| LANDERS, Stephane ACTIVE | Director | 23 May 2017 | | Monaco | June 1978 | Treravel House, C/O House Management Group, Padstow, Cornwall, PL28 8LB, England |
| PEGG, Benjamin ACTIVE | Director | 23 May 2017 | | United Kingdom | April 1975 | Treravel House, C/O House Management Group, Padstow, Cornwall, PL28 8LB, England |
| TUDOR, Hugo Richard ACTIVE | Director | 23 May 2017 | | England | January 1963 | Treravel House, C/O House Management Group, Padstow, Cornwall, PL28 8LB, England |
| COLVILE, Henry Alexander RESIGNED | Secretary | 30 Nov 2016 | 23 May 2017 | | | 21, Bluegown Avenue, Leybourne, West Malling, Kent, ME19 5FN, England |
| C H REGISTRARS LIMITED RESIGNED | Secretary | 22 Jan 2007 | 30 Nov 2016 | | | 5, Fleet Place, London, EC4M 7RD, England |
| CHADWICK, Timothy John Mackenzie RESIGNED | Director | 06 Feb 2007 | 13 Dec 2011 | United Kingdom | August 1945 | 8 Clifton House, Hollywood Road, London, SW10 9XA |
| COLVILE, Jonathan Charles RESIGNED | Director | 17 Dec 2013 | 23 May 2017 | England | January 1957 | 47, Charles Street, London, W1J 5EL, England |
| CROOK, William Charles RESIGNED | Director | 06 Feb 2007 | 11 May 2009 | United Kingdom | April 1951 | 2 Wilberforce Road, Brighstone, Newport, PO30 4BD |
| FROST, Alistair Stuart RESIGNED | Director | 06 Feb 2007 | 21 Nov 2008 | England | November 1965 | 3 St Dunstans Road, Barons Court, London, W6 8RD |
| LOMAS, Christopher Andrew RESIGNED | Director | 04 Apr 2011 | 17 Apr 2012 | United Kingdom | August 1970 | Unit E11, Voyager Park, Portfield Road, Portsmouth, PO3 5FL, United Kingdom |
| LUKE, Paul Clifford RESIGNED | Director | 13 Dec 2011 | 12 Nov 2015 | United Kingdom | April 1953 | 67, St. James's Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HL, United Kingdom |
| MURRAY WILLIS, Robert Earnshaw RESIGNED | Director | 14 Mar 2017 | 23 May 2017 | United Kingdom | August 1952 | Rectory Wing, Withyham, Hartfield, East Sussex, TN7 4BA, England |
| PEGG, Benjamin RESIGNED | Director | 06 Feb 2007 | 01 Jan 2013 | United Kingdom | April 1975 | 58 Yeomans Row, London, SW3 2AH |
| PERKINS, Scott James RESIGNED | Director | 01 May 2020 | 01 Jul 2020 | England | November 1972 | 47, Charles Street, London, W1J 5EL, England |
| PERKINS, Scott James RESIGNED | Director | 23 May 2017 | 01 Dec 2017 | England | November 1972 | 47, Charles Street, London, W1J 5EL, England |
| PERKINS, Scott James RESIGNED | Director | 05 Feb 2007 | 17 Oct 2016 | England | November 1972 | Suite 319, Warth Business Centre, Warth Road, Bury, Lancashire, BL9 9TB, United Kingdom |
| RICKMAN, Bryan Colin RESIGNED | Director | 22 Jan 2007 | 05 Feb 2007 | | February 1971 | 17 Brooker Street, Hove, East Sussex, BN3 3YX |
| SETHI, Nishi RESIGNED | Director | 22 Jan 2007 | 05 Feb 2007 | England | August 1958 | 3 Upsdell Avenue, London, N13 6JP |