| HUNT, Paul Neville ACTIVE | Secretary | 23 Aug 2006 | | | | Nestor House, Playhouse Yard, London, EC4V 5EX, United Kingdom |
| HUNT, Paul Neville ACTIVE | Director | 23 Aug 2006 | | England | June 1972 | Nestor House, Playhouse Yard, London, EC4V 5EX, United Kingdom |
| JONES, Colin Robert ACTIVE | Director | 23 Aug 2006 | | United Kingdom | August 1960 | 4 Laubin Close, Twickenham, Middlesex, TW1 1QD |
| ADKINS, Simon Paul RESIGNED | Secretary | 05 Sep 1996 | 15 Feb 1999 | | | 19 The Fairways, Redhill, Surrey, RH1 6LP |
| MUDDIMAN, Sally Anne RESIGNED | Secretary | 15 Feb 1999 | 11 Oct 2002 | | | 11 Hamilton Road, London, W4 1AL |
| SALLAS, Frances Louise RESIGNED | Secretary | 11 Oct 2002 | 16 Oct 2007 | | | 71 Boleyn Way, Barnet, Hertfordshire, EN5 5LH |
| GRAY'S INN SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Nov 1995 | 05 Sep 1996 | | | 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU |
| ADKINS, Simon Paul RESIGNED | Director | 01 Dec 1995 | 15 Feb 1999 | | December 1960 | 19 The Fairways, Redhill, Surrey, RH1 6LP |
| ALCOCK, Mark Julius RESIGNED | Director | 01 Dec 1995 | 10 Sep 2002 | | August 1953 | 11 Priory Road, Kew, Richmond, Surrey, TW9 3DQ |
| CLARKE, John Edwin RESIGNED | Director | 01 Dec 1995 | 26 Sep 1997 | England | February 1949 | 9 Beacon Court, Greenways, Brighton, Sussex, BN2 7AY |
| COOKE, Michael Lance RESIGNED | Director | 01 Dec 1995 | 10 Sep 2002 | | April 1957 | Merrydown Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AN |
| CUTHBERTSON, Ian James RESIGNED | Director | 05 Sep 1996 | 07 Dec 2001 | | November 1950 | 7 Ticehurst Close, Worth, Crawley, West Sussex, RH10 7GN |
| ENSOR, Peter Richard RESIGNED | Director | 23 Aug 2006 | 22 Sep 2009 | England | May 1948 | 25, Yeomans Row, London, SW3 2AL, United Kingdom |
| FLINT, William Richard RESIGNED | Director | 10 Sep 2002 | 16 Oct 2007 | United Kingdom | September 1969 | Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP |
| FORDHAM, Christopher Henry Courtauld RESIGNED | Director | 23 Aug 2006 | 22 Sep 2009 | | March 1960 | 27 Ladbroke Grove, London, W11 3AY |
| GREENSLADE, Roy Allan RESIGNED | Director | 01 Dec 1995 | 31 Jul 1998 | | September 1946 | Lane End, 70 Hartley Old Road, Purley, Surrey, CR8 4HJ |
| PERRY, Adrian RESIGNED | Director | 10 Sep 2002 | 16 Oct 2007 | United Kingdom | April 1959 | Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU |
| SICELY, Michael John RESIGNED | Director | 06 Nov 2001 | 10 Sep 2002 | | January 1963 | 46 Broomhouse Road, London, SW6 3QX |
| DH & B DIRECTORS LIMITED RESIGNED | Nominee Director | 14 Nov 1995 | 01 Dec 1995 | | | 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU |
| DH & B MANAGERS LIMITED RESIGNED | Nominee Director | 14 Nov 1995 | 01 Dec 1995 | | | 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU |