| MINKOW, Andrew ACTIVE | Secretary | 30 Oct 2020 | | | | 7, East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom |
| HOFFMAN, Scott ACTIVE | Director | 22 May 2020 | | United States | June 1974 | 7, East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom |
| STRONG, Hilary ACTIVE | Director | 22 May 2020 | | United Kingdom | September 1965 | 7, East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom |
| AGGETT, Paul Bernard RESIGNED | Secretary | 31 Jul 2014 | 31 Mar 2016 | | | Drury House, 34-43 Russell Street, London, WC2B 5HA |
| BEALE, Philip Arthur RESIGNED | Secretary | 26 May 1998 | 16 Dec 2011 | | | 32 Laburnum Grove, Hockley, Essex, SS5 4SG |
| HALLIWELLS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Apr 1998 | 26 May 1998 | | | St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF |
| AGGETT, Paul Bernard RESIGNED | Director | 29 May 2013 | 31 Mar 2016 | United Kingdom | November 1960 | Gatton House, Hadleigh Road, East Bergholt, Colchester, CO7 6QT, Uk |
| BANKS, Jeremy Loch Mansell RESIGNED | Director | 02 Jul 2001 | 31 Jan 2006 | | May 1971 | 27 Campana Road, London, SW6 4AT |
| BEALE, Philip Arthur RESIGNED | Director | 03 Nov 2008 | 15 Sep 2011 | United Kingdom | August 1953 | 32 Laburnum Grove, Hockley, Essex, SS5 4SG |
| DOWNING, Terry William RESIGNED | Director | 29 Jan 2007 | 16 Dec 2011 | England | June 1965 | 52 Streathbourne Road, London, SW17 8QX |
| DURKAN, Mary Margaret RESIGNED | Director | 27 Nov 2009 | 16 Dec 2011 | England | February 1960 | Drury House, 34-43 Russell Street, London, WC2B 5HA |
| FOSTER, Michael Adam RESIGNED | Director | 16 Dec 2011 | 24 May 2013 | England | March 1958 | Drury House 34-43, Russell Street, London, WC2B 5HA, United Kingdom |
| GARDNER, Malcolm William RESIGNED | Director | 02 Jun 1998 | 05 Jul 2001 | England | March 1958 | 18 Elm Grove Road, Ealing, London, W5 3JJ |
| JONES, Kevin Allan RESIGNED | Director | 13 Sep 2017 | 22 May 2020 | United Kingdom | November 1959 | 7, East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom |
| LANE, David Charles William RESIGNED | Director | 26 May 1998 | 09 Oct 1998 | | August 1948 | 55 Mendip Court, Riverside Plaza, Wandsworth, SW11 |
| MICHEL, Caroline Jayne RESIGNED | Director | 16 Dec 2011 | 22 May 2020 | England | April 1959 | 7, East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom |
| MORGAN, Charles Waite RESIGNED | Director | 07 Jan 2015 | 22 May 2020 | United Kingdom | May 1959 | 18, Chester Street, London, SW1X 7BL, Uk |
| MURPHY, Susan Margaret RESIGNED | Director | 01 Oct 2004 | 26 Jan 2007 | United Kingdom | December 1956 | Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY |
| NAGGAR, Jonathan RESIGNED | Director | 16 Dec 2011 | 22 May 2020 | United Kingdom | January 1971 | 7, East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom |
| NAGGAR, Marion, The Honourable RESIGNED | Director | 29 Apr 2014 | 22 May 2020 | United Kingdom | October 1944 | 34, New Cavendish Street, London, W1G 8UB, United Kingdom |
| NAGGER, Jonathan RESIGNED | Director | 29 Apr 2014 | 31 Mar 2016 | United Kingdom | January 1971 | Drury House, 34-43 Russell Street, London, WC2B 5HA |
| PALMER, Steven Mark RESIGNED | Director | 25 Jul 2001 | 17 May 2002 | England | April 1960 | Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR |
| TAMBLYN, Nicholas RESIGNED | Director | 09 Oct 1998 | 04 Dec 2002 | England | January 1952 | Clouds Hill Miles Lane, Cobham, Surrey, KT11 2EF |
| TURNER, Jane Elizabeth RESIGNED | Director | 27 Jul 2007 | 03 Nov 2008 | England | April 1960 | Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ |
| WHITE, Madeleine RESIGNED | Director | 03 Nov 2008 | 05 Nov 2009 | United Kingdom | October 1975 | 43, Dolphin House Smugglers Way, London, SW18 1DF, United Kingdom |
| WILLIAMS, Nicholas James RESIGNED | Director | 05 Jun 2000 | 27 Jul 2007 | | June 1951 | 13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL |
| HALLIWELLS DIRECTORS LIMITED RESIGNED | Nominee Director | 22 Apr 1998 | 26 May 1998 | | | St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF |