| LLOYD, David Llewellyn ACTIVE | Director | 16 Oct 2025 | | England | March 1970 | 4th Floor, 20 Red Lion Street, London, WC1R 4PS, England |
| PATEL, Parimal Raojibhai ACTIVE | Director | 16 Oct 2025 | | United Kingdom | August 1965 | 4th Floor, 20 Red Lion Street, London, WC1R 4PS, England |
| SHEPHERD, Claire Elizabeth Anne ACTIVE | Director | 16 Oct 2025 | | United Kingdom | August 1978 | 4th Floor, 20 Red Lion Street, London, WC1R 4PS, England |
| SWINBURNE, Nicholas John ACTIVE | Director | 19 Oct 2017 | | England | August 1962 | 4th Floor, 20 Red Lion Street, London, WC1R 4PS, England |
| ALLERTON, Kevin Paul RESIGNED | Secretary | 26 Nov 1998 | 31 Jan 2025 | | | The Bush House, Rickmans Lane, Plaistow, Billingshurst, West Sussex, RH14 0NT |
| D'ARCY, James John RESIGNED | Secretary | 07 Sep 1994 | 07 Sep 1994 | | | 59 King George Square, Richmond, Surrey, TW10 6LF |
| WATTS, Lee Thomas RESIGNED | Secretary | 07 Sep 1994 | 26 Nov 1998 | | | Flat 2 Star & Garter Mansion 8, Lower Richmond Road Putney, London, SW15 1JW |
| LOCATION MATTERS LIMITED RESIGNED | Nominee Secretary | 07 Sep 1994 | 07 Sep 1994 | | | 100 White Lion Street, London |
| CHAMBERS, Anthony RESIGNED | Director | 01 Feb 2004 | 01 Feb 2018 | United Kingdom | April 1945 | 25 Pine Tree Hill, Woking, Surrey, GU22 8LZ |
| CLEMINSON, Richard Mark RESIGNED | Director | 07 Sep 1994 | 06 Apr 2024 | England | March 1963 | Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA |
| COLING, Peter Leonard RESIGNED | Director | 01 May 1999 | 01 Feb 2018 | United Kingdom | January 1947 | Nash Farm, Nash Lane, Keston, Kent, BR2 6AP |
| D'ARCY, James John RESIGNED | Director | 07 Sep 1994 | 28 Feb 1995 | | May 1951 | 59 King George Square, Richmond, Surrey, TW10 6LF |
| ENNIS, John Alexander RESIGNED | Director | 31 Jan 2025 | 16 Oct 2025 | England | February 1973 | 4th Floor, 20 Red Lion Street, London, WC1R 4PS, England |
| FRENCH, Gary Martin RESIGNED | Director | 01 May 1999 | 24 Mar 2000 | England | April 1957 | Church View House, Church Lane, Pitsford, Northamptonshire, NN6 9AJ, England |
| HAWKINS, Lynne RESIGNED | Director | 17 Nov 2011 | 31 Jan 2025 | United Kingdom | March 1966 | 70, St. Mary Axe, London, EC3A 8BE, England |
| JOHNSON, Robin Hardy RESIGNED | Director | 08 Dec 2009 | 30 Apr 2025 | United Kingdom | January 1959 | 70, St. Mary Axe, London, EC3A 8BE, England |
| JONES, Lucy Charlotte RESIGNED | Director | 31 Jan 2025 | 16 Oct 2025 | England | June 1972 | 70, St. Mary Axe, London, EC3A 8BE, England |
| MACK, David Gordon RESIGNED | Director | 06 Apr 2024 | 16 Oct 2025 | England | October 1959 | 4th Floor, 20 Red Lion Street, London, WC1R 4PS, England |
| MARKE, John Robert RESIGNED | Director | 17 Nov 2011 | 29 Sep 2017 | United Kingdom | December 1948 | Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA |
| PHILLIPS, Edward Anthony Bassett RESIGNED | Director | 31 Jan 2025 | 30 Apr 2025 | United Kingdom | May 1978 | 70, St. Mary Axe, London, EC3A 8BE, England |
| ROBBINS, Simon RESIGNED | Director | 18 Jul 2003 | 10 Jul 2009 | | August 1964 | 70 Headley Road, Liphook, Hampshire, GU30 7PR |
| RUSSELL, Neil Jonathon RESIGNED | Director | 07 Sep 1994 | 31 Dec 1999 | | June 1961 | 2 Browns Road, Surbiton, Surrey, KT5 8SP |
| WATTS, Lee Thomas RESIGNED | Director | 01 Mar 1995 | 01 May 1999 | | June 1954 | Flat 2 Star & Garter Mansion 8, Lower Richmond Road Putney, London, SW15 1JW |
| PROPERTY HOLDINGS LIMITED RESIGNED | Nominee Director | 07 Sep 1994 | 07 Sep 1994 | | | 100 White Lion Street, London |