| BOYCE, Stephen ACTIVE | Director | 01 Apr 2018 | | England | January 1964 | Colegrave House, 70 Berners Street, London, W1T 3NL, England |
| BURCHILL, Richard Leeroy ACTIVE | Director | 16 Aug 2006 | | United Kingdom | December 1971 | Colegrave House, 70 Berners Street, London, W1T 3NL, England |
| GRABINER, Ian Michael ACTIVE | Director | 05 Dec 2018 | | England | May 1959 | Colegrave House, 70 Berners Street, London, W1T 3NL, England |
| BERGAMIN, Jayabaduri RESIGNED | Secretary | 04 Apr 2008 | 13 Nov 2008 | | | 12 Newry Road, Twickenham, Middlesex, TW1 1PL |
| CASH, Daphne Valerie RESIGNED | Secretary | 13 Dec 1999 | 18 Aug 2000 | | | 20 Chichester Mews, London, SE27 0NS |
| COX, Michelle Hazel RESIGNED | Secretary | 31 Mar 2005 | 20 Apr 2009 | | | 154 Eastwood Road North, Leigh On Sea, Essex, SS9 4LZ |
| FARNDON, Anthony Gordon RESIGNED | Secretary | 03 Oct 2014 | 19 Dec 2014 | | | Flat 3a, 27 Upper Addison Gardens, Kensington,, London, W14 8AJ, United Kingdom |
| FLAHERTY, Rebecca Rose RESIGNED | Secretary | 19 Dec 2014 | 21 Apr 2021 | | | Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom |
| HICKS, Beverley RESIGNED | Secretary | 05 Sep 2003 | 31 Mar 2005 | | | 7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY |
| HODGES, John RESIGNED | Secretary | 05 Jul 1996 | 19 Jan 1998 | | | The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU |
| JACKMAN, Ian Peter RESIGNED | Secretary | 18 Aug 2000 | 05 Sep 2000 | | | Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR |
| JACKMAN, Ian Peter RESIGNED | Secretary | 19 Jan 1998 | 13 Dec 1999 | | | Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR |
| PREMI, Gurpal RESIGNED | Secretary | 18 Jul 2013 | 03 Oct 2014 | | | Arcadia Group Limited, Colegrave House, 70 Berners Street, London, W1T 3NL, England |
| RODIE, Kimberly Donna RESIGNED | Secretary | 13 Nov 2008 | 27 Jun 2011 | | | 26, Falcon Grove, Clapham, London, SW11 2ST, United Kingdom |
| STEVENSON, Rebecca Jayne RESIGNED | Secretary | 05 Sep 2000 | 05 Sep 2003 | | | 49 Rivulet Road, Tottenham, London, N17 7JT |
| WALDRON, Aisha Leah RESIGNED | Secretary | 27 Jun 2011 | 28 Jun 2013 | | | 29, Bookerhill Road, High Wycombe, Buckinghamshire, HP12 4HA, United Kingdom |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 May 1996 | 05 Jul 1996 | | | 10 Upper Bank Street, London, E14 5JJ |
| BAYS, Peter John RESIGNED | Director | 26 Jul 1996 | 10 Mar 2003 | England | June 1960 | 17 Coopers Close, Stevenage, Hertfordshire, SG2 9TL |
| BOTTOMLEY, Andrew Christopher RESIGNED | Director | 26 Jul 1996 | 13 Feb 2003 | | April 1951 | Hill Brow, Queens Road, Norwood Green Halifax, West Yorkshire, HX3 8RA |
| BOYCE, Stephen RESIGNED | Director | 29 Apr 2013 | 13 May 2016 | England | January 1964 | The Wain House, 2 Acton Court, Acton, Worcestershire, DY13 9TF, United Kingdom |
| BROWN, David Nigel RESIGNED | Director | 05 Jul 1996 | 16 Aug 2006 | United Kingdom | July 1961 | 116 Clarence Road, St Albans, Hertfordshire, AL1 4NW |
| CHARLTON, Peter John RESIGNED | Nominee Director | 03 May 1996 | 05 Jul 1996 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| CONSTANTINE, Clem Charalambos RESIGNED | Director | 12 Feb 1999 | 01 Dec 2005 | England | March 1962 | WD7 |
| CONSTANTINE, Clem Charalambos RESIGNED | Director | 13 Jan 1997 | 06 Oct 1997 | England | March 1962 | WD7 |
| CROSSLAND, Julie Sook Hein RESIGNED | Director | 17 Feb 2006 | 29 May 2007 | England | June 1971 | 9 Rowallan Road, London, SW6 6AF |
| DEDOMBAL, Richard RESIGNED | Director | 01 May 2012 | 05 Dec 2018 | United Kingdom | February 1965 | 46, Blackmoor Lane, Bardsey, Leeds, LS17 9DY, United Kingdom |
| DUCKELS, Colin Peter RESIGNED | Director | 14 Sep 2005 | 25 Feb 2011 | United Kingdom | October 1953 | 14 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU |
| DUCKELS, Colin Peter RESIGNED | Director | 12 Jan 1998 | 07 Mar 2003 | | October 1953 | 25 Woodlea Drive, Meanwood, Leeds, West Yorkshire, LS6 4SQ |
| DUCKELS, Colin Peter RESIGNED | Director | 26 Jul 1996 | 20 Nov 1997 | | October 1953 | 11 Tabard Hamlet, Eggborough, Goole, East Yorkshire, DN14 0UR |
| GERAGHTY, Mary Julia Margaret RESIGNED | Director | 17 Oct 2007 | 19 Nov 2014 | United Kingdom | July 1973 | Colegrave House, 70 Berners Street, London, W1T 3NL, England |
| GOLDMAN, Adam Alexander RESIGNED | Director | 19 Jan 1998 | 17 Feb 2006 | England | March 1966 | 4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ |
| HAGUE, Gillian Anne RESIGNED | Director | 14 Sep 2005 | 05 Dec 2018 | United Kingdom | February 1965 | Colegrave House, 70 Berners Street, London, W1T 3NL, England |
| HARRIS, Christopher Bryan RESIGNED | Director | 13 Feb 2007 | 18 Dec 2017 | United Kingdom | May 1968 | Colegrave House, 70 Berners Street, London, W1T 3NL, England |
| HAWKES, Simon John RESIGNED | Director | 26 Jul 1996 | 13 Jan 1997 | United Kingdom | December 1960 | 177 Broomwood Road, London, SW11 6JX |
| HEALEY, Mark Anthony RESIGNED | Director | 14 Sep 2005 | 10 Feb 2012 | England | February 1962 | Colegrave House, 70 Berners Street, London, W1T 3NL, England |
| HODGES, John RESIGNED | Director | 05 Jul 1996 | 20 Nov 1997 | | August 1952 | The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU |
| JACKMAN, Ian Peter RESIGNED | Director | 05 Jul 1996 | 14 Sep 2005 | | August 1946 | Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR |
| JENNINGS, Gerald Robert RESIGNED | Director | 18 Aug 1998 | 12 Feb 1999 | England | February 1957 | 4 Castle Croft, Long Lane Harden, Bingley, West Yorkshire, BD16 1BU |
| KILBEY, Graham John RESIGNED | Director | 26 Jul 1996 | 30 Nov 1998 | England | March 1950 | 20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ |
| MORRIS, Timothy RESIGNED | Director | 19 Feb 1998 | 04 Mar 1999 | | December 1964 | 4 Albany Mews, Bromley, Kent, BR1 4HU |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 03 May 1996 | 05 Jul 1996 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| SHAPLAND, Darren Mark RESIGNED | Director | 20 Jul 1999 | 19 Nov 2001 | | November 1966 | 423 Selsdon Road, Sanderstead, South Croydon, Surrey, CR2 7AD |
| SHAW, David Lewis RESIGNED | Director | 26 Jul 1996 | 26 Feb 1999 | United Kingdom | July 1947 | 58 Portland Road, London, W11 4LQ |
| SKINNER, Patricia Valda RESIGNED | Director | 26 Jul 1996 | 06 Oct 1997 | United Kingdom | September 1950 | 11 Manor Drive, London, NW7 3ND |
| SMITH, David RESIGNED | Director | 05 Jul 1996 | 06 Oct 1997 | | February 1952 | 47 Roundwood Park, Harpenden, Hertfordshire, AL5 3AG |
| SMITH, Grahame Reginald RESIGNED | Director | 19 Apr 1999 | 13 Feb 2007 | United Kingdom | March 1963 | 28 Dickinson Avenue, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EX |
| SMITH, Nicholas Leigh RESIGNED | Director | 12 Feb 1999 | 11 Oct 1999 | United Kingdom | December 1954 | 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ |
| WIGHTMAN, Sally Marion RESIGNED | Director | 02 Mar 2011 | 05 Dec 2018 | United Kingdom | November 1968 | 4a, Crowlees Road, Mirfield, West Yorkshire, WF14 9PR, United Kingdom |