| ALLISON, Colin Mark ACTIVE | Secretary | 23 Mar 2021 | | | | Third Floor, Priory Place, New London Road, Chelmsford, Essex, CM2 0PP, England |
| ALLISON, Colin Mark ACTIVE | Director | 23 Mar 2021 | | Scotland | April 1962 | Third Floor, Priory Place, New London Road, Chelmsford, Essex, CM2 0PP, England |
| FARROW, Graeme Alan ACTIVE | Director | 30 Apr 2019 | | Wales | December 1971 | Third Floor, Priory Place, New London Road, Chelmsford, Essex, CM2 0PP, England |
| GREENLEES, Rosemary ACTIVE | Director | 30 Apr 2019 | | England | August 1956 | Third Floor, Priory Place, New London Road, Chelmsford, Essex, CM2 0PP, England |
| HAWKINS, Clare Margaret ACTIVE | Director | 18 Apr 2017 | | England | January 1981 | Third Floor, Priory Place, New London Road, Chelmsford, Essex, CM2 0PP, England |
| HYSLOP, Donald William ACTIVE | Director | 26 Mar 2020 | | England | September 1961 | Third Floor, Priory Place, New London Road, Chelmsford, Essex, CM2 0PP, England |
| NAGELE, Mary ACTIVE | Director | 28 Jan 2020 | | Northern Ireland | January 1966 | Third Floor, Priory Place, New London Road, Chelmsford, Essex, CM2 0PP, England |
| NIKOLAIDOU, Vithleem Paraskevi ACTIVE | Director | 18 Apr 2017 | | England | March 1973 | Third Floor, Priory Place, New London Road, Chelmsford, Essex, CM2 0PP, England |
| RITMAN, Catherine Ann ACTIVE | Director | 30 Apr 2019 | | England | February 1978 | Third Floor, Priory Place, New London Road, Chelmsford, Essex, CM2 0PP, England |
| YARDLEY, Fiona Elizabeth ACTIVE | Director | 07 Dec 2020 | | England | December 1983 | Third Floor, Priory Place, New London Road, Chelmsford, Essex, CM2 0PP, England |
| ARROWSMITH, Keith James RESIGNED | Secretary | 14 Dec 2011 | 07 Dec 2020 | | | Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN, England |
| BOTHA, David RESIGNED | Secretary | 19 Jul 2011 | 14 Dec 2011 | | | Lafone House The Leathermarket, Weston Street, London, Greater London, SE1 3HN |
| CABRERA, Julian RESIGNED | Secretary | 13 Sep 2007 | 31 May 2010 | | | 2, Alexandra Terrace, Exeter, Devon, EX4 6SY, United Kingdom |
| PRICE, Nick RESIGNED | Secretary | 01 Dec 2010 | 19 Jul 2011 | | | Lafone House The Leathermarket, Weston Street, London, Greater London, SE1 3HN |
| HAL MANAGEMENT LIMITED RESIGNED | Secretary | 07 May 2004 | 13 Sep 2007 | | | Hanover House, 14 Hanover Square, London, W1S 1HP |
| ALPS, Tess Margaret RESIGNED | Director | 01 Apr 2006 | 29 Sep 2008 | United Kingdom | November 1953 | The Lodge, New Ground Road Aldbury, Tring, Hertfordshire, HP23 5SF |
| ANDERSON, David James Charles RESIGNED | Director | 18 Sep 2013 | 18 Oct 2022 | Wales | August 1952 | Third Floor, Priory Place, New London Road, Chelmsford, Essex, CM2 0PP, England |
| ANDERSON, David James Charles RESIGNED | Director | 19 Sep 2012 | 20 Mar 2013 | Wales | August 1952 | The Backstage Centre High House, Production Park, Purfleet Bypass, Purfleet, Essex, RM19 1AS, England |
| ARROWSMITH, Keith James RESIGNED | Director | 16 Sep 2011 | 14 Dec 2011 | United Kingdom | May 1969 | Lafone House The Leathermarket, Weston Street, London, Greater London, SE1 3HN |
| CALLENDER, Catriona Jane Lindsay RESIGNED | Director | 04 Apr 2005 | 13 Sep 2007 | | September 1966 | 38c Batoum Gardens, London, W6 7QD |
| CLARE, Roy Alexander George, Rear Admiral RESIGNED | Director | 04 Apr 2005 | 13 Sep 2007 | England | September 1950 | Mellwick, Tollesbury, Maldon, Essex, CM9 8XP |
| CLEEVE, Lucy Newman RESIGNED | Director | 02 Apr 2009 | 14 Sep 2011 | England | March 1976 | 131 Kennington Park Road, London, SE11 4JJ |
| CLIPSON, Gillian RESIGNED | Director | 14 Sep 2011 | 20 Mar 2013 | United Kingdom | January 1953 | The Backstage Centre High House, Production Park, Purfleet Bypass, Purfleet, Essex, RM19 1AS, England |
| DERRY, Kim Bromley RESIGNED | Director | 22 Sep 2015 | 27 Sep 2018 | England | February 1961 | The Backstage Centre High House, Production Park, Purfleet Bypass, Purfleet, Essex, RM19 1AS |
| GLAISTER, Jane Margaret RESIGNED | Director | 04 Apr 2005 | 20 Mar 2013 | United Kingdom | January 1953 | Myddle House, Hepley View, Flockton, West Yorkshire, WF4 4ES |
| GREEN, Richard Iain Crafton RESIGNED | Director | 13 Sep 2007 | 22 Apr 2015 | United Kingdom | February 1951 | The Backstage Centre High House, Production Park, Purfleet Bypass, Purfleet, Essex, RM19 1AS, England |
| GREENLEES, Rosy Rosemary RESIGNED | Director | 13 Sep 2007 | 20 Mar 2013 | England | August 1956 | 36 Warkworth Street, Cambridge, Cambridgeshire, CB1 1EG |
| HALL, Anthony William, Lord RESIGNED | Director | 07 May 2004 | 01 Oct 2009 | England | March 1951 | The Bishop's House, 55 New Street, Henley On Thames, Oxfordshire, RG9 2BP |
| HARVEY-BARNES, Carol Ann RESIGNED | Director | 18 Apr 2017 | 12 Jul 2022 | England | July 1959 | Third Floor, Priory Place, New London Road, Chelmsford, Essex, CM2 0PP, England |
| ISHERWOOD, Judith RESIGNED | Director | 04 Apr 2005 | 15 Sep 2009 | | October 1960 | The Cottage, Llantrisant Road, Groesfaen, Pontyclun, CF72 8NS |
| JEFFERSON, James Owen David RESIGNED | Director | 19 Sep 2012 | 27 Sep 2016 | Scotland | May 1974 | 11, Lodge Stockbriggs, Lesmahagow, Lanark, ML11 0HN, Scotland |
| KELLY, Brian Francis RESIGNED | Director | 14 Dec 2011 | 25 Apr 2013 | England | January 1956 | The Backstage Centre High House, Production Park, Purfleet Bypass, Purfleet, Essex, RM19 1AS, England |
| KELLY, Yvonne RESIGNED | Director | 26 Apr 2018 | 10 May 2023 | England | September 1964 | Third Floor, Priory Place, New London Road, Chelmsford, Essex, CM2 0PP, England |
| KERSHAW, David RESIGNED | Director | 04 Apr 2005 | 22 Oct 2009 | United Kingdom | February 1954 | 38 St Peter's Square, London, W6 9NW |
| LATHAM, Paul Robert RESIGNED | Director | 14 Sep 2011 | 27 Sep 2018 | England | September 1960 | The Backstage Centre High House, Production Park, Purfleet Bypass, Purfleet, Essex, RM19 1AS, England |
| MACDONALD, Stuart RESIGNED | Director | 07 Mar 2005 | 13 Sep 2007 | Scotland | September 1948 | 13 Woodside Crescent, Glasgow, Lanarkshire, G3 7UL |
| MATHESON, Janine Lynsey RESIGNED | Director | 16 Jul 2019 | 13 Jul 2021 | Scotland | March 1982 | Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN, England |
| MCDONOUGH, Roisin Anne RESIGNED | Director | 13 Sep 2007 | 02 Oct 2019 | Northern Ireland | October 1951 | 22 South Parade, Belfast, BT7 2GP |
| MEE, Jayne Elizabeth RESIGNED | Director | 14 Sep 2011 | 20 Mar 2013 | England | March 1961 | The Backstage Centre High House, Production Park, Purfleet Bypass, Purfleet, Essex, RM19 1AS, England |
| MILLAR, Robin John Christian RESIGNED | Director | 14 Sep 2011 | 15 Jul 2015 | England | December 1951 | The Backstage Centre High House, Production Park, Purfleet Bypass, Purfleet, Essex, RM19 1AS, England |
| MORRIS, Oliver Llywelyn RESIGNED | Director | 18 Apr 2017 | 08 Mar 2022 | Wales | November 1976 | Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN, England |
| NICOLI, Eric Luciano RESIGNED | Director | 04 Apr 2005 | 24 Sep 2008 | United Kingdom | August 1950 | Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN |
| PAYNE, Christine Grace RESIGNED | Director | 04 Apr 2005 | 14 Sep 2011 | England | December 1956 | 2 Thorntree Drive, Tring, Hertfordshire, HP23 4JE |
| PENNY, Martin Barry, Dr RESIGNED | Director | 30 Apr 2019 | 28 Sep 2021 | England | November 1957 | Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN, England |
| PENNY, Martin Barry, Dr RESIGNED | Director | 14 Sep 2011 | 05 Dec 2017 | England | November 1957 | The Backstage Centre High House, Production Park, Purfleet Bypass, Purfleet, Essex, RM19 1AS, England |
| PORTER-SMITH, Alexandra Edith RESIGNED | Director | 18 Apr 2017 | 12 Jul 2022 | Scotland | April 1995 | Third Floor, Priory Place, New London Road, Chelmsford, Essex, CM2 0PP, England |
| PULFORD, Richard Charles RESIGNED | Director | 07 May 2004 | 06 Jun 2005 | Uk | July 1944 | 905 Beatty House, Dolphin Square, London, SW1V 3PN |
| RAHMAN, Sazzadur RESIGNED | Director | 04 Apr 2005 | 02 May 2007 | | August 1976 | 40 Grendon Avenue, Oldham, OL8 4HT |
| RAVEN, Bryan Alan RESIGNED | Director | 22 Apr 2015 | 20 Apr 2016 | England | October 1964 | The Backstage Centre High House, Production Park, Purfleet Bypass, Purfleet, Essex, RM19 1AS |
| REYNOLDS, Fiona Clare RESIGNED | Director | 04 Apr 2005 | 15 Sep 2010 | United Kingdom | March 1958 | The Glebe House, Coates, Cirencester, Gloucestershire, GL7 2NU |
| ROBERTSON, Peter RESIGNED | Director | 19 Sep 2012 | 20 Mar 2013 | United Kingdom | December 1954 | The Backstage Centre High House, Production Park, Purfleet Bypass, Purfleet, Essex, RM19 1AS, England |
| ROYCE, Susan Jane RESIGNED | Director | 19 Sep 2012 | 20 Mar 2013 | United Kingdom | November 1964 | The Backstage Centre High House, Production Park, Purfleet Bypass, Purfleet, Essex, RM19 1AS, England |
| ROYCE, Susan Jane RESIGNED | Director | 11 Jul 2008 | 16 Mar 2011 | United Kingdom | November 1964 | Flat 29,, Speed House, Barbican, London, EC2Y 8AT, United Kingdom |
| STALKER, John Robb Paterson RESIGNED | Director | 13 Sep 2007 | 14 Sep 2011 | Scotland | June 1961 | 6 Vanburgh Place, Edinburgh, Midlothian, EH6 8AE |
| TAYLOR, Daniel RESIGNED | Director | 04 Apr 2005 | 20 May 2011 | United Kingdom | September 1963 | 2 La Gare Apartments, 51 Surrey Row, London, SE1 0BZ |
| TAYLOR, Mark Christopher RESIGNED | Director | 07 May 2004 | 06 Jun 2005 | United Kingdom | November 1958 | 20 Tennyson Road, Bedford, Bedfordshire, MK40 3SB |
| TURNER, Karen Maria RESIGNED | Director | 04 Apr 2005 | 28 Mar 2007 | England | May 1968 | 31 Marsden Road, London, SE15 4EE |
| WENHAM, Alison Joan RESIGNED | Director | 07 Mar 2005 | 20 Mar 2013 | United Kingdom | April 1954 | 142 Park Road, London, W4 3HP |
| WHEATLEY, Andrew Jonathan RESIGNED | Director | 13 Sep 2007 | 16 May 2008 | United Kingdom | May 1963 | 24 Kennington Palace Court, Sancroft Street, London, SE11 5UL |
| WORTHINGTON, David Howard RESIGNED | Director | 11 Dec 2008 | 20 Mar 2013 | England | October 1956 | Surrey Lodge, 102 St Julians Farm Road, London, SE27 0RR |
| WORTHINGTON, David Howard RESIGNED | Director | 04 Apr 2005 | 13 Oct 2007 | England | October 1956 | Surrey Lodge, 102 St Julians Farm Road, London, SE27 0RR |
| HAL DIRECTORS LIMITED RESIGNED | Nominee Director | 07 May 2004 | 07 May 2004 | | | Hanover House, 14 Hanover Square, London, W1R 0BE |