| ALCOCK, Thomas Peter ACTIVE | Secretary | 15 Feb 2018 | | | | 20, Old Broad Street, London, EC2N 1DP, England |
| HUNTINGTON, Brad Scott ACTIVE | Director | 11 Jan 2017 | | Bermuda | March 1959 | 20, Old Broad Street, London, EC2N 1DP, England |
| RICHARDS, Doreen Pauline Elizabeth ACTIVE | Director | 11 Jan 2017 | | Bermuda | May 1948 | 20, Old Broad Street, London, EC2N 1DP, England |
| RYLAND, Steven Michael ACTIVE | Director | 11 Jan 2017 | | England | June 1967 | 20, Old Broad Street, London, EC2N 1DP, England |
| WILLIAMS, John Caldicott ACTIVE | Director | 11 Jan 2017 | | Bermuda | April 1958 | 20, Old Broad Street, London, EC2N 1DP, England |
| ALLEN, Caroline Elizabeth RESIGNED | Secretary | 01 Apr 2016 | 11 Jan 2017 | | | 2 Coldbath Square, London, EC1R 5HL |
| BINGHAM, Kirsty Jane RESIGNED | Secretary | 11 Jan 2017 | 15 Feb 2018 | | | 20, Old Broad Street, London, EC2N 1DP, England |
| DIXON, Sally Veronica RESIGNED | Secretary | 26 Apr 2005 | 31 Dec 2012 | | | 2 Coldbath Square, London, EC1R 5HL |
| JESKE, Riga RESIGNED | Secretary | 10 Jul 2014 | 22 May 2015 | | | 2 Coldbath Square, London, EC1R 5HL |
| KAHVECI, Suheda RESIGNED | Secretary | 28 Feb 2013 | 10 Jul 2014 | | | 2 Coldbath Square, London, EC1R 5HL |
| REED, Sophie Catherine Jane RESIGNED | Secretary | 22 May 2015 | 01 Apr 2016 | | | 2 Coldbath Square, London, EC1R 5HL |
| SAVAGE, Leesa Michelle RESIGNED | Secretary | 13 Jan 1999 | 13 Jan 1999 | | | 641 Western Boulevard, Nottingham, Nottinghamshire, NG8 5GR |
| SMYTH, Patrick Joseph RESIGNED | Secretary | 13 Jan 1999 | 11 Sep 1999 | | | Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ |
| WALLS, Kenneth Charles RESIGNED | Secretary | 11 Sep 1999 | 15 Dec 2000 | | | 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 15 Dec 2000 | 26 Apr 2005 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| BUTLER, James Terence RESIGNED | Director | 13 Jan 1999 | 11 Sep 1999 | | August 1942 | 33 Carmen Avenue, Belvidere, Shrewsbury, Shropshire, SY2 5NP |
| CORNES, Colin RESIGNED | Director | 20 Apr 1999 | 11 Sep 1999 | United Kingdom | April 1942 | The Old Rectory, Blymhill Weston Under Lizard, Shifnal, ST11 8LL |
| DIXON, Sally Veronica RESIGNED | Director | 01 Apr 2004 | 26 Apr 2005 | England | February 1958 | 22 Ardleigh Road, London, N1 4HP |
| GERSTROM, Peter Anton RESIGNED | Director | 26 Jul 2010 | 01 Dec 2015 | England | May 1955 | 2 Coldbath Square, London, EC1R 5HL |
| HOLL, Alistair Myrie RESIGNED | Director | 24 Mar 2009 | 18 Sep 2018 | Wales | July 1973 | 20, Old Broad Street, London, EC2N 1DP, England |
| JOHNSON, Peter Stuart RESIGNED | Director | 11 Sep 1999 | 26 Apr 2005 | England | October 1953 | The Old Post Office, Church Road West Peckham, Maidstone, Kent, ME18 5JL |
| MILNES-JAMES, Richard Llewelyn RESIGNED | Director | 24 Aug 2009 | 11 Jan 2017 | United Kingdom | December 1969 | 20, Old Broad Street, London, EC2N 1DP, England |
| NICHOLLS, Pauline RESIGNED | Director | 13 Jan 1999 | 13 Jan 1999 | | August 1956 | Ormescliffe, Maws Lane, Kimberley, Nottingham, NG16 2JE |
| POLLARD, Charles Nicholas RESIGNED | Director | 01 Dec 2015 | 11 Jan 2017 | England | June 1958 | 20, Old Broad Street, London, EC2N 1DP, England |
| RIDDLE, David Ellison RESIGNED | Director | 11 Sep 1999 | 27 Jul 2005 | England | August 1945 | 3 Lovelace Road, Surbiton, Surrey, KT6 6NS |
| SMYTH, Patrick Joseph RESIGNED | Director | 13 Jan 1999 | 11 Sep 1999 | | February 1951 | Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ |
| WARD, Malcolm John RESIGNED | Director | 11 Sep 1999 | 23 Jul 2010 | United Kingdom | February 1959 | 2 Coldbath Square, London, EC1R 5HL |
| WILLACY, Richard Johannes Ormerod RESIGNED | Director | 26 Apr 2005 | 17 Jul 2009 | United Kingdom | October 1962 | Wraymead, 158 Croydon Road, Reigate, Surrey, RH2 0NG |