| GOMERSALL, Malcolm Antony ACTIVE | Director | 05 Jun 2020 | | England | March 1966 | 30, Finsbury Square, London, EC2A 1AG, England |
| MUNTON, David Paul ACTIVE | Director | 05 Jun 2020 | | England | March 1973 | 30, Finsbury Square, London, EC2A 1AG, England |
| HOOGLAND, Liane RESIGNED | Secretary | 14 May 2007 | 17 Jan 2012 | | | 32, Roger Dowley Court, Russia Lane, London, E2 9NJ, United Kingdom |
| GRANT THORNTON LIMITED RESIGNED | Secretary | 27 Feb 2014 | 26 Feb 2019 | | | 30, Finsbury Square, London, EC2A 1AG, England |
| HIGHSTONE SECRETARIES LIMITED RESIGNED | Secretary | 18 Oct 2006 | 11 May 2007 | | | Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU |
| LEE ASSOCIATES (SECRETARIES) LIMITED RESIGNED | Secretary | 17 Jan 2012 | 27 Feb 2014 | | | New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom |
| LEE ASSOCIATES (SECRETARIES) LIMITED RESIGNED | Secretary | 11 May 2007 | 14 May 2007 | | | 5, Southampton Place, London, WC1A 2DA |
| BARNES, Scott RESIGNED | Director | 27 Feb 2014 | 30 Jun 2015 | England | December 1955 | Grant Thornton House, Melton Street, London, NW1 2EP, England |
| DUNCKLEY, David John RESIGNED | Director | 01 Dec 2018 | 21 Apr 2020 | England | August 1973 | 30, Finsbury Square, London, EC2A 1AG, England |
| ETHERINGTON, Paul Michael David RESIGNED | Director | 27 Feb 2014 | 01 Jul 2016 | England | March 1968 | Grant Thornton House, Melton Street, London, NW1 2EP, England |
| FISHER, John RESIGNED | Director | 11 May 2007 | 27 Feb 2014 | United Kingdom | April 1950 | 8 Fordham Court, 9-11 De Vere Gardens, London, W8 5AP |
| HANNAH, Robert RESIGNED | Director | 01 Jul 2016 | 01 Jul 2018 | Scotland | September 1968 | Grant Thornton Uk Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom |
| JONES, Simon Jonathan RESIGNED | Director | 31 Mar 2015 | 17 Dec 2018 | England | April 1967 | 30, Finsbury Square, London, EC2A 1AG, England |
| MORRISON, Nigel RESIGNED | Director | 17 Dec 2018 | 05 Jun 2020 | England | July 1963 | 30, Finsbury Square, London, EC2A 1AG, England |
| RILEY, Jonathan Charles RESIGNED | Director | 01 Jul 2018 | 21 Apr 2020 | England | April 1963 | 30, Finsbury Square, London, EC2A 1AG, England |
| ROMANOVITCH, Sacha Veronica RESIGNED | Director | 31 Mar 2015 | 30 Nov 2018 | England | March 1968 | 30, Finsbury Square, London, EC2A 1AG, England |
| HIGHSTONE DIRECTORS LIMITED RESIGNED | Director | 18 Oct 2006 | 11 May 2007 | | | Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU |