| ANDREWS, Jonathan Stuart Christian ACTIVE | Director | 18 Jul 2026 | | England | September 1966 | Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG, England |
| AW, Ta-Shii ACTIVE | Director | 11 Nov 2023 | | England | October 1971 | 4 Grenville Mansions, 40 Hunter Street, London, WC1N 1BG, England |
| BRUCE, Ian Hamilton ACTIVE | Director | 06 Nov 2018 | | England | July 1956 | Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG, England |
| COURT, Elsbeth ACTIVE | Director | 18 Mar 2000 | | England | October 1942 | 40 Hunter Street, London, WC1N 1BG |
| KEEBLE, Daniel Kenneth ACTIVE | Director | 10 Nov 2023 | | England | May 1975 | 2 Grenville Mansions, 40 Hunter Street, London, WC1N 1BG, England |
| TAYLOR-KING, Jake Patrick ACTIVE | Director | 01 Aug 2021 | | England | September 1990 | Flat 10, Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG, England |
| WEBSTER, Jeanne Kaori Gazeley ACTIVE | Director | 10 Nov 2023 | | England | September 1972 | 7 Grenville Mansions, 40-42 Hunter Street, London, WC1N 1BG, England |
| WEST, David ACTIVE | Director | 15 Apr 2013 | | England | March 1947 | 3 Grenville Mansions, 40 Hunter Street, London, WC1N 1BG, England |
| WILLIAMS, Richard Mark ACTIVE | Director | 09 Nov 2010 | | United Kingdom | February 1960 | Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG, England |
| CURRY MACHADO, Jonathan Michael RESIGNED | Secretary | 14 Dec 2004 | 05 Apr 2006 | | | Flat 2, Grenville Mansions, Hunter Street, London, WC1N 1BG |
| HOLLANDS, Norman Charles Peter RESIGNED | Secretary | 05 Apr 2006 | 11 Apr 2010 | | | 40-41 Hunter Street, London, WC1N 1BG |
| MELLING, Charles Paul Jeremy RESIGNED | Secretary | 21 Dec 1999 | 15 Mar 2002 | | | Flat 5 Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG |
| SOTOWICZ, Barbara Anne RESIGNED | Secretary | 05 Aug 2014 | 18 Sep 2015 | | | 97, Judd Street, London, WC1H 9JG |
| WALL, Gerard Shane RESIGNED | Secretary | 11 Apr 1995 | 21 Dec 1999 | | | 1 Grenville Mansions, 40 Hunter Street, London, WC1N 1BG |
| WALL, Nancy RESIGNED | Secretary | 15 Mar 2002 | 31 Dec 2004 | | | 8 Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG |
| WEST, David RESIGNED | Secretary | 28 May 2010 | 05 Aug 2014 | | | 3, Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Apr 1995 | 11 Apr 1995 | | | 26, Church Street, London, NW8 8EP |
| ANDENAS, Mads RESIGNED | Director | 11 Apr 1995 | 27 Mar 2008 | | July 1957 | 9 Grenville Mansions, 40/41 Hunter Street, London, WC1N 1BG |
| ANDREWS, Jonathan Stuart Christian RESIGNED | Director | 01 Sep 2021 | 10 Jul 2026 | England | September 1966 | Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG, England |
| CURRY MACHADO, Jonathan Michael RESIGNED | Director | 11 Apr 1995 | 29 Mar 2010 | | January 1968 | Flat 2, Grenville Mansions, Hunter Street, London, WC1N 1BG |
| DOBSON, Elizabeth Mary RESIGNED | Director | 25 Nov 2018 | 01 Feb 2023 | England | June 1963 | Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG, England |
| HOLLANDS, Norman Charles Peter RESIGNED | Director | 31 May 2012 | 20 Mar 2018 | England | March 1953 | 97, Judd Street, London, WC1H 9JG, England |
| HOLLANDS, Norman Charles Peter RESIGNED | Director | 01 Sep 2010 | 13 Sep 2011 | England | March 1953 | Flat 3 Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG, England |
| KAKOURAS, Panayiotis RESIGNED | Director | 13 Sep 2011 | 10 Apr 2018 | United Kingdom | January 1965 | 97, Judd Street, London, WC1H 9JG, England |
| LUQUE READER, Carolina Nadine RESIGNED | Director | 29 Sep 2018 | 01 Aug 2023 | United Kingdom | March 1968 | Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG, England |
| MACIAS, Arturo RESIGNED | Director | 31 May 2012 | 31 Jan 2015 | United Kingdom | November 1935 | 97, Judd Street, London, WC1H 9JG, England |
| PEERS, Sarah Matilde Catherine RESIGNED | Director | 11 Apr 1995 | 17 Nov 2006 | | November 1963 | 5 Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG |
| PENNA, Tristram John RESIGNED | Director | 11 Apr 1995 | 07 Feb 1997 | | October 1961 | 4 Grenville Mansions, 40 Hunter Street, London, WC1N 1BG |
| QUINLAN, Mark RESIGNED | Director | 28 May 2010 | 22 May 2012 | United Kingdom | July 1980 | Flat 3 Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG, England |
| SOTOWICZ, Barbara Anna RESIGNED | Director | 20 Mar 2018 | 04 Aug 2018 | England | November 1953 | 97, Judd Street, London, WC1H 9JG |
| SOTOWICZ, Barbara Anna RESIGNED | Director | 25 Jun 2007 | 31 May 2012 | England | November 1953 | 10 Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG |
| TCHEN, Christopher Douglas Alexander RESIGNED | Director | 11 Apr 1995 | 07 Feb 1997 | England | March 1964 | Coombe Hill Farm, Missenden Rd, Butlers Cross, Aylesbury, Bucks, HP17 0UP |
| WALL, Gerard Shane RESIGNED | Director | 11 Apr 1995 | 21 Dec 1999 | | August 1967 | 1 Grenville Mansions, 40 Hunter Street, London, WC1N 1BG |
| WALL, Nancy RESIGNED | Director | 21 Mar 2000 | 28 Sep 2008 | | May 1944 | 8 Grenville Mansions, 40-41 Hunter Street, London, WC1N 1BG |
| WATTHEY, James Robertson RESIGNED | Director | 13 May 2007 | 20 Apr 2017 | England | October 1975 | 5 Grenville Mansions, 40 Hunter Street, London, WC1N 1BG |