| TAHIR, Saira Jamil Hussain ACTIVE | Secretary | 17 May 2019 | | | | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| MILLWARD, Guy Leighton ACTIVE | Director | 10 Dec 2020 | | United Kingdom | October 1965 | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| MILNER, Mark Francis ACTIVE | Director | 27 Aug 2019 | | England | December 1967 | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| ANSON, Henry James RESIGNED | Secretary | 20 Feb 1995 | 19 Oct 2005 | | | 44 Coniger Road, London, SW6 3TA |
| BARTON, Daniel Carl RESIGNED | Secretary | 10 Oct 2014 | 17 May 2019 | | | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| COCKTON, Richard Edward RESIGNED | Secretary | 30 Jun 2008 | 05 Nov 2013 | | | 6-14, Underwood Street, London, England, N1 7JQ, England |
| TANEJA, Ajay RESIGNED | Secretary | 05 Nov 2013 | 10 Oct 2014 | | | 6-14, Underwood Street, London, England, N1 7JQ, England |
| ZAHEDIEH, Ahmed RESIGNED | Secretary | 19 Oct 2005 | 30 Jun 2008 | | | 310 Liverpool Road, London, N7 8PU |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Feb 1995 | 20 Feb 1995 | | | 72 New Bond Street, London, W1S 1RR |
| AMOS, Richard John RESIGNED | Director | 29 Mar 2018 | 10 Dec 2020 | England | February 1967 | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| ANSON, Henry James RESIGNED | Director | 17 Jun 1999 | 19 Oct 2005 | | January 1967 | 44 Coniger Road, London, SW6 3TA |
| BOLLAND, Hugh Westrope RESIGNED | Director | 16 Sep 2003 | 19 Oct 2005 | United Kingdom | May 1946 | Overdeans Court, Dippenhall, Farnham, Surrey, GU10 5EB |
| BRADY, Charles John RESIGNED | Director | 19 Oct 2005 | 31 Jul 2014 | England | August 1956 | 6-14, Underwood Street, London, England, N1 7JQ, England |
| BROOME, Stephen Patrick RESIGNED | Director | 02 Nov 2009 | 30 May 2012 | England | August 1956 | Paulton House, 8 Shepherdess Walk, London, N1 7LB |
| CONWELL, Rory Arthur RESIGNED | Director | 19 Oct 2005 | 02 Nov 2009 | United Kingdom | June 1953 | 19-21, Christopher Street, London, England, EC2A 2BS, England |
| DUNN, Benjamin Paul RESIGNED | Director | 16 Sep 2003 | 17 Aug 2006 | United Kingdom | November 1969 | 36, Wayside Avenue, Bushey, Hertfordshire, WD23 4SQ |
| FARQUHARSON, Robert David RESIGNED | Director | 09 Jan 2012 | 25 Apr 2014 | United Kingdom | October 1968 | 10, Hock Hill, Sanderstead, Croydon, Surrey, England, CR2 0LA, England |
| FOYE, Anthony Martin RESIGNED | Director | 31 Jul 2014 | 29 Mar 2018 | United Kingdom | July 1962 | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| GUY, Jennifer RESIGNED | Director | 02 Nov 2009 | 03 Jun 2015 | United Kingdom | July 1973 | 6-14, Underwood Street, London, England, N1 7JQ, England |
| HUSSEY, Nicholas Colin RESIGNED | Director | 20 Feb 1995 | 19 Oct 2005 | United Kingdom | November 1966 | The Cottage, Wonersh Common, Guildford, Surrey, GU5 0PL |
| KEKWICK, David Andrew Guy RESIGNED | Director | 17 Jun 1999 | 24 Jul 2009 | | February 1967 | 15 Wiseton Road, London, SW17 7EE |
| MORGAN, Martin William Howard RESIGNED | Director | 12 Apr 2019 | 27 Aug 2019 | United Kingdom | February 1950 | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| ROBERTS, Stuart Kurt RESIGNED | Director | 02 Nov 2009 | 23 Dec 2011 | England | December 1961 | Paulton House, 8 Shepherdess Walk, London, N1 7LB |
| ROS, Pedro RESIGNED | Director | 29 Apr 2016 | 12 Apr 2019 | England | November 1961 | 6-14, Underwood Street, London, England, N1 7JQ, England |
| SMITH, Neil Edwin RESIGNED | Director | 19 Oct 2005 | 02 Nov 2009 | | March 1971 | 19-21, Christopher Street, London, England, EC2A 2BS, England |
| WAKE, Linda Anne RESIGNED | Director | 09 Jan 2012 | 29 Apr 2016 | England | October 1976 | 6-14, Underwood Street, London, England, N1 7JQ, England |
| WAKE, Linda Anne RESIGNED | Director | 19 Oct 2005 | 02 Nov 2009 | England | October 1976 | 19-21, Christopher Street, London, England, EC2A 2BS, England |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 20 Feb 1995 | 20 Feb 1995 | | | 72 New Bond Street, London, W1S 1RR |