| NANKIVELL, Andrew ACTIVE | Secretary | 03 Apr 2018 | | | | Bruce Kenrick House, Killick Street, London, N1 9FL, England |
| BELTON, Andrew Jude ACTIVE | Director | 03 Apr 2018 | | England | March 1958 | Bruce Kenrick House, Killick Street, London, N1 9FL, England |
| BYRNE, Carl Francis ACTIVE | Director | 03 Apr 2018 | | England | April 1978 | Bruce Kenrick House, Killick Street, London, N1 9FL, England |
| DAVIES, Kate Janet ACTIVE | Director | 03 Apr 2018 | | England | March 1956 | Bruce Kenrick House, Killick Street, London, N1 9FL, England |
| HUGHES, John ACTIVE | Director | 03 Apr 2018 | | United Kingdom | September 1962 | Bruce Kenrick House, Killick Street, London, N1 9FL, England |
| PHILLIPS, Paul Christopher ACTIVE | Director | 03 Apr 2018 | | England | April 1955 | Bruce Kenrick House, Killick Street, London, N1 9FL, England |
| STIBBE, Jeremy Hugh ACTIVE | Director | 03 Apr 2018 | | England | May 1963 | Bruce Kenrick House, Killick Street, London, N1 9FL, England |
| THACKER, Vipulchandra Biharilal ACTIVE | Director | 03 Apr 2018 | | England | January 1965 | Bruce Kenrick House, Killick Street, London, N1 9FL, England |
| VAUGHAN, Mark Brian Robert ACTIVE | Director | 03 Apr 2018 | | United Kingdom | June 1970 | Bruce Kenrick House, Killick Street, London, N1 9FL, England |
| BLIGH, Jacqueline Alison RESIGNED | Secretary | 20 Apr 2011 | 26 Sep 2014 | | | 21, Mead Crescent, Bookham, Leatherhead, Surrey, KT23 3DU, Great Britain |
| MILNE, Hilary RESIGNED | Secretary | 05 Jan 2015 | 03 Apr 2018 | | | Bruce Kenrick House, Killick Street, London, N1 9FL, England |
| ROBERTSON, Stephen George RESIGNED | Secretary | 12 Nov 2010 | 20 Apr 2011 | | | Capital House, 25, Chapel Street, London, NW1 5DT |
| WILLIS, Christopher John RESIGNED | Secretary | 10 Nov 2005 | 12 Nov 2010 | | | The Old Rectory, Water Stratford, Tingewick, Buckinghamshire, MK18 5DU |
| WYNNE, Doug RESIGNED | Secretary | 26 Sep 2014 | 05 Jan 2015 | | | Atelier House, 64 Pratt Street, London, NW1 0DL, England |
| RWL REGISTRARS LIMITED RESIGNED | Nominee Secretary | 10 Nov 2005 | 10 Nov 2005 | | | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU |
| BALABANOFF, Alfred Gerald Joel RESIGNED | Director | 12 Nov 2010 | 31 Oct 2014 | England | April 1952 | 16, Craigweil Avenue, Radlett, Hertfordshire, WD7 7EX |
| BARNES, Myra Carol RESIGNED | Director | 12 Nov 2010 | 31 Dec 2014 | England | July 1952 | 33, Bassein Park Road, London, W12 9RW, United Kingdom |
| CARLETON, John RESIGNED | Director | 12 Nov 2010 | 31 Jul 2016 | England | November 1955 | 20, Copeland Drive, Standish, Wigan, WN6 0XR |
| CLOUTING, Anthony James RESIGNED | Director | 12 Nov 2010 | 25 Sep 2012 | United Kingdom | January 1944 | 44, Crossways, Shenfield, Brentwood, Essex, CM15 8QY, United Kingdom |
| FROUDE, Elizabeth Mary RESIGNED | Director | 26 Mar 2018 | 01 Nov 2018 | England | December 1964 | Bruce Kenrick House, Killick Street, London, N1 9FL, England |
| HADDEN, Neil John RESIGNED | Director | 12 Nov 2010 | 03 Apr 2018 | England | May 1954 | 21, Talbot Street, Hitchin, Hertfordshire, SG5 2QU |
| KERSE, Robert Williams RESIGNED | Director | 03 May 2011 | 21 Jun 2013 | United Kingdom | February 1978 | 4, Albermarle Terrace, Bristol, BS8 4NA, United Kingdom |
| O'SHEA, Colette RESIGNED | Director | 26 Jul 2011 | 31 Oct 2014 | United Kingdom | April 1968 | 313, Asquith House, 27 Monk Street, London, SW1P 2AR, United Kingdom |
| TURNER, David John RESIGNED | Director | 12 Nov 2010 | 31 Oct 2014 | England | December 1936 | Swallow Barns, Box Hill Farm Barns, Old Reigate Road, Dorking, Surrey, RH4 1NS, United Kingdom |
| WILLIAMS, John Taylor RESIGNED | Director | 10 Nov 2005 | 12 Nov 2010 | United Kingdom | February 1947 | Thornborough Manor, Thornborough, Buckingham, Buckinghamshire, MK18 2DQ |
| WILLIS, Christopher John RESIGNED | Director | 10 Nov 2005 | 12 Nov 2010 | England | June 1953 | The Old Rectory, Water Stratford, Tingewick, Buckinghamshire, MK18 5DU |
| WILLIS, Roger Charles RESIGNED | Director | 10 Nov 2005 | 12 Nov 2010 | England | November 1950 | Stewkley House, High Street North, Stewkley, Bucks, LU7 0EW |
| BONUSWORTH LIMITED RESIGNED | Nominee Director | 10 Nov 2005 | 10 Nov 2005 | | | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU |