| GAUTIER, Julian ACTIVE | Director | 17 Oct 2024 | | England | July 1980 | Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom |
| CALOW, David Ferguson RESIGNED | Secretary | 03 Mar 2000 | 29 Oct 2001 | | | Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS |
| DIPPLE, Peter Howard RESIGNED | Secretary | 23 May 2017 | 30 Jun 2025 | | | Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom |
| HARRIS, Andrea Jane RESIGNED | Secretary | 08 Mar 1999 | 01 Jul 1999 | | | 27, Farm Street, London, W1J 5RJ |
| MADINCEA, Jacqueline Crawford RESIGNED | Secretary | 29 Oct 2001 | 17 May 2017 | | | 1, Knightsbridge Green, London, SW1X 7NW |
| MADINCEA, Jacqueline RESIGNED | Secretary | 01 Jul 1999 | 03 Mar 2000 | | | Churton Cottage Links Road, Bramley, Guildford, Surrey, GU5 0AL |
| RUTLAND SECRETARIES LIMITED RESIGNED | Secretary | 11 Feb 1999 | 08 Mar 1999 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
| COPAS, James Barry RESIGNED | Director | 16 Jul 2019 | 04 Aug 2025 | England | July 1971 | Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom |
| GRAINGER, Dominic Charles RESIGNED | Director | 21 Mar 2017 | 15 Mar 2022 | England | October 1965 | Greater London House, Hampstead Road, London, NW1 7QP, England |
| HOARE, Christopher Henry St J RESIGNED | Director | 21 Mar 2017 | 26 Nov 2019 | United Kingdom | February 1960 | The Met Building, 24 Percy Street, London, W1T 2BS, England |
| MADINCEA, Jacqueline Crawford RESIGNED | Director | 14 Jan 2000 | 17 May 2017 | England | November 1960 | 1, Knightsbridge Green, London, SW1X 7NW |
| MADINCEA, Steve Michael RESIGNED | Director | 14 Jan 2000 | 28 Feb 2017 | England | December 1959 | 1, Knightsbridge Green, London, SW1X 7NW |
| MAEDEL, Michael RESIGNED | Director | 01 Nov 2005 | 31 Dec 2006 | | July 1950 | 19 Ennismore Gardens, London, SW7 1AA |
| MELLMAN, Laurence RESIGNED | Director | 08 Mar 1999 | 14 Jan 2000 | | June 1965 | 23 Canons Close, Radlett, Hertfordshire, WD7 7ER |
| PATEL, Tina RESIGNED | Director | 21 Mar 2017 | 03 Oct 2024 | England | September 1971 | Greater London House, Hampstead Road, London, NW1 7QP, England |
| PETERS, Clifford Stewart RESIGNED | Director | 14 Jan 2000 | 18 Jun 2025 | United Kingdom | December 1955 | Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom |
| POOLER, Amanda RESIGNED | Director | 29 Oct 2001 | 15 May 2003 | | May 1959 | The Pavillion, Barge Walk, Hampton Court Palace, Surrey, KT8 9AP |
| PROCTOR, Dominic Francis RESIGNED | Director | 14 Jan 2000 | 29 Oct 2001 | United Kingdom | September 1956 | Southgate House 124 Copse Hill, Wimbledon, London, SW20 0NL |
| RHYMER, Alastair RESIGNED | Director | 08 Mar 1999 | 13 Oct 2000 | | April 1966 | 308 Frobisher House, Dolphin Square, London, SW1V 3LL |
| RICHARDSON, Paul Winston George RESIGNED | Director | 08 Mar 1999 | 14 Jan 2000 | | December 1957 | 27 Farm Street, London, W1J 5RJ |
| SPENSLEY, Sally Sharon Bird RESIGNED | Director | 21 Mar 2017 | 16 Jul 2019 | England | July 1958 | 1, Knightsbridge Green, London, SW1X 7NW |
| SWEETLAND, Christopher Paul, Dr RESIGNED | Director | 13 Oct 2000 | 29 Oct 2001 | United Kingdom | May 1955 | 32 Herondale Avenue, London, SW18 3JL |
| WALSH, Michael Jeffrey RESIGNED | Director | 29 Oct 2001 | 30 Nov 2005 | | October 1949 | 50 Grand Avenue, Muswell Hill, London, N10 3BP |
| RUTLAND DIRECTORS LIMITED RESIGNED | Director | 11 Feb 1999 | 08 Mar 1999 | | | 18 Southampton Place, London, WC1A 2AJ |