| RICHINGS, Paul David ACTIVE | Director | 19 Dec 2016 | | United Kingdom | November 1971 | 38, Seymour Street, London, W1H 7BP |
| ALLEN, Ian William RESIGNED | Secretary | 18 Apr 2006 | 25 Jun 2008 | | | 7 Overdale, Ashtead, Surrey, KT21 1PW |
| MAW, John Rory Hamilton RESIGNED | Secretary | 16 Jul 2008 | 01 Dec 2011 | | | 70 Vogans Mill, Mill Street, London, SE1 2BZ |
| SENIOR, Helen RESIGNED | Secretary | 01 Dec 2011 | 19 Dec 2016 | | | 38, Seymour Street, London, W1H 7BP, United Kingdom |
| TILTON, Stephen James RESIGNED | Secretary | 23 Aug 2001 | 18 Apr 2006 | | | 5a Nottingham Mansions, Nottingham Street, London, W1U 5EN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Aug 2001 | 23 Aug 2001 | | | 26, Church Street, London, NW8 8EP |
| COHEN, Ronald Mourad, Sir RESIGNED | Director | 23 Aug 2001 | 13 Dec 2011 | England | August 1945 | 3 Stanley Crescent, London, W11 2NB |
| DOUGHTY, Nigel Edward RESIGNED | Director | 23 Jan 2003 | 13 Dec 2011 | England | June 1957 | 14 Park Village East, London, NW1 7PX |
| ENGLANDER, Peter David, Dr RESIGNED | Director | 21 Dec 2005 | 13 Dec 2011 | England | November 1951 | 18 Pilgrims Lane, London, NW3 1SN |
| GIDDENS, Michele Caroline RESIGNED | Director | 10 Apr 2002 | 01 Dec 2011 | England | September 1965 | 75a, Hillgate Place, London, W8 7SS |
| GLENNON, Millie Catherine RESIGNED | Director | 09 Feb 2012 | 19 Dec 2016 | England | May 1977 | 38, Seymour Street, London, W1H 7BP, United Kingdom |
| LAWRENCE, Timothy William RESIGNED | Director | 11 Apr 2003 | 17 Mar 2004 | England | February 1961 | 15 Francis Terrace, London, N19 5PY |
| MADDOX, Carolyn Lucy RESIGNED | Director | 24 Sep 2002 | 30 Apr 2010 | United Kingdom | February 1964 | 40 Belitha Villas, London, N1 1PD |
| MAW, John Rory Hamilton RESIGNED | Director | 16 Jul 2008 | 01 Dec 2011 | United Kingdom | July 1964 | 70 Vogans Mill, Mill Street, London, SE1 2BZ |
| NEWBOROUGH, Philip William RESIGNED | Director | 20 Mar 2002 | 01 Dec 2011 | England | May 1962 | Minton House, Chapel Lane, Padworth Common, Reading, RG7 4QE |
| NOON, Gulam Kaderbhoy, Lord RESIGNED | Director | 24 May 2005 | 11 Sep 2007 | England | January 1936 | Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB |
| PATEL, Chaitanya Bhupendra RESIGNED | Director | 16 Feb 2006 | 11 Sep 2007 | United Kingdom | September 1954 | Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST |
| ROSS, Antony David RESIGNED | Director | 02 Jun 2004 | 01 Dec 2011 | United Kingdom | November 1960 | 16, Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US, United Kingdom |
| SENIOR, Helen Alice RESIGNED | Director | 13 Dec 2011 | 19 Dec 2016 | United Kingdom | April 1967 | 38, Seymour Street, London, W1H 7BP, United Kingdom |
| SINGH, Tom Tar RESIGNED | Director | 29 Oct 2001 | 11 Oct 2004 | England | August 1949 | Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB |
| SPINNEY, Ronald Richard RESIGNED | Director | 18 May 2005 | 24 Jul 2008 | | April 1941 | 20, Moorgate, London, EC2R 6DA |
| WILLIAMS, Peter Bryan Gurmin RESIGNED | Director | 23 Aug 2001 | 13 Dec 2011 | England | February 1946 | 2 Buckingham Place, London, SW1E 6HR |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Aug 2001 | 23 Aug 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |