| MILLER, David ACTIVE | Secretary | 23 Oct 2008 | | | | 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England |
| FORSYTH, Christopher Grant ACTIVE | Director | 03 Jun 2009 | | United Kingdom | April 1965 | 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England |
| STEVENS, Paul Francis ACTIVE | Director | 03 Jun 2009 | | England | March 1956 | 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England |
| TOMSETT, Ann Sara RESIGNED | Secretary | 15 Mar 2004 | 10 Nov 2005 | | | 7 Oak Lodge, Chantry Square, London, W8 5UL |
| KENSINGTON SECRETARIES LIMITED RESIGNED | Secretary | 10 Nov 2005 | 23 Oct 2008 | | | 2 Gresham Street, London, EC2V 7QP |
| BLUNDELL, Roger Frederick Crawford RESIGNED | Director | 29 Aug 2006 | 11 Sep 2007 | United Kingdom | August 1962 | 61, Vineyard Hill Road, London, SW19 7JL |
| CLAPHAM, Andrew RESIGNED | Director | 23 Oct 2008 | 03 Jun 2009 | United Kingdom | February 1964 | 7 Kreisel Walk, London, TW9 3AL |
| CLAYS, Malcolm RESIGNED | Director | 11 Sep 2007 | 14 Apr 2008 | | July 1967 | 9 Llewelyn Park, Twyford, Berkshire, RG10 9NG |
| COLSELL, Steven James RESIGNED | Director | 08 Nov 2004 | 11 Aug 2006 | England | July 1964 | Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD |
| HUTCHINSON, Alison RESIGNED | Director | 22 Mar 2007 | 14 Apr 2008 | | February 1967 | 1 Sheldon Square, London, W2 6PU |
| KINGDON, Simon Charles RESIGNED | Director | 15 Mar 2004 | 01 Oct 2004 | | April 1956 | 64 Waterman's Quay, William Morris Way, London, SW6 2UU |
| LLOYD, Derek RESIGNED | Director | 14 Apr 2008 | 23 Oct 2008 | United Kingdom | June 1974 | 3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR |
| MALTBY, John Neil RESIGNED | Director | 15 Mar 2004 | 09 May 2007 | United Kingdom | January 1962 | Priory House, Priory Close, Chislehurst, Kent, BR7 5LB |
| PATEL, Anant RESIGNED | Director | 14 Apr 2008 | 23 Oct 2008 | England | February 1965 | 37, Hartswood Road, London, W12 9NE, United Kingdom |
| RALPH, Nicholas James RESIGNED | Director | 14 Apr 2008 | 23 Oct 2008 | United Kingdom | April 1975 | 88, Craddocks Avenue, Ashtead, Surrey, KT21 1PG |
| SALTER, Andrew Kershaw RESIGNED | Director | 14 Apr 2008 | 23 Oct 2008 | United Kingdom | September 1961 | Sherard House, Horns Road, Hawkhurst, Kent, TN18 4QU |
| TOMSETT, Sara Ann RESIGNED | Director | 15 Mar 2004 | 10 Nov 2005 | | August 1955 | 3a Palace Green, London, W8 4TR |
| VAN DER WALT, David Michael RESIGNED | Director | 23 Oct 2008 | 03 Jun 2009 | England | September 1964 | 60 Luton Lane, Redbourn, AL3 7PY |
| WHEELER, David Antony RESIGNED | Director | 06 Jul 2006 | 14 Apr 2008 | England | May 1966 | 13 Merton Hall Road, Wimbledon, London, SW19 3PP |
| WILTEN, Mark Frederick RESIGNED | Director | 25 Oct 2006 | 06 Jul 2007 | | April 1967 | 26 Maze Road, Richmond, Surrey, TW9 3DE |