| MESSER, Olivia ACTIVE | Director | 17 Mar 2025 | | United Kingdom | November 1989 | 30, Leicester Square, London, WC2H 7LA |
| PORTER, Benedict Campion ACTIVE | Director | 01 Jul 2023 | | England | March 1975 | 30, Leicester Square, London, WC2H 7LA, England |
| BEAK, Jonathan RESIGNED | Secretary | 09 Nov 2015 | 31 Dec 2017 | | | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| FITZJOHN, Julie RESIGNED | Secretary | 31 Jul 2007 | 27 Sep 2007 | | | Basement Flat, 78 Elgin Avenue, London, W9 2HB |
| MCGARTOLL, Owen Raphael RESIGNED | Secretary | 27 Sep 2007 | 13 Mar 2008 | | | 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland |
| POTTERELL, Clive Ronald RESIGNED | Secretary | 13 Mar 2008 | 30 Sep 2015 | | | 30, Leicester Square, London, WC2H 7LA, England |
| POTTERELL, Clive Ronald RESIGNED | Secretary | 02 Dec 1994 | 31 Jul 2007 | | | Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Dec 1994 | 02 Dec 1994 | | | 26, Church Street, London, NW8 8EP |
| ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED | Director | 14 Aug 2015 | 09 Nov 2015 | United Kingdom | January 1957 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| BEAK, Jonathan RESIGNED | Director | 09 Nov 2015 | 31 Dec 2017 | United Kingdom | September 1965 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| CONNOLE, Michael Damien RESIGNED | Director | 19 Nov 2008 | 14 Aug 2015 | England | July 1964 | 30, Leicester Square, London, WC2H 7LA, England |
| FITZJOHN, Julie RESIGNED | Director | 31 Jul 2007 | 27 Sep 2007 | United Kingdom | August 1971 | Basement Flat, 78 Elgin Avenue, London, W9 2HB |
| HOLLINGBERY, Michael John RESIGNED | Director | 19 Feb 1996 | 04 Oct 1996 | | April 1933 | Joby, Bishop Burton, Beverley, North Humberside, HU17 8QA |
| HUGGINS, Roger John RESIGNED | Director | 19 Feb 1996 | 04 Oct 1996 | | September 1967 | 48 Hall Meadow Croft, Halfway, Sheffield, S19 5XB |
| HUNTINGFORD, Richard Norman Legh RESIGNED | Director | 02 Dec 1994 | 31 Jul 2007 | United Kingdom | May 1956 | 11 Baronsmead Road, Barnes, London, SW13 9RR |
| LASCELLES, David Henry George, Earl Of Harewood RESIGNED | Director | 19 Feb 1996 | 04 Oct 1996 | England | October 1950 | Stables House, Harewood, Leeds, West Yorkshire, LS17 9LR |
| MCGARTOLL, Owen Raphael RESIGNED | Director | 31 Jul 2007 | 03 Nov 2008 | | October 1948 | 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland |
| MIRON, Stephen Gabriel RESIGNED | Director | 14 Aug 2015 | 09 Nov 2015 | United Kingdom | May 1965 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| PARK, Richard Francis Jackson RESIGNED | Director | 31 Jul 2007 | 20 Nov 2008 | England | March 1948 | 55 Gloucester Crescent, London, NW1 7EG |
| POTTERELL, Clive Ronald RESIGNED | Director | 19 Nov 2008 | 30 Sep 2015 | England | June 1956 | 30, Leicester Square, London, WC2H 7LA, England |
| PRINGLE, Keith Francis RESIGNED | Director | 31 Jan 1996 | 29 Feb 2000 | | January 1960 | Flat 3 16 Hornsey Rise, London, N19 3SB |
| RILEY, Philip Stephen RESIGNED | Director | 31 Jan 1996 | 31 Jul 2007 | England | June 1959 | Snowford House, Snowford Hill, Long Itchington, Southam, Warwickshire, CV47 9QE |
| SINGER, Darren David RESIGNED | Director | 09 Nov 2015 | 01 Jul 2023 | England | February 1969 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| TABOR, Ashley Daniel RESIGNED | Director | 31 Jul 2007 | 05 Jun 2008 | United Kingdom | May 1977 | Apartment 11-02, The Knightsbridge Apartments, 199 Knightsbridge, London, SW17 1RH |
| THOMSON, Donald Alexander RESIGNED | Director | 31 Jan 1996 | 20 Nov 2008 | United Kingdom | September 1952 | Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP |
| WHEWELL, Joanne May RESIGNED | Director | 19 Feb 1996 | 04 Oct 1996 | | July 1958 | 20 Farnley Road, Menston, Ilkley, West Yorkshire, LS29 6JN |
| WILLIAMS, John RESIGNED | Director | 31 Dec 2017 | 01 May 2025 | England | April 1970 | Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom |