melvin RESIGNED | Director | 18 Jul 2006 | 13 Mar 2010 | England | July 1948 | 4 Roe End, London, NW9 9BL |
| DESHMUKH, Sacha Shisheer RESIGNED | Director | 01 Aug 2021 | 19 Dec 2025 | England | July 1974 | Peter Benenson House, 1 Easton Street, 2nd Floor, London, WC1X 0DW, England |
| HEDLEY, Thomas RESIGNED | Director | 18 Jul 2006 | 08 Jun 2018 | England | September 1949 | 17-25 New Inn Yard, London, EC2A 3EA |
| HEDLEY, Thomas RESIGNED | Director | 25 Jun 2003 | 10 Oct 2005 | England | September 1949 | 63 Victoria Gardens, Bideford, Devon, EX39 2BA |
| ISHERWOOD, Robert Glyn RESIGNED | Director | 18 Jul 2006 | 23 Mar 2011 | England | September 1968 | 208 Camberwell Grove, London, SE5 8RJ |
| JERRY, Helen Mary Elizabeth RESIGNED | Director | 09 Sep 1995 | 01 Feb 1997 | | May 1965 | Flat 11 147-149 Gloucester Terrace, London, W2 6DX |
| KNIGHT, Dorothy Jill RESIGNED | Director | 11 May 1996 | 19 Jun 1998 | | September 1936 | Croft Burn High Street, Hovingham, York, YO62 4LA |
| LANDERS, Brian James RESIGNED | Director | 23 Mar 2011 | 25 Apr 2013 | England | April 1949 | 17-25 New Inn Yard, London, EC2A 3EA |
| MALONEY, Alan RESIGNED | Director | 10 Oct 2005 | 18 Jul 2006 | United Kingdom | June 1949 | 5 Aragon Road, Morden, Surrey, SM4 4QF |
| MALONEY, Alan RESIGNED | Director | 09 Sep 1995 | 19 Jun 1998 | United Kingdom | June 1949 | 5 Aragon Road, Morden, Surrey, SM4 4QF |
| MCENTEE, Andrew RESIGNED | Director | 11 May 1996 | 11 May 2002 | | July 1957 | 80 Seymour Road, London, N8 0BE |
| MILWARD, Charles Aston RESIGNED | Director | 09 Sep 1995 | 06 Apr 1997 | | January 1948 | 7 Upper Shrubbery, Radley College, Abingdon, Oxfordshire, OX14 2JG |
| PRIOR, Nicholas John RESIGNED | Director | 25 Jun 2003 | 18 Jul 2006 | United Kingdom | November 1964 | 25 South Hill Park, London, NW3 2ST |
| RAJ, Senthorun, Dr RESIGNED | Director | 04 Nov 2022 | 11 Jul 2025 | England | February 1989 | 17-25 New Inn Yard, London, EC2A 3EA |
| ROSS, Hamish William, Dr RESIGNED | Director | 28 Jun 1997 | 11 May 2002 | United Kingdom | October 1960 | 44 Queen Square, Glasgow, G41 2AZ |
| SINHA, Ashok, Dr RESIGNED | Director | 09 Sep 1995 | 06 Apr 1997 | | November 1964 | 60 Lucas Street, London, SE8 4QH |
| SMITH, Breda RESIGNED | Director | 11 May 1996 | 28 Jun 1997 | | October 1945 | 15 Farm End, Grove, Wantage, Oxfordshire, OX12 0DD |
| SMITH, Breda RESIGNED | Director | 18 Jun 1994 | 09 Sep 1995 | | October 1945 | 15 Farm End, Grove, Wantage, Oxfordshire, OX12 0DD |
| SNOWDON, Kay Amanda RESIGNED | Director | 18 Aug 1994 | 01 Feb 1997 | | October 1962 | 61 Cromwell Street, Sheffield, South Yorkshire, S6 3RN |
| TYLER, Martin Charles RESIGNED | Director | 13 Mar 2010 | 30 Jan 2013 | United Kingdom | July 1961 | 17-25 New Inn Yard, London, EC2A 3EA |
| USHER, Christine RESIGNED | Director | 18 Jul 2006 | 12 Jul 2010 | England | March 1959 | 3b Woodfall Road, London, N4 3JD |
| USHER, Christine RESIGNED | Director | 19 Jun 1998 | 25 Jun 2003 | | March 1959 | 88 Park Grove Road, London, E11 4PD |
| USHER, Christine RESIGNED | Director | 18 Jun 1994 | 09 Sep 1995 | | March 1959 | 88 Park Grove Road, London, E11 4PD |
| WARD, John RESIGNED | Director | 19 Jun 1998 | 25 Jun 1999 | | March 1953 | Flat 9 15a All Saints Road, London, SW19 1BU |
| WARD, John RESIGNED | Director | 18 Jun 1994 | 09 Sep 1995 | | March 1953 | Flat 9 15a All Saints Road, London, SW19 1BU |
| WILLIAMS, Karen Elizabeth RESIGNED | Director | 04 Sep 2002 | 10 Oct 2005 | | November 1969 | 73 Casino Avenue, London, SE24 9PJ |
| WRIGHT, Nigel George, Doctor RESIGNED | Director | 18 Jun 1994 | 18 Jun 1994 | | January 1962 | 2 Newton Street, Beeston, Nottingham, NG9 1EX |
| WRIGHT, Nigel George RESIGNED | Director | 26 Apr 1994 | 01 Feb 1997 | | January 1967 | 33 St Leonards Drive, Nottingham, NG8 2BB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 12 Apr 1994 | 26 Apr 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |