| GOLDEN, Michael Patrick ACTIVE | Director | 01 Dec 2021 | | United States | January 1969 | 806, B Peoria, Chicago Il, IL 60642, United States |
| GRACE, Dominic Michael ACTIVE | Director | 01 Dec 2021 | | England | November 1959 | 13-15, High Street, Witney, OX28 6HW, England |
| AYDON, Richard Hinchliffe RESIGNED | Secretary | 27 Apr 2006 | 29 Feb 2008 | | | 13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG |
| DEEMING, Nicholas RESIGNED | Secretary | 29 Feb 2008 | 12 Feb 2010 | | | 8, King Street, St. James's, London, SW1Y 6QT |
| FALCONER, Adele Christine RESIGNED | Secretary | 07 May 2015 | 08 Jan 2020 | | | 8 King Street, St James's, London, SW1Y 6QT |
| GHINN, Sarah RESIGNED | Secretary | 12 Feb 2010 | 07 May 2015 | | | 69, Thrale Road, London, SW16 1NU, England |
| SISEC LIMITED RESIGNED | Secretary | 02 Mar 2006 | 28 Apr 2006 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| BENTLEY, Jeremy George RESIGNED | Director | 31 Dec 2012 | 12 Apr 2016 | England | September 1969 | 8 King Street, St James's, London, SW1Y 6QT |
| BOLL-FARENHOLTZ, Dirk, Dr RESIGNED | Director | 28 May 2015 | 01 Dec 2021 | England | September 1970 | 8 King Street, St James's, London, SW1Y 6QT |
| BOWDEN, Latasha Joan RESIGNED | Director | 30 Mar 2017 | 14 Jun 2017 | United Kingdom | April 1980 | 8 King Street, St James's, London, SW1Y 6QT |
| CHESWORTH, Jane Bernadette RESIGNED | Director | 27 Apr 2006 | 24 Nov 2008 | | November 1958 | 13 Burgh Street, Islington, London, N1 8HF |
| COLLINS, Ian Richard RESIGNED | Director | 21 Apr 2016 | 30 Mar 2017 | England | May 1967 | 8, King Street, St. James's, London, SW1Y 6QT, England |
| CONN, Avi Daniel RESIGNED | Director | 02 Jun 2015 | 01 Dec 2021 | United States | February 1967 | 8 King Street, St James's, London, SW1Y 6QT |
| COUGHLIN, Kay RESIGNED | Director | 27 Apr 2006 | 21 Oct 2011 | Usa | April 1945 | 41 Violet Circle, Santa Fe, 87506 New Mexico, Usa |
| DEEMING, Nicholas RESIGNED | Director | 12 Feb 2010 | 10 Dec 2010 | United Kingdom | February 1954 | 8 King Street, St James's, London, SW1Y 6QT |
| GHINN, Sarah RESIGNED | Director | 31 Dec 2012 | 07 May 2015 | England | August 1963 | 8 King Street, St James's, London, SW1Y 6QT |
| KING, Lisa Jan RESIGNED | Director | 10 Jan 2011 | 11 Mar 2011 | United Kingdom | November 1959 | 8 King Street, St James's, London, SW1Y 6QT |
| MCKERNAN, Bernadette RESIGNED | Director | 27 Apr 2006 | 23 Apr 2009 | | November 1966 | 1 Olwen Mews, Pinner, Middlesex, HA5 3HN |
| PALMER, Neil RESIGNED | Director | 12 Feb 2010 | 31 Dec 2012 | United Kingdom | August 1962 | 8 King Street, St James's, London, SW1Y 6QT |
| THOMAS, Fern Ellen RESIGNED | Director | 10 Jan 2011 | 04 May 2012 | Usa | November 1963 | 8 King Street, St James's, London, SW1Y 6QT |
| WARD, Andrew Jonathan RESIGNED | Director | 14 Jun 2017 | 09 May 2018 | England | December 1964 | 8 King Street, St James's, London, SW1Y 6QT, England |
| LOVITING LIMITED RESIGNED | Director | 02 Mar 2006 | 27 Apr 2006 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| SERJEANTS'INN NOMINEES LIMITED RESIGNED | Director | 02 Mar 2006 | 27 Apr 2006 | | | 21 Holborn Viaduct, London, EC1A 2DY |