| HAYLER, Melanie Beth ACTIVE | Secretary | 01 Jun 2025 | | | | 77, Endell Street, London, WC2H 9DZ |
| COMBER, Darren Edwin ACTIVE | Director | 15 Oct 2003 | | United Kingdom | August 1966 | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| MCCARTHY, Richard James ACTIVE | Director | 01 May 2011 | | United Kingdom | April 1971 | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| MORGAN-COLLINS, Neal Patrick ACTIVE | Director | 18 Dec 2025 | | England | September 1983 | 77, Endell Street, London, WC2H 9DZ |
| DUNKLEY, Richard RESIGNED | Secretary | 22 May 2014 | 01 Dec 2014 | | | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| HAYES, Cecilia Josephine RESIGNED | Secretary | 26 Aug 2003 | 26 Jul 2005 | | | 76 Old Woking Road, West Byfleet, Surrey, KT14 6HU |
| MORE, Caroline Susan RESIGNED | Secretary | 26 Jul 2005 | 22 May 2014 | | | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| WILLIAMSON, Ilze RESIGNED | Secretary | 01 May 2022 | 01 Jun 2025 | | | 77, Endell Street, London, WC2H 9DZ |
| L.C.I. SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Aug 2003 | 26 Aug 2003 | | | 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX |
| CALTON, Bruce James RESIGNED | Director | 01 Feb 2004 | 31 Jan 2013 | United Kingdom | February 1966 | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| HILL, Jonathan Goy RESIGNED | Director | 15 Oct 2003 | 28 Sep 2018 | England | April 1958 | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| KELLARD, Michael John RESIGNED | Director | 26 Aug 2003 | 31 Jul 2005 | | September 1944 | Kiln Wood Cottage, Preston, Hitchin, Hertfordshire, SG4 7SA |
| MACOMISH, Neil Lyall RESIGNED | Director | 01 Feb 2012 | 07 Feb 2023 | Wales | October 1960 | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| MARRIOTT, Stephen RESIGNED | Director | 15 Oct 2003 | 28 Feb 2008 | | February 1948 | The Springs, Passfield, Liphook, Hampshire, GU30 7RH |
| MORE, Caroline Susan RESIGNED | Director | 09 Feb 2004 | 31 Jul 2014 | United Kingdom | August 1963 | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| OLLIFF, Anthony Michael RESIGNED | Director | 01 May 2011 | 18 Dec 2025 | England | September 1965 | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| PANAYIOTOU, Panayiotis RESIGNED | Director | 15 Oct 2003 | 31 Jan 2013 | Cyprus | December 1953 | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| STUTCHBURY, Martyn John Howard RESIGNED | Director | 01 Feb 2006 | 31 Jul 2011 | England | March 1954 | St Catherines Court, 46-48 Portsmouth Road, Guildford, Surrey, GU2 4DU |
| WARREN, Michael Arnold RESIGNED | Director | 01 May 2011 | 31 Jan 2013 | England | September 1957 | 77, Endell Street, London, WC2H 9DZ, United Kingdom |
| WILLIAMSON, Ilze RESIGNED | Director | 01 Feb 2022 | 01 Jun 2025 | England | January 1986 | 77, Endell Street, London, WC2H 9DZ |
| L.C.I. DIRECTORS LIMITED RESIGNED | Nominee Director | 26 Aug 2003 | 26 Aug 2003 | | | 60 Tabernacle Street, London, EC2A 4NB |