| PATEL, Samir Chandrakant ACTIVE | Secretary | 24 Sep 2024 | | | | 2, Cavendish Square, London, W1G 0PU, England |
| BAKER, Jon Tyson ACTIVE | Director | 31 Jan 2025 | | England | May 1973 | 2, Cavendish Square, London, W1G 0PU, England |
| PATEL, Samir Chandrakant ACTIVE | Director | 24 Sep 2024 | | England | July 1972 | 2, Cavendish Square, London, W1G 0PU, England |
| REAY, John Michael ACTIVE | Director | 14 Jan 2019 | | England | March 1961 | 2, Cavendish Square, London, W1G 0PU, England |
| KOPSER, Mark Anthony RESIGNED | Secretary | 17 Mar 1995 | 18 May 1995 | | | 14 Litchfield Way, London, NW11 6NJ |
| LOYAL, Jasy RESIGNED | Secretary | 20 Jun 1997 | 31 Dec 2018 | | | 242 Marylebone Road, London, NW1 6JL |
| MURRAY, Graham Colin RESIGNED | Secretary | 18 May 1995 | 20 Jun 1997 | | | 5 Clavering Close, Twickenham, Middlesex, TW1 4TP |
| VICKERY, Catherine Mary Jane RESIGNED | Secretary | 21 Jan 2019 | 24 Sep 2024 | | | 2, Cavendish Square, London, W1G 0PU, England |
| RUTLAND SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Feb 1995 | 17 Mar 1995 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
| AULD, Charles Cairns RESIGNED | Director | 18 May 1995 | 22 Mar 1996 | United Kingdom | June 1943 | 2 Cheyne Row, London, SW3 5HL |
| BUGOS, John Reilly RESIGNED | Director | 31 Jul 2012 | 12 Aug 2016 | England | May 1964 | 242 Marylebone Road, London, NW1 6JL |
| KAUSCH, John RESIGNED | Director | 30 Jun 1998 | 19 Dec 2006 | | December 1945 | Flat 8 87 Cadogan Gardens, London, SW3 2RD |
| KOPSER, Mark Anthony RESIGNED | Director | 17 Mar 1995 | 02 May 2000 | | November 1964 | 46 Circus Road, London, NW8 9SE |
| LOYAL, Jasy RESIGNED | Director | 02 May 2000 | 31 Dec 2018 | United Kingdom | October 1961 | 242 Marylebone Road, London, NW1 6JL |
| MURPHY, Paul RESIGNED | Director | 18 May 1995 | 22 Mar 1996 | | August 1949 | Cunnery Farm Wychnor Park, Burton-Under-Needwood, Burton Upon Trent, Staffordshire, DE13 8BU |
| MURRAY, Graham Colin RESIGNED | Director | 11 Jul 1995 | 10 Jan 1997 | | May 1944 | 5 Clavering Close, Twickenham, Middlesex, TW1 4TP |
| NEEB, Michael Thomas RESIGNED | Director | 01 Jul 2000 | 31 Mar 2019 | United Kingdom | August 1962 | 242 Marylebone Road, London, NW1 6JL |
| NEWMAN, Robert Louis RESIGNED | Director | 10 Jul 1996 | 12 Sep 1997 | | March 1944 | 46 Circus Road, London, NW8 9SE |
| PETKAS, James Mark RESIGNED | Director | 16 Mar 2007 | 31 Jul 2012 | Uk | October 1955 | 242 Marylebone Road, London, NW1 6JL |
| PICKLE, James Clayton RESIGNED | Director | 10 Jul 1996 | 30 Jun 1998 | | June 1943 | Cherry Tree House, St Edmunds Terrace, St Johns Wood, London, NW8 |
| PRITCHARD, Teresa Finch RESIGNED | Director | 22 Aug 2016 | 01 May 2019 | England | January 1960 | 242 Marylebone Road, London, NW1 6JL |
| SIGHTES, Cynthia Nanette RESIGNED | Director | 19 Aug 2019 | 31 Jan 2025 | England | January 1964 | 2, Cavendish Square, London, W1G 0PU, England |
| STEEN, Donald Ellsworth RESIGNED | Director | 18 May 1995 | 10 Jan 1997 | Usa | November 1946 | 5715 Thames Ct, Dallas, Texas, 75252, Usa |
| VASUDEVAN, Rajiv RESIGNED | Director | 08 Feb 2010 | 07 Nov 2010 | United Kingdom | October 1962 | 242 Marylebone Road, London, NW1 6JL |
| VERNEGAARD, Niels Peter RESIGNED | Director | 17 Mar 1995 | 05 Jul 1996 | | April 1956 | 46 Circus Road, London, NW8 9SE |
| VICKERY, Catherine Mary Jane RESIGNED | Director | 06 Feb 2019 | 24 Sep 2024 | United Kingdom | June 1975 | 2, Cavendish Square, London, W1G 0PU, England |
| WILKS, Ian James RESIGNED | Director | 18 May 1995 | 22 Mar 1996 | United Kingdom | November 1946 | 2 Maryvale, Godalming, Surrey, GU7 1SW |
| RUTLAND DIRECTORS LIMITED RESIGNED | Nominee Director | 10 Feb 1995 | 17 Mar 1995 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |