| KEVELIGHAN, Poppy ACTIVE | Secretary | 12 Dec 2023 | | | | 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England |
| CHAMBERS, Elena ACTIVE | Director | 20 Oct 2025 | | England | December 1983 | 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England |
| ARCHIBALD, James RESIGNED | Secretary | 18 Jul 2011 | 02 Sep 2020 | | | 100, Aldersgate Street, London, EC1A 4LX, England |
| BALL, Michael David RESIGNED | Secretary | 07 Oct 2003 | 12 Jul 2004 | | | Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA |
| KING, Nicholas Anthony RESIGNED | Secretary | 01 Sep 2023 | 12 Dec 2023 | | | 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England |
| SCALES, Eugene Patrick RESIGNED | Secretary | 07 Jul 2008 | 30 Jun 2010 | | | Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY |
| TYSON, Roger Thomas Virley RESIGNED | Secretary | 12 Jul 2004 | 07 Jul 2008 | | | 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ |
| WORTHINGTON, Hannah RESIGNED | Secretary | 02 Sep 2020 | 01 Sep 2023 | | | 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England |
| PAILEX SECRETARIES LIMITED RESIGNED | Secretary | 07 Oct 2003 | 07 Oct 2003 | | | 20 Bedford Row, London, WC1R 4JS |
| ARMSTRONG, Malcolm Robert RESIGNED | Director | 21 Dec 2022 | 30 Nov 2023 | England | June 1978 | 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England |
| AYLMER, Ashley John RESIGNED | Director | 02 Dec 2019 | 30 Apr 2022 | United Kingdom | November 1972 | 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England |
| BALL, Michael David RESIGNED | Director | 07 Oct 2003 | 13 Aug 2007 | United Kingdom | April 1967 | Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA |
| BUCKNALL, Matthew William RESIGNED | Director | 18 Jul 2011 | 29 Sep 2021 | United Kingdom | June 1960 | 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England |
| BURROWS, Mark Paul RESIGNED | Director | 24 Nov 2014 | 01 Dec 2015 | United Kingdom | December 1969 | 100, Aldersgate Street, London, EC1A 4LX |
| CARTER, David Anthony Rowland RESIGNED | Director | 08 Aug 2016 | 30 Nov 2022 | England | February 1970 | 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England |
| CHARLTON, Stephen Paul RESIGNED | Director | 04 Sep 2007 | 30 Nov 2008 | England | May 1964 | 9 Rowan Close, Burscough, Lancashire, L40 4LP |
| CLELAND, Jonathan Bradley RESIGNED | Director | 14 Dec 2009 | 18 Jul 2011 | United Kingdom | December 1965 | Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL |
| COOK, Robert Barclay RESIGNED | Director | 08 Aug 2016 | 13 Nov 2019 | United Kingdom | January 1966 | 100, Aldersgate Street, London, EC1A 4LX |
| DHODY, Jog RESIGNED | Director | 26 Mar 2008 | 18 Jul 2011 | United Kingdom | April 1978 | Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL |
| FIELD, Norman Mark RESIGNED | Director | 18 Jul 2011 | 27 Feb 2013 | United Kingdom | March 1970 | Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL |
| GILLIS, Neil Duncan RESIGNED | Director | 07 Oct 2003 | 13 Jul 2007 | England | January 1965 | Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL |
| GUYER, Paul John RESIGNED | Director | 22 Feb 2005 | 12 Sep 2007 | | February 1966 | Oakwood House, 29 Leydene Park, East Meon, Hampshire, GU32 1HF |
| HALL, Andrew James RESIGNED | Director | 28 Nov 2007 | 30 Apr 2008 | England | July 1955 | Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA |
| HARTLEY, Johanna Ruth RESIGNED | Director | 09 Dec 2015 | 04 Oct 2021 | England | March 1975 | 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England |
| KING, Nicholas Anthony RESIGNED | Director | 12 Dec 2023 | 30 Aug 2024 | Australia | May 1973 | 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England |
| LEATHERBARROW, David Jon RESIGNED | Director | 19 Dec 2008 | 18 Jul 2011 | England | February 1969 | Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL |
| MCGUIGAN, Marc Edward RESIGNED | Director | 25 Feb 2004 | 09 May 2006 | England | December 1963 | Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER |
| MERRICK, Matthew Graham RESIGNED | Director | 18 Jul 2011 | 02 Aug 2016 | United Kingdom | February 1978 | 100, Aldersgate Street, London, EC1A 4LX, England |
| MOORE, Trevor Philip RESIGNED | Director | 10 May 2006 | 04 Apr 2007 | United Kingdom | July 1969 | Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS |
| SCOBIE, Andrew Bryan RESIGNED | Director | 01 May 2022 | 30 Nov 2023 | England | October 1983 | 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England |
| SEGAL, Richard Lawrence RESIGNED | Director | 14 Oct 2009 | 18 Jul 2011 | England | May 1963 | Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL |
| SOMMARUGA, Luca RESIGNED | Director | 12 Dec 2023 | 30 Nov 2024 | Italy | June 1983 | Via Archimede 2, Corsico, Milan, 20094, Italy |
| TIMMS, Glenn Gordon RESIGNED | Director | 13 Jul 2007 | 18 Jun 2009 | | June 1961 | 8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY |
| VALOTTA, Luca RESIGNED | Director | 21 Dec 2022 | 21 Oct 2025 | Italy | June 1970 | 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England |
| WOOLF, Paul Antony RESIGNED | Director | 27 Feb 2013 | 21 Feb 2017 | United Kingdom | December 1964 | 100, Aldersgate Street, London, EC1A 4LX, England |
| PAILEX NOMINEES LIMITED RESIGNED | Director | 07 Oct 2003 | 07 Oct 2003 | | | 20 Bedford Row, London, WC1R 4JS |