| MASOJADA, Bronislaw Edmund ACTIVE | Director | 31 Mar 2000 | | United Kingdom | December 1961 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| ALEXANDER, Peter RESIGNED | Secretary | 28 Feb 1997 | 16 Sep 1997 | | | 4 Pintail Way, Broomfield, Herne Bay, Kent, CT6 7XP |
| BUXTON-SMITH, Maria Rita RESIGNED | Secretary | 31 Dec 2010 | 11 Aug 2011 | | | 1, Great St Helen's, London, EC3A 6HX, United Kingdom |
| CARRUTHERS, James Maxwell RESIGNED | Secretary | 18 Nov 1994 | 19 Dec 1995 | | | 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE |
| CARTWRIGHT, Susan Clare RESIGNED | Secretary | 19 Dec 1995 | 28 Feb 1997 | | | 48 The Street, Newnham, Sittingbourne, Kent, ME9 0LL |
| EYRE, Elizabeth Jane RESIGNED | Secretary | 16 Sep 1997 | 23 Sep 1998 | | | Box Cottage, The Street Bethersden, Ashford, Kent, TN26 3AD |
| GORMLEY, David Joseph RESIGNED | Secretary | 03 Apr 2017 | 23 Mar 2018 | | | 1, Great St Helen's, London, EC3A 6HX, United Kingdom |
| HUNT, Bethany Francesca Emma RESIGNED | Secretary | 23 Mar 2018 | 28 Feb 2020 | | | 1, Great St Helen's, London, EC3A 6HX, United Kingdom |
| MARTIN, Ian James RESIGNED | Secretary | 23 Sep 1998 | 24 Mar 2006 | | | 19 The Grove, Radlett, Hertfordshire, WD7 7NF |
| SILVERWOOD, Kathryn RESIGNED | Secretary | 01 Nov 2007 | 31 Dec 2010 | | | 43 Lockesfield Place, London, E14 3AJ |
| TAYLOR, David Harvey RESIGNED | Secretary | 24 Mar 2006 | 01 Nov 2007 | | | Flat 3 3 Ludgate Square, London, EC4M 7AS |
| TAYLOR, John Keith RESIGNED | Secretary | 13 Dec 2011 | 03 Apr 2017 | | | 1, Great St Helen's, London, EC3A 6HX, United Kingdom |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 16 Nov 1994 | 18 Nov 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| CARRUTHERS, James Maxwell RESIGNED | Director | 18 Nov 1994 | 16 Sep 1997 | | November 1954 | Porch House, Eastling, Faversham, Kent, ME13 0AY |
| CULLUM, Peter Geoffrey RESIGNED | Director | 18 Nov 1994 | 10 Jul 1997 | | September 1950 | 1 Pocket Hill, Sevenoaks, Kent, TN13 1DY |
| EYRE, Elizabeth Jane RESIGNED | Director | 16 Sep 1997 | 21 Apr 1999 | | July 1961 | Box Cottage, The Street Bethersden, Ashford, Kent, TN26 3AD |
| JONES III, Ralph Edward RESIGNED | Director | 16 Sep 1997 | 03 Nov 1999 | | April 1956 | Westcroft, Blackdown Avenue, Pyrford, Surrey, GU22 8QG |
| MARTIN, Ian James RESIGNED | Director | 21 Apr 1999 | 30 Nov 2020 | | December 1964 | 1, Great St Helen's, London, EC3A 6HX, United Kingdom |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 16 Nov 1994 | 18 Nov 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |