| SMITH, Robin ACTIVE | Secretary | 14 Aug 2015 | | | | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| CRAIG, Benedict ACTIVE | Director | 13 Sep 2010 | | United Kingdom | May 1967 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| TANDON, Rajat ACTIVE | Director | 16 Aug 2016 | | United Kingdom | October 1964 | 1, Appold Street, Broadgate, London, EC2A 2UU |
| BACKHOUSE, Claire Fiona RESIGNED | Secretary | 01 Nov 1994 | 09 Jan 1998 | | | 71 Stradella Road, Herne Hill, London, SE24 9HL |
| CLARK, Giles Sebastian RESIGNED | Secretary | 31 Oct 1999 | 01 Apr 2000 | | | 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH |
| PELLOW, Ian Anthony RESIGNED | Secretary | 09 Jan 1998 | 31 Oct 1999 | | | 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE |
| RUTHERFORD, Adam Paul RESIGNED | Secretary | 01 Apr 2000 | 14 Aug 2015 | | | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 10 Jun 1994 | 01 Nov 1994 | | | 35 Basinghall Street, London, EC2V 5DB |
| BURKE, Peter Robert RESIGNED | Director | 01 Nov 1994 | 07 Jun 1999 | Uk | November 1954 | 11 Belvedere Grove, Wimbledon, London, SW19 7RQ |
| CHANDLER, Christine Anne RESIGNED | Nominee Director | 10 Jun 1994 | 31 Oct 1994 | | August 1955 | 31 Chesnut Grove, New Malden, Surrey |
| CLANCY, Patrick RESIGNED | Director | 31 Oct 1994 | 01 Nov 1994 | | February 1963 | Ground Floor Flat, 16 Keith Grove, London, W12 9EZ |
| COOK, Brian Ronald RESIGNED | Director | 01 Nov 1994 | 31 Mar 2000 | England | October 1943 | 19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL |
| CROSS, James Stephen RESIGNED | Director | 01 Nov 1994 | 30 Jun 2001 | England | March 1949 | 44 Romney Drive, Bromley, Kent, BR1 2TE |
| ELY, David Charles RESIGNED | Director | 01 Nov 1994 | 08 Jun 1995 | England | January 1948 | 47 Yester Road, Chislehurst, Kent, BR7 5HN |
| GRAHAM, Andrew Mcculloch RESIGNED | Director | 01 Nov 1994 | 09 Mar 2001 | | February 1964 | Chandlers Lower Ham Road, Elstead, Godalming, Surrey, GU8 6HQ |
| HALE, Matthew John RESIGNED | Director | 01 Nov 1994 | 08 Jun 1995 | | April 1957 | 10 Pelham Square, Brighton, East Sussex, BN1 4ET |
| HARRISON, Nicholas Dudley RESIGNED | Director | 01 Nov 1994 | 20 Sep 2001 | | February 1948 | 105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY |
| JONES, Kevin David RESIGNED | Director | 14 Sep 2001 | 04 Jan 2011 | | January 1965 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| KEEN, David Dorian Oliver RESIGNED | Director | 29 Oct 2001 | 13 Sep 2010 | Philippines | June 1960 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| QUANE, Thomas Michael RESIGNED | Director | 29 Oct 1998 | 22 Jun 2001 | | August 1960 | New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH |
| REEVE, Robert Arthur RESIGNED | Nominee Director | 10 Jun 1994 | 31 Oct 1994 | | September 1931 | 6 Wellesford Close, Banstead, Surrey, SM7 2HL |
| RICHARDSON, Caroline Jane RESIGNED | Director | 27 May 2016 | 01 Aug 2016 | United Kingdom | August 1974 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| SAUL, Christopher Francis Irving RESIGNED | Director | 31 Oct 1994 | 01 Nov 1994 | United Kingdom | June 1955 | 11 Chepstow Villas, London, W11 3EE |
| SMITH, Alistair Charles Fairley RESIGNED | Director | 11 Dec 2003 | 04 Sep 2014 | United Kingdom | November 1967 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |