| STEVENS, Christopher Graham ACTIVE | Director | 30 Sep 2026 | | England | July 1984 | 95, Cromwell Road, London, SW7 4DL, England |
| TRIVEDI, Hetal Dinesh ACTIVE | Director | 23 Jul 2025 | | England | September 1978 | 95, Cromwell Road, London, SW7 4DL, England |
| NDIRWA, Diana RESIGNED | Secretary | 13 Sep 2005 | 30 Nov 2011 | | | 45, Grangecliffe Gardens, London, SE25 6SY |
| NG, Seng Khoon RESIGNED | Secretary | 01 Mar 2012 | 12 Dec 2019 | | | 95, Cromwell Road, London, SW7 4DL, England |
| NICKLEN, Susan Theresa RESIGNED | Secretary | 27 Apr 1999 | 15 Feb 2005 | | | 10 Broomfield Gate, Slough, Berkshire, SL2 1HH |
| BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED | Nominee Secretary | 31 Dec 1998 | 27 Apr 1999 | | | 52, Bedford Row, London, WC1R 4LR |
| BALCHIN, Mark Nicholas RESIGNED | Director | 27 Apr 1999 | 30 Nov 2011 | Uk | January 1957 | 6 Fleming Close, Farnborough, Hampshire, GU14 8BT |
| DEL BEATO, Ilaria Jane RESIGNED | Director | 20 Jan 2020 | 23 Jul 2025 | United Kingdom | October 1966 | 95, Cromwell Road, London, SW7 4DL, England |
| DEL BEATO, Ilaria Jane RESIGNED | Director | 27 Apr 2018 | 15 Feb 2019 | United Kingdom | October 1966 | 95, Cromwell Road, London, SW7 4DL, England |
| LEAR, Simon John Patrick RESIGNED | Director | 26 Sep 2017 | 27 Apr 2018 | United Kingdom | October 1969 | 95, Cromwell Road, London, SW7 4DL, England |
| NG, Seng Khoon RESIGNED | Director | 16 May 2018 | 12 Dec 2019 | England | January 1962 | 95, Cromwell Road, London, SW7 4DL, England |
| QUEK, Stanley Swee Han, Dr RESIGNED | Director | 01 Mar 2012 | 01 Apr 2017 | Singapore | June 1949 | 81 Cromwell Road, London, SW7 5BW |
| RATCHFORD, Martin James RESIGNED | Director | 15 Feb 2019 | 23 Jul 2025 | England | February 1977 | 95, Cromwell Road, London, SW7 4DL, England |
| VAN REYK, Philip RESIGNED | Director | 27 Apr 1999 | 05 Apr 2004 | England | September 1958 | Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT |
| WALSH, Jonathan Henry Cheshire RESIGNED | Director | 23 Jul 2025 | 30 Sep 2026 | England | January 1969 | 95, Cromwell Road, London, SW7 4DL, England |
| BREAMS CORPORATE SERVICES RESIGNED | Nominee Director | 31 Dec 1998 | 27 Apr 1999 | | | 16 Bedford Street, Covent Garden, London, WC2E 9HF |