| BROWN, Mark Philip Anthony ACTIVE | Director | 03 Feb 2017 | | England | August 1969 | The White House, 140a Tachbrook Street, London, SW1V 2NE |
| ORD, David Charles, Sir ACTIVE | Director | 03 Feb 2017 | | United Kingdom | July 1948 | The White House, 140a Tachbrook Street, London, SW1V 2NE |
| O'BRIEN, Neil RESIGNED | Secretary | 25 May 2004 | 01 Jan 2009 | | | Flat 17, 10 Dorset Square, London, NW1 6QB |
| RWL REGISTRARS LIMITED RESIGNED | Nominee Secretary | 25 May 2004 | 25 May 2004 | | | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU |
| ALLEN, Meg RESIGNED | Director | 09 Nov 2004 | 31 Dec 2007 | | April 1957 | Oakwood House, Fulmer Common Road, Fulmer, Berkshire, SL3 6JN |
| BARTON, Robert John Orr RESIGNED | Director | 27 Jan 2005 | 31 Dec 2007 | | August 1944 | 33 Rutland Court, Rutland Gardens, London, SW7 1BW |
| HAMBRO, Rupert Nicholas RESIGNED | Director | 27 Jan 2005 | 31 Dec 2007 | England | June 1943 | 186 Ebury Street, London, SW1W 8UP |
| HICKMAN, Alexander James Edward RESIGNED | Director | 25 May 2004 | 22 Feb 2007 | | May 1971 | 42 Pember Road, London, NW10 5LS |
| LEACH, Charles Guy Rodney, Lord RESIGNED | Director | 25 May 2004 | 12 Jun 2016 | United Kingdom | June 1934 | 15, Clarendon Road, London, W11 4JB |
| MARQUESS OF SALISBURY, Robert Michael James RESIGNED | Director | 09 Nov 2004 | 31 Dec 2007 | United Kingdom | September 1946 | Hatfield House, Hatfield, Hertfordshire, AL9 FSA |
| NOEL, Elizabeth Mary Alice RESIGNED | Director | 27 Jan 2005 | 31 Dec 2007 | | September 1967 | Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG |
| ORD, David Charles RESIGNED | Director | 27 Jan 2005 | 31 Dec 2007 | United Kingdom | July 1948 | Riverhill 7 Cooks Folly Road, Sneyd Park, Bristol, BS9 1PL |
| SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED | Director | 09 Nov 2004 | 06 Jun 2011 | England | May 1955 | 12, Pont Street Mews, London, SW1X 0AF, United Kingdom |
| WHEELER, John Stuart RESIGNED | Director | 11 Jan 2005 | 31 Dec 2007 | England | January 1935 | Penthouse A, 21 Davies Street, London, W1K 3DE |
| WILLIAMSON, Robert Brian, Sir RESIGNED | Director | 21 Apr 2005 | 25 May 2006 | United Kingdom | February 1945 | 8 Canada Square, London, EC14 5HQ |
| WOLFSON, Simon Adam, Lord RESIGNED | Director | 09 Nov 2004 | 31 Dec 2007 | United Kingdom | October 1967 | Aspley House, Bedford Road, Aspley Guise, Buckinghamshire, MK17 8DQ |
| BONUSWORTH LIMITED RESIGNED | Nominee Director | 25 May 2004 | 25 May 2004 | | | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU |