| ATKINSON, Paul ACTIVE | Secretary | 01 Aug 2021 | | | | Haberdashers Askes Hatcham, College, Pepys Road, London, SE14 5SF |
| ATKINSON, Paul Robert ACTIVE | Director | 16 Dec 2019 | | England | September 1959 | Haberdashers Askes Hatcham, College, Pepys Road, London, SE14 5SF |
| SHADICK, Jan Louise ACTIVE | Director | 01 Sep 2020 | | United Kingdom | September 1962 | Haberdashers Askes Hatcham, College, Pepys Road, London, SE14 5SF |
| BRIMBLE, John RESIGNED | Secretary | 03 Oct 2017 | 18 Jul 2018 | | | Haberdashers Askes Hatcham, College, Pepys Road, London, SE14 5SF |
| DURGAN, Paul William RESIGNED | Secretary | 08 Jan 2004 | 30 Apr 2012 | | | 8 College Gardens, London, SE21 7BE |
| LAURE, Adrien RESIGNED | Secretary | 18 Jul 2018 | 30 Sep 2019 | | | Haberdashers Askes Hatcham, College, Pepys Road, London, SE14 5SF |
| SHARROCK, Paul Frederick RESIGNED | Secretary | 16 Dec 2019 | 31 Jul 2021 | | | Haberdashers Askes Hatcham, College, Pepys Road, London, SE14 5SF |
| SMITHERS, Yvonne Francis Mary RESIGNED | Secretary | 01 May 2012 | 03 Oct 2017 | | | Haberdashers Askes Hatcham, College, Pepys Road, London, SE14 5SF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Jan 2004 | 08 Jan 2004 | | | 26, Church Street, London, NW8 8EP |
| DAVIDSON, Peter Edwin RESIGNED | Director | 08 Jan 2004 | 31 Aug 2008 | United Kingdom | January 1943 | 40 Bramerton Street, Chelsea, London, SW3 5LA |
| DURGAN, Paul William RESIGNED | Director | 08 Jan 2004 | 30 Apr 2012 | United Kingdom | December 1957 | 8 College Gardens, London, SE21 7BE |
| GLOVER, Richard Gordon Finlay RESIGNED | Director | 08 Jan 2004 | 31 Aug 2012 | England | August 1952 | 86 Grange Road, Ealing, London, W5 3PJ |
| KNIGHT, Deborah Jacqueline RESIGNED | Director | 08 Jan 2004 | 31 Aug 2008 | England | April 1949 | Waterloo Farm, Fulbrook, Burford, Oxfordshire, OX18 4BZ |
| PERCIVAL, Adrian John RESIGNED | Director | 03 Oct 2017 | 31 Aug 2020 | United Kingdom | September 1961 | Haberdashers Askes Hatcham, College, Pepys Road, London, SE14 5SF |
| POWELL, Bruce Lewis Hamilton RESIGNED | Director | 01 Sep 2012 | 31 Aug 2019 | England | April 1949 | Haberdashers Askes Hatcham, College, Pepys Road, London, SE14 5SF |
| SIDWELL, Elizabeth Mary, Dr RESIGNED | Director | 08 Jan 2004 | 30 Apr 2011 | United Kingdom | September 1949 | 11 Forest Court, Snaresbrook, London, E11 1PL |
| SMITHERS, Yvonne Francis Mary RESIGNED | Director | 01 May 2012 | 03 Oct 2017 | England | January 1962 | Haberdashers Askes Hatcham, College, Pepys Road, London, SE14 5SF |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Jan 2004 | 08 Jan 2004 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |