| HAGUENIER, Antoine ACTIVE | Secretary | 01 Jun 2026 | | | | 991, Great West Road, Brentford, Middlesex, TW8 9DN |
| COLLINS, Christopher William Robertson ACTIVE | Director | 27 Mar 2019 | | England | June 1978 | 27, Sale Place, London, W2 1YR, England |
| DRYE, Philip Stewart ACTIVE | Director | 28 Mar 2023 | | England | March 1965 | 991, Great West Road, Brentford, Middlesex, TW8 9DN |
| HAGUENIER, Antoine ACTIVE | Director | 01 Jun 2026 | | England | September 1980 | 991, Great West Road, Brentford, Middlesex, TW8 9DN |
| MCEVOY, David ACTIVE | Director | 14 Nov 2023 | | England | July 1961 | 991, Great West Road, Brentford, Middlesex, TW8 9DN |
| BOISSEAU, Sandra RESIGNED | Secretary | 24 Mar 2022 | 24 Feb 2023 | | | 991, Great West Road, Brentford, Middlesex, TW8 9DN |
| HUON DE KERMADEC, Thibaut RESIGNED | Secretary | 07 Oct 2019 | 24 Mar 2022 | | | 991, Great West Road, Brentford, Middlesex, TW8 9DN |
| PARKIN, Zoe RESIGNED | Secretary | 10 Mar 2008 | 05 Nov 2015 | | | Waverley Lodge, Weston Lane, Bubbenhall, Coventry, CV8 3BN |
| THOMAS, Philip Idris James RESIGNED | Secretary | 05 Nov 2015 | 07 Oct 2019 | | | 991, Great West Road, Brentford, Middlesex, TW8 9DN, England |
| WANG, Xinyue (Anna) RESIGNED | Secretary | 24 Feb 2023 | 01 Jun 2026 | | | 991, Great West Road, Brentford, Middlesex, TW8 9DN |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Jan 2008 | 10 Mar 2008 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BOISSEAU, Sandra RESIGNED | Director | 15 Feb 2022 | 24 Feb 2023 | France | March 1975 | 991, Great West Road, Brentford, Middlesex, TW8 9DN |
| BOOTHMAN, Paul Lister RESIGNED | Director | 01 Dec 2008 | 05 Nov 2015 | United Kingdom | March 1960 | First Floor Offices, 25 Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6LE |
| BOYD, Stephen Alexander RESIGNED | Director | 01 Dec 2008 | 05 Nov 2015 | England | March 1962 | First Floor Offices, 25 Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6LE |
| DUFFY, John Gerald RESIGNED | Director | 01 Oct 2012 | 05 Nov 2015 | United Kingdom | January 1965 | First Floor Offices, 25 Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6LE |
| HAGUENIER, Antoine RESIGNED | Director | 17 Jan 2025 | 15 Oct 2025 | England | September 1980 | 991, Great West Road, Brentford, Middlesex, TW8 9DN |
| HAINES, Lawrence Richard RESIGNED | Director | 05 Nov 2015 | 02 Feb 2016 | United Kingdom | December 1950 | 991, Great West Road, Brentford, Middlesex, TW8 9DN, England |
| HUON DE KERMADEC, Thibaut RESIGNED | Director | 01 Nov 2016 | 24 Mar 2022 | United Kingdom | March 1973 | 991, Great West Road, Brentford, Middlesex, TW8 9DN |
| KAVANAGH, Helena Mary RESIGNED | Director | 02 Feb 2016 | 14 Nov 2023 | England | August 1959 | 27, Sale Place, London, W2 1YR, England |
| MONK, Paul John RESIGNED | Director | 01 Oct 2012 | 05 Nov 2015 | United Kingdom | February 1957 | First Floor Offices, 25 Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6LE |
| PARKIN, Derek RESIGNED | Director | 10 Mar 2008 | 05 May 2017 | United Kingdom | December 1951 | 991, Great West Road, Brentford, Middlesex, TW8 9DN, England |
| THOMAS, Philip Idris James RESIGNED | Director | 05 Nov 2015 | 07 Oct 2019 | United Kingdom | June 1958 | 991, Great West Road, Brentford, Middlesex, TW8 9DN, England |
| WANG, Xinyue (Anna) RESIGNED | Director | 24 Feb 2023 | 01 Jun 2026 | England | February 1987 | 991, Great West Road, Brentford, Middlesex, TW8 9DN |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 03 Jan 2008 | 10 Mar 2008 | | | 788-790 Finchley Road, London, NW11 7TJ |