| KING, Robert Gaius ACTIVE | Secretary | 30 Oct 2012 | | | | Hill House, 1 Little New Street, London, EC4A 3TR |
| BROWNING, Caroline ACTIVE | Director | 30 Nov 2011 | | United Kingdom | November 1974 | Hill House, 1 Little New Street, London, EC4A 3TR |
| JANJUAH, Kully ACTIVE | Director | 31 Jan 2006 | | England | July 1968 | Hill House, 1 Little New Street, London, EC4A 3TR |
| KING, Robert Gaius ACTIVE | Director | 19 Aug 2013 | | England | March 1979 | Hill House, 1 Little New Street, London, EC4A 3TR |
| DADSWELL, Lisa RESIGNED | Secretary | 26 Jan 2009 | 30 Oct 2012 | | | 123 Buckingham Palace Road, London, SW1W 9SR |
| DRABBLE, Maxine Frances RESIGNED | Secretary | 02 Dec 2002 | 31 Jan 2006 | | | 110 Croxted Road, Dulwich, London, SE21 8NR |
| MILLER, Bridget RESIGNED | Secretary | 06 Jun 2011 | 27 Feb 2012 | | | 123 Buckingham Palace Road, London, SW1W 9SR |
| YEOMAN, Ruth RESIGNED | Secretary | 31 Jan 2006 | 22 Nov 2008 | | | 11 Stafford Street, Gillingham, Kent, ME7 5EJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Dec 2002 | 02 Dec 2002 | | | 26, Church Street, London, NW8 8EP |
| CAMERON, Ruairidh Gregor RESIGNED | Director | 07 Mar 2011 | 30 Nov 2011 | United Kingdom | July 1975 | 123 Buckingham Palace Road, London, SW1W 9SR |
| DRABBLE, Maxine Frances RESIGNED | Director | 02 Dec 2002 | 31 Jan 2006 | United Kingdom | May 1958 | 110 Croxted Road, Dulwich, London, SE21 8NR |
| GARDNER, Adrian David Edmund RESIGNED | Director | 28 May 2010 | 07 Mar 2011 | England | May 1962 | 123 Buckingham Palace Road, London, SW1W 9SR |
| HERRICK, Simon Edward RESIGNED | Director | 02 Dec 2002 | 30 Jan 2004 | United Kingdom | June 1963 | 94 Broom Road, Teddington, Middlesex, TW11 9PF |
| HIRTZEL, Simon George Michael RESIGNED | Director | 30 Jan 2004 | 07 Sep 2007 | England | June 1967 | Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX |
| SPREADBURY, Andrew David RESIGNED | Director | 07 Sep 2007 | 28 May 2010 | United Kingdom | February 1967 | 123 Buckingham Palace Road, London, SW1W 9SR |