| CULLEN, Timothy Edward ACTIVE | Secretary | 20 Apr 2015 | | | | 8 Manchester Square, London, W1U 3PH |
| FIELDHOUSE, Karen ACTIVE | Director | 02 Jun 2025 | | England | October 1984 | 8 Manchester Square, London, W1U 3PH |
| LONG, Andrew Michael ACTIVE | Director | 04 Dec 2008 | | England | April 1971 | 8 Manchester Square, London, W1U 3PH |
| PATEL, Chirag Yashvant ACTIVE | Director | 01 Jan 2022 | | England | March 1978 | 8, Manchester Square, London, W1U 3PH, United Kingdom |
| RUBIN, Andrew Keith ACTIVE | Director | 30 Sep 1997 | | England | January 1965 | 8 Manchester Square, London, W1U 3PH |
| CAMPBELL, Patrick James RESIGNED | Secretary | 01 Jan 2005 | 20 Apr 2015 | | | 8 Manchester Square, London, W1U 3PH |
| HYDE, John Derek Gregory RESIGNED | Secretary | 25 Oct 1994 | 15 Jul 2002 | | | Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA |
| STEVENS, Richard Anthony RESIGNED | Secretary | 15 Jul 2002 | 01 Jan 2005 | | | 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ |
| RAPID COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 25 Oct 1994 | 26 Oct 1994 | | | Park House 64 West Ham Lane, Stratford, London, E15 4PT |
| BROWNE, Colin RESIGNED | Director | 29 Nov 2004 | 29 Jan 2010 | Hong Kong | October 1964 | 8 Manchester Square, London, W1U 3PH |
| DICKINSON, Ian Philip RESIGNED | Director | 18 Jun 2001 | 20 May 2004 | | October 1958 | 14 Grangeway, Handforth, Wilmslow, Cheshire, SK9 3HZ |
| GODDEN, Jonathan Mark RESIGNED | Director | 01 Jan 2022 | 30 Jun 2023 | United Kingdom | February 1978 | 8, Manchester Square, London, W1U 3PH, United Kingdom |
| HARRISON, Martin RESIGNED | Director | 04 Dec 2002 | 31 Oct 2004 | England | September 1961 | 20 Buckley Chase, Milnrow, Rochdale, Lancashire, OL16 4BD |
| HIGHFIELD, Dominique RESIGNED | Director | 01 Jan 2022 | 28 Feb 2022 | United Kingdom | May 1985 | 8, Manchester Square, London, W1U 3PH, United Kingdom |
| LESLIE, Andrew Marvin RESIGNED | Director | 25 Oct 1994 | 31 Oct 2008 | England | October 1946 | 1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX |
| MCGUIGAN, Peter RESIGNED | Director | 25 Oct 1994 | 30 Sep 1997 | England | August 1949 | Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN, United Kingdom |
| REES, Nigel Llewellyn RESIGNED | Director | 29 Nov 2004 | 31 Oct 2008 | United Kingdom | December 1970 | 5 Mcdougall Road, Berkhamsted, Hertfordshire, HP4 2WQ |
| SINCLAIR, Jonathan Stuart RESIGNED | Director | 21 Mar 2005 | 31 Dec 2008 | | January 1962 | The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL |
| WEBBER, Paul Martin RESIGNED | Director | 03 Jun 1996 | 31 Dec 1997 | | January 1964 | 4 Novello Way, Borehamwood, Hertfordshire, WD6 5RT |
| RAPID NOMINEES LIMITED RESIGNED | Nominee Director | 25 Oct 1994 | 26 Oct 1994 | | | Park House 64 West Ham Lane, Stratford, London, E15 4PT |