| CASSIDY, Brian ACTIVE | Secretary | 01 Nov 2019 | | | | 20-22, Wenlock Road, London, N1 7GU, England |
| SANTOS, Charles Edward ACTIVE | Director | 29 Jan 2021 | | Lithuania | July 1961 | 20-22, Wenlock Road, London, N1 7GU, England |
| HALL, Brian Arthur RESIGNED | Secretary | 16 Aug 1994 | 18 Oct 1994 | | | 12 Alderbrook Road, London, SW12 8AG |
| KITTOE, Stephen Maurice RESIGNED | Secretary | 22 Jan 1996 | 30 May 1997 | | | 27 Rothschild Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7SY |
| STEEVES, Mark David Crawford RESIGNED | Secretary | 16 Aug 1994 | 24 Jul 1995 | | | 1 Milner Walk, Oakley Drive, London, SE9 2HS |
| WILLIAMS, Max Vincent RESIGNED | Secretary | 30 May 1997 | 31 Oct 2019 | | | 41 Ewell Downs Road, Epsom, Surrey, KT17 3BT |
| WILLIAMS, Max Vincent RESIGNED | Secretary | 18 Oct 1994 | 22 Jan 1996 | | | 36 Merrion Close, Tunbridge Wells, Kent, TN4 9JJ |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 May 1994 | 16 Aug 1994 | | | 72 New Bond Street, London, W1S 1RR |
| AMBROSE, Robert Martin RESIGNED | Director | 24 Apr 2020 | 29 Jan 2021 | United Kingdom | June 1959 | Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England |
| BHATTACHERJEE, Jayanta RESIGNED | Director | 23 Dec 2015 | 23 May 2019 | United Kingdom | November 1977 | Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England |
| BUTTERFIELD, Simon Percy RESIGNED | Director | 17 Sep 1997 | 05 Jul 2000 | United Kingdom | November 1946 | 9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND |
| DETMER, Stuard RESIGNED | Director | 01 Feb 2012 | 22 Jan 2013 | Switzerland | July 1963 | 7 Gower Street, London, WC1E 6HA |
| HALL, Brian Arthur RESIGNED | Director | 16 Aug 1994 | 23 Dec 2015 | England | December 1945 | 12 Alderbrook Road, London, SW12 8AG |
| MACKAY, Thomas Andrew RESIGNED | Director | 24 May 2019 | 24 Apr 2020 | United Kingdom | April 1957 | Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England |
| MCFARLANE, Robin Donald RESIGNED | Director | 18 Oct 1994 | 05 Nov 1997 | | December 1948 | The White House, Godden Green, Sevenoaks, Kent, TN15 0JR |
| PRADO, Antonio Guadalupe RESIGNED | Director | 26 Apr 1996 | 05 Jul 2000 | | November 1945 | 12901 Tapadero Drive, Austin, Texas, 78727, Usa |
| STEEVES, Mark David Crawford RESIGNED | Director | 24 Jul 1995 | 12 Apr 2002 | United Kingdom | August 1953 | 3 Carlton Road, East Sheen, London, SW14 7RJ |
| WILLIAMS, Max Vincent RESIGNED | Director | 21 Dec 2006 | 31 Oct 2019 | England | February 1964 | 41 Ewell Downs Road, Epsom, Surrey, KT17 3BT |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 23 May 1994 | 16 Aug 1994 | | | 72 New Bond Street, London, W1S 1RR |