| CRUDDAS, George ACTIVE | Secretary | 18 Jun 2008 | | | | Hydes House, Dinton, Salisbury, Wiltshire, SP3 5HH |
| FLEMING, Paul William ACTIVE | Director | 04 Nov 2011 | | United Kingdom | August 1979 | Flat 6, 12, Thurloe Place, London, SW7 2RZ, England |
| HALL, Antony Stuart ACTIVE | Director | 28 Oct 2014 | | England | February 1963 | 12, Thurloe Place, London, SW7 2RZ, England |
| SINGH, Bozena ACTIVE | Director | 15 Jan 2026 | | England | September 1951 | 23, Wessex Gardens, London, NW11 9RS, England |
| YAMAMORI, Toyoko, M/S ACTIVE | Director | 29 Jun 2004 | | United Kingdom | October 1965 | Flat 4, 12 Thurloe Place, London, SW7 2RZ |
| CHAPMAN, Mark De Courcy RESIGNED | Secretary | 25 Aug 2002 | 13 Jul 2004 | | | 15 Beryl Road, London, W6 8JS |
| SALTER, Nicholas Dominic RESIGNED | Secretary | 13 Jul 2004 | 18 Jun 2008 | | | Flat 5 12 Thurloe Place, London, SW7 2RZ |
| TALBOYS, Philip Samuel RESIGNED | Secretary | 29 Oct 1995 | 26 Jun 2002 | | | Flat 3 12 Thurloe Place, London, SW7 2RZ |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Secretary | 20 Sep 1995 | 31 Oct 1995 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Aug 1995 | 20 Sep 1995 | | | 26, Church Street, London, NW8 8EP |
| BUTLER, James Roger RESIGNED | Director | 09 Feb 2003 | 04 Jul 2011 | England | March 1963 | Lynthorpe Fireball Hill, Sunningdale, Ascot, Berkshire, SL5 9PJ |
| CAMDEN CLARKE, Yvonne Catherine RESIGNED | Director | 14 Aug 2002 | 31 Oct 2012 | England | December 1949 | Stable Cottage, Sopworth, Wiltshire, SN14 6PP |
| CHAPMAN, Mark De Courcy RESIGNED | Director | 19 Dec 1999 | 13 Jul 2004 | | February 1962 | 15 Beryl Road, London, W6 8JS |
| CHAPMAN, Mark De Courcy RESIGNED | Director | 29 Oct 1995 | 02 Mar 1998 | | February 1962 | Flat 4 12 Thurloe Place, London, SW7 2RZ |
| DILLON, John Edward Michael RESIGNED | Nominee Director | 17 Aug 1995 | 31 Oct 1995 | | February 1963 | 1 Belsize Mews, Belsize Park, London, NW3 5AT |
| LAWSON-JOHNSTON, Silvia RESIGNED | Director | 19 Dec 1999 | 03 Jun 2004 | | August 1940 | 63 Sisters Avenue, London, Sw11, SW11 5SW |
| NEAL, Leon RESIGNED | Nominee Director | 17 Aug 1995 | 31 Oct 1995 | | March 1926 | 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ |
| NIVELLES, Patrick RESIGNED | Director | 01 Oct 2004 | 29 Aug 2006 | United Kingdom | April 1946 | 2, St Nicholas Mansions 6-8 Trinity Crescent, London, SW17 7AF, United Kingdom |
| SALTER, Nicholas Dominic RESIGNED | Director | 12 May 2004 | 31 Jan 2014 | England | March 1965 | Flat 5 12 Thurloe Place, London, SW7 2RZ |
| SINGH, Bozena RESIGNED | Director | 19 Dec 1999 | 15 Jan 2026 | England | September 1944 | 23 Wessex Gardens, London, NW11 9RS |
| SLAPAK, Gabrielle Isabelle RESIGNED | Director | 29 Oct 1995 | 18 Dec 2002 | | January 1964 | Flat 6 12 Thurloeplace, London, SW7 2RZ |
| TALBOYS, Philip Samuel RESIGNED | Director | 29 Oct 1995 | 26 Jun 2002 | | March 1967 | Flat 3 12 Thurloe Place, London, SW7 2RZ |
| YEK, Andrew Teng Ying RESIGNED | Director | 04 Dec 2006 | 20 Oct 2014 | England | July 1980 | Flat 1, 12 Thurloe Place, London, SW7 2RZ |
| YEK, Jonathan RESIGNED | Director | 04 Dec 2006 | 20 Oct 2014 | England | May 1983 | Flat 1, 12 Thurloe Place, London, SW7 2RZ |