| BOOTH, Dominic Daniel Gerard ACTIVE | Director | 09 Jun 2009 | | England | December 1963 | 301, Camberwell New Road, London, SE5 0TF |
| CUTTS, David Arthur ACTIVE | Director | 18 Oct 2024 | | England | April 1969 | 301, Camberwell New Road, London, SE5 0TF, United Kingdom |
| HOLDEN, Adam ACTIVE | Director | 06 Oct 2023 | | England | June 1982 | 301, Camberwell New Road, London, SE5 0TF, United Kingdom |
| PILBEAM, Alan Thomas ACTIVE | Director | 23 May 2012 | | United Kingdom | May 1967 | 301, Camberwell New Road, London, SE5 0TF, United Kingdom |
| CASSON, Jenny RESIGNED | Secretary | 26 Feb 2004 | 25 Sep 2008 | | | Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG |
| ESTRAGNAT, Chantal RESIGNED | Secretary | 30 Jun 2000 | 31 Oct 2003 | | | 18 Mallinson Road, London, SW11 1BP |
| LEES, Barbara RESIGNED | Secretary | 25 Sep 2008 | 09 Jun 2009 | | | 15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP |
| RYDER, Dominique Michelle RESIGNED | Secretary | 06 Jul 1999 | 30 Jun 2000 | | | 13 Wiseton Road, London, SW17 7EE |
| YOUNG, Craig Alexander RESIGNED | Secretary | 31 Oct 2003 | 26 Feb 2004 | | | 6 Braybrooke Place, Cambridge, Cambridgeshire, CB1 3LN |
| BRODIES SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 02 Mar 2016 | 24 Feb 2023 | | | Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom |
| HALCO SECRETARIES LIMITED RESIGNED | Secretary | 09 Jun 2009 | 02 Mar 2016 | | | 5, Fleet Place, London, EC4M 7RD |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 10 Jun 1999 | 06 Jul 1999 | | | 41 Park Square, Leeds, LS1 2NS |
| ASHMORE, John David RESIGNED | Director | 01 May 2003 | 24 Dec 2003 | | December 1947 | Baytrees, The Wad, West Wittering, Chichester, West Sussex, PO20 8AH |
| AVERY, Benjamin Mcclennan RESIGNED | Director | 22 Aug 2022 | 06 Oct 2023 | Scotland | January 1989 | 301, Camberwell New Road, London, SE5 0TF |
| BARKER, Neil James RESIGNED | Director | 28 Jan 2005 | 09 Jun 2009 | England | February 1964 | 50 Woodfield Road, Kings Heath, Birmingham, B13 9UJ |
| BROUSSE, Olivier RESIGNED | Director | 29 Sep 2000 | 26 Feb 2004 | | February 1965 | 15 Offerton Road, London, SW4 0EH |
| COATES, Peter Timothy RESIGNED | Director | 26 Feb 2004 | 09 Jun 2009 | United Kingdom | May 1963 | 51 Hawthorne Road, Kings Norton, Birmingham, B30 1EQ |
| EARDLEY, Jonathan Woodward RESIGNED | Director | 25 Oct 2021 | 27 Sep 2024 | United Kingdom | March 1979 | 301, Camberwell New Road, London, SE5 0TF |
| EDWARDS, Julian RESIGNED | Director | 23 May 2012 | 13 Aug 2020 | Wales | December 1969 | 301, Camberwell New Road, London, SE5 0TF |
| ESTRAGNAT, Chantal RESIGNED | Director | 06 Jul 1999 | 31 Oct 2003 | | November 1946 | 18 Mallinson Road, London, SW11 1BP |
| GRANT, Stephen Richard RESIGNED | Director | 06 Jul 1999 | 28 Sep 2000 | | April 1948 | 28 Eyot Gardens, Hammersmith, London, W6 9TN |
| HAMILTON, Steven John RESIGNED | Director | 13 Sep 2005 | 31 Jul 2007 | Britain | November 1962 | Flat 1a Stonecourt, 40 Underwood Road, Caterham, Surrey, CR3 6BB |
| HANCOCK, Martin David RESIGNED | Director | 24 Sep 2004 | 18 Apr 2008 | United Kingdom | February 1957 | 15 Austrey Close, Knowle, Solihull, West Midlands, B93 9JE |
| HANLEY, Steven Ross RESIGNED | Director | 13 Sep 2005 | 20 Oct 2010 | | February 1956 | 3 Spring Close, Upper Basildon Pangbourne, Reading, Berkshire, RG8 8JQ |
| HENRY, John RESIGNED | Director | 26 Feb 2004 | 30 Sep 2008 | | April 1950 | Barley Wood, Church Lane, Stoulton, Worcestershire, WR7 4RE |
| HOUZARD, Joseph Antoine RESIGNED | Director | 06 Jul 1999 | 30 Jan 2002 | | May 1948 | 2 Rue Du Bout De La Ville, Vittefleur, 76450, France |
| HUREL, Antoine RESIGNED | Director | 06 Jul 1999 | 26 Feb 2004 | France | August 1948 | 86 Rue Gallieni, Boulogne, 92100, France |
| JACKSON, Brian Malcolm RESIGNED | Director | 26 Feb 2004 | 22 May 2006 | | January 1950 | Bracken Cottage, 102a Main Street, Barton Under Needwood, Staffordshire, DE13 8AB |
| LEADBETTER, Adam John RESIGNED | Director | 15 Dec 2010 | 23 Mar 2012 | United Kingdom | November 1970 | 301, Camberwell New Road, London, SE5 0TF, United Kingdom |
| MCGOWAN, Paul RESIGNED | Director | 06 Jun 2005 | 25 Jan 2011 | | February 1962 | 132 Basevi Way, Greenwich Reach, London, SE8 3JT |
| MORISSON, Tania RESIGNED | Director | 28 Mar 2002 | 23 Dec 2002 | | March 1966 | 65 Taybridge Road, London, SW11 5PX |
| O'TOOLE, Raymond RESIGNED | Director | 26 Feb 2004 | 18 Apr 2008 | United Kingdom | July 1955 | 46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP |
| PACATTE, Jerome RESIGNED | Director | 06 Sep 2001 | 28 Mar 2002 | | January 1971 | Flat 4, 18-20 Thornton Hill, Wimbledon, SW19 4HS |
| WALKER, Adam Christopher RESIGNED | Director | 26 Feb 2004 | 26 Mar 2008 | United Kingdom | September 1967 | Moliver House, 15 Oakley Road, Bromham, Bedfordshire, England & Wales, MK43 8HY, United Kingdom |
| WEATHERLEY, William John RESIGNED | Director | 13 Aug 2005 | 18 Apr 2008 | | July 1959 | 7 Mermerus Gardens, Gravesend, Kent, DA12 4NB |
| WHITE, Philip Michael RESIGNED | Director | 26 Feb 2004 | 23 Mar 2004 | United Kingdom | September 1949 | Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD |
| WILSON, Anthony Roy RESIGNED | Director | 25 Jan 2011 | 25 Oct 2021 | United Kingdom | April 1956 | 301, Camberwell New Road, London, SE5 0TF, United Kingdom |
| WOODWARD, David Peter RESIGNED | Director | 18 Apr 2008 | 09 Jun 2009 | England | November 1962 | 7, Willesden Green, Nuthall, Nottingham, Nottinghamshire, NG16 1QF |
| WORBOYS, Andrew Greville RESIGNED | Director | 19 Feb 2015 | 11 Aug 2022 | United Kingdom | August 1964 | 301, Camberwell New Road, London, SE5 0TF, United Kingdom |
| WORMWELL, Denis RESIGNED | Director | 01 Feb 2006 | 19 Apr 2007 | | August 1961 | The Old Post House, The Grange Barley New Road, Burnley, Lancashire, BB12 9LF |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Nominee Director | 10 Jun 1999 | 06 Jul 1999 | | | 41 Park Square, Leeds, LS1 2NS |