| RUMUN, Malgorzata Anna ACTIVE | Secretary | 01 Oct 2020 | | | | 6th Floor 9, Appold Street, London, EC2A 2AP |
| BARTLETT, Nicholas Peter ACTIVE | Director | 27 Jun 2019 | | England | January 1973 | 6th Floor 9, Appold Street, London, EC2A 2AP |
| CHAN, Choong Fai ACTIVE | Director | 03 Dec 2015 | | United Kingdom | April 1965 | 6th Floor 9, Appold Street, London, EC2A 2AP |
| HANSON, Phoebe Louise ACTIVE | Director | 24 Jun 2021 | | England | October 2001 | 6th Floor 9, Appold Street, London, EC2A 2AP |
| KOSER, Khalid Ali, Dr ACTIVE | Director | 30 Mar 2017 | | Switzerland | March 1969 | 6th Floor 9, Appold Street, London, EC2A 2AP |
| MOHAMUD, Fatuma Abdi ACTIVE | Director | 28 Jun 2018 | | England | October 1994 | 6th Floor 9, Appold Street, London, EC2A 2AP |
| OBERTI, Francesca ACTIVE | Director | 24 Jun 2021 | | England | March 1994 | 6th Floor 9, Appold Street, London, EC2A 2AP |
| SLACK, Lucy Emma ACTIVE | Director | 28 Jun 2018 | | England | January 1970 | 6th Floor 9, Appold Street, London, EC2A 2AP |
| STUART-TAYLOR, Virginia Caterina ACTIVE | Director | 24 Jun 2021 | | United Kingdom | July 1989 | 6th Floor 9, Appold Street, London, EC2A 2AP |
| WAGLE, Astha ACTIVE | Director | 24 Jun 2021 | | Nepal | November 1997 | 6th Floor 9, Appold Street, London, EC2A 2AP |
| ADAMS, Stacey Sharon RESIGNED | Secretary | 07 Feb 2019 | 29 Jul 2019 | | | Dean Bradley House, Horseferry Road, London, SW1P 2AF |
| ADAMS, Stacey Sharon RESIGNED | Secretary | 30 Jan 2007 | 04 Sep 2013 | | | 1 Radnor Road, Strawberry Hill, Twickenham, Middlesex, TW1 4NJ |
| COX, Karina Marie RESIGNED | Secretary | 10 Oct 2018 | 31 Jan 2019 | | | Dean Bradley House, Horseferry Road, London, SW1P 2AF |
| FRANCIS, Anzo Gloreen RESIGNED | Secretary | 29 Jul 2019 | 20 Dec 2019 | | | Dean Bradley House, Horseferry Road, London, SW1P 2AF |
| KENDALL, Richard RESIGNED | Secretary | 22 May 1995 | 05 Apr 2004 | | | 29 Langley Road, Abbots Langley, Hertfordshire, WD5 0EH |
| KENT, Christine RESIGNED | Secretary | 02 Feb 2004 | 17 Mar 2005 | | | 48 Digby Mansions, Hammersmith Bridge, London, W6 9DF |
| MILLER, Janice Maria RESIGNED | Secretary | 14 Aug 2006 | 30 Jan 2007 | | | 36 Kings Road, Windsor, Berkshire, SL4 2AG |
| MITCHELL, Keith Malcolm RESIGNED | Secretary | 04 Sep 2013 | 10 Oct 2018 | | | Dean Bradley House, Horseferry Road, London, SW1P 2AF, England |
| UNITE, Roger William RESIGNED | Secretary | 17 Mar 2005 | 14 Aug 2006 | | | 19 Bolton Gardens, Teddington, Middlesex, TW11 9AX |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 22 May 1995 | 22 May 1995 | | | 31 Corsham Street, London, N1 6DR |
| ALEXANDER, Rachel Ann RESIGNED | Director | 13 Apr 2006 | 11 Oct 2007 | | January 1962 | 20 Penwerris Avenue, Osterley, Middlesex, TW7 4QX |
| BETTS, Karen Elizabeth RESIGNED | Director | 16 Jun 2016 | 07 Oct 2021 | Scotland | August 1972 | Dean Bradley House, Horseferry Road, London, SW1P 2AF |
| BLOOMFIELD, Linda Joyce RESIGNED | Director | 23 Nov 2000 | 01 Jul 2001 | | February 1951 | 51 Doefurd Close, Culcheth, Warrington, Cheshire, WA3 4DL |
| BOTSIO, Edward RESIGNED | Director | 08 Jun 2006 | 20 Jun 2013 | United Kingdom | February 1960 | 27 Parsons Green Lane, London, SW6 4HZ |
| CARTER, Stephen Andrew RESIGNED | Director | 07 Jun 2001 | 01 Aug 2003 | United Kingdom | February 1964 | 22 Melville Road, Barnes, London, SW13 9RJ |
| CLAY, Andrew John RESIGNED | Director | 08 Dec 2009 | 22 May 2014 | United Kingdom | November 1954 | Montana, Shire Lane, Cholesbury, Tring, Hertfordshire, HP23 6NA, United Kingdom |
| COCHRANE, James Michael Thomas RESIGNED | Director | 08 Jun 2006 | 05 Dec 2013 | United Kingdom | May 1944 | 37 Murray Road, London, SW19 4PD |
| DANE, Margaret Helene RESIGNED | Director | 24 Mar 2011 | 22 May 2014 | United Kingdom | November 1950 | 25, Thomson Road, Currie, Midlothian, EH14 5HT, United Kingdom |
| ELLICOCK, John Henry RESIGNED | Director | 14 Aug 1997 | 07 Jul 2003 | United Kingdom | June 1946 | Longmead House, Andover, Hampshire, SP11 6PZ |
| FISH, Jeremy Peter RESIGNED | Director | 24 Mar 2011 | 28 Jun 2018 | England | December 1965 | Dean Bradley House, Horseferry Road, London, SW1P 2AF, England |
| HADDEN, Abel Robert RESIGNED | Director | 14 Aug 1997 | 26 Oct 1998 | | June 1953 | 21 Rumbold Road, London, SW6 2HX |
| HARVEY, Trevor Gordon RESIGNED | Director | 27 Mar 2002 | 14 Oct 2004 | England | December 1949 | 42 Freemans Close, Stoke Poges, Buckinghamshire, SL2 4ER |
| HOLMES, Amy Louise RESIGNED | Director | 24 Mar 2011 | 28 Jun 2018 | United Kingdom | May 1978 | Dean Bradley House, Horseferry Road, London, SW1P 2AF, England |
| JHANJI, Angela RESIGNED | Director | 05 Dec 2013 | 17 Mar 2016 | England | July 1989 | Dean Bradley House, Horseferry Road, London, SW1P 2AF, England |
| JOHNSON, Peter Michael RESIGNED | Director | 11 Dec 2002 | 18 Oct 2005 | | December 1947 | Springbok Keens Elm Lane, Street, Somerset, BA16 0ST |
| JOSELAND, Charles Lansley RESIGNED | Director | 28 Jun 2018 | 26 Jun 2026 | England | February 1963 | 6th Floor 9, Appold Street, London, EC2A 2AP |
| KNEAFSEY, Meg Maria Rose RESIGNED | Director | 16 Jun 2016 | 21 Jan 2018 | England | September 1994 | Dean Bradley House, Horseferry Road, London, SW1P 2AF |
| LUBAR, Alexander Nathan RESIGNED | Director | 14 Dec 2017 | 27 Jun 2019 | England | September 1979 | Dean Bradley House, Horseferry Road, London, SW1P 2AF |
| MCCALL, Steven RESIGNED | Director | 02 Apr 2004 | 17 Mar 2005 | | August 1946 | 8 Mayflower Close, Hartwell, Aylesbury, Buckinghamshire, HP17 8QH |
| MCGIVERN, Polly Clare RESIGNED | Director | 21 Jun 2012 | 28 Jun 2018 | United Kingdom | February 1976 | Dean Bradley House, Horseferry Road, London, SW1P 2AF, England |
| MISTRY, Kishor RESIGNED | Director | 15 Dec 2005 | 20 Jun 2013 | United Kingdom | February 1970 | 35 Larkfield Avenue, Harrow, London, HA3 8NQ |
| NEWNHAM, Jack Gilchrist RESIGNED | Director | 16 Jun 2016 | 12 Mar 2026 | United Kingdom | August 1966 | 6th Floor 9, Appold Street, London, EC2A 2AP |
| O'HAYER, Patricia RESIGNED | Director | 01 Jan 2013 | 12 Jan 2017 | United Kingdom | March 1962 | Dean Bradley House, Horseferry Road, London, SW1P 2AF, England |
| OWEN, John Leslie RESIGNED | Director | 02 Jul 1996 | 12 Mar 2003 | | October 1934 | Carters Hill House Carters Hill, Underriver, Sevenoaks, Kent, TN15 0SN |
| OWUSU-GYAMFI, Mavis Adelina RESIGNED | Director | 05 Dec 2013 | 28 Jun 2018 | England | May 1970 | Dean Bradley House, Horseferry Road, London, SW1P 2AF, England |
| PARKER, Samuel George Christopher RESIGNED | Director | 05 Dec 2013 | 24 Jun 2021 | England | May 1961 | Dean Bradley House, Horseferry Road, London, SW1P 2AF, England |
| PEARCE, Derek Ronald, Doctor RESIGNED | Director | 14 Aug 1997 | 21 Jun 2012 | Usa | June 1942 | 39 Champalue Circle, Versailles, Rancho Miraee, California 92270-2737, Usa |
| PENNINGTON, Sarah Louise RESIGNED | Director | 25 Apr 2005 | 06 Feb 2006 | | February 1974 | 75 Bournemouth Road, Wimbledon, London, SW19 3AR |
| PENROSE, Jean-Paul William RESIGNED | Director | 28 Jun 2018 | 27 Jun 2019 | England | February 1968 | Dean Bradley House, Horseferry Road, London, SW1P 2AF |
| POMEROY, Brian Walter, Sir RESIGNED | Director | 17 Mar 2005 | 28 Jun 2007 | England | June 1944 | 7 Ferncroft Avenue, London, NW3 7PG |
| ROBINSON, Ben Lloyd RESIGNED | Director | 16 Jun 2016 | 24 Jun 2021 | Wales | May 1994 | Dean Bradley House, Horseferry Road, London, SW1P 2AF |
| RODGERS, Susannah Elizabeth Joy RESIGNED | Director | 28 Jun 2018 | 18 Dec 2019 | England | August 1983 | Dean Bradley House, Horseferry Road, London, SW1P 2AF |
| SHIVELY, William Jerome RESIGNED | Director | 20 Jun 1995 | 18 Dec 2001 | | January 1929 | 16 Milford House, Portsmouth Road, Milford, Godalming, GU8 5HJ |
| SPENCER, Richard Alan RESIGNED | Director | 05 Dec 2013 | 09 Mar 2016 | England | March 1970 | Dean Bradley House, Horseferry Road, London, SW1P 2AF, England |
| STACEY, James William Daniel RESIGNED | Director | 21 Jun 2012 | 03 Dec 2015 | England | January 1971 | Dean Bradley House, Horseferry Road, London, SW1P 2AF, England |
| STAUNTON, Marie Rita RESIGNED | Director | 01 Jan 2013 | 30 Mar 2017 | United Kingdom | May 1952 | Dean Bradley House, Horseferry Road, London, SW1P 2AF, England |
| SYKES, Richard Christopher Martyn RESIGNED | Director | 20 Jun 1995 | 20 Mar 1997 | | September 1926 | 21 Bywater Street, London, SW3 4XH |
| TOLHURST, Philip John RESIGNED | Director | 22 May 1995 | 17 Mar 2005 | England | February 1950 | Gay Bowers House, Danbury, Chelmsford, Essex, CM3 4JS |
| WALKER, Graham Edwards RESIGNED | Director | 22 May 1995 | 20 Feb 1997 | | July 1939 | 14 Lincoln Street, London, SW3 2TP |
| WILTON, Christopher Edward John RESIGNED | Director | 28 Jun 2007 | 01 Jan 2013 | United Kingdom | December 1951 | 4 Parsonage Close, Petersfield, Hampshire, GU32 2AL |
| WOOLF, Catherine Fiona RESIGNED | Director | 16 Dec 2007 | 16 Jun 2016 | England | May 1948 | Wyngates, Portsmouth Road, Esher, Surrey, KT10 9JA |