| MILLWARD, Guy Leighton ACTIVE | Director | 10 Dec 2020 | | United Kingdom | October 1965 | Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England |
| MILNER, Mark Francis ACTIVE | Director | 27 Aug 2019 | | England | December 1967 | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| BARTON, Daniel Carl RESIGNED | Secretary | 10 Oct 2014 | 17 May 2019 | | | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| COCKTON, Richard Edward RESIGNED | Secretary | 21 Sep 2010 | 05 Nov 2013 | | | 19-21, Christopher Street, London, EC2A 2BS |
| CORBALLY, Marcus RESIGNED | Secretary | 08 Apr 1999 | 28 Sep 2000 | | | Little Flaneswood Stone Street, Seal, Sevenoaks, Kent, TN15 0LQ |
| HARLEY, Nigel Richard Henry Osborne RESIGNED | Secretary | 01 Apr 2008 | 21 Sep 2010 | | | Simpsons Farm, Pentlow, Nr Sudbury, Suffolk, CO10 7JT |
| ISSAIAS, Michael Demetrius RESIGNED | Secretary | 14 Dec 1995 | 08 Apr 1999 | | | Flat 3, 52 Cumberland Street, London, SW1V 4LZ |
| TAHIR, Saira Jamil Hussain RESIGNED | Secretary | 17 May 2019 | 31 Jul 2022 | | | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| TANEJA, Ajay RESIGNED | Secretary | 05 Nov 2013 | 10 Oct 2014 | | | 6-14, Underwood Street, London, England, N1 7JQ, England |
| TAYLOR, Timothy John RESIGNED | Nominee Secretary | 28 Jun 1995 | 14 Dec 1995 | | | 13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD |
| TEMPLE SECRETARIAL LIMITED RESIGNED | Secretary | 31 Oct 2005 | 01 Apr 2008 | | | 16 Old Bailey, London, EC4M 7EG |
| TEMPLE SECRETARIAL LIMITED RESIGNED | Secretary | 28 Sep 2000 | 31 Oct 2005 | | | 16 Old Bailey, London, EC4M 7EG |
| AMOS, Richard John RESIGNED | Director | 29 Mar 2018 | 10 Dec 2020 | England | February 1967 | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| BAGWELL, William Henry RESIGNED | Director | 22 May 2001 | 21 Sep 2010 | England | August 1960 | 1 Beltran Road, London, SW6 3AL |
| BRADY, Charles John RESIGNED | Director | 21 Sep 2010 | 31 Jul 2014 | England | August 1956 | 19-21, Christopher Street, London, EC2A 2BS |
| BRODE, Andrew Stephen RESIGNED | Director | 18 Dec 1995 | 21 Sep 2010 | United Kingdom | September 1940 | Walkwood House, 65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW |
| BROOKES, Richard Basil RESIGNED | Director | 21 Sep 2010 | 31 Dec 2012 | United Kingdom | December 1957 | 19-21, Christopher Street, London, EC2A 2BS |
| CORBALLY, Marcus RESIGNED | Director | 14 Dec 1995 | 21 Sep 2010 | England | July 1946 | Little Flaneswood Stone Street, Seal, Sevenoaks, Kent, TN15 0LQ |
| DURRANCE, Philip Walter RESIGNED | Nominee Director | 28 Jun 1995 | 25 Sep 1995 | | June 1941 | 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU |
| FOYE, Anthony Martin RESIGNED | Director | 12 Dec 2012 | 29 Mar 2018 | United Kingdom | July 1962 | Lynwood, White Lane, Hannington, Tadley, Hampshire, England, RG26 5TN, England |
| FREEMAN, Simon RESIGNED | Director | 21 Sep 2010 | 18 May 2016 | England | May 1951 | 19-21, Christopher Street, London, EC2A 2BS |
| GEBBIE, David Alexander RESIGNED | Director | 25 Sep 1995 | 14 Dec 1995 | | December 1963 | 81a Highgate West Hill, London, N6 6LU |
| HARLEY, Nigel Richard Henry Osborne RESIGNED | Director | 14 Dec 1995 | 21 Sep 2010 | England | September 1945 | Simpsons Farm, Pentlow, Sudbury, Suffolk, CO10 7JT |
| ISSAIAS, Michael Demetrius RESIGNED | Director | 14 Dec 1995 | 08 Apr 1999 | | August 1954 | Flat 3, 52 Cumberland Street, London, SW1V 4LZ |
| MORGAN, Martin William Howard RESIGNED | Director | 12 Apr 2019 | 27 Aug 2019 | United Kingdom | February 1950 | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| ROS, Pedro RESIGNED | Director | 31 Jul 2014 | 12 Apr 2019 | England | November 1961 | 6-14, Underwood Street, London, England, N1 7JQ, England |
| SANDEMAN, David John RESIGNED | Director | 31 Jan 2011 | 28 Jan 2015 | United Kingdom | May 1961 | 6-14, Underwood Street, London, England, N1 7JQ, England |
| SMITH, Neil Edwin RESIGNED | Director | 21 Sep 2010 | 31 Dec 2014 | England | March 1971 | 19-21, Christopher Street, London, EC2A 2BS |
| TAYLOR, Timothy John RESIGNED | Nominee Director | 28 Jun 1995 | 25 Sep 1995 | | March 1961 | 13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD |
| WAKE, Linda Anne RESIGNED | Director | 21 Sep 2010 | 29 Apr 2016 | England | October 1976 | 19-21, Christopher Street, London, EC2A 2BS |
| YEATES, Timothy Aymard Robinson RESIGNED | Director | 31 Jan 2011 | 14 May 2018 | England | October 1954 | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |