| ARNOLD, Mark John ACTIVE | Director | 04 May 2018 | | United Kingdom | March 1968 | 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS |
| MADDOX, Alexander James ACTIVE | Director | 21 Sep 2016 | | United Kingdom | March 1970 | Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom |
| MORRIS, James Harvey RESIGNED | Secretary | 30 Jan 2015 | 13 Oct 2015 | | | Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB |
| MURRAY, Dominic RESIGNED | Secretary | 17 Apr 2009 | 20 Jan 2011 | | | 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England |
| PINDORIA, Shilla RESIGNED | Secretary | 20 Jan 2011 | 30 Jan 2015 | | | 2, Gresham Street, London, England, EC2V 7QP, England |
| TOMSETT, Ann Sara RESIGNED | Secretary | 15 Jul 1998 | 10 Nov 2005 | | | 7 Oak Lodge, Chantry Square, London, W8 5UL |
| KENSINGTON SECRETARIES LIMITED RESIGNED | Secretary | 10 Nov 2005 | 17 Apr 2009 | | | 2 Gresham Street, London, EC2V 7QP |
| ATTIA, Amany RESIGNED | Director | 24 Sep 2015 | 30 Sep 2017 | England | October 1961 | Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ |
| BIRCH, Peter Gibbs RESIGNED | Director | 23 Feb 2006 | 08 Aug 2007 | United Kingdom | December 1937 | Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP |
| BLUNDELL, Roger Frederick Crawford RESIGNED | Director | 15 Sep 2006 | 11 Sep 2007 | United Kingdom | August 1962 | 61, Vineyard Hill Road, London, SW19 7JL |
| CLAPHAM, Andrew RESIGNED | Director | 14 Apr 2008 | 26 Mar 2010 | United Kingdom | February 1964 | 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England |
| CLAYS, Malcolm RESIGNED | Director | 23 Feb 2006 | 21 Jan 2009 | | July 1967 | 9 Llewelyn Park, Twyford, Berkshire, RG10 9NG |
| COLSELL, Steven James RESIGNED | Director | 08 Nov 2004 | 11 Aug 2006 | England | July 1964 | Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD |
| FINEGOLD, Martin Alan RESIGNED | Director | 15 Jul 1998 | 15 May 2001 | United Kingdom | April 1957 | Lexicon House, 17 Old Court Place, London, W8 4PL |
| GUPTA, Rajesh RESIGNED | Director | 04 Dec 2015 | 17 Aug 2020 | United Kingdom | April 1969 | 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS |
| HENDERSON, Ian Arthur RESIGNED | Director | 19 Feb 2015 | 30 Sep 2015 | United Kingdom | June 1960 | Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB |
| HERBERT, Peter Ronald RESIGNED | Director | 19 May 2016 | 11 May 2018 | United Kingdom | October 1955 | Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom |
| HUTCHINSON, Alison RESIGNED | Director | 23 Feb 2006 | 14 Apr 2008 | | February 1967 | 1 Sheldon Square, London, W2 6PU |
| JONES, David Gareth RESIGNED | Director | 23 Feb 2006 | 08 Aug 2007 | United Kingdom | November 1948 | Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ |
| KINGDON, Simon Charles RESIGNED | Director | 15 Jul 1998 | 01 Oct 2004 | | April 1956 | 64 Waterman's Quay, William Morris Way, London, SW6 2UU |
| LLOYD, Derek RESIGNED | Director | 21 Jan 2009 | 26 Mar 2010 | United Kingdom | June 1974 | 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England |
| LLOYD, Derek RESIGNED | Director | 05 Dec 2007 | 21 Jan 2009 | United Kingdom | June 1974 | 3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR |
| LLOYD, Derek RESIGNED | Director | 17 Aug 2007 | 11 Sep 2007 | United Kingdom | June 1974 | 3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR |
| MALTBY, John Neil RESIGNED | Director | 15 May 2001 | 09 May 2007 | United Kingdom | January 1962 | Priory House, Priory Close, Chislehurst, Kent, BR7 5LB |
| MCKENNA, Kevin Patrick RESIGNED | Director | 26 Jan 2009 | 30 Jan 2015 | England | September 1966 | 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England |
| MORLEY, Esther Elaine RESIGNED | Director | 26 Mar 2010 | 30 Jun 2015 | England | December 1971 | 2, Gresham Street, 2 Gresham Street, London, EC2V 7QP, England |
| MUSCOLINO, Anthony Michael RESIGNED | Director | 15 Jun 2015 | 20 Sep 2016 | United Kingdom | August 1971 | Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB, United Kingdom |
| STREET, Keith Leslie RESIGNED | Director | 14 Apr 2008 | 25 Jul 2015 | United Kingdom | October 1960 | 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England |
| THOMAS, Paul James RESIGNED | Director | 21 Jan 2009 | 24 Mar 2010 | | August 1955 | 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England |
| TOMSETT, Ann Sara RESIGNED | Director | 15 Feb 2002 | 14 Apr 2008 | England | August 1955 | 3a Palace Green, London, W8 4TR |
| WHEELER, David Antony RESIGNED | Director | 23 Feb 2006 | 14 Apr 2008 | England | May 1966 | 13 Merton Hall Road, Wimbledon, London, SW19 3PP |
| WILLIAMSON, Philip Frederick RESIGNED | Director | 19 May 2016 | 31 Mar 2018 | United Kingdom | December 1947 | Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom |
| WILTEN, Mark Frederick RESIGNED | Director | 25 Oct 2006 | 06 Jul 2007 | | April 1967 | 26 Maze Road, Richmond, Surrey, TW9 3DE |
| WILTEN, Mark Frederick RESIGNED | Director | 23 Feb 2006 | 11 Aug 2006 | | April 1967 | 26 Maze Road, Richmond, Surrey, TW9 3DE |