| HORNER, Edward John ACTIVE | Director | 25 Jul 2023 | | England | March 1975 | 88, Wood Street, London, EC2V 7QR |
| AMIN, Divya Bala RESIGNED | Secretary | 16 May 2007 | 05 Dec 2007 | | | 51 Barn Hill, Wembley, Middlesex, HA9 9LL |
| DOHERTY, Stephen Paul RESIGNED | Secretary | 04 Apr 1995 | 26 May 2000 | | | 4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA |
| DYER BARTLETT, Diana RESIGNED | Secretary | 10 Jan 2001 | 16 May 2007 | | | Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL |
| PEARCE, Simon Marshall RESIGNED | Secretary | 05 Dec 2007 | 30 Apr 2012 | | | 88, Wood Street, London, EC2V 7QR |
| SMITH, Helen Louise RESIGNED | Secretary | 26 May 2000 | 10 Jan 2001 | | | 32 Onslow Gardens, Grange Park, London, N21 1DX |
| WALES, Carolyn RESIGNED | Secretary | 30 Apr 2012 | 28 Jun 2012 | | | Canaccord Genuity Limited, 88 Wood Street, London, EC2V 7QR, United Kingdom |
| BROWN, Mark Finlay RESIGNED | Director | 21 Oct 2008 | 05 Sep 2012 | England | March 1963 | 88, Wood Street, London, EC2V 7QR |
| COTTER, John Anthony RESIGNED | Director | 29 Jun 2009 | 22 Mar 2012 | United Kingdom | March 1967 | 88, Wood Street, London, EC2V 7QR |
| DOHERTY, Stephen Paul RESIGNED | Nominee Director | 04 Apr 1995 | 15 Dec 1999 | | May 1966 | 17 Barrington Close, Shoeburyness, Southend On Sea, SS3 8BJ |
| DYER BARTLETT, Diana RESIGNED | Director | 31 Jul 2006 | 16 May 2007 | | January 1971 | Ketton House, Rectory Road, Keddington, Suffolk, CB9 7QL |
| ELLIS, Darren RESIGNED | Director | 03 Apr 2012 | 29 Jul 2015 | United Kingdom | March 1961 | 88, Wood Street, London, EC2V 7QR |
| FIDDEMONT, Roy RESIGNED | Nominee Director | 04 Apr 1995 | 15 Dec 1999 | | November 1947 | Flat 7 3 Pond Road, Blackheath, London, SE3 9JL |
| KOTUSH, Brad RESIGNED | Director | 03 Apr 2012 | 09 Feb 2017 | Canada | June 1965 | 88, Wood Street, London, EC2V 7QR |
| LE PREVOST, Shane RESIGNED | Director | 10 Feb 2005 | 21 Apr 2006 | | January 1956 | Appartment 10 11 Well Court, 49-52 Bow Lane, London, EC4M 9DJ |
| LINDSAY, David RESIGNED | Director | 01 Jun 2007 | 18 Nov 2008 | England | May 1956 | 47 Clifton Court, Maida Vale, London, NW8 8HS |
| PLASCO, Joel RESIGNED | Director | 31 Jul 2006 | 19 Nov 2008 | | January 1971 | Flat 18, 10 Wellington Road, London, NW10 5BB |
| REED, Christopher RESIGNED | Director | 10 Feb 2005 | 31 Jul 2006 | | April 1962 | Stanways, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JS |
| SMITH, Helen Louise RESIGNED | Director | 24 Mar 2003 | 10 Feb 2005 | | March 1972 | 1 Spencer Walk, Hampstead, London, NW3 1QZ |
| SMITH, Terence Charles RESIGNED | Director | 15 Dec 1999 | 10 Feb 2005 | England | May 1953 | The Old Rectory 53 Main Road, Danbury, Chelmsford, Essex, CM3 4NG |
| STEWART, Andrew Marshall RESIGNED | Director | 15 Dec 1999 | 24 Mar 2003 | | August 1951 | 8 Dyke Close, Hove, East Sussex, BN3 6DB |
| TREGONING, Christopher William Courtenay RESIGNED | Director | 27 Oct 2016 | 25 Jul 2023 | England | June 1948 | 88, Wood Street, London, EC2V 7QR |