| HOYLE, Catherine Eileen, Ms. ACTIVE | Director | 02 Mar 2022 | | Australia | November 1972 | 69, Wilson Street, London, EC2A 2BB |
| DHADWAR, Perninderjit Singh RESIGNED | Secretary | 31 Mar 2008 | 25 Jan 2011 | | | 25, Compton Avenue, Romford, Essex, RM2 6ET |
| MACKETT, Vanessa RESIGNED | Secretary | 30 Mar 2009 | 22 Jan 2010 | | | 17/6, Francis Road, Artarmon, Nsw, 2064, Australia |
| MASSELDS, Jillian Susan Ruth RESIGNED | Secretary | 04 Apr 2008 | 21 Nov 2008 | | | 28 Coolawin Road, Northbridge, New South Wales, 2063, Australia |
| MORREALE, Tony RESIGNED | Secretary | 01 Jul 2014 | 19 Jan 2016 | | | 69, Wilson Street, London, EC2A 2BB |
| SMART, Justin Matthew RESIGNED | Secretary | 22 Jan 2010 | 25 Jan 2011 | | | 27 Tallowwood Avenue, Cherrybrook, Nsw, 2126, Australia |
| VAN VUGT, Renee Elizabeth RESIGNED | Secretary | 21 Nov 2008 | 30 Mar 2009 | | | 7 Diana Avenue, West Pymble, 2073 Nsw, Australia |
| WALFORD, Anthony Nigel RESIGNED | Secretary | 30 Jun 2004 | 13 Dec 2005 | | | 20 Baronsfield Road, Twickenham, Middlesex, TW1 2QU |
| WATSON, Stephen RESIGNED | Secretary | 04 Jul 2014 | 20 Mar 2018 | | | 69, Wilson Street, London, EC2A 2BB |
| WOOD, Christopher Hereward Vaughan RESIGNED | Secretary | 13 Dec 2005 | 31 Mar 2008 | | | 3 Stowe Road, London, W12 8BQ |
| WYLEY, Hannah Marie RESIGNED | Secretary | 24 Mar 1997 | 30 Jun 2004 | | | 23 Thornbury Road, Isleworth, Middlesex, TW7 4LQ |
| YORK, Brendan RESIGNED | Secretary | 21 Nov 2008 | 04 Jul 2014 | | | 112 Denison Street, Bondi Junction, Nsw 2022, Australia |
| LAWGRAM SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Feb 1997 | 23 Feb 1998 | | | 4, More London Riverside, London, SE1 2AU |
| ALEXANDER, Ann Jennifer RESIGNED | Director | 22 Apr 1997 | 31 Dec 2001 | | July 1950 | 7 Canfield Place, London, NW6 3BT |
| BAILEY, Matthew William RESIGNED | Director | 10 Sep 2007 | 31 Mar 2010 | Australia | April 1968 | 4 Marlborough Street, Surrey Hills, Victoria 3127, Australia |
| BICKMORE, Brian Lindsay RESIGNED | Director | 11 Aug 2010 | 25 Oct 2012 | Australia Vic | October 1951 | Level 9, 155, George Street, Sydney, Nsw 2000, Australia |
| BICKNELL, Richard Ian RESIGNED | Director | 22 Apr 1997 | 31 Dec 2002 | | May 1951 | Cakebread Cottage, Dawes Lane, Sarratt Bottom, Sarratt, Hertfordshire, WD3 6DA |
| COOPER, Clive David RESIGNED | Director | 01 Nov 2000 | 14 Nov 2003 | United Kingdom | April 1960 | The Old School House, 55-56 Old School Lane, Brockham, Surrey, RH3 7JP |
| CRAIGIE, Brendon RESIGNED | Director | 01 Jul 2014 | 22 Mar 2017 | England | October 1976 | 69, Wilson Street, London, EC2A 2BB |
| DICKINSON, Stuart RESIGNED | Director | 22 Jan 2001 | 28 Jun 2005 | United Kingdom | May 1965 | 31 Inkerman Road, London, NW5 3BT |
| FAIRPLAY, Neil Patrick RESIGNED | Director | 01 Nov 2000 | 31 Jul 2007 | England | December 1965 | Top Flat, 26 Aynhoe Road, London, W14 0QD |
| HALL, Charles Jonathan RESIGNED | Director | 01 Nov 2000 | 27 Feb 2004 | | December 1967 | 26 Saint Anns Road, London, W11 4SR |
| HAMILTON, Catherine Helen RESIGNED | Director | 01 Nov 2000 | 31 Dec 2003 | United Kingdom | October 1962 | 46 De Morgan Road, London, SW6 2RP |
| HAYES, Ian David RESIGNED | Director | 01 Nov 2000 | 31 Aug 2005 | England | April 1966 | 16 Midhurst Road, London, W13 9XT |
| HUGHES, Timothy James RESIGNED | Director | 10 Sep 2007 | 11 Aug 2010 | Australia | March 1963 | 37 Telegraph Road, Pymble, New South Wales 2071, Australia |
| INSKIP, Irene Mary RESIGNED | Director | 22 Apr 1997 | 18 May 2005 | | March 1960 | Little Hinton, Hinton Road, Hurst, Berkshire, RG10 0BT |
| JEFFERSON, Nicholas Philip RESIGNED | Director | 08 Feb 2010 | 20 Oct 2011 | England | July 1976 | Avon House, Kensington Village, Avonmore Road, London, W14 8TS |
| JONES, Nicholas Stephen RESIGNED | Director | 01 Nov 2000 | 29 Nov 2002 | | March 1961 | Garden Flat 56 Elgin Crescent, London, W11 2JJ |
| KILGOUR, Adam Mckenzie RESIGNED | Director | 10 Sep 2007 | 30 Sep 2010 | Australia | March 1965 | 25 Park Avenue, Mosman, New South Wales, Australia |
| LAKE, Simon Charles RESIGNED | Director | 18 May 2000 | 23 Feb 2010 | England | April 1959 | 1 Manor Cottages, The Street, Sedlescombe, East Sussex, TN33 0QG |
| LEVY, Michael RESIGNED | Director | 24 Mar 1997 | 28 Aug 2009 | | December 1954 | 17 Mervyn Road, London, W13 9UW |
| LODGE, Creenagh Margaret RESIGNED | Director | 24 Mar 1997 | 10 Sep 2007 | England | July 1941 | Flat 7 56 Holland Park, London, W11 3RS |
| MACLAVERTY, Alex RESIGNED | Director | 01 Jul 2014 | 22 Mar 2017 | England | October 1977 | 69, Wilson Street, London, EC2A 2BB |
| MELHUISH, Matthew Simon RESIGNED | Director | 11 Oct 2012 | 23 Dec 2019 | Australia | December 1960 | 69, Wilson Street, London, EC2A 2BB, England |
| RATCLIFFE, Simon John RESIGNED | Director | 01 Nov 2000 | 14 Nov 2003 | England | March 1957 | 19 Dornton Road, Balham, London, SW12 9NB |
| RUFFELL, Bridget Mary Anne RESIGNED | Director | 22 Apr 1997 | 31 Mar 2008 | England | September 1960 | Bell Yard, 6a Doctors Commons Road, Berkhamsted, Hertfordshire, HP4 3DW |
| SAMPSON, Peter Steer RESIGNED | Director | 24 Mar 1997 | 27 Feb 2004 | | August 1939 | 1 Old School Mews High Road, Coulsdon, Surrey, CR5 3SD |
| SHAW, Peter John Edward RESIGNED | Director | 22 Apr 1997 | 29 Jul 2005 | United Kingdom | October 1960 | 79 Wendell Road, London, W12 9SB |
| SHERMAN, Ian RESIGNED | Director | 22 Apr 1997 | 31 Jul 2007 | England | April 1948 | 17 Cumberland Road, Acton, London, W3 6EX |
| SIMONDS-GOODING, Anthony James Joseph RESIGNED | Director | 14 Feb 2003 | 10 Sep 2007 | | September 1937 | 14 Minns Business Park, 7 West Way, Oxford, Oxfordshire, OX2 0JB |
| STREET, Stephen Gregory RESIGNED | Director | 13 Feb 1997 | 24 Mar 1997 | | December 1969 | 10 English Street, Mile End, London, E3 4TA, United Kingdom |
| WALFORD, Anthony Nigel RESIGNED | Director | 24 Mar 1997 | 13 Dec 2005 | England | May 1965 | 20 Baronsfield Road, Twickenham, Middlesex, TW1 2QU |
| WEBB-SEAR, Carla RESIGNED | Director | 15 Mar 2021 | 02 Mar 2022 | Australia | October 1975 | 69, Wilson Street, London, EC2A 2BB |
| WOOD, Christopher Hereward Vaughan RESIGNED | Director | 24 Mar 1997 | 31 Mar 2008 | United Kingdom | January 1951 | 3 Stowe Road, London, W12 8BQ |
| WYLEY, Hannah Marie RESIGNED | Director | 01 Nov 2000 | 30 Jun 2004 | | February 1963 | 23 Thornbury Road, Isleworth, Middlesex, TW7 4LQ |
| YORK, Brendan RESIGNED | Director | 04 Jul 2014 | 15 Mar 2021 | Australia | November 1979 | 69, Wilson Street, London, EC2A 2BB |