| ASH, Justinian Joseph ACTIVE | Director | 30 Oct 2017 | | United Kingdom | January 1965 | C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB |
| CORFIELD, Peter James ACTIVE | Director | 22 Mar 2018 | | United Kingdom | September 1971 | C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB |
| SODHA, Jitesh Himatlal ACTIVE | Director | 14 Jan 2019 | | England | January 1968 | C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB |
| ADAMS, John Peter Anthony RESIGNED | Secretary | 29 Apr 2002 | 24 Aug 2011 | | | Wyck House, Woods Green, Wadhurst, East Sussex, TN5 6QS |
| DAVIES, Philip William RESIGNED | Secretary | 31 Mar 2020 | 19 May 2021 | | | 3, Dorset Rise, London, EC4Y 8EN, United Kingdom |
| TONER, Daniel Francis RESIGNED | Secretary | 24 Aug 2011 | 31 Mar 2020 | | | 3, Dorset Rise, London, EC4Y 8EN |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Apr 2002 | 29 Apr 2002 | | | 788-790 Finchley Road, London, NW11 7TJ |
| ADAMS, John Peter Anthony RESIGNED | Director | 08 Nov 2002 | 24 Aug 2011 | United Kingdom | October 1958 | Wyck House, Woods Green, Wadhurst, East Sussex, TN5 6QS |
| BARLOW, Claire RESIGNED | Director | 28 Oct 2002 | 09 Aug 2016 | United Kingdom | September 1963 | 3, Dorset Rise, London, EC4Y 8EN, Uk |
| CRAWFORD-BRUNT, Andre RESIGNED | Director | 14 Nov 2008 | 30 Jul 2010 | England | March 1971 | 20, Wycombe Square, London, W8 7JD |
| DE GORTER, Jean Jacques, Dr RESIGNED | Director | 17 Apr 2012 | 14 Jan 2019 | United Kingdom | June 1968 | 3, Dorset Rise, London, EC4Y 8EN |
| DENCIK, Petr Juraj RESIGNED | Director | 12 Oct 2007 | 03 Oct 2008 | United Kingdom | March 1943 | 32 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ |
| DESOUTTER, Tarquin Paul RESIGNED | Director | 29 Apr 2002 | 28 Jan 2010 | England | October 1960 | Marley Hosue Marley Lane, Battle, East Sussex, TN33 0RB |
| GILES, John Alan, Dr RESIGNED | Director | 17 Sep 2002 | 24 Aug 2011 | England | September 1956 | Tunstall Farm Oast, Mountfield, Robertsbridge, East Sussex, TN32 5LB |
| GOLDSMITH, Andrew Clinton RESIGNED | Director | 27 Jun 2017 | 27 Oct 2017 | England | August 1979 | 3, Dorset Rise, London, EC4Y 8EN, United Kingdom |
| MASON, Catherine Lois RESIGNED | Director | 06 Feb 2017 | 13 Oct 2017 | England | June 1961 | 3, Dorset Rise, London, EC4Y 8EN, United Kingdom |
| MCCULLOUGH, Neil Alexander RESIGNED | Director | 24 Aug 2011 | 09 Aug 2016 | Uk | March 1966 | 3, Dorset Rise, London, EC4Y 8EN |
| NIELL, Nicholas Graham RESIGNED | Director | 16 Oct 2009 | 30 Jul 2010 | United Kingdom | March 1970 | Brede Place, Stubb Lane, Brede, Rye, East Sussex, TN31 6BS, United Kingdom |
| ROGER, Robert RESIGNED | Director | 24 Aug 2011 | 30 Jun 2016 | United Kingdom | December 1960 | 3, Dorset Rise, London, EC4Y 8EN |
| TONER, Daniel Francis RESIGNED | Director | 09 Aug 2016 | 31 Mar 2020 | United Kingdom | January 1968 | 3, Dorset Rise, London, EC4Y 8EN |
| TROY, William Duncan RESIGNED | Director | 28 Oct 2002 | 16 Oct 2009 | | June 1959 | New House Farm, Sheep Street Lane, Etchingham, East Sussex, TN19 7AY |
| WHITE, Andrew Warren Newton RESIGNED | Director | 01 Jul 2016 | 22 Jul 2017 | United Kingdom | September 1966 | 3, Dorset Rise, London, EC4Y 8EN, United Kingdom |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 29 Apr 2002 | 29 Apr 2002 | | | 788-790 Finchley Road, London, NW11 7TJ |