| GREY, Lucy Emma ACTIVE | Director | 30 Jun 2007 | | United Kingdom | June 1978 | 11b Brougham Road, Acton, London, W3 6JD |
| MORTIMORE, Sam Alexander ACTIVE | Director | 21 Nov 2021 | | United Kingdom | September 1985 | 11a Brougham Road, Acton, London, W3 6JD |
| WALLACE, Andrew Robert Jamieson ACTIVE | Director | 05 Mar 2025 | | United Kingdom | June 1995 | 11c, Brougham Road, London, W3 6JD, United Kingdom |
| GREY, Lucy Emma RESIGNED | Secretary | 30 Jun 2007 | 22 Nov 2025 | | | 11b Brougham Road, Acton, London, W3 6JD |
| HOOK, Joanna Michaela RESIGNED | Secretary | 23 Nov 2001 | 17 Jan 2005 | | | 11c Brougham Road, London, W3 6JD |
| SOMERVILLE, Karen Ann RESIGNED | Secretary | 26 Jun 1998 | 23 Nov 2001 | | | 11b Brougham Road, London, W3 6JD |
| TOWLAND, Matthew RESIGNED | Secretary | 17 Jan 2005 | 30 Jun 2007 | | | 11b Brougham Road, Acton, London, W3 6JD |
| WOOD, Anthony John RESIGNED | Secretary | 05 Mar 1997 | 26 Jun 1998 | | | 11c Brougham Road, Acton, London, W3 6JD |
| SEMKEN LIMITED RESIGNED | Nominee Secretary | 04 Mar 1997 | 05 Mar 1997 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |
| DE BROGLIO, Chris Philippe Dubruel RESIGNED | Director | 28 Apr 2000 | 21 Nov 2021 | United Kingdom | June 1967 | 11a Brougham Road, London, W3 6JD |
| HOOK, Joanna Michaela RESIGNED | Director | 27 Jun 1998 | 17 Jan 2005 | | November 1971 | 11c Brougham Road, London, W3 6JD |
| HOWELL, Fiona Victoria RESIGNED | Director | 01 Sep 2008 | 20 Nov 2016 | United Kingdom | June 1966 | 11c, Brougham Road, London, W3 6JD, England |
| KENT, Keron Paul RESIGNED | Director | 22 Nov 2016 | 05 Mar 2025 | United Kingdom | January 1966 | 11a Brougham Road, Acton, London, W3 6JD |
| MOULD, Kandy Louise RESIGNED | Director | 05 Mar 1997 | 28 Apr 2000 | | October 1964 | 11a Brougham Road, Acton, London, W3 6JD |
| MOULD, Paul John RESIGNED | Director | 05 Mar 1997 | 28 Apr 2000 | | April 1966 | 11a Brougham Road, Acton, London, W3 6JD |
| ROONEY, Mieczyslawa Zosia RESIGNED | Director | 17 Jan 2005 | 28 Jan 2007 | | December 1949 | 6 Noel Road, London, W3 0JE |
| SOMERVILLE, Karen Ann RESIGNED | Director | 05 Mar 1997 | 23 Nov 2001 | | September 1963 | 11b Brougham Road, London, W3 6JD |
| TOWLAND, Matthew RESIGNED | Director | 10 Mar 2003 | 30 Jun 2007 | | February 1978 | 11b Brougham Road, Acton, London, W3 6JD |
| WOOD, Anthony John RESIGNED | Director | 05 Mar 1997 | 26 Jun 1998 | | February 1961 | 11c Brougham Road, Acton, London, W3 6JD |
| LUFMER LIMITED RESIGNED | Nominee Director | 04 Mar 1997 | 05 Mar 1997 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |