| ORR, Scott Michael ACTIVE | Director | 23 Sep 2025 | | England | December 1975 | Chantry Court, Chantry Court, Westbury, BA13 3FE, England |
| SANGHERA, Sanjevan Singh ACTIVE | Director | 23 Sep 2025 | | England | July 1994 | Matter Real Estate, 5th Floor, 25 Great Pulteney Street, London, England, W1F 9LT, United Kingdom |
| DIXON, Susan Elizabeth RESIGNED | Secretary | 05 Jan 2005 | 01 Jan 2013 | | | Flat 1 29-31 Dingley Place, London, EC1 8BR |
| EASTWOOD, Charlotte Ind RESIGNED | Secretary | 24 Sep 2004 | 05 Jan 2005 | | | 16 Edna Street, London, SW11 3DP |
| ODELL, Sandra Judith RESIGNED | Secretary | 01 Jan 2013 | 30 May 2014 | | | 16, Grosvenor Street, London, W1K 4QF, England |
| ARNOLD, Robin David Clement RESIGNED | Director | 18 Mar 2008 | 14 Apr 2008 | | February 1950 | 20 Grove Park Road, London, W4 3SD |
| BRIERLEY, David Ian RESIGNED | Director | 30 May 2014 | 31 Jan 2023 | England | May 1956 | 4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, RH17 5JF, England |
| CLARK, Philip John RESIGNED | Director | 23 Feb 2005 | 09 Jul 2007 | United Kingdom | February 1965 | 26 Bourne Avenue, Southgate, London, N14 6PD |
| DAVIDSON-WRIGHT, Marcus John RESIGNED | Director | 15 Dec 2022 | 18 Mar 2024 | England | January 1966 | 4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, RH17 5JF, England |
| DWYER, Tonianne RESIGNED | Director | 23 Feb 2005 | 16 Apr 2010 | United Kingdom | September 1962 | 170 Bishops Road, Fulham, London, SW6 7JG |
| GARDINER, Neil Johnston RESIGNED | Director | 29 Aug 2007 | 30 May 2014 | England | August 1966 | 3 Sharp House, 32 Clevedon Road, Twickenham, Middlesex, TW1 2TQ |
| GAVAGHAN, David Nicholas RESIGNED | Director | 10 May 2010 | 16 Feb 2012 | United Kingdom | August 1959 | 16, Grosvenor Street, London, W1K 4QF |
| HAMILTON STUBBER, James Robert RESIGNED | Director | 24 Sep 2004 | 23 Feb 2005 | United Kingdom | August 1954 | 1 The Regency, Hide Place, London, SW1P 4HD |
| JAMES, Maxwell David Shaw RESIGNED | Director | 07 Mar 2012 | 12 Dec 2012 | United Kingdom | January 1967 | 16 Grosvenor Street, London, W1K 4QF |
| JEWELL, Russell Paul RESIGNED | Director | 28 Mar 2024 | 23 Sep 2025 | United Kingdom | September 1959 | 4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, Wesx Sussex, RH17 5JF, United Kingdom |
| KELLY, Noel RESIGNED | Director | 30 May 2014 | 23 Jun 2022 | Ireland | December 1954 | 4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, RH17 5JF, England |
| KEMPNER, Nigel Justin RESIGNED | Director | 27 Nov 2012 | 30 May 2014 | England | October 1956 | 16, Grosvenor Street, London, W1K 4QF, England |
| LAXTON, Christopher James Wentworth, Mr RESIGNED | Director | 23 Feb 2005 | 15 Sep 2012 | United Kingdom | July 1960 | High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ |
| MARSHALL, Michael RESIGNED | Director | 20 Mar 2008 | 14 Apr 2008 | United Kingdom | December 1950 | 35 Jubilee Place, London, SW3 3TD |
| MARSHALL, Michael RESIGNED | Director | 24 Aug 2006 | 15 Nov 2006 | United Kingdom | December 1950 | 35 Jubilee Place, London, SW3 3TD |
| MCHUGH, Robert William RESIGNED | Director | 10 Nov 2023 | 23 Sep 2025 | United Kingdom | March 1990 | Level 4, 82-84 Berwick Street, London, W1F 8TP, United Kingdom |
| SANGHERA, Sanjevan RESIGNED | Director | 23 Jun 2022 | 10 Nov 2023 | England | July 1994 | Matter Real Estate Berwick Works, 82-84 Berwick Street, London, W1F 8TP, England |
| SHATTOCK, Nicholas Simon Keith RESIGNED | Director | 24 Sep 2004 | 23 Feb 2005 | England | October 1959 | 1 Court Lane, Dulwich, London, SE21 7DH |
| SKINNER, David Stephen, Dr RESIGNED | Director | 15 Sep 2012 | 30 May 2014 | United Kingdom | April 1969 | No 1, Poultry, London, EC2R 8EJ, United Kingdom |
| STEARN, Richard James RESIGNED | Director | 12 Dec 2012 | 30 May 2014 | United Kingdom | August 1968 | 4 Rockfield Business Park, Old Station Drive, Cheltenham, GL53 0AN, United Kingdom |
| WORTHINGTON, Rebecca Jane RESIGNED | Director | 24 Sep 2004 | 31 Oct 2012 | England | October 1971 | The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD |
| WYATT, Adrian Roger RESIGNED | Director | 24 Sep 2004 | 23 Feb 2005 | England | January 1948 | Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE |