| BRYANT, Charles Roy ACTIVE | Director | 03 Oct 2016 | | England | March 1970 | Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England |
| MARSDEN, Rory Gavin ACTIVE | Director | 06 Jun 2025 | | England | January 1988 | The Cooperage, 5 Copper Row, London, SE1 2LH, England |
| CURRIE, Patrick Regan RESIGNED | Secretary | 22 Jun 2000 | 26 Apr 2006 | | | 18 Warner House, 43-49 Warner Street, London, EC1R 5ER |
| PATEL, Timir RESIGNED | Secretary | 05 Jun 2006 | 03 Feb 2017 | | | Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 13 Jul 2010 | 03 Feb 2017 | | | One, New Change, London, EC4M 9AF |
| MITRE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Feb 2000 | 22 Jun 2000 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| BOTHA, Andrew James RESIGNED | Director | 03 Feb 2017 | 31 May 2019 | United Kingdom | June 1967 | The Cooperage, 5 Copper Row, London, SE1 2LH, England |
| CATT, David Robert RESIGNED | Director | 24 Feb 2016 | 03 Feb 2017 | England | March 1966 | Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England |
| CATT, David Robert RESIGNED | Director | 06 Jun 2002 | 19 Jun 2003 | | March 1966 | 31 Lawrence Moorings, Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PE |
| CHESTERMAN, Alexander Edward RESIGNED | Director | 03 Feb 2017 | 30 Sep 2018 | England | January 1970 | The Cooperage, 5 Copper Row, London, SE1 2LH, England |
| CURRIE, Patrick Regan RESIGNED | Director | 22 Jun 2000 | 26 Apr 2006 | | March 1952 | 18 Warner House, 43-49 Warner Street, London, EC1R 5ER |
| EDWARDS, Neil John RESIGNED | Director | 29 Apr 2019 | 06 Mar 2020 | England | April 1972 | The Cooperage, 5 Copper Row, London, SE1 2LH, England |
| FENWICK, John Andrew RESIGNED | Director | 27 Nov 2000 | 12 Jul 2013 | United Kingdom | October 1959 | 17 Neville Street, London, SW7 3AS |
| FLETCHER, Samantha RESIGNED | Director | 02 Aug 2021 | 06 Jun 2025 | England | November 1971 | The Cooperage, 5 Copper Row, London, SE1 2LH, England |
| GLENISTER, Scott RESIGNED | Director | 26 Oct 2020 | 20 May 2021 | England | August 1975 | The Cooperage, 5 Copper Row, London, SE1 2LH, England |
| HEELEY, Mark Adrian RESIGNED | Director | 27 Nov 2000 | 30 Oct 2013 | Australia | May 1961 | 648, New South Head Road, Rose Bay, Sydney, Nsw 2029, Australia |
| JAMES, Felicity Elizabeth RESIGNED | Director | 22 Mar 2007 | 03 Feb 2017 | England | April 1968 | Design Centre East, Chelsea Harbour, London, SW10 0XF |
| MACKAY, Giles Patrick Cyril RESIGNED | Director | 22 Jun 2000 | 03 Feb 2017 | England | March 1962 | Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| PATEL, Timir RESIGNED | Director | 05 Jun 2006 | 03 Feb 2017 | United Kingdom | January 1967 | Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| RICH, Michael William RESIGNED | Nominee Director | 24 Feb 2000 | 22 Jun 2000 | | July 1947 | Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU |
| ROSS, David Hamilton RESIGNED | Director | 20 May 2021 | 30 Jul 2021 | England | July 1972 | The Cooperage, 5 Copper Row, London, SE1 2LH, England |
| SAYER, David Paul RESIGNED | Director | 06 Mar 2020 | 26 Oct 2020 | England | February 1972 | The Cooperage, 5 Copper Row, London, SE1 2LH, United Kingdom |
| TAHANY, Peter Killain RESIGNED | Director | 20 Jul 2000 | 01 Aug 2002 | United Kingdom | September 1960 | 10 Inkerman Terrace, Allen Street, London, W8 6QX |
| TOBIN, Nigel Anthony RESIGNED | Director | 15 Jul 2015 | 03 Feb 2017 | England | April 1958 | Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| WARNER, William RESIGNED | Nominee Director | 24 Feb 2000 | 22 Jun 2000 | | July 1968 | 2 Honeysuckle Gardens, Croydon, CR0 8XU |