| DOYLE, David Colin ACTIVE | Director | 21 Dec 2016 | | United Kingdom | February 1966 | Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom |
| EATON, Adam Michael ACTIVE | Director | 22 Feb 2022 | | United Kingdom | August 1973 | Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom |
| MULDOON, Ashley Thomas Edward ACTIVE | Director | 23 Jan 2024 | | England | November 1971 | Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom |
| HILL, Megan Joy RESIGNED | Secretary | 31 Jan 2011 | 01 Mar 2020 | | | 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England |
| MCNALLY, Simon John RESIGNED | Secretary | 12 Jul 1999 | 21 Jun 2002 | | | Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ |
| RUMLEY, Esme Ann RESIGNED | Secretary | 24 Feb 2006 | 17 May 2007 | | | 141 Wilmot Street, London, E2 0BU |
| WILSON, Andrew William John RESIGNED | Secretary | 21 Jun 2002 | 24 Feb 2006 | | | 33 Carlton Road, Chiswick, London, W4 5DY |
| E L SERVICES LIMITED RESIGNED | Secretary | 17 May 2007 | 31 Jan 2011 | | | 25 Harley Street, London, W1G 9BR |
| ASHFORD, Richard Jonathan RESIGNED | Director | 01 Sep 2000 | 18 Jan 2002 | | April 1972 | 4 Billing Road, London, SW10 9UJ |
| BORTON, Richard Warwick RESIGNED | Director | 01 Sep 2000 | 30 Nov 2005 | United Kingdom | January 1961 | Shakespeare Cottage, High Street, Hawkesbury Upton, South Gloucester, GL9 1AU |
| BROWN, Steven Andrew RESIGNED | Director | 05 Sep 2000 | 20 Nov 2002 | United Kingdom | May 1962 | 36 St Marys Avenue, London, N3 1SN |
| BUCKNALL, David John RESIGNED | Director | 19 Jul 1999 | 29 May 2001 | United Kingdom | September 1938 | Barn End Park Avenue, Solihull, West Midlands, B91 3EJ |
| COOPER, Simon Nicholas Hope RESIGNED | Director | 01 Sep 1999 | 09 Apr 2002 | | January 1954 | Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX |
| CORCORAN, John Anthony RESIGNED | Director | 07 Nov 2014 | 01 Jan 2024 | United Kingdom | July 1958 | Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom |
| DENT, Matthew Michael RESIGNED | Director | 18 Oct 2004 | 21 Jul 2006 | United Kingdom | August 1974 | 115 Princess Court, Queensway, London, W2 4RF |
| DOWNTON, Nigel David RESIGNED | Director | 01 Sep 2000 | 28 Feb 2003 | | October 1957 | Glencoe Hall Lane, Witnesham, Ipswich, Suffolk, IP6 9HN |
| GILES, Matthew Denis RESIGNED | Director | 30 Mar 2007 | 28 Jan 2010 | United Kingdom | January 1965 | Kingswood 9 Silver Lane, Purley, Surrey, CR8 3HJ |
| GRIFFITHS, Clive Montague RESIGNED | Director | 12 Jul 1999 | 19 Jul 1999 | | May 1937 | 142 Ballabrooie Drive, Douglas, Isle Of Man, IM1 4HJ |
| KING, Julian Richard Hooson RESIGNED | Director | 30 Nov 2005 | 01 Dec 2006 | United Kingdom | February 1956 | Sussex Cottage, The Warren East Horsley, Leatherhead, KT24 5RH |
| LEIGHS, Anthony Mark RESIGNED | Director | 01 Sep 2000 | 21 Jun 2002 | | September 1965 | 5 Augustus Court, Augustus Road, Birmingham, West Midlands, B15 3LL |
| MCNALLY, Simon John RESIGNED | Director | 01 Sep 2000 | 21 Jun 2002 | Isle Of Man | November 1971 | Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ |
| MEERSCH, Andrew David Vander RESIGNED | Director | 09 Apr 2002 | 18 Oct 2004 | United Kingdom | January 1947 | 31 Elaine Grove, London, NW5 4QH |
| NAHUM, Stephane Abraham Joseph RESIGNED | Director | 15 Sep 2006 | 21 Dec 2016 | United Kingdom | December 1975 | 4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom |
| O'DRISCOLL, Patrick Colin RESIGNED | Director | 18 Sep 2007 | 21 Dec 2016 | England | May 1975 | 4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom |
| ORRELL, Martin Robert RESIGNED | Director | 01 Sep 2000 | 26 Jul 2002 | United Kingdom | July 1956 | 2 Chimney Court, 23 Brewhouse Lane Wapping, London, E1W 2NU |
| RUHAN, Andrew Joseph RESIGNED | Director | 19 Jul 1999 | 23 Apr 2002 | United Kingdom | September 1962 | High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY |
| RUHAN, Gabriel RESIGNED | Director | 19 Jul 1999 | 23 Apr 2002 | | September 1964 | Tigh Ruadhan, Cnoc An Ime, Lough Rea, County Galway, IRISH, Ireland |
| SCORZIELLO, Greg RESIGNED | Director | 01 Dec 2006 | 30 Mar 2007 | England | April 1961 | Briar Lodge, 16 Briar Hill, Purley, Surrey, CR8 3LE |
| VICIANA, James Joseph RESIGNED | Director | 28 Sep 2006 | 19 Jan 2016 | United States | October 1943 | 3145 S0. Atlantic Ave., Daytona, Florida 32118, Usa |
| WILSON, Andrew William John RESIGNED | Director | 21 Jun 2002 | 24 Feb 2006 | | January 1969 | 33 Carlton Road, Chiswick, London, W4 5DY |