| HALL, David James ACTIVE | Secretary | 14 Apr 2011 | | | | 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom |
| CRESSWELL, Rebekah Antonia ACTIVE | Director | 08 Dec 2021 | | England | October 1975 | 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom |
| HALL, David James ACTIVE | Director | 12 Jul 2021 | | England | November 1962 | 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom |
| LEE, James Benjamin ACTIVE | Director | 12 Jul 2021 | | United Kingdom | September 1977 | 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom |
| BARRACLOUGH, Jonathan Michael RESIGNED | Secretary | 22 Jul 1994 | 20 Jan 1995 | | | 9 Edward Square, Rotherhithe Street, London, SE16 1EE |
| BARRACLOUGH, Jonathon Michael RESIGNED | Secretary | 20 Jan 1995 | 27 Sep 1995 | | | Pillars Grantley Avenue, Wonersh Park, Guildford, Surrey, GU5 0QN |
| BISHOP, Simon John RESIGNED | Secretary | 26 Feb 1998 | 15 Dec 1999 | | | Field Of Dreams Kingshill, Leigh Sinton, Malvern, Worcestershire, WR13 5EF |
| CORMACK, Derek George RESIGNED | Secretary | 27 Sep 1995 | 17 Dec 1997 | | | Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN |
| MORRISON, Scott RESIGNED | Secretary | 18 Feb 2009 | 14 Apr 2011 | | | 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU |
| SCHOFIELD, Nigel Bennett RESIGNED | Secretary | 17 Dec 1997 | 26 Feb 1998 | | | 1, Lechlade Gardens, Castledean Park, Bournemouth, Dorset, BH7 7JD |
| BLG (PROFESSIONAL SERVICES) LIMITED RESIGNED | Secretary | 15 Dec 1999 | 18 Feb 2009 | | | 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Jul 1994 | 22 Jul 1994 | | | 26, Church Street, London, NW8 8EP |
| ADAMS, Jacqueline Lesley RESIGNED | Director | 22 Jul 1998 | 18 Feb 1999 | | May 1949 | 1 Riverview, Park Road, Malmesbury, Wiltshire, SN16 0BX |
| ARTIS, Carol Mary RESIGNED | Director | 24 Mar 2003 | 06 Aug 2004 | | February 1953 | Hall Bank, Clifford Hall, Burton In Lonsdale, North Yorkshire, L6A 3LW |
| BALL, Julian Charles RESIGNED | Director | 30 Sep 2009 | 14 Apr 2011 | England | May 1964 | 14, Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE |
| BLACKOE, George Henry RESIGNED | Director | 31 Mar 1999 | 14 Mar 2003 | United Kingdom | December 1951 | 4 Ridgeway, Nettleham, Lincoln, Lincolnshire, LN2 2TL |
| BLACKOE, George Henry RESIGNED | Director | 26 Feb 1998 | 22 Jul 1998 | United Kingdom | December 1951 | 4 Ridgeway, Nettleham, Lincoln, Lincolnshire, LN2 2TL |
| BYRNE, Michael RESIGNED | Director | 05 Aug 2004 | 18 Nov 2005 | | September 1967 | 71a-71c High Street, Heathfield, East Sussex, TN21 8HU |
| CAMERON, Charles Donald Ewen RESIGNED | Director | 15 Mar 2006 | 20 Feb 2009 | England | March 1956 | Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ |
| CAMERON, Christine Isabel RESIGNED | Director | 16 Jun 2009 | 14 Apr 2011 | England | June 1972 | 10 Mount Crescent, Hereford, HR1 NQ1 |
| CHAPLIN, Leslie James RESIGNED | Director | 01 Jan 2004 | 31 Jul 2004 | England | February 1953 | Birkett House, Front Street Barnby In The Willows, Newark, Nottinghamshire, NG24 2SA |
| CORMACK, Derek George RESIGNED | Director | 22 Jul 1994 | 17 Dec 1997 | England | October 1959 | Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN |
| FOTHERGILL, David RESIGNED | Director | 20 Apr 2006 | 30 Jun 2006 | | August 1956 | Woodfordes, Stoke St Mary, Taunton, Somerset, TA3 5BY |
| FRANZIDIS, Matthew RESIGNED | Director | 14 Apr 2011 | 07 Jan 2015 | England | September 1959 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England |
| HARTE, Derek Mark RESIGNED | Director | 19 Jul 1995 | 03 Feb 1997 | | February 1962 | 52 Gibson Square, Islington, London, N1 0RA |
| HILL, Margaret RESIGNED | Director | 18 Nov 2005 | 07 Apr 2006 | England | January 1956 | 11 Pear Tree Close, Hollingsworth, Chesterfield, Derbyshire, S43 2LU |
| JERVIS, Ryan David RESIGNED | Director | 17 Dec 2019 | 12 Jul 2021 | United Kingdom | January 1979 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD |
| KEATING, Denise Elizabeth RESIGNED | Director | 06 Mar 2006 | 28 Sep 2007 | England | May 1956 | 62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS |
| LOCK, Jason David RESIGNED | Director | 14 Apr 2011 | 01 Apr 2015 | England | August 1972 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England |
| MANSON, David Lindsay RESIGNED | Director | 01 Nov 2007 | 30 Apr 2011 | England | February 1969 | 111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG |
| MCALLISTER, John Brian RESIGNED | Director | 22 Jul 1998 | 31 Mar 1999 | | June 1941 | 30 Norton Close, Worcester, Hereford & Worcester, WR5 3EY |
| MORAN, Mark RESIGNED | Director | 01 Apr 2015 | 01 Mar 2016 | United Kingdom | April 1960 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD |
| MYERS, Nigel RESIGNED | Director | 30 Nov 2016 | 17 Dec 2019 | England | March 1966 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD |
| NICHOLSON, Timothy Frantz RESIGNED | Director | 22 Jul 1994 | 26 Feb 1998 | | June 1948 | Hamilton House 1 Temple Avenue, London, EC4Y 0HA |
| PRESTON, Mary RESIGNED | Director | 21 Dec 2005 | 20 Apr 2006 | United Kingdom | February 1962 | 1 Pall Mall Cottage, Rivington Lane, Bolton, BL6 7RY |
| RIALL, Tom RESIGNED | Director | 05 Apr 2013 | 30 Nov 2016 | England | April 1960 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England |
| ROBINSON, Anthony Leake RESIGNED | Director | 01 Mar 1997 | 26 Feb 1998 | | January 1945 | Hamilton House 1 Temple Avenue, London, EC4Y 0HA |
| SCOTT, Philip Henry RESIGNED | Director | 14 Apr 2011 | 28 Nov 2012 | England | January 1964 | 21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom |
| SMITH, Albert Edward RESIGNED | Director | 19 Apr 2004 | 14 Apr 2011 | England | May 1958 | Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY |
| SPURLING, Julian Neville Guy RESIGNED | Director | 06 Mar 2006 | 27 Nov 2006 | England | January 1959 | Foundry House, Kingsley, Hampshire, GU35 9LY |
| STRATFORD, Michael Anthony RESIGNED | Director | 26 Feb 1998 | 20 May 2004 | United Kingdom | February 1958 | 10 Anne Hathaway Drive, Churchdown, Gloucestershire, GL3 2PX |
| THOMAS, Alan Keith RESIGNED | Director | 01 Apr 2003 | 17 Oct 2003 | | April 1961 | 21 Manor Rise, Reepham, Lincoln, Lincolnshire, LN3 4GA |
| THOMPSON, Christopher, Professor RESIGNED | Director | 26 Jul 2011 | 20 Jun 2013 | United Kingdom | September 1952 | 21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom |
| TORRINGTON, Trevor Michael RESIGNED | Director | 30 Nov 2016 | 12 Jul 2021 | United Kingdom | July 1961 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 22 Jul 1994 | 22 Jul 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |