| HARRISON, Vanessa ACTIVE | Secretary | 28 Jan 2025 | | | | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| RICHARDS, Paul William ACTIVE | Director | 28 Jan 2025 | | England | May 1963 | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| BAKER, Christopher John RESIGNED | Secretary | 31 Jul 2017 | 25 Sep 2024 | | | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| ELLIS, Peter Daniel RESIGNED | Secretary | 21 May 2003 | 31 Jul 2017 | | | Corn Bin House, Chippenham Park, Chippenham, Ely, Cambridgeshire, CB7 5PT, England |
| WEBSTER, Stephen William RESIGNED | Secretary | 25 Sep 2024 | 28 Jan 2025 | | | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| BRISTOWS SECRETARIAL LIMITED RESIGNED | Secretary | 28 Aug 1996 | 21 May 2003 | | | 3 Lincoln's Inn Fields, London, WC2A 3AA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 31 Jul 1996 | 28 Aug 1996 | | | 26, Church Street, London, NW8 8EP |
| ALLGROVE, Jeremy RESIGNED | Director | 12 May 1999 | 16 Feb 2018 | United Kingdom | October 1948 | 18 Redbridge La West, London, E11 2JU |
| ANGELE, Margaret RESIGNED | Director | 22 Jan 1997 | 12 May 1999 | | June 1948 | 26 Tree Tops, Brentwood, Essex, CM15 9DE |
| BAKER, Christopher John RESIGNED | Director | 31 Jul 2017 | 25 Sep 2024 | United Kingdom | September 1957 | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| COOKE, Quentin George Paul RESIGNED | Director | 28 Aug 1996 | 22 Jan 1997 | England | April 1948 | 2a Roman Road, Chiswick, London, W4 1NA |
| DENNIS, Alan Richard RESIGNED | Director | 22 Jan 1997 | 12 May 1999 | | May 1944 | 23 Gardner Road, London, E13 8LN |
| LACE, John David RESIGNED | Director | 28 Aug 1996 | 22 Jan 1997 | | September 1947 | 58 Dukes Avenue, Chiswick, London, W4 2AF |
| ROLLINSON, James RESIGNED | Director | 12 May 1999 | 16 Feb 2018 | United Kingdom | September 1946 | 1 Hall Road, Romford, Essex, RM2 6HB |
| WATTS, Colin David RESIGNED | Director | 22 Jan 1997 | 30 Jun 2003 | United Kingdom | June 1938 | 2c Park Road, West Ham, London, E15 3QP |
| WEBSTER, Stephen William RESIGNED | Director | 25 Sep 2024 | 28 Jan 2025 | England | October 1960 | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 31 Jul 1996 | 28 Aug 1996 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |