| BELL, Samantha ACTIVE | Secretary | 03 Nov 2025 | | | | 10 St. Giles Square, London, WC2H 8AP, United Kingdom |
| GRACE, Mathew Jake ACTIVE | Director | 24 Sep 2021 | | Netherlands | July 1991 | 280, Bishopgate, London, EC2M 4RB, United Kingdom |
| GROTE GANSEY, Marcelino Hermanus Bernardus ACTIVE | Director | 27 Jun 2024 | | Netherlands | March 1969 | Wtc Amsterdam Tower One, Zuidplein 166, Amsterdam, 1077 XV, Netherlands |
| CHEADLE, Jayne RESIGNED | Secretary | 23 Jul 2009 | 07 Apr 2026 | | | 10 St. Giles Square, London, WC2H 8AP, United Kingdom |
| HEDGE, David Martin RESIGNED | Secretary | 31 May 2007 | 23 Jul 2009 | | | 24 Burnham Road, Leigh On Sea, Essex, SS9 2JU |
| WALTERS, Geoffrey Paul RESIGNED | Secretary | 22 Jul 2003 | 31 May 2007 | | | 31 Holland Park, London, W11 3TA |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 04 Jun 2003 | 22 Jul 2003 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| AOKI, Noburo RESIGNED | Director | 22 Jul 2003 | 31 May 2007 | | May 1956 | 34 Hillcroft Crescent, Ealing, London, W5 2SQ |
| BARNETT, Richard Ian RESIGNED | Director | 08 Feb 2021 | 24 Sep 2021 | England | December 1964 | 10 St. Giles Square, London, WC2H 8AP, United Kingdom |
| BESWETHERICK, Elizabeth Jo RESIGNED | Director | 02 Aug 2018 | 02 Dec 2019 | England | January 1988 | 12, Charles Ii Street, London, England, SW1Y 4QU, England |
| BROWN, Kevin RESIGNED | Director | 24 Sep 2021 | 10 Jun 2024 | England | May 1976 | Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom |
| COOPER, Phillip John RESIGNED | Director | 09 Oct 2007 | 01 Nov 2011 | United Kingdom | February 1949 | 12, Charles Ii Street, London, SW1Y 4QU, England |
| DAVIES, Stephen John RESIGNED | Director | 20 Apr 2005 | 09 Oct 2007 | England | August 1960 | 6 Wynnstow Park, Oxted, Surrey, RH8 9DR |
| DOCTOR, Graeme RESIGNED | Director | 16 Jan 2008 | 24 Sep 2021 | England | April 1957 | 10 St. Giles Square, London, WC2H 8AP, United Kingdom |
| GILL, Christopher Mark David RESIGNED | Director | 09 Aug 2021 | 24 Sep 2021 | United Kingdom | October 1985 | 10 St. Giles Square, London, WC2H 8AP, United Kingdom |
| LONGSHAW, Alan RESIGNED | Director | 22 Jul 2003 | 06 Apr 2010 | England | December 1941 | Grove House 248a, Marylebone Road, London, NW1 6JZ |
| MARTINA, Giorgia RESIGNED | Director | 16 Oct 2020 | 24 Sep 2021 | United Kingdom | April 1985 | Level 7, Bartholomew Close, Barts Close, London, London, EC1A 7BL, United Kingdom |
| MASTERS, Raymond James RESIGNED | Director | 22 Dec 2003 | 20 Apr 2005 | United Kingdom | May 1952 | Westbury House, Westbury, Wells, Somerset, BA5 1HA |
| MCCARTHY, Stephen D RESIGNED | Director | 05 Oct 2004 | 09 Oct 2007 | | March 1960 | 3865 Dumbarton Road, Atlanta, Georgia 30327, FOREIGN, United States |
| MURPHY, Luke Anthony RESIGNED | Director | 02 Dec 2019 | 16 Oct 2020 | United Kingdom | January 1989 | Level 7, One Bartholomew Close, Barts Close, London, EC1A 7BL, United Kingdom |
| MUTHUSAMY, Shyra RESIGNED | Director | 24 Sep 2021 | 18 Nov 2022 | United Kingdom | February 1989 | Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom |
| NEAL, David John RESIGNED | Director | 22 Dec 2003 | 09 Oct 2007 | | October 1953 | Hillview, Crewe Road Winterley, Sandbach, Cheshire, CW11 4RE |
| NEWTON, Robert James RESIGNED | Director | 30 Jan 2012 | 24 Nov 2017 | United Kingdom | November 1956 | 12, Charles Ii Street, London, England, SW1Y 4QU, England |
| O'BOYLE, Thomas RESIGNED | Director | 06 May 2010 | 08 Feb 2021 | England | October 1952 | 10 St. Giles Square, London, WC2H 8AP, United Kingdom |
| POUPARD, Natalia RESIGNED | Director | 08 Feb 2019 | 24 Sep 2021 | United Kingdom | October 1977 | Level 7, Bartholomew Close, Barts Close, London, EC1A 7BL, England |
| QUAIFE, Geoffrey Alan RESIGNED | Director | 09 Oct 2007 | 30 Jan 2012 | United Kingdom | October 1955 | 12, Charles Ii Street, London, SW1Y 4QU, England |
| ROPER, Anthony Charles RESIGNED | Director | 01 Nov 2011 | 27 Feb 2015 | United Kingdom | December 1960 | 12, Charles Ii Street, London, England, SW1Y 4QU, England |
| RUDD-JONES, Julian Mark RESIGNED | Director | 22 Jul 2003 | 16 Jan 2008 | England | June 1955 | 30 Church Lane, Oxted, Surrey, RH8 9LB |
| TURNBULL, Rachel Louise RESIGNED | Director | 24 Nov 2017 | 31 Oct 2018 | United Kingdom | June 1978 | 12, Charles Ii Street, London, England, SW1Y 4QU, England |
| WEGENER, Elena Giorgiana RESIGNED | Director | 31 Oct 2018 | 08 Feb 2019 | England | April 1975 | 12, Charles Ii Street, London, England, SW1Y 4QU, England |
| WEGENER, Elena Giorgiana RESIGNED | Director | 27 Feb 2015 | 02 Aug 2018 | England | April 1975 | 12, Charles Ii Street, London, England, SW1Y 4QU, England |
| WEIDNER, Ronald Paul RESIGNED | Director | 22 Dec 2003 | 05 Oct 2004 | | March 1959 | Ulrichtrasse 42, 82057 Icking, Germany |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 04 Jun 2003 | 22 Jul 2003 | | | 100 Barbirolli Square, Manchester, M2 3AB |