| PATEL, Vaishali ACTIVE | Secretary | 14 Jun 2021 | | | | 8, Bouverie Street, London, EC4Y 8AX |
| BRATTON, Tim Jonathan ACTIVE | Director | 09 Apr 2018 | | England | November 1972 | 8, Bouverie Street, London, EC4Y 8AX |
| PATEL, Vaishali Jagdish ACTIVE | Director | 14 Jun 2021 | | United Kingdom | September 1973 | 8, Bouverie Street, London, EC4Y 8AX |
| HUNT, Paul RESIGNED | Secretary | 19 Mar 2013 | 15 Dec 2017 | | | 8, Bouverie Street, London, EC4Y 8AX |
| KERR SMILEY, Simon Alastair Hugh RESIGNED | Secretary | 26 Mar 2002 | 05 Mar 2003 | | | North Lodge, Church Lane, Preston Candover, Hampshire, RG25 2EN |
| WIGAN, Charles Michael RESIGNED | Secretary | 05 Mar 2003 | 19 Mar 2013 | | | Hamlet House, Bures, Suffolk, CO8 5BD |
| WIGAN, Charles Michael RESIGNED | Secretary | 11 Apr 2001 | 26 Mar 2002 | | | Hamlet House, Bures, Suffolk, CO8 5BD |
| GOWER SECRETARIES LIMITED RESIGNED | Secretary | 10 Feb 2000 | 11 Apr 2001 | | | 55 Gower Street, London, WC1E 6HQ |
| COOKE, Sarah Joanne RESIGNED | Director | 08 Jun 2018 | 15 Jan 2021 | England | May 1975 | 8, Bouverie Street, London, EC4Y 8AX |
| FORDHAM, Christopher Henry Courtauld RESIGNED | Director | 19 Mar 2013 | 29 Mar 2018 | United Kingdom | March 1960 | 8, Bouverie Street, London, EC4Y 8AX |
| HALEY, Richard Austin RESIGNED | Director | 15 Jan 2021 | 14 Jun 2021 | England | July 1971 | 8, Bouverie Street, London, EC4Y 8AX, United Kingdom |
| HASTIE, Peter Scott RESIGNED | Director | 30 Oct 2008 | 30 Sep 2015 | United Kingdom | July 1973 | 3rd Floor, 41 Eastcheap, London, EC3M 1DT, United Kingdom |
| HUNT, Paul Neville RESIGNED | Director | 30 Sep 2015 | 15 Dec 2017 | England | June 1972 | 8, Bouverie Street, London, EC4Y 8AX |
| HUNT, Paul Neville RESIGNED | Director | 12 Dec 2013 | 30 Jan 2014 | England | June 1972 | Nestor House, Playhouse Yard, London, EC4V 5EX, United Kingdom |
| JONES, Colin Robert RESIGNED | Director | 15 Dec 2017 | 08 Jun 2018 | United Kingdom | August 1960 | 8, Bouverie Street, London, EC4Y 8AX |
| PALLOT, Wendy Monica RESIGNED | Director | 15 Jan 2021 | 14 Jun 2021 | United Kingdom | February 1965 | 8, Bouverie Street, London, EC4Y 8AX |
| ROBSON, John Robert RESIGNED | Director | 29 Jun 2011 | 19 Mar 2013 | England | January 1947 | Hamlet House, Hamlet Court, Bures, Suffolk, CO8 5BD, United Kingdom |
| ROBSON, William David RESIGNED | Director | 29 Jun 2011 | 19 Mar 2013 | United Kingdom | January 1944 | The Woods, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7BU, England |
| SKINNER, Graham, Air Vice Marshal RESIGNED | Director | 09 Apr 2008 | 19 Mar 2013 | United Kingdom | September 1945 | Rokesly, 63 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AA |
| SKINNER, Graham, Air Vice Marshal RESIGNED | Director | 05 Mar 2003 | 15 Dec 2007 | United Kingdom | September 1945 | Rokesly, 63 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AA |
| WATKINS, John RESIGNED | Director | 11 Apr 2001 | 24 Jun 2002 | England | December 1943 | 67 Park Road, Woking, Surrey, GU22 7DH |
| WIGAN, Charles Michael RESIGNED | Director | 21 Mar 2002 | 19 Mar 2013 | England | June 1935 | Hamlet House, Bures, Suffolk, CO8 5BD |
| GOWER NOMINEES LIMITED RESIGNED | Director | 10 Feb 2000 | 11 Apr 2001 | | | 55 Gower Street, London, WC1E 6HQ |