| SALLAS, Frances Louise ACTIVE | Secretary | 11 Jan 2017 | | | | Northcliffe House, 2 Derry Street, London, W8 5TT |
| SALLAS, Frances Louise ACTIVE | Director | 29 Jul 2019 | | United Kingdom | October 1977 | Northcliffe House, 2 Derry Street, London, W8 5TT |
| BARDWELL, Peter John RESIGNED | Secretary | 05 Aug 1997 | 06 Dec 2002 | | | 7 Flanders Road, Chiswick, London, W4 1NQ |
| SALLAS, Frances Louise RESIGNED | Secretary | 06 Dec 2002 | 07 Dec 2005 | | | 71 Boleyn Way, Barnet, Hertfordshire, EN5 5LH |
| SYKES, Paul RESIGNED | Secretary | 07 Dec 2005 | 11 Jan 2017 | | | 16 Hidden Meadow Lane, New Canaan, Ct 06840, Usa |
| THOMAS, Richard Peter RESIGNED | Secretary | 19 Sep 1995 | 05 Aug 1997 | | | 25 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB |
| BRISTLEKARN LIMITED RESIGNED | Secretary | 04 Aug 1995 | 19 Sep 1995 | | | Sceptre House, 169/173 Regent Street, London, W1R 7FB |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Aug 1995 | 04 Aug 1995 | | | 788-790 Finchley Road, London, NW11 7TJ |
| ASTON, Julian Richard Paul RESIGNED | Director | 13 Dec 1995 | 15 Nov 2005 | England | March 1942 | 27 Chessington Avenue, London, N3 3DR |
| BARDWELL, Peter John RESIGNED | Director | 30 Sep 1999 | 24 Mar 2003 | | May 1954 | 7 Flanders Road, Chiswick, London, W4 1NQ |
| DAVIES, Christopher William Richard RESIGNED | Director | 04 Aug 1995 | 29 Apr 1998 | | March 1948 | The Coach House, Palace Mews, London, SW6 7QT |
| DICOLA, Anne Marie Germano, Chief Executive Offier RESIGNED | Director | 07 Dec 2005 | 29 Jul 2019 | United States | January 1959 | 65 Vaneck Drive, New Rochelle, 10804 New York, United States |
| FLINT, William Richard RESIGNED | Director | 15 Nov 2005 | 07 Dec 2005 | United Kingdom | September 1969 | Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP |
| HUBBLE, Nicholas Peter RESIGNED | Director | 05 Dec 2002 | 18 Oct 2004 | | June 1974 | 6 Celestial Gardens, Lee High Road, London, SE13 5RP |
| PERRY, Adrian RESIGNED | Director | 11 Jan 2017 | 13 Nov 2018 | United Kingdom | April 1959 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| PERRY, Adrian RESIGNED | Director | 15 Nov 2005 | 07 Dec 2005 | United Kingdom | April 1959 | Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU |
| SERJEANT, James Prosper RESIGNED | Director | 13 Dec 1995 | 30 Sep 1999 | | March 1965 | Flat 1 96 Ledbury Road, London, W11 2AH |
| SYKES, Paul RESIGNED | Director | 07 Dec 2005 | 11 Jan 2017 | United States | June 1965 | 16 Hidden Meadow Lane, New Canaan, Ct 06840, Usa |
| THOMAS, Richard Peter RESIGNED | Director | 04 Aug 1995 | 08 Aug 1997 | | February 1962 | 25 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 04 Aug 1995 | 29 Aug 1996 | | | 788-790 Finchley Road, London, NW11 7TJ |