| ENGEL, Yaron ACTIVE | Secretary | 26 Jan 2023 | | | | 80, Hammersmith Road, London, W14 8UD |
| KASHYAP, Ashwin ACTIVE | Director | 26 Jan 2023 | | England | September 1977 | 80, Hammersmith Road, London, W14 8UD |
| SHEPHERD, Andrew Carl ACTIVE | Director | 26 Jan 2023 | | England | December 1965 | 80, Hammersmith Road, London, W14 8UD |
| BEDI FITZGERALD, Sapna RESIGNED | Secretary | 23 Nov 2011 | 26 Jan 2023 | | | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| JONES, Finbarr Joseph RESIGNED | Secretary | 09 Sep 2006 | 04 Feb 2008 | | | 23c Lambton Place, London, W11 2SH |
| SCHROEDER, Eileen Jane RESIGNED | Secretary | 04 Feb 2008 | 23 Nov 2011 | | | Hamlet House, 77 Fulham Palace Road, London, W6 8JA |
| THOMPSON, Samantha Jane RESIGNED | Secretary | 09 Dec 1996 | 26 Feb 1999 | | | 14 Eddiscombe Road, Fulham, London, SW6 4TZ |
| WALTERS, Lorian Lucy RESIGNED | Secretary | 12 Sep 2000 | 09 Sep 2006 | | | 12 Hestercombe Avenue, London, SW6 5LG |
| WINTER, Michael Ronald Esdaile RESIGNED | Secretary | 04 Mar 1996 | 09 Dec 1996 | | | 12 Hestercombe Avenue, London, SW6 5LG |
| AA COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 04 Mar 1996 | 04 Mar 1996 | | | First Floor Offices 8-10 Stamford Hill, London, N16 6XZ |
| BRAND, Christopher Anthony RESIGNED | Director | 22 May 2017 | 31 Jan 2019 | United Kingdom | December 1969 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| BROWN, David Seeley RESIGNED | Director | 22 Mar 2016 | 30 Jun 2018 | England | March 1966 | 80, Hammersmith Road, London, W14 8UD |
| BUCK, Helen Elizabeth RESIGNED | Director | 31 Jan 2019 | 18 Mar 2019 | United Kingdom | April 1960 | 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England |
| EDGINGTON, Robert RESIGNED | Director | 18 Mar 2019 | 26 Jan 2023 | United Kingdom | December 1984 | 80, Hammersmith Road, London, W14 8UD, United Kingdom |
| JONES, Finbarr Joseph RESIGNED | Director | 09 Sep 2006 | 04 Feb 2008 | | August 1960 | 23c Lambton Place, London, W11 2SH |
| KELLY, Liza Jane RESIGNED | Director | 09 Sep 2006 | 22 May 2017 | United Kingdom | May 1974 | 80, Hammersmith Road, London, W14 8UD, United Kingdom |
| LITTLEMORE, Patrick Humphrey RESIGNED | Director | 30 Jun 2018 | 31 May 2023 | United Kingdom | May 1976 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| RATHBONE, David RESIGNED | Director | 04 Mar 1996 | 26 Feb 2002 | | March 1964 | 52 Scholars Road, London, SW12 0PG |
| ROLLINGS, Peter James Leatt RESIGNED | Director | 09 Sep 2006 | 22 Mar 2016 | United Kingdom | May 1962 | 80, Hammersmith Road, London, W14 8UD, United Kingdom |
| WINTER, Michael Ronald Esdaile RESIGNED | Director | 04 Mar 1996 | 09 Sep 2006 | United Kingdom | October 1951 | 12 Hestercombe Avenue, London, SW6 5LG |
| BUYVIEW LTD RESIGNED | Nominee Director | 04 Mar 1996 | 04 Mar 1996 | | | 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ |