| COX, Christine Lynn ACTIVE | Secretary | 20 May 2013 | | | | 33, Margaret Street, London, W1G 0JD, United Kingdom |
| MCGINNIS, Nicola ACTIVE | Director | 10 Mar 2026 | | United Kingdom | July 1975 | 33, Margaret Street, London, W1G 0JD, United Kingdom |
| TUCKER, Andrew ACTIVE | Director | 31 May 2012 | | United Kingdom | September 1966 | 33, Margaret Street, London, W1G 0JD, United Kingdom |
| WELLS, Charles Limbrick ACTIVE | Director | 10 Dec 2017 | | United Kingdom | February 1971 | Suite 5, 121 Sloane Street, London, SW1X 9BW, United Kingdom |
| CUTLER, Tina Lynne RESIGNED | Secretary | 01 Jul 2001 | 24 Feb 2004 | | | 24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU |
| EAST, Michaela Frances RESIGNED | Secretary | 14 Jul 2008 | 20 May 2013 | | | 19 Station Road, Gomshall, Surrey, GU5 9LQ |
| HILDREY, Christina Elspeth RESIGNED | Secretary | 11 Dec 1997 | 01 Jul 2001 | | | 68 Montholme Road, London, SW11 6HY |
| MICHELSON-CARR, Ruth Tessa RESIGNED | Secretary | 09 May 2003 | 14 Jul 2008 | | | 26 Limes Avenue, London, N12 8QN |
| YOUNG, Amilha RESIGNED | Secretary | 15 May 2017 | 31 Jul 2018 | | | 33, Margaret Street, London, W1G 0JD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Dec 1997 | 11 Dec 1997 | | | 26, Church Street, London, NW8 8EP |
| BRYANT, Paul Ian RESIGNED | Director | 11 Dec 1997 | 29 Aug 2001 | | May 1950 | The Old Post Office Rectory Road, East Carleton, Norwich, Norfolk, NR14 8HT |
| COGHILL, Hugh Murray Charles RESIGNED | Director | 11 Dec 1997 | 29 Aug 2001 | | December 1950 | Lodge Farm, Castle Acre, Kings Lynn, Norfolk, PE32 2BS |
| COLLINS, Allan RESIGNED | Director | 29 Aug 2001 | 31 May 2012 | United Kingdom | January 1962 | Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ |
| MARKING, Justin RESIGNED | Director | 15 Feb 2016 | 10 Dec 2017 | United Kingdom | December 1958 | 33, Margaret Street, London, W1G 0JD, United Kingdom |
| MARKING, Justin RESIGNED | Director | 01 May 2002 | 26 Mar 2009 | United Kingdom | December 1958 | Yew Tree House, Baverstock Dinton, Salisbury, Wiltshire, SP3 5EN |
| SEBAG-MONTEFIORE, Rupert Owen RESIGNED | Director | 29 Aug 2001 | 15 Feb 2016 | England | November 1953 | Wrights Farm, St Mary's Road Dinton, Salisbury, Wiltshire, SP3 5HH |
| VAN CUTSEM, Geoffrey Neil RESIGNED | Director | 11 Dec 1997 | 29 Aug 2001 | | November 1944 | 9a Elm Park Road, London, SW3 6BP |