| BERMINGHAM, Tracy Anne ACTIVE | Director | 22 Jun 2021 | | United Kingdom | March 1979 | C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| KING, Robert Patrick ACTIVE | Director | 13 May 2024 | | United Kingdom | July 1976 | C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| ENGLAND, William James Guy RESIGNED | Secretary | 13 Jan 2003 | 22 Feb 2008 | | | The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD |
| FRANK, Lynne RESIGNED | Secretary | 10 Jan 2008 | 22 Sep 2010 | | | 22a Woodchurch Road, London, NW6 3PN |
| PILKINGTON, Helen RESIGNED | Secretary | 22 Sep 2010 | 31 Mar 2014 | | | 3 Queen Caroline Street, London, W6 9PE |
| SHAH, Mahesh Shantilal RESIGNED | Secretary | 01 Apr 2014 | 31 Jul 2020 | | | 3 Queen Caroline Street, London, W6 9PE |
| HALCO SECRETARIES LIMITED RESIGNED | Secretary | 18 Dec 2002 | 13 Jan 2003 | | | 8-10 New Fetter Lane, London, EC4A 1RS |
| BALFOUR, Alexander William RESIGNED | Director | 13 Jan 2003 | 28 Feb 2003 | | February 1971 | 19 Mysore Road, London, SW11 5RY |
| BALLANTINE, David Ian Russell RESIGNED | Director | 31 Jan 2014 | 28 May 2021 | United States | August 1966 | 3 Queen Caroline Street, London, W6 9PE |
| BALLANTINE, David Ian Russell RESIGNED | Director | 16 Dec 2010 | 24 Jul 2013 | United States | August 1966 | 3 Queen Caroline Street, London, W6 9PE |
| BEVAN, Robin Henry Richard RESIGNED | Director | 13 Jan 2003 | 12 Mar 2004 | England | April 1961 | The Old Farmhouse Peaches Farm, Minchinhampton, Stroud, Gloucestershire, GL6 9BB |
| BOSS, Charles Henry RESIGNED | Director | 19 Aug 2019 | 19 Mar 2021 | England | December 1984 | 3 Queen Caroline Street, London, W6 9PE |
| BROWN, John Dominic Weare RESIGNED | Director | 27 Feb 2003 | 08 Jun 2007 | United Kingdom | May 1953 | 120 Elgin Crescent, London, W11 2JL |
| CLASSEN, Charles Joachim RESIGNED | Director | 31 Jan 2014 | 31 Jul 2019 | England | January 1977 | 3 Queen Caroline Street, London, W6 9PE |
| COOK, Nicholas Simon Carl RESIGNED | Director | 04 Aug 2023 | 13 May 2024 | England | October 1983 | 3 Queen Caroline Street, London, W6 9PE |
| DRIESSEN, Christine Francis RESIGNED | Director | 08 Jun 2007 | 16 Dec 2010 | Usa | July 1955 | 105 Indian Cave Road, Ridgefield, Connecticut 06877, Usa |
| ENGEL, Matthew Lewis RESIGNED | Director | 27 Feb 2003 | 26 Jan 2006 | | June 1951 | Fair Oak, Bacton, Herefordshire, HR2 0AT |
| FAGAN, Alan Bernard RESIGNED | Director | 25 Jun 2021 | 12 Sep 2023 | England | February 1974 | 3 Queen Caroline Street, London, W6 9PE |
| GETTY, Mark Harris RESIGNED | Director | 27 Feb 2003 | 08 Jun 2007 | United Kingdom | July 1960 | Lower Vicars Farmhouse, Wormsley, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YG |
| GLEESON, Thomas James RESIGNED | Director | 01 Mar 2004 | 11 Jan 2013 | United Kingdom | October 1963 | 3 Queen Caroline Street, London, W6 9PE |
| HAIR, Bartholomew Ross RESIGNED | Director | 16 Dec 2010 | 31 Jan 2014 | United Kingdom | August 1966 | 3 Queen Caroline Street, London, W6 9PE |
| LANE, Christopher David RESIGNED | Director | 27 Feb 2003 | 08 Jun 2007 | United Kingdom | May 1964 | Pendle House, Gaston Lane, South Warnborough, Hook, Hampshire, RG29 1RH |
| MAXWELL, Patrick Ronald Vernon RESIGNED | Director | 11 Jan 2005 | 08 Jun 2007 | United Kingdom | July 1965 | Acacia House, Centre Avenue, Acton, London, W3 7JX |
| MCMENAMIN, Eamon Michael RESIGNED | Director | 19 Aug 2019 | 18 Jul 2023 | United Kingdom | May 1968 | 3 Queen Caroline Street, London, W6 9PE |
| PAY, Matthew John RESIGNED | Director | 24 Jul 2013 | 30 Sep 2020 | United Kingdom | September 1969 | 3 Queen Caroline Street, London, W6 9PE |
| REDDY, Sandeep RESIGNED | Director | 06 Nov 2003 | 27 Feb 2004 | England | July 1968 | 15/102 Rochester Row, London, SW1P 1JP |
| RUTTEN, Franciscus Hubertus Gerardus Joseph RESIGNED | Director | 13 Sep 2023 | 12 Mar 2025 | Netherlands | May 1965 | 3 Queen Caroline Street, London, W6 9PE |
| WOLFF, Russell RESIGNED | Director | 08 Jun 2007 | 16 Dec 2010 | Usa | April 1967 | 940 Grecen Point Road, Mamaroneck, Ny 10543, Usa |
| ZACHARIUS, George RESIGNED | Director | 27 Feb 2003 | 27 Feb 2004 | | April 1959 | 6/26 Dhandayudhapani Nagar, 11, Kotturpuram, Chennai 60085, India |
| HALCO MANAGEMENT LIMITED RESIGNED | Director | 18 Dec 2002 | 13 Jan 2003 | | | 8-10 New Fetter Lane, London, EC4A 1RS |