| MILLICAN, Christopher Jason ACTIVE | Director | 29 Apr 2005 | | England | March 1965 | Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, United Kingdom |
| RANTLE, Natasha ACTIVE | Director | 15 Aug 2023 | | United Kingdom | March 1984 | Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, United Kingdom |
| ASHFORD, Kenneth John RESIGNED | Secretary | 01 Apr 1996 | 29 Apr 2005 | | | Milton House 33a, Milton Road, Hampton, Middlesex, TW12 2LL |
| BUTTON, Peter RESIGNED | Secretary | 01 May 2007 | 29 Feb 2024 | | | 35, New Broad Street, London, EC2M 1NH, England |
| MILLICAN, Christopher Jason RESIGNED | Secretary | 29 Apr 2005 | 01 May 2007 | | | 72 London Lane, Bromley, Kent, BR1 4HE |
| RB SECRETARIAT LIMITED RESIGNED | Nominee Secretary | 21 Apr 1994 | 08 Nov 1996 | | | Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE |
| ASHFORD, Kenneth John RESIGNED | Director | 27 May 1994 | 29 Apr 2005 | | October 1963 | Milton House 33a, Milton Road, Hampton, Middlesex, TW12 2LL |
| BUTTON, Peter RESIGNED | Director | 05 Apr 2002 | 29 Feb 2024 | United Kingdom | September 1961 | 35, New Broad Street, London, EC2M 1NH, England |
| GOWER, Andrew Turnbull RESIGNED | Director | 29 Apr 2005 | 31 Mar 2009 | United Kingdom | June 1971 | 1 Byrons Cottages, Dippenhall Street Crondall, Farnham, Surrey, GU10 5PE |
| O'BYRNE, Conor Desmond RESIGNED | Director | 29 Apr 2005 | 24 Jun 2024 | United Kingdom | October 1961 | 35, New Broad Street, London, EC2M 1NH, England |
| PENDLEBURY, Julia RESIGNED | Director | 29 Apr 2005 | 18 Jan 2012 | United Kingdom | September 1969 | 1, Wiseton Road, London, SW17 7EE |
| SHALE, Nicola Diana RESIGNED | Director | 27 May 1994 | 22 Mar 2002 | | February 1956 | The Garden Cottage, Cornbury Park, Charlbury, Oxfordshire, OX7 3EN |
| WOODS, Andrew Michael RESIGNED | Director | 27 May 1994 | 29 Apr 2005 | United Kingdom | December 1962 | Rosehill Farmhouse, Rosehill Stone Cum Ebony, Tenterden, Kent, TN30 7HH |
| WRIGHT, Darren Shaun RESIGNED | Director | 01 Apr 2009 | 21 Nov 2018 | England | August 1976 | 25, Worship Street, London, EC2A 2DX, United Kingdom |
| RB DIRECTORS ONE LIMITED RESIGNED | Nominee Director | 21 Apr 1994 | 27 May 1994 | | | Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE |
| RB DIRECTORS TWO LIMITED RESIGNED | Nominee Director | 21 Apr 1994 | 27 May 1994 | | | Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE |