| SETFORD, Derrick ACTIVE | Secretary | 29 Jul 1996 | | | | 3 Woodbury Close, Bourne End, Buckinghamshire, SL8 5HA |
| BRAY, Helen Mary ACTIVE | Director | 01 Apr 1995 | | United Kingdom | May 1962 | 2 Woodbury Close, Bourne End, Buckinghamshire, SL8 5HA |
| CLOUDER, Patricia ACTIVE | Director | 13 Dec 2025 | | England | March 1948 | 6, Woodbury Close, Bourne End, Buckinghamshire, SL8 5HA, England |
| FOSTER, David Jack Charlton ACTIVE | Director | 22 Jun 2002 | | United Kingdom | December 1942 | 5 Woodbury Close, Bourne End, Buckinghamshire, SL8 5HA |
| HALLIGAN, David Birnie ACTIVE | Director | 22 Jun 2002 | | United Kingdom | November 1947 | 5 Woodbury Close, Bourne End, Buckinghamshire, SL8 5HA |
| KEEGAN, Caroline ACTIVE | Director | 09 Mar 2021 | | England | December 1953 | 1, Woodbury Close, Bourne End, SL8 5HA, England |
| SETFORD, Derrick ACTIVE | Director | 29 Jul 1996 | | United Kingdom | January 1948 | 3 Woodbury Close, Bourne End, Buckinghamshire, SL8 5HA |
| WEBBER, Raymond ACTIVE | Director | 27 Mar 2020 | | England | April 1944 | 4, Woodbury Close, Bourne End, SL8 5HA, England |
| BUCKERIDGE, Richard Henry RESIGNED | Secretary | 02 Mar 1995 | 14 Aug 1995 | | | Spinwell Cottage Nursery Walk, Spinfield Lane, Marlow, Bucks, SL7 2LL |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 02 Mar 1995 | 02 Mar 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BORNLING, Gosta Morgan RESIGNED | Director | 20 Jan 1997 | 07 Jun 2002 | | November 1930 | Ivy Cottage Woodbury Close, Bourne End, Buckinghamshire, SL8 5HA |
| BRADLEY, Peter Michael RESIGNED | Director | 02 Mar 1995 | 14 Aug 1995 | Uk | September 1949 | Wellicome House 170 West Street, Marlow, Buckinghamshire, SL7 2BU |
| BULLARD, Geoffrey Edward RESIGNED | Director | 01 Apr 1995 | 20 Jan 1997 | | May 1931 | 6 Woodbury Close, Bourne End, Buckinghamshire, SL8 5HA |
| CATTERSON SMITH, Anne RESIGNED | Director | 30 Jul 1999 | 09 Mar 2021 | United Kingdom | February 1954 | 1 Woodbury Close, Bourne End, Buckinghamshire, SL8 5HA |
| CHIPPERTON, Pamela RESIGNED | Director | 08 May 1998 | 29 Jul 1999 | | March 1957 | Lansdowne, Mayflower Way Angmering, Littlehampton, West Sussex, BN16 4AY |
| CURRIE, David George RESIGNED | Director | 02 Apr 2001 | 27 Mar 2020 | United Kingdom | May 1949 | 4 Woodbury Close, Bourne End, Buckinghamshire, SL8 5HA |
| HOWE DAVIES, Pauline RESIGNED | Director | 07 Jun 2002 | 20 Nov 2025 | United Kingdom | May 1948 | 6 Woodbury Close, Ivy Cottage, Bourne End, Buckinghamshire, SL8 5HA |
| MASON, Paul Russell RESIGNED | Director | 20 Jan 1997 | 08 May 1998 | United Kingdom | October 1969 | Bishopsgate, Church Road Cookham, Maidenhead, Berkshire, SL6 9PJ |
| PILKINGTON, Leslie James RESIGNED | Director | 01 Apr 1995 | 23 Jan 2000 | | December 1944 | 5 Woodbury Close, Bourne End, Buckinghamshire, SL8 5HA |
| RATHBONE, Christopher John Harold RESIGNED | Director | 24 Jan 2000 | 22 Jun 2002 | | June 1949 | 5 Woodbury Close, Bourne End, Buckinghamshire, SL8 5HA |
| SINSTEAD, Alan Jeremy RESIGNED | Director | 01 Apr 1995 | 20 Jan 1997 | | May 1959 | 1 Woodbury Close, Bourne End, Buckinghamshire, SL8 5HA |
| WHITSTON, Jim RESIGNED | Director | 01 Mar 1996 | 01 Apr 2001 | | August 1946 | 8 Shelley Close, Medmenham, Marlow, Buckinghamshire, SL7 2SE |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 02 Mar 1995 | 02 Mar 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |