| DRACLIFFE COMPANY SERVICES LIMITED ACTIVE | Secretary | 17 Aug 2012 | | | | 5, Great College Street, Westminster, London, SW1P 3SJ, United Kingdom |
| BELL, Robert John ACTIVE | Director | 13 Dec 2006 | | United Kingdom | July 1950 | 8 Salisbury House, 3 Drummond Gate, London, SW1V 2HJ |
| COCHRANE, James Michael Thomas ACTIVE | Director | 13 Dec 2006 | | United Kingdom | May 1944 | 5, Great College Street, Westminster, London, SW1P 3SJ, United Kingdom |
| GOULSTON, John ACTIVE | Director | 13 Dec 2006 | | United Kingdom | July 1958 | 5 Pearfield Road, London, SE23 2LP |
| OWEN, David Andrew Arlwydd, Dr ACTIVE | Director | 21 Feb 2007 | | United Kingdom | February 1944 | 5, Great College Street, Westminster, London, SW1P 3SJ, United Kingdom |
| SLOMAN, David Morgan ACTIVE | Director | 20 Mar 2009 | | United Kingdom | April 1961 | 3, Topsfield Road, London, Greater London, N8 8SN |
| WOOD, Andrew John, Dr ACTIVE | Director | 11 Feb 2010 | | England | October 1955 | Tangley, 4 West Hill Lane, Budleigh Salterton, Devon, EX9 6AA |
| BAWEJA, Archana RESIGNED | Secretary | 01 Apr 2007 | 30 Sep 2012 | | | 29, Stonehills Court, College Road, London, SE21 7LZ, United Kingdom |
| DRACLIFFE COMPANY SERVICES LIMITED RESIGNED | Secretary | 13 Dec 2006 | 21 Aug 2007 | | | 5 Great College Street, Westminster, SW1P 3SJ |
| BALDWIN, Tracey RESIGNED | Director | 22 Sep 2009 | 26 Oct 2010 | United Kingdom | December 1960 | 13, Creighton Avenue, Muswell Hill, London, N10 1NX |
| BELL, Charles Stuart RESIGNED | Director | 22 Sep 2009 | 11 Jan 2012 | United Kingdom | February 1960 | Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom |
| BENJAMIN, Jerry Christopher RESIGNED | Director | 25 Jul 2007 | 09 Feb 2011 | Uk | December 1940 | Carisbrooke Manor, Colwood Lane, Bolney, West Sussex, RH17 5QQ |
| CHILVERS, David Charles, Dr RESIGNED | Director | 13 Dec 2006 | 18 May 2012 | England | December 1958 | White Rose Cottage, 281 Reading Road, Henley On Thames, Oxfordshire, RG9 1EL |
| CRAWFORD, Simon Meyrick RESIGNED | Director | 13 Dec 2006 | 16 Jul 2009 | | December 1962 | 6 Farm Close, Crowthorne, Berkshire, RG45 6SE |
| ELLERY, Joy Frances RESIGNED | Director | 21 Feb 2007 | 24 Nov 2008 | | December 1950 | 13 Peacock Gardens, Selsdon, Surrey, CR2 8TE |
| GORELICK, Bunia Megan RESIGNED | Director | 13 Dec 2006 | 14 Dec 2006 | | June 1971 | 2 Silver Dene, Larpent Avenue, London, SW15 6UX |
| MEADOWS, Keith RESIGNED | Director | 13 Dec 2006 | 09 Jul 2009 | | November 1944 | Flat 2 38 Bromley Grove, Shortlands, Bromley, Kent, BR2 0LN |
| NAYLOR, Robert Anthony, Sir RESIGNED | Director | 13 Dec 2006 | 08 Jul 2010 | England | November 1949 | 4 Chester Terrace, Regents Park, London, NW1 4ND |