| FAIRHALL, Simon Rupert ACTIVE | Secretary | 04 Jul 2023 | | | | 35, Cosway Street, London, NW1 5NS |
| DE GIORGIO, Michael ACTIVE | Director | 26 Nov 2002 | | Malta | January 1957 | 35, Cosway Street, London, NW1 5NS |
| ELLIS, Stephen Luke ACTIVE | Director | 26 Mar 2015 | | England | February 1963 | 35, Cosway Street, London, NW1 5NS, England |
| GREATREX, Mark Jeremy ACTIVE | Director | 12 Dec 2022 | | England | October 1978 | 35, Cosway Street, London, NW1 5NS |
| HEARN, Sarah Penelope ACTIVE | Director | 12 Dec 2018 | | United Kingdom | November 1958 | 35, Cosway Street, London, NW1 5NS |
| HUWENDIEK, Carsten Jens ACTIVE | Director | 12 Mar 2026 | | England | April 1971 | 35, Cosway Street, London, NW1 5NS |
| LAFFAN, Fiona ACTIVE | Director | 10 Feb 2021 | | England | January 1975 | 35, Cosway Street, London, NW1 5NS |
| LOWENTHAL, Andrew Simon ACTIVE | Director | 13 Oct 2016 | | England | May 1953 | 35, Cosway Street, London, NW1 5NS |
| PREMPEH, Nick Nana Akwasi ACTIVE | Director | 04 Oct 2017 | | United Kingdom | December 1986 | 35, Cosway Street, London, NW1 5NS |
| REYNOLDS, James Harry Leopold ACTIVE | Director | 12 Dec 2018 | | United Kingdom | April 1975 | 35, Cosway Street, London, NW1 5NS |
| SHENK, Gary ACTIVE | Director | 08 Aug 2025 | | England | May 1970 | 35, Cosway Street, London, NW1 5NS |
| SHERWOOD, Michael Sidney ACTIVE | Director | 20 Oct 2006 | | England | July 1965 | 35, Cosway Street, London, NW1 5NS |
| COCKS, Georgia Nadege RESIGNED | Secretary | 04 Oct 2017 | 03 Jul 2023 | | | 35, Cosway Street, London, NW1 5NS |
| DE GIORGIO, Marianne RESIGNED | Secretary | 26 Nov 2002 | 04 Oct 2017 | | | 18 Clarendon Road, London, W11 3AB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Nov 2002 | 26 Nov 2002 | | | 26, Church Street, London, NW8 8EP |
| BERMAN, Jeffrey Mark RESIGNED | Director | 21 Jun 2005 | 12 Dec 2018 | England | January 1963 | 16 Gilston Road, London, SW10 9SR |
| BYAM SHAW, Justin David Elliott RESIGNED | Director | 21 Nov 2005 | 10 Dec 2015 | England | April 1960 | 27 Northmoor Road, Oxford, Oxfordshire, OX2 6UR |
| COLLINS, Jeremiah RESIGNED | Director | 01 Apr 2012 | 06 Sep 2012 | United Kingdom | October 1970 | Unit 2d,, Woodstock Studios 36 Woodstock Grove, London, W12 8LE, United Kingdom |
| DE GIORGIO, Marianne RESIGNED | Director | 13 May 2003 | 01 Mar 2004 | | September 1957 | 18 Clarendon Road, London, W11 3AB |
| DOWLEY, Laurence Justin RESIGNED | Director | 01 Jun 2014 | 31 May 2015 | England | June 1955 | Unit 2d,, Woodstock Studios 36 Woodstock Grove, London, W12 8LE |
| ENGLE, Cecily Julia RESIGNED | Director | 20 Jan 2005 | 12 Oct 2005 | England | December 1960 | 55, Blenheim Terrace, London, NW8 0EJ |
| GADD, Lynn Barbara RESIGNED | Director | 01 Apr 2012 | 01 Apr 2021 | United Kingdom | April 1953 | The Harefield Academy, Northwood Way, Harefield, Uxbridge, Middlesex, UB9 6ET, United Kingdom |
| GOLD, David Jeremy RESIGNED | Director | 14 Sep 2006 | 31 Dec 2010 | England | December 1956 | 17 Melrose Gardens, London, W6 7RN |
| GREEN, Jonathan Michael RESIGNED | Director | 01 Mar 2007 | 11 Feb 2009 | United Kingdom | April 1960 | 10 Hanover Terrace, Regents Park, London, NW1 4RJ |
| HARGREAVES, Peter David RESIGNED | Director | 16 Dec 2003 | 02 Oct 2008 | | March 1959 | 7 Malwood Road, London, SW12 8EN |
| HOBHOUSE, William Arthur RESIGNED | Director | 16 Dec 2003 | 18 Mar 2009 | England | September 1956 | The Old Rectory, Church Lane, Sarratt, Hertfordshire, WD3 6HJ |
| HUDD, David Glyn Trefor RESIGNED | Director | 13 May 2003 | 31 Oct 2005 | England | June 1958 | 21 Gloucester Walk, London, W8 4HZ |
| HURD, Nicholas Richard RESIGNED | Director | 16 Dec 2003 | 18 Jan 2008 | | May 1962 | 113 Lansdowne Road, London, W11 2LF |
| JELER, Dora RESIGNED | Director | 12 Dec 2022 | 10 Nov 2025 | England | June 1986 | 35, Cosway Street, London, NW1 5NS |
| LINNETT, Penelope Jane RESIGNED | Director | 16 Dec 2003 | 12 Dec 2018 | England | April 1959 | 32 Westbourne Park Road, London, W2 5PH |
| MELLOR, David Robert RESIGNED | Director | 02 Jun 2009 | 24 Jan 2018 | England | December 1959 | 15, South Street, London, W1K 2XB |
| PATEL, Sangita RESIGNED | Director | 02 Jun 2009 | 21 Aug 2013 | England | January 1977 | 7 Tollington Court, Tollington Park, London, N4 3QT |
| POPE, Gareth Daniel James RESIGNED | Director | 10 Feb 2021 | 30 Jun 2021 | England | November 1970 | 35, Cosway Street, London, NW1 5NS |
| ROMAN, Emmanuel RESIGNED | Director | 02 Jun 2009 | 01 Jan 2015 | United Kingdom | August 1963 | 1, St. Johns Mews, London, W11 2AW |
| SHERMAN, Jill RESIGNED | Director | 14 Jun 2018 | 29 Jun 2020 | England | August 1955 | 35, Cosway Street, London, NW1 5NS |
| SYED, Matthew Philip RESIGNED | Director | 01 Apr 2012 | 15 Dec 2016 | England | November 1970 | 35, Cosway Street, London, NW1 5NS, England |
| WILLIS, Alexandra Rose RESIGNED | Director | 12 Dec 2018 | 06 Jul 2026 | England | May 1985 | 35, Cosway Street, London, NW1 5NS |
| WORTH, Hilda Rosemary RESIGNED | Director | 04 Nov 2019 | 09 May 2022 | England | February 1966 | 35, Cosway Street, London, NW1 5NS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 26 Nov 2002 | 26 Nov 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 26 Nov 2002 | 26 Nov 2002 | | | 26, Church Street, London, NW8 8EP |