| GIDDY, Cecil John Louis ACTIVE | Director | 15 Dec 2025 | | United Kingdom | September 1973 | 25, Eccleston Place, London, SW1W 9NF, England |
| HOLROYD, Clinton John ACTIVE | Director | 15 Dec 2025 | | England | August 1973 | 25, Eccleston Place, London, SW1W 9NF, England |
| COSSON, Jamie RESIGNED | Secretary | 21 Mar 2012 | 15 Dec 2025 | | | 25, Eccleston Place, London, SW1W 9NF, England |
| NEALE, Anthony Derek RESIGNED | Secretary | 15 May 2008 | 13 Sep 2011 | | | 11, Tintern Road, Gossops Green, Crawley, West Sussex, RH11 8NG, Uk |
| MARYLEBONE MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 23 Feb 2004 | 15 May 2008 | | | 3 Bentinck Mews, London, W1U 2AH |
| BARNES, Andrew Howard RESIGNED | Director | 08 Feb 2011 | 08 Aug 2012 | United Kingdom | February 1960 | Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom |
| BOSWELL, Bruce Douglas Robert RESIGNED | Director | 25 Mar 2004 | 01 Nov 2006 | | October 1954 | Amwell Mount 1 Church Path, Gteat Amwell, Hertfordshire, SG12 9RB |
| COSSON, Jamie Paul RESIGNED | Director | 01 Nov 2022 | 15 Dec 2025 | United Kingdom | June 1981 | Conveyancing Direct, Windmill Road, St Leonards On Sea, East Sussex, TN38 9BY, United Kingdom |
| COSSON, Jamie Paul RESIGNED | Director | 14 Dec 2011 | 18 Feb 2022 | United Kingdom | June 1981 | Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England |
| CRICHTON, Andrew David Denzil RESIGNED | Director | 27 Feb 2004 | 08 Feb 2011 | England | July 1949 | Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH |
| GILL, Adrian Stuart RESIGNED | Director | 08 Feb 2011 | 29 Jun 2012 | England | July 1967 | Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom |
| LEAK, Samantha Dalziel RESIGNED | Director | 23 Feb 2004 | 27 Feb 2004 | England | July 1970 | 19 Cromwell Close, East End Road, East Finchley, London, N2 0LL |
| LIVESEY, David Christopher RESIGNED | Director | 08 Feb 2011 | 18 Feb 2022 | England | May 1959 | Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England |
| MCMASTER, David John RESIGNED | Director | 05 May 2004 | 18 Dec 2013 | England | August 1958 | Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom |
| MCMASTER, David John RESIGNED | Director | 27 Feb 2004 | 05 May 2004 | | August 1958 | Acers, Rock Robin Hill, Wadhurst, East Sussex, TN5 6RY |
| MOORE, Stephen Norman RESIGNED | Director | 30 Jan 2013 | 30 Aug 2013 | England | November 1971 | Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom |
| NEALE, Anthony Derek RESIGNED | Director | 01 Oct 2008 | 13 Sep 2011 | United Kingdom | March 1961 | 11, Tintern Road, Gossops Green, Crawley, West Sussex, RH11 8NG, Uk |
| OLIVER, Martin James RESIGNED | Director | 08 Feb 2011 | 19 Dec 2013 | England | May 1967 | Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom |
| PHILLIPS, Colin Jeffrey RESIGNED | Director | 01 Oct 2008 | 31 Oct 2010 | England | February 1959 | 12 Strawberry Fields, Hedge End, Southampton, Hampshire, SO30 4QY |
| PIPER, Christopher David RESIGNED | Director | 18 Feb 2022 | 01 Nov 2022 | England | November 1979 | Redstone Wills Limited, Windmill Road, St. Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom |
| SHIPPERLEY, Reginald Stephen RESIGNED | Director | 08 Feb 2011 | 01 Nov 2019 | United Kingdom | October 1958 | Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England |
| SIDERY, Richard David RESIGNED | Director | 25 Mar 2004 | 14 Jul 2004 | United Kingdom | May 1948 | 49 Burnaby Gardens, Chiswick, London, W4 3DR |
| TWIGG, Richard John RESIGNED | Director | 07 Apr 2014 | 15 Dec 2025 | England | February 1965 | 25, Eccleston Place, London, SW1W 9NF, England |
| WHALE, Stephen RESIGNED | Director | 27 Feb 2004 | 15 May 2008 | Jersey | July 1966 | Domaine De Douet, Carteret Farm La Rue Du Grouville, Grouville, Jersey, JE3 9HP, C I |
| CAVERSHAM MANAGEMENT LIMITED RESIGNED | Director | 23 Feb 2004 | 27 Feb 2004 | | | 3 Bentinck Mews, London, W1U 2AH |