| BRADSHAW, Robynetta Joanne ACTIVE | Director | 30 Nov 2025 | | United Kingdom | June 1967 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| SAXE, Charlotte Chloe ACTIVE | Director | 30 Sep 2022 | | England | February 1978 | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| WATSON, Michael John ACTIVE | Director | 31 Jan 2021 | | United Kingdom | January 1980 | 27, Wrights Lane, London, W8 5SW, England |
| TULLY, Susan Jeanne RESIGNED | Secretary | 22 Aug 2005 | 30 Nov 2006 | | | 39 Barrow Court, Huntington, Ny 11743, Usa |
| OLSWANG COSEC LIMITED RESIGNED | Secretary | 20 Sep 2006 | 10 Apr 2024 | | | Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Aug 2005 | 22 Aug 2005 | | | 26, Church Street, London, NW8 8EP |
| ANCLIFF, Christopher John RESIGNED | Director | 01 Feb 2012 | 16 May 2018 | United Kingdom | September 1965 | 27, Wrights Lane, London, W8 5RS, England |
| BERGEN, Stuart Vaughn RESIGNED | Director | 21 May 2020 | 27 Jan 2021 | United States | November 1966 | 27, Wrights Lane, London, W8 5SW, England |
| BOOKER, Roger Denys RESIGNED | Director | 24 Nov 2010 | 30 Sep 2019 | United Kingdom | May 1946 | 27, Wrights Lane, London, W8 5SW, England |
| BREEDEN, Peter David RESIGNED | Director | 26 Mar 2015 | 31 Jan 2021 | England | June 1964 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| CHILDS, Andrew RESIGNED | Director | 02 Dec 2005 | 22 Dec 2005 | | November 1951 | 115 Parkside Way, North Harrow, Middlesex, HA2 6DB |
| CROSS, Jonathan Peter RESIGNED | Director | 02 Jul 2012 | 20 Mar 2014 | United Kingdom | July 1969 | 28, Kensington Church Street, London, W8 4EP, United Kingdom |
| ENRIGHT, Michael Anthony RESIGNED | Director | 02 Dec 2005 | 22 Dec 2005 | | November 1965 | 2 Alexandra Road, Chiswick, London, W4 1AX |
| EVERS, Rachel Therese RESIGNED | Director | 20 Jul 2007 | 30 Jun 2012 | Uk | May 1970 | 18 Earlsmead Road, London, NW10 5QB |
| HARLOW, Antony David RESIGNED | Director | 27 Jan 2021 | 15 Oct 2025 | United Kingdom | August 1964 | 27, Wrights Lane, London, W8 5SW, England |
| HOLDSWORTH, Samuel Swift RESIGNED | Director | 22 Aug 2005 | 31 May 2006 | | May 1952 | 130 Leaping Powder Road, Sante Fe, Nm 87508, Usa |
| LE GASSICK, Kathryn Rebecca RESIGNED | Director | 31 Jul 2018 | 15 Jan 2020 | United Kingdom | August 1973 | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| MANSBRIDGE, Anne RESIGNED | Director | 20 Sep 2006 | 16 Apr 2007 | United Kingdom | May 1951 | 22 Farmer Street, London, W8 7SN |
| PHILLIPS, Nicholas James Turner RESIGNED | Director | 20 Sep 2006 | 27 Apr 2007 | | August 1963 | The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ |
| RADICE, James Heneage RESIGNED | Director | 30 Sep 2019 | 30 Sep 2022 | England | November 1961 | 27, Wrights Lane, London, W8 5SW, England |
| REID, John David RESIGNED | Director | 20 Jul 2007 | 11 Nov 2011 | England | June 1961 | 62 Kensington Park Road, London, W11 3BJ |
| SAUNTER, Michael Peter RESIGNED | Director | 20 Jul 2007 | 31 Dec 2011 | United Kingdom | April 1969 | 45 Cumberland Park, London, W3 6SX |
| TULLY, Susan Jeanne RESIGNED | Director | 22 Aug 2005 | 30 Nov 2006 | United States | July 1958 | 39 Barrow Court, Huntington, Ny 11743, Usa |
| WATSON, John Victor RESIGNED | Director | 20 Sep 2006 | 20 Jul 2007 | | August 1952 | 2 Heath Mansions, Hampstead Grove, London, NW3 6SL |