| KELLAS, Simon David ACTIVE | Secretary | 29 Aug 2017 | | | | 89, Bishops Way, London, E2 9HL, England |
| EVANS, Kelly Louise ACTIVE | Director | 17 May 2024 | | England | August 1970 | Stone King Llp, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, England |
| ROBINSON, Lucy Isobel ACTIVE | Director | 20 Apr 2024 | | England | April 1957 | Stone King Llp, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, England |
| BARRETT, Nicholas James RESIGNED | Secretary | 19 Dec 2000 | 17 Dec 2005 | | | 20 Stanbridge Road, London, SW15 1DX |
| BUTLER, Paul James RESIGNED | Secretary | 06 Apr 2008 | 12 Oct 2012 | | | 150 Sutton Common Road, Sutton, Surrey, SM1 3JQ |
| FRANKLIN, Thomas Gerald RESIGNED | Secretary | 06 Dec 2007 | 06 Apr 2008 | | | 4 Newark House, London, SW9 7SH |
| GRANT, Christine RESIGNED | Secretary | 07 Dec 2013 | 29 Aug 2017 | | | 2nd Floor Camelford House, 87-90 Albert Embankment London, SE1 7TW |
| JOHNSTON, Norma RESIGNED | Secretary | 05 Apr 1998 | 11 Apr 1999 | | | 5 Holmesdale Avenue, London, SW14 7BQ |
| JOSEPH, David Edmond RESIGNED | Secretary | 17 Dec 2005 | 20 Nov 2007 | | | 24 Kings Acre, Coggeshall, Colchester, Essex, CO6 1NY |
| MATTINGGLY, Alan Roger RESIGNED | Secretary | 19 Mar 2000 | 19 Dec 2000 | | | 4 Riverdale Court, Bush Hill, London, N21 2BY |
| MATTINGLY, Alan Roger RESIGNED | Secretary | 03 Apr 1995 | 05 Apr 1998 | | | 45 Tonbridge Crescent, Harrow, Middlesex, HA3 9LE |
| SYRATT, Frank Lindsey RESIGNED | Secretary | 11 Apr 1999 | 19 Mar 2000 | | | 179 Highbury New Park, London, N5 2TU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Mar 1995 | 03 Apr 1995 | | | 26, Church Street, London, NW8 8EP |
| AKHTAR, Naseem RESIGNED | Director | 30 Mar 2014 | 29 Mar 2015 | England | February 1968 | 2nd Floor Camelford House, 87-90 Albert Embankment London, SE1 7TW |
| ASHBROOK, Katherine Jessie RESIGNED | Director | 11 Jul 2017 | 26 May 2021 | England | February 1955 | Telfers Cottage, Turville, Henley-On-Thames, RG9 6QL, England |
| ASHBROOK, Katherine Jessie RESIGNED | Director | 19 Jan 2008 | 17 Apr 2011 | England | February 1955 | Telfer's Cottage Turville, Henley On Thames, Oxfordshire, RG9 6QL |
| ASHBROOK, Katherine Jessie RESIGNED | Director | 03 Apr 1995 | 05 Apr 1998 | England | February 1955 | Telfer's Cottage Turville, Henley On Thames, Oxfordshire, RG9 6QL |
| DAWSON, Rebecca Natalie RESIGNED | Director | 26 May 2021 | 20 Apr 2024 | England | October 1980 | 10, Queen Street Place, London, EC4R 1BE, United Kingdom |
| FRANKLIN, Thomas Gerald RESIGNED | Director | 19 Jan 2008 | 03 Jan 2012 | England | June 1969 | 4 Newark House, London, SW9 7SH |
| FULLER, Denis John Sanderson RESIGNED | Director | 14 Apr 2002 | 01 May 2009 | England | August 1943 | Inglenook, 11b Kings Ride, Camberley, Surrey, GU15 4HU |
| GARRAHAN, Des RESIGNED | Director | 29 Mar 2015 | 08 Apr 2018 | England | March 1956 | 2nd Floor Camelford House, 87-90 Albert Embankment London, SE1 7TW |
| GROSZ, David Peter RESIGNED | Director | 03 Apr 1995 | 19 Mar 2000 | | April 1939 | 57 Harburn Avenue, Deans, Livingston, West Lothian, EH54 8NH |
| HUNT, David Malcolm RESIGNED | Director | 25 Apr 1997 | 14 Apr 2002 | United Kingdom | December 1941 | 28 Elm Close, Mapperley Road, Nottingham, NG3 5AH |
| IBBOTT, John Beauchamp RESIGNED | Director | 03 Apr 1995 | 25 Apr 1997 | | May 1921 | 117 Upper Road, Kennington, Oxford, Oxfordshire, OX1 5LW |
| KIPLING, Jonathan Mark RESIGNED | Director | 17 Apr 2011 | 29 Mar 2015 | United Kingdom | December 1951 | 2nd Floor Camelford House, 87-90 Albert Embankment London, SE1 7TW |
| MACKAY, Catherine Mary RESIGNED | Director | 05 Apr 1998 | 03 Jul 2003 | | June 1947 | 10 Saint Albans Close, Sheffield, South Yorkshire, S10 4DJ |
| MANNINGS, Alex Edwin RESIGNED | Director | 29 Mar 2015 | 08 Apr 2018 | England | December 1971 | 2nd Floor Camelford House, 87-90 Albert Embankment London, SE1 7TW |
| O'BYRNE, Christine Anne RESIGNED | Director | 29 Mar 2015 | 02 Apr 2017 | Wales | March 1980 | 2nd Floor Camelford House, 87-90 Albert Embankment London, SE1 7TW |
| PEEL, Robert Anthony RESIGNED | Director | 22 Apr 2012 | 29 Mar 2015 | United Kingdom | October 1953 | 15, Woodland Way, Petts Wood, Orpington, Kent, BR5 1NB, United Kingdom |
| PENNY, Michael William Harrison RESIGNED | Director | 01 May 2018 | 20 Apr 2024 | England | August 1954 | 10, Queen Street Place, London, EC4R 1BE, United Kingdom |
| READER, Brian Keith RESIGNED | Director | 03 Jun 2000 | 01 May 2009 | | September 1946 | 82 Arethusa Way, Bisley, Woking, Surrey, GU24 9BX |
| SQUIRES, Terence Stuart RESIGNED | Director | 03 Jul 2003 | 03 Mar 2007 | | June 1934 | 7 Glan Yr Afon, Pontyclun, Mid Glamorgan, CF72 9BJ |
| WHITE, Ian Robert RESIGNED | Director | 19 Jan 2008 | 01 May 2009 | United Kingdom | March 1965 | 40 Bankside Close, Isleworth, Middlesex, TW7 7EW |
| WHITTAKER, Rodney Martin RESIGNED | Director | 17 Apr 2011 | 22 Apr 2012 | United Kingdom | September 1948 | 2nd Floor Camelford House, 87-90 Albert Embankment London, SE1 7TW |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 15 Mar 1995 | 03 Apr 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |