| WEBSTER, Richard Henry ACTIVE | Secretary | 04 Jan 2005 | | | | 1, Broadgate, London, EC2M 2QS, England |
| BLOXAM, Richard William ACTIVE | Director | 04 Jun 2014 | | England | June 1971 | 1, Broadgate, London, EC2M 2QS, England |
| CAMBERG, Jeremy Gordon ACTIVE | Director | 08 Mar 2023 | | England | April 1966 | 1, Broadgate, London, EC2M 2QS, England |
| JONES, Antony Harding RESIGNED | Secretary | 26 Jan 1996 | 30 Jun 2004 | | | Hedgerows, Orestan Lane Effingham, Leatherhead, Surrey, KT24 5SN |
| TAYLOR, Nicolas Guillaume RESIGNED | Secretary | 04 Jan 2005 | 30 Sep 2022 | | | 30, Warwick Street, London, W1B 5NH |
| ABOGADO NOMINEES LIMITED RESIGNED | Secretary | 30 Jun 2004 | 04 Jan 2005 | | | 100 New Bridge Street, London, EC4V 6JA |
| BROADHURST, Robin Shedden RESIGNED | Director | 17 Apr 1996 | 23 Feb 1999 | United Kingdom | June 1946 | 13 Lansdowne Crescent, London, W11 2NJ |
| CRESSWELL, Stephen James RESIGNED | Director | 29 Jan 2007 | 20 Apr 2015 | United Kingdom | November 1965 | Mede House, St Judes Road, Englefield Green, Egham, Surrey, TW20 0DH |
| GRAINGER, Guy John RESIGNED | Director | 20 Apr 2015 | 30 Jun 2016 | England | June 1967 | 30, Warwick Street, London, W1B 5NH |
| IRELAND, Christopher Mackintosh RESIGNED | Director | 30 Jun 2016 | 08 Mar 2023 | England | September 1957 | 30, Warwick Street, London, W1B 5NH |
| JENKINS, John Andrew RESIGNED | Director | 26 Jan 1996 | 08 Jul 2002 | | October 1955 | 24 Holroyd Road, London, SW15 6LN |
| LARKIN, David James Watson RESIGNED | Director | 26 Jan 1996 | 23 Feb 1999 | | September 1948 | 6 Shafto Mews, London, SW1X 0JT |
| LESTER, Jeremy William RESIGNED | Director | 08 Jul 2002 | 29 Jan 2007 | | March 1960 | 1 Bellevue Road, Barnes, London, SW13 0BJ |
| MANTLE, Peter John RESIGNED | Director | 17 Apr 1996 | 08 Jul 2002 | United Kingdom | February 1947 | 16 Talbot Road, Highgate, London, N6 4QR |
| MCCARTHY, Martyn Gerald RESIGNED | Director | 19 Aug 2002 | 20 Jan 2003 | England | July 1956 | 26 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW |
| MOTTRAM, Andrew James RESIGNED | Director | 08 Jul 2002 | 04 Jun 2014 | United Kingdom | September 1961 | 8 Jameson Road, Harpenden, Hertfordshire, AL5 4HQ |
| ORR, Robert Stewart RESIGNED | Director | 23 Feb 1999 | 29 Dec 2005 | | August 1959 | 6 Malbrook Road, London, SW15 6UF |
| PEACOCK, Christopher Arden RESIGNED | Director | 17 Apr 1996 | 23 Feb 1999 | | April 1945 | Logmore Place Logmore Lane, Westcott, Dorking, Surrey, RH4 3JN |
| PICKFORD, Clive John Tudor RESIGNED | Director | 17 Apr 1996 | 08 Jul 2002 | United Kingdom | June 1945 | Friars Close, St Albans Road, Reigate, Surrey, RH2 9LN |