| GRAHAM, Brett William ACTIVE | Secretary | 17 Jun 2024 | | | | 143 Station Road, Hampton, Middlesex, TW12 2AL, England |
| GRAHAM, Brett William ACTIVE | Director | 01 Apr 2009 | | England | March 1979 | 143 Station Road, Hampton, Middlesex, TW12 2AL, England |
| ALLEN, David RESIGNED | Secretary | 19 Oct 1995 | 01 Apr 1996 | | | 358, Fulham Road, London, SW10 |
| ENGLEDOW, Lorraine RESIGNED | Secretary | 07 Aug 1997 | 28 Sep 2000 | | | 11 Bigwood Court, Bigwood Road Hampstead Garden Suburb, London, NW11 6SS |
| PAREKH, Urvashi Dipak RESIGNED | Secretary | 10 Jan 2002 | 14 Jan 2004 | | | 254 Harrow Road, Wembley, Middlesex, HA9 6QL |
| PHELPS, David Simon RESIGNED | Secretary | 01 Apr 1996 | 07 Aug 1997 | | | 3 Crondace Road, London, SW6 4BA |
| PLATTS MARTIN, Nigel Bruce RESIGNED | Secretary | 14 Jan 2004 | 17 Jun 2024 | | | 26 Foster Road, Chiswick, London, W4 4NY |
| SALINGER, Michael Lawton RESIGNED | Secretary | 30 Sep 2000 | 10 Jan 2002 | | | 39 Broadfields Avenue, Edgware, Middlesex, HA8 8PF |
| BRECHIN PLACE SECRETARIES LIMITED RESIGNED | Secretary | 27 Mar 1995 | 19 Oct 1995 | | | 31 Brechin Place, London, SW7 4QD |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 27 Mar 1995 | 27 Mar 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ADAM, Piers Benedict RESIGNED | Director | 19 Oct 1995 | 07 Aug 1997 | United Kingdom | March 1964 | Garden Flat, 12 Sheffield Terrace, London, W8 7NA |
| BARWICK, Drew RESIGNED | Director | 07 Aug 1997 | 28 Sep 2000 | | September 1957 | 15 Bergholt Mews, Camden Town, London, NW1 0BH |
| FINCH, Kevin Michael RESIGNED | Director | 07 Aug 1997 | 15 Dec 2000 | United Kingdom | July 1954 | The Barn, Rue Jacques, St. Sampson, Guernsey, Channel Islands, GY2 4NJ |
| HOWARD, Philip Ewen RESIGNED | Director | 14 Jan 2004 | 17 Jun 2024 | United Kingdom | June 1966 | 84 Madrid Road, London, SW13 9PG |
| KOWSZUN, James Stephen Peregrine RESIGNED | Director | 09 May 2002 | 14 Jan 2004 | United Kingdom | August 1968 | Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ |
| LEWIN, Colin RESIGNED | Director | 01 Oct 2002 | 14 Jan 2004 | England | December 1949 | 3 Davis Close, Marlow, Buckinghamshire, SL7 1SY |
| MCKENZIE, Sheila RESIGNED | Director | 15 Dec 2000 | 11 Nov 2003 | | June 1958 | 81 Oxford Road South, London, W4 3DD |
| PHELPS, David RESIGNED | Director | 19 Oct 1995 | 07 Aug 1997 | | June 1995 | 358, Fulham Road, London, SW10 |
| PLATTS MARTIN, Nigel Bruce RESIGNED | Director | 14 Jan 2004 | 17 Jun 2024 | | November 1954 | 26 Foster Road, Chiswick, London, W4 4NY |
| SALINGER, Michael Lawton RESIGNED | Director | 30 Sep 2000 | 10 Jan 2002 | England | January 1949 | 39 Broadfields Avenue, Edgware, Middlesex, HA8 8PF |
| SPENCER, Jeremy Paul RESIGNED | Director | 10 Jan 2002 | 14 Jan 2004 | | July 1971 | 5 Hawthorn Road, Evesham, Worcestershire, WR11 1HP |
| SULEMAN, Nadir RESIGNED | Director | 30 Sep 2000 | 15 Dec 2000 | | May 1968 | 117 Notting Hill Gate, London, W11 3LB |
| BRECHIN PLACE DIRECTORS LIMITED RESIGNED | Director | 27 Mar 1995 | 19 Oct 1995 | | | 31 Brechin Place, London, SW7 4QD |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 27 Mar 1995 | 27 Mar 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |