| BALDWIN, Graeme Stuart ACTIVE | Secretary | 01 Oct 2020 | | | | 80 Strand, London, WC2R 0RL |
| CADDY, James William ACTIVE | Director | 18 Mar 2026 | | England | June 1990 | 80 Strand, London, WC2R 0RL |
| DEVOE, Daniel James ACTIVE | Director | 05 Dec 2025 | | England | November 1964 | 80 Strand, London, WC2R 0RL |
| RUSCOE, Benjamin Luke Dunn ACTIVE | Director | 10 Jul 2026 | | England | August 1980 | 80 Strand, London, WC2R 0RL |
| HIRANI, Daksha RESIGNED | Secretary | 01 Jun 2011 | 28 Jun 2012 | | | 80, Strand, London, WC2R 0RL |
| JONES, Stephen Andrew RESIGNED | Secretary | 28 Jun 2012 | 30 Sep 2020 | | | 80, Strand, London, WC2R 0RL, England |
| JONES, Stephen Andrew RESIGNED | Secretary | 10 Jun 2005 | 01 Jun 2011 | | | 80, Strand, London, WC2R 0RL |
| STOCKWELL, Christopher Mark RESIGNED | Secretary | 08 Dec 2003 | 10 Jun 2005 | | | 20 Den Bank Crescent, Sheffield, South Yorkshire, S10 5PD |
| WHITE, Natalie Jane RESIGNED | Secretary | 22 Oct 2012 | 25 Mar 2026 | | | 80 Strand, London, WC2R 0RL |
| DORSEYLAW SECRETARIES LIMITED RESIGNED | Secretary | 18 Sep 2003 | 08 Dec 2003 | | | 21 Wilson Street, London, EC2M 2TD |
| SDG SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Sep 2003 | 18 Sep 2003 | | | 41 Chalton Street, London, NW1 1JD |
| AMBROSE, Gary RESIGNED | Director | 10 Jun 2005 | 19 Dec 2008 | England | September 1969 | West View Sandy Lane, Newburgh, Wigan, WN8 7TT |
| FELDICK, Margaret Darlene RESIGNED | Director | 10 Mar 2004 | 10 Jun 2005 | | March 1948 | 6 Eyot Green, London, W4 2PT |
| GATES, Gary, Dr RESIGNED | Director | 07 Jul 2011 | 05 Dec 2025 | England | October 1968 | 80, Strand, London, WC2R 0RL, United Kingdom |
| HARRIS, Robert Anthony RESIGNED | Director | 16 Mar 2004 | 10 Jun 2005 | | January 1961 | 44 Knollwood Road, Upper Saddle River, New Jersey, NJ 07458 |
| HAY SMITH, Clive Malcolm RESIGNED | Director | 23 Jan 2004 | 31 Dec 2007 | United Kingdom | September 1957 | Abbey Farm, The Street, Weybourne, Norfolk, NR25 7SZ |
| HOWARTH, Paul William Louis RESIGNED | Director | 10 Jun 2005 | 29 Oct 2010 | England | October 1970 | 80, Strand, London, WC2R 0RL |
| KAYSER, Michael Juergen Klaus RESIGNED | Director | 01 Feb 2011 | 07 Jul 2011 | Uk | July 1963 | The Lighthouse 14, The Quays, Salford Quays, Greater Manchester, M50 3BF |
| KENNEDY, Douglas Carl RESIGNED | Director | 07 Jul 2011 | 01 Aug 2022 | United States | January 1963 | 80, Strand, London, WC2R 0RL |
| LEESE, Martyn Anthony RESIGNED | Director | 01 Oct 2003 | 31 Dec 2007 | United Kingdom | September 1960 | Langmore Lodge, Wentworth Court, Bawtry, Doncaster, South Yorkshire, DN10 6SU, Uk |
| MCBRIDE, Fiona RESIGNED | Director | 01 Jun 2011 | 07 Jul 2011 | England | October 1968 | 80, Strand, London, WC2R 0RL, England |
| MCBRIDE, Fiona RESIGNED | Director | 05 May 2009 | 01 Jun 2011 | England | October 1968 | 80, Strand, London, WC2R 0RL |
| NIJJAR, Jasvinder RESIGNED | Director | 01 Jun 2011 | 02 Jun 2016 | England | July 1973 | 80, Strand, London, WC2R 0RL, England |
| PETERSON, Sean Ronald RESIGNED | Director | 01 Aug 2022 | 28 Feb 2025 | United States | March 1971 | 80 Strand, London, WC2R 0RL |
| POYIADGI, Matthew John RESIGNED | Director | 19 Mar 2012 | 10 Jul 2026 | England | March 1964 | 80, Strand, London, WC2R 0RL, United Kingdom |
| SYMINGTON, Edward James Lamb RESIGNED | Director | 28 Feb 2025 | 18 Mar 2026 | England | January 1989 | 80 Strand, London, WC2R 0RL |
| VAANDRAGER, Johanna Lena Maria RESIGNED | Director | 27 Feb 2004 | 10 Jun 2005 | | March 1961 | Arthur Van Schendelstraat, Utrecht, 3511 Mc, FOREIGN, Netherlands |
| WHELAN, Robert Dodd RESIGNED | Director | 07 Jul 2011 | 24 Aug 2017 | United States | January 1949 | 80, Strand, London, WC2R 0RL, United Kingdom |
| DORSEYLAW DIRECTORS LIMITED RESIGNED | Director | 18 Sep 2003 | 01 Oct 2003 | | | 21 Wilson Street, London, EC2M 2TD |
| SDG REGISTRARS LIMITED RESIGNED | Nominee Director | 18 Sep 2003 | 18 Sep 2003 | | | 41 Chalton Street, London, NW1 1JD |