| COETZEE, Darrell ACTIVE | Director | 09 Aug 2017 | | United States | November 1968 | 71-91, 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England |
| ECVET, Fahri Kerem Hussein ACTIVE | Director | 01 Jul 2013 | | United Kingdom | August 1985 | 71-91, 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England |
| UELTZEN, Lenah Marie Caroline ACTIVE | Director | 14 Mar 2016 | | England | November 1977 | 71-91, 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England |
| CARROL, Aidan RESIGNED | Secretary | 09 Aug 2007 | 10 Sep 2008 | | | 57 Horn Park Lane, London, SE12 8AP |
| DAY, Tracey Anne RESIGNED | Secretary | 01 Apr 2009 | 01 Jul 2013 | | | 5, Sheringham Road, London, SE20 7YH |
| DAYMOND, Andy RESIGNED | Secretary | 07 Mar 2017 | 27 Feb 2018 | | | 71-91, 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England |
| O'HORA, Raymond RESIGNED | Secretary | 05 Jan 2004 | 09 Aug 2007 | | | 67 St Paul's Road, Islington, London, N1 2LT |
| PORRO, Frederick RESIGNED | Secretary | 10 Sep 2008 | 01 Apr 2009 | | | 38 Warwick Chambers, Pater Street, London, W8 6EW |
| SCHROEDER, Trista RESIGNED | Secretary | 01 Jul 2013 | 30 Apr 2016 | | | 10960 Wilshere Boulevard, Suite 2200, Los Angeles, Ca 90024, Usa |
| CHETTLEBURGHS SECRETARIAL LTD RESIGNED | Nominee Secretary | 16 Dec 2003 | 05 Jan 2004 | | | Temple House, 20 Holywell Row, London, EC2A 4XH |
| CHADWICK, Timothy Keith RESIGNED | Director | 30 Jan 2014 | 30 Apr 2014 | England | October 1968 | 5th Floor, 33 Soho Square, London, W1D 3QU |
| DRISCOLL, Mark RESIGNED | Director | 05 Jan 2004 | 30 Sep 2008 | | January 1951 | 197 Mcwhorter Drive, Fitzgerald, Ga, 31750, Usa |
| DRISCOLL, Susan RESIGNED | Director | 05 Jan 2004 | 30 Sep 2008 | | October 1963 | 197 Mcwhorter Drive, Fitzgerald, Ga, 31750, Usa |
| GOLDSMITH, Diana Rachelle RESIGNED | Director | 13 Sep 2010 | 01 Jul 2013 | England | November 1947 | Flat 81 Harley House 28-32, Marylebone Road, London, NW1 5HN, England |
| GOLDSMITH, Harvey Anthony RESIGNED | Director | 09 Aug 2006 | 01 Jul 2013 | England | March 1946 | Flat 81 Harley House, 28-32 Marylebone Road, London, NW1 5HN |
| GROSKY, Aaron RESIGNED | Director | 13 Sep 2010 | 01 Jul 2013 | United States, California | March 1973 | 8750, Suite 250, Wilshire Blvd, Los Angeles, California 90211, United States |
| KOGAN, David Barnett RESIGNED | Director | 01 Jul 2013 | 24 Jan 2014 | England | September 1957 | 5th Floor, 33 Soho Square, London, W1D 3QU |
| MUNDS, Sara RESIGNED | Director | 01 Jul 2013 | 21 Aug 2014 | United Kindom | January 1963 | 5th Floor, 33 Soho Square, London, W1D 3QU |
| O'HORA, Raymond RESIGNED | Director | 05 Jan 2004 | 09 Aug 2006 | | October 1968 | 67 St Paul's Road, Islington, London, N1 2LT |
| PORRO, Frederick RESIGNED | Director | 13 Sep 2010 | 01 Jul 2013 | England | August 1970 | 151, Crandon Blvd # 533, Miami, Florida, 33149, Usa |
| PORRO, Frederick RESIGNED | Director | 05 Jan 2004 | 09 Aug 2006 | England | August 1970 | 38 Warwick Chambers, Pater Street, London, W8 6EW |
| QUILLAN, Joanne Catherine RESIGNED | Director | 25 Sep 2014 | 25 Aug 2016 | England | December 1966 | 33, Soho Square, London, W1D 3QU, England |
| SCHROEDER, Trista Elizabeth RESIGNED | Director | 30 Jan 2014 | 30 Apr 2016 | Usa | March 1972 | 5th Floor, 33 Soho Square, London, W1D 3QU |
| WAL, Kevin RESIGNED | Director | 09 Aug 2006 | 01 Jul 2013 | | March 1952 | 703 N Arden Drive, Beverly Hills, California, 90210, Usa |
| CHETTLEBURGH'S LIMITED RESIGNED | Nominee Director | 16 Dec 2003 | 05 Jan 2004 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |