| KNELLER, Bradley Peter, Mr. ACTIVE | Director | 07 Jun 2022 | | England | May 1962 | Building 7, Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom |
| SILKIN, Victor, Mr. ACTIVE | Director | 27 Nov 2020 | | United Kingdom | January 1970 | 73-75, Aston Road North, Birmingham, West Midlands, B6 4DA |
| DYDE, Stephen David RESIGNED | Secretary | 08 Sep 2005 | 22 Mar 2011 | | | Field House, Church Lane, Hailey, Witney, OX29 9UD |
| HARGREAVES, Simon John RESIGNED | Secretary | 20 Feb 1995 | 08 Sep 2005 | | | 29a Nine Mile Ride, Finchampstead, Berkshire, RG40 4QD |
| TAIWO, Bolaji Moruf RESIGNED | Secretary | 13 Mar 2013 | 19 Oct 2018 | | | Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom |
| LEGIST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Jan 1995 | 20 Feb 1995 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |
| CHURCHILL, Wayne Winston RESIGNED | Director | 25 Mar 2003 | 31 Jul 2008 | England | October 1958 | Taunton House, Freeland, Witney, Oxfordshire, OX28 8AQ |
| GADODIA, Anil Mahabir Prasad RESIGNED | Director | 15 Sep 2010 | 26 Feb 2013 | United Kingdom | December 1962 | 35, Alliance Close, Wembley, Middlesex, HA0 2NG |
| GARG, Pramod, Mr. RESIGNED | Director | 26 Feb 2013 | 08 Jan 2015 | England | September 1979 | Units 1-2 Great West Plaza, Riverbank Way, Brentford, Middlesex, TW8 9RE, United Kingdom |
| GOLDIE, Andrew Peter RESIGNED | Director | 08 Jan 2015 | 31 Jul 2020 | England | July 1960 | Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom |
| HARGREAVES, Simon John RESIGNED | Director | 20 Feb 1995 | 01 Feb 2008 | United Kingdom | January 1963 | Moat Farm Barn, Water Lane, Ford, Aylesbury, Buckinghamshire, HP17 8XD |
| JOHNSTON, Peter Douglas RESIGNED | Director | 03 Sep 2007 | 31 Jul 2008 | England | November 1963 | Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ |
| LUCEY, Dermot, Mr. RESIGNED | Director | 31 Jul 2020 | 27 Nov 2020 | Ireland | July 1963 | World Business Centre 2, Newall Road, Middlesex, TW6 2SF, United Kingdom |
| MALHOTRA, Harsh, Mr. RESIGNED | Director | 09 Dec 2008 | 15 Sep 2010 | India | June 1966 | Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, 400 049, India |
| NESTER, Antony James RESIGNED | Director | 20 Feb 1995 | 28 Feb 2007 | | April 1960 | Merrifield, 9 Top Park, Gerrards Cross, Buckinghamshire, SL9 7PP |
| PEREZ, David RESIGNED | Director | 25 Jan 2000 | 10 May 2008 | | February 1970 | 353 River Street, Apt 529, Hoboken, New Jersey 07030, FOREIGN, Usa |
| SAUER, Michael Paul RESIGNED | Director | 06 Feb 2009 | 25 Aug 2014 | | April 1955 | 45, East 89 Street, New York, New York, NY 10128, United States Of America |
| THOMPSON, Mark James RESIGNED | Director | 10 Dec 2007 | 09 Dec 2008 | United Kingdom | September 1963 | The Sawmills, Pink Lane, Charlton, Wiltshire, SN16 9DS |
| TIMPANY, Edward Allen RESIGNED | Director | 20 Feb 1995 | 05 May 2008 | United Kingdom | May 1956 | Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT |
| LEGIST DIRECTORS LIMITED RESIGNED | Nominee Director | 06 Jan 1995 | 20 Feb 1995 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |