| DICKINSON, Christopher Keith ACTIVE | Director | 28 Mar 2019 | | England | November 1978 | 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England |
| SHEIKH, Farouq Rashid ACTIVE | Director | 28 Mar 2019 | | United Kingdom | October 1958 | 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England |
| SHEIKH, Haroon Rashid ACTIVE | Director | 28 Mar 2019 | | England | March 1956 | 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England |
| WILES, Jeremy David ACTIVE | Director | 18 Oct 2018 | | England | April 1962 | 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England |
| APTHORPE, Catherine RESIGNED | Secretary | 03 Mar 2017 | 24 Jun 2019 | | | 4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom |
| JARDINE, Francis RESIGNED | Secretary | 15 Sep 2016 | 03 Mar 2017 | | | 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU |
| ROME, Andrew Michael RESIGNED | Secretary | 21 May 2007 | 05 Apr 2012 | | | 21 Meadowfield, Bradford On Avon, Wiltshire, BA15 1PL |
| WRIGHT, Paul RESIGNED | Secretary | 30 Jan 2015 | 15 Sep 2016 | | | 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU, England |
| T&H SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 05 Apr 2012 | 30 Jan 2015 | | | 3, Bunhill Row, London, EC1Y 8YZ, Uk |
| ASARIA, Mohamed Saleem RESIGNED | Director | 05 Apr 2012 | 18 Oct 2018 | England | November 1964 | 4th Floor, Waterfront Building, Chancellor's Road Hammersmith Embankment, London, W6 9RU, England |
| CARRIE, Anne Marie RESIGNED | Director | 28 Dec 2016 | 30 May 2019 | United Kingdom | August 1955 | 4th Floor Waterfront Building Chancellors Road, Hammersmith Embankment, London, W6 9RU, United Kingdom |
| GRIFFITH, Andrew Patrick RESIGNED | Director | 25 Oct 2013 | 27 Apr 2016 | United Kingdom | March 1968 | 4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, W6 9RU, England |
| IVERS, John Joseph RESIGNED | Director | 28 Mar 2019 | 11 Aug 2021 | England | July 1962 | Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, England |
| KANG, Anoop RESIGNED | Director | 12 Jul 2017 | 18 Oct 2018 | England | November 1974 | 4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, W6 9RH, England |
| MCQUAID, Michael James RESIGNED | Director | 05 Apr 2012 | 28 Dec 2016 | United Kingdom | February 1958 | 4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, W6 9RU, England |
| MERALI, Shabbir Hassanali Walimohammed RESIGNED | Director | 05 Apr 2012 | 31 Oct 2013 | United Kingdom | May 1956 | 4th Floor, Waterfront Building, Chancellor's Road Hammersmith Embankment, London, W6 9RU, England |
| ROME, Andrew Michael RESIGNED | Director | 21 May 2007 | 05 Apr 2012 | England | January 1963 | 21 Meadowfield, Bradford On Avon, Wiltshire, BA15 1PL |
| ROMERO, Antonio, Dr RESIGNED | Director | 05 Apr 2012 | 28 Dec 2016 | United Kingdom | May 1971 | 4th, Floor Waterfront Building, Chancellor's Road Hammersmith Embankment, London, W6 9RU, England |
| VICKERY, John Francis RESIGNED | Director | 21 May 2007 | 05 Apr 2012 | England | November 1946 | Ashlands, Stockland, Honiton, Devon, EX14 9DY |