| ANDRÉE WILTENS, Antoon Willem Rutger ACTIVE | Director | 18 Jun 2013 | | England | January 1973 | 15, Alfred Place, London, WC1E 7EB, England |
| KEAVENEY, Thomas ACTIVE | Director | 13 Mar 2026 | | England | June 1971 | 15, Alfred Place, London, WC1E 7EB, England |
| EBONG, Oj RESIGNED | Secretary | 06 Mar 2013 | 31 Jan 2014 | | | 105-109 Salusbury Road, Queens Park, London, NW6 6RG |
| FISCHER, Andrew Gerald RESIGNED | Secretary | 31 Jan 2014 | 24 Jan 2019 | | | 111 Salusbury Road, Salusbury Road, London, NW6 6RG, England |
| PATEL, Kamlesh RESIGNED | Secretary | 05 Sep 1999 | 05 Jan 2006 | | | 177 Norval Road, North Wembley, Middlesex, HA0 3SX |
| WHEELER, Guy David James RESIGNED | Secretary | 19 Sep 2012 | 06 Mar 2013 | | | 105-109 Salusbury Road, Queens Park, London, NW6 6RG |
| WOLFE, Justin RESIGNED | Secretary | 05 Jan 2006 | 19 Sep 2012 | | | 30, Denholme Road, London, Greater London, W9 3HX, England |
| WRONSKI, Malgorzata RESIGNED | Secretary | 05 Sep 1997 | 02 Nov 2000 | | | 155 Cricklewood Lane, London, NW2 2EL |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 05 Sep 1997 | 05 Sep 1997 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| CARROLL, Edward Arthur RESIGNED | Director | 31 Jan 2014 | 26 Nov 2014 | United States | August 1963 | 105-109 Salusbury Road, Queens Park, London, NW6 6RG |
| CURRAN, Niall RESIGNED | Director | 07 Jan 2005 | 31 Jan 2014 | England | April 1964 | 10 Fortescue Drive, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6BJ |
| DICKIE, Kevin William RESIGNED | Director | 31 Oct 2018 | 13 Mar 2026 | Scotland | July 1968 | 15, Alfred Place, London, WC1E 7EB, England |
| EVANS, Jeremy Lewis RESIGNED | Director | 06 Dec 2006 | 18 Jun 2013 | United Kingdom | October 1965 | Selbourne House, Bagshot Road, Worplesdon, Surrey, GU3 3PZ |
| GALLAGHER, James Gerard RESIGNED | Director | 31 Jan 2014 | 01 Feb 2018 | Usa | August 1958 | 111 Salusbury Road, Salusbury Road, London, NW6 6RG, England |
| GRABIEC, Miroslaw RESIGNED | Director | 22 Mar 1999 | 07 Jan 2005 | | January 1969 | Flat A, 46 Saint Gabriels Road, London, NW2 4SA |
| HUSIMAN, Ron Stefan Theo RESIGNED | Director | 18 Jun 2013 | 31 Jan 2014 | England | May 1974 | 105-109 Salusbury Road, Queens Park, London, NW6 6RG |
| KOVACS, Nimrod RESIGNED | Director | 07 Jan 2005 | 11 Mar 2009 | | October 1949 | 1125 Budapest, Cedrus, Utca 3, Hungary |
| MARTINEZ-SMITH, Maritza Saba RESIGNED | Director | 13 Mar 2026 | 17 Jul 2026 | Spain | September 1979 | 15, Alfred Place, London, WC1E 7EB, England |
| MCMANUS, Angela RESIGNED | Director | 14 Mar 2005 | 18 Jun 2013 | United Kingdom | January 1967 | The Old School House, 22 Kingswood Road, Tadworth, Surrey, KT20 5EG |
| MORIARTY, Michael Paul RESIGNED | Director | 26 Nov 2014 | 31 Oct 2018 | United Kingdom | August 1961 | 111 Salusbury Road, Salusbury Road, London, NW6 6RG, England |
| O'NEILL, James Shane RESIGNED | Director | 07 Jan 2005 | 30 Dec 2011 | United Kingdom | April 1961 | 25 Friars Stile Road, Richmond, Surrey, TW10 6NH |
| OAKES, Simon Thomas, Mr. RESIGNED | Director | 14 Mar 2005 | 31 Mar 2007 | United Kingdom | March 1957 | 9a Ladbroke Gardens, London, W11 2PT |
| OAKES, Simon Thomas, Mr. RESIGNED | Director | 07 Jan 2005 | 14 Mar 2005 | United Kingdom | March 1957 | 9a Ladbroke Gardens, London, W11 2PT |
| PATEL, Kamlesh RESIGNED | Director | 15 Feb 1999 | 07 Jan 2005 | England | May 1966 | 177 Norval Road, North Wembley, Middlesex, HA0 3SX |
| PRENTICE, Thomas Morton RESIGNED | Director | 28 Jun 2023 | 13 Mar 2026 | England | June 1976 | 15, Alfred Place, London, WC1E 7EB, England |
| SHARP, Christopher John RESIGNED | Director | 22 Mar 1999 | 07 Jan 2005 | United Kingdom | March 1966 | 34 Formosa Street, London, W9 2QA |
| SHORTT, Dermot Owen RESIGNED | Director | 01 Dec 2009 | 26 Nov 2014 | England | April 1964 | 105-109 Salusbury Road, Queens Park, London, NW6 6RG |
| SHORTT, Dermot Owen RESIGNED | Director | 07 Jan 2002 | 01 Jun 2009 | England | April 1964 | Sequel, 65 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF |
| STEWART, Robert Mcdonald RESIGNED | Director | 27 Feb 2015 | 28 Jun 2023 | England | December 1979 | 33, Broadwick Street, Soho, London, W1F 0DQ, England |
| SULLIVAN, Sean Stephen RESIGNED | Director | 31 Jan 2014 | 26 Nov 2014 | United States | March 1967 | 105-109 Salusbury Road, Queens Park, London, NW6 6RG |
| SWIRSKI, George Zygmunt RESIGNED | Director | 24 Apr 2001 | 07 Jan 2005 | | March 1957 | 35 London Road, Guildford, Surrey, GU1 1SW |
| TOTH, Zoltan RESIGNED | Director | 24 Apr 2001 | 07 Jan 2005 | | September 1966 | Pek U 13, Budapest, 1221, FOREIGN, Hungary |
| VERWER, Daniel RESIGNED | Director | 31 Jan 2014 | 27 Feb 2015 | England | November 1962 | 38, Hans Crescent, London, SW1X 0LJ, England |
| WRONSKI, Chris RESIGNED | Director | 05 Sep 1997 | 01 Jun 2009 | United Kingdom | October 1961 | 14 Ranulf Road, Hocroft Estate, London, NW2 2DE |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 05 Sep 1997 | 05 Sep 1997 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |