| ANAM, Tariqul ACTIVE | Director | 06 May 2025 | | England | December 1974 | 78, York Street, London, W1H 1DP, United Kingdom |
| BUZASI, Carla Samantha ACTIVE | Director | 02 Jan 2024 | | United Kingdom | October 1979 | 78, York Street, London, W1H 1DP, United Kingdom |
| ELSDON, Kate RESIGNED | Secretary | 15 Sep 2006 | 28 Sep 2007 | | | 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH |
| FREEMAN, Susanna RESIGNED | Secretary | 24 Oct 2012 | 30 Jan 2014 | | | The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom |
| HAY, Helen Frances RESIGNED | Secretary | 07 Sep 2009 | 04 Mar 2010 | | | The Old Stable Yard, Castle Yard Place, Odell, Bedfordshire, MK43 7BB |
| HOGG, Marianne Lisa RESIGNED | Secretary | 14 Oct 2005 | 15 Sep 2006 | | | 15 Roskell Road, London, SW15 1DS |
| HOWDEN, Naomi RESIGNED | Secretary | 20 Oct 2021 | 01 Feb 2024 | | | 78, York Street, London, W1H 1DP, England |
| LOOI, Shanny RESIGNED | Secretary | 06 Jun 2008 | 17 Aug 2021 | | | C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom |
| MEADS, Louise RESIGNED | Secretary | 06 Feb 2017 | 01 Feb 2024 | | | 78, York Street, London, W1H 1DP, England |
| NAREBOR, Torugbene Eniyekeye RESIGNED | Secretary | 28 Sep 2007 | 06 Jun 2008 | | | 10 Portland Road, Gillingham, Kent, ME7 2NP |
| WYNNE THOMAS, Giles Owen RESIGNED | Secretary | 18 Dec 2003 | 14 Oct 2005 | | | 34 Woodside Road, Sevenoaks, Kent, TN13 3HF |
| A.C. SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Aug 2003 | 13 Aug 2003 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |
| EMW SECRETARIES LIMITED RESIGNED | Secretary | 13 Aug 2003 | 18 Dec 2003 | | | Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX |
| BHAKTA-JONES, Nilema RESIGNED | Director | 08 May 2008 | 18 May 2009 | United Kingdom | April 1971 | 7b Wolseley Road, London, N8 8RR |
| BRADFORD, Neil Richard John RESIGNED | Director | 02 Jun 2008 | 01 May 2009 | | September 1972 | 6, Aubrey Walk, London, W8 7JG |
| BROWN, Philip RESIGNED | Director | 14 Oct 2005 | 31 Jul 2006 | United Kingdom | December 1965 | Greydene, Station Road, Woldingham, Caterham, Surrey, CR3 7DD |
| CAHILL, Maura RESIGNED | Director | 01 Mar 2010 | 04 Jan 2011 | England | October 1971 | Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom |
| CARTER, Derek Raymond Anthony RESIGNED | Director | 14 Oct 2005 | 31 Mar 2008 | United Kingdom | June 1949 | Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR |
| COLE, Christopher Michael RESIGNED | Director | 05 Sep 2008 | 20 Apr 2009 | United Kingdom | February 1967 | 30, Lucas Avenue, Harrow, Middlesex, HA2 9JU, England |
| ELLIOT, Richard Emmerson RESIGNED | Director | 10 Jan 2007 | 08 May 2008 | United Kingdom | February 1966 | Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN |
| GALVIN, John Noel RESIGNED | Director | 06 Jul 2009 | 26 Feb 2010 | United Kingdom | December 1966 | 21 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD |
| GESTETNER, Emily Henrietta RESIGNED | Director | 04 Jan 2012 | 29 Jun 2012 | United Kingdom | April 1967 | Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom |
| GESTETNER, Emily Henrietta RESIGNED | Director | 18 May 2009 | 10 Jul 2009 | United Kingdom | April 1967 | 33, Pattison Road, London, NW2 2HL, England |
| GILBERTSON, David Stuart RESIGNED | Director | 31 Mar 2008 | 23 May 2011 | England | September 1956 | Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom |
| GRADDEN, Amanda Jane RESIGNED | Director | 02 Jan 2013 | 01 Feb 2024 | England | March 1968 | 78, York Street, London, W1H 1DP, England |
| GRIFFITHS, Ian Ward RESIGNED | Director | 31 Jul 2006 | 10 Jan 2007 | United Kingdom | September 1966 | The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR |
| GULLIVER, John Keith RESIGNED | Director | 11 Jun 2012 | 24 Oct 2012 | United Kingdom | October 1974 | Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom |
| HARRIS, Julie Louise RESIGNED | Director | 02 Jan 2013 | 05 Aug 2014 | United Kingdom | September 1966 | The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom |
| HINDLEY, Martyn John RESIGNED | Director | 03 Nov 2008 | 22 Dec 2011 | England | October 1962 | Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom |
| JERRAM, Caroline RESIGNED | Director | 26 Sep 2016 | 12 Oct 2020 | England | October 1973 | C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom |
| KELLARD, Brian, Dr RESIGNED | Director | 21 May 2004 | 14 Oct 2005 | | May 1956 | 46 Trafalgar Drive, Walton On Thames, Surrey, KT12 1NZ |
| KEMPE, Susanna Victoria RESIGNED | Director | 10 Jul 2009 | 13 Jan 2012 | England | August 1966 | Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom |
| MILLARD, Nik RESIGNED | Director | 13 Nov 2003 | 14 Oct 2005 | | October 1950 | Beech End, Woodlands Glade, Beaconsfield, Buckinghamshire, HP9 1JZ |
| NETO, Jose Papa RESIGNED | Director | 01 Jan 2015 | 31 Aug 2016 | United States | August 1975 | C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom |
| PAINTER, Duncan Anthony RESIGNED | Director | 22 Dec 2011 | 22 Dec 2011 | England | February 1970 | Emap Limited, Greater London House, Hampstead Road, London, NW1 7EJ, England |
| PAINTER, Duncan Anthony RESIGNED | Director | 10 Oct 2011 | 02 Jan 2024 | England | February 1970 | 33, Kingsway, London, WC2B 6UF, United Kingdom |
| SILK, Kevin Michael RESIGNED | Director | 08 Mar 2016 | 28 Jun 2019 | United States | November 1963 | C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom |
| THOMAS, Henry Carlton RESIGNED | Director | 31 Jul 2006 | 31 Jul 2006 | | September 1961 | 140 Cottimore Lane, Walton On Thames, Surrey, KT12 2BN |
| THOMAS, Henry Carlton RESIGNED | Director | 04 Jan 2011 | 10 Jan 2012 | United Kingdom | September 1961 | Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom |
| WALKER, Patrick David RESIGNED | Director | 02 Jan 2024 | 09 Dec 2024 | England | November 1971 | 78, York Street, London, W1H 1DP, England |
| WILSON, Stephen RESIGNED | Director | 24 Oct 2012 | 02 Jan 2013 | England | August 1959 | The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom |
| WORTH, Julian Otto RESIGNED | Director | 13 Nov 2003 | 14 Oct 2005 | | December 1958 | Pre Des Moines, Sous Les Vignes 2, Dully, 1195, Switzerland |
| WORTH, Marcus Daniel RESIGNED | Director | 13 Nov 2003 | 14 Oct 2005 | | March 1961 | 6 Linnell Drive, London, NW11 7LJ |
| A.C. DIRECTORS LIMITED RESIGNED | Nominee Director | 06 Aug 2003 | 13 Aug 2003 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |
| EMW DIRECTORS LIMITED RESIGNED | Director | 13 Aug 2003 | 13 Nov 2003 | | | Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX |