| EL CHAMI, Ziad ACTIVE | Secretary | 19 Jul 2023 | | | | 16, Palace Street, London, SW1E 5JQ |
| ADAMS, Kris Jozef ACTIVE | Director | 09 Apr 2026 | | Turkey | June 1972 | 16, Palace Street, London, SW1E 5JQ |
| HOLLAND, Alan Michael ACTIVE | Director | 01 Jul 2025 | | United Kingdom | January 1974 | 16, Palace Street, London, SW1E 5JQ |
| SHAOUL, Alan ACTIVE | Director | 05 Mar 2019 | | England | December 1971 | 16, Palace Street, London, SW1E 5JQ |
| ALHASHIMY, Mohammad RESIGNED | Secretary | 15 Jun 2015 | 19 Jul 2023 | | | 16, Palace Street, London, SW1E 5JQ |
| ALLINSON, Bernadette RESIGNED | Secretary | 04 Dec 2008 | 15 Jun 2015 | | | Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 04 Dec 2008 | 04 Dec 2008 | | | 3, More London Riverside, London, SE1 2AQ |
| BISMIRE, Timothy Regis RESIGNED | Director | 04 Dec 2008 | 09 Dec 2011 | United Kingdom | September 1951 | 12, The Badgers, Langdon Hills, Essex, SS16 6AU |
| BUDHDEV, Mantraraj Dipak RESIGNED | Director | 06 Dec 2018 | 25 Nov 2021 | United Kingdom | August 1986 | 16, Palace Street, London, SW1E 5JQ |
| GANDY, Jonathan Sydney RESIGNED | Director | 04 Dec 2008 | 30 Jun 2011 | England | April 1952 | Hill Farm House, May Street, Great Chishill, Hertfordshire, SG8 8SN |
| LEWIS, Francis Christopher RESIGNED | Director | 30 Nov 2016 | 30 Sep 2019 | United Kingdom | February 1954 | 16, Palace Street, London, SW1E 5JQ |
| MALCOLM, Ian Bruce RESIGNED | Director | 26 Apr 2010 | 06 Dec 2018 | United Kingdom | May 1973 | Oak Garth, High Lane, Haslemere, Surrey, England, GU27 1BD, England |
| MEABY, Charles Ragnar Walter RESIGNED | Director | 04 Dec 2008 | 01 Apr 2016 | United Kingdom | October 1968 | 12, Burlescoombe Road, Thorpe Bay, Essex, SS1 3QG |
| MOORE, Simon Nicholas RESIGNED | Director | 04 Dec 2008 | 01 Apr 2016 | United Kingdom | February 1963 | Wrenwood Nayland Road, Great Horkesley, Colchester, Essex, CO6 4HA |
| SCHULZE, Ernst Theodoor Alexander, Mr. RESIGNED | Director | 23 Sep 2019 | 09 Apr 2026 | United Kingdom | January 1961 | 16, Palace Street, London, SW1E 5JQ |
| THORPE, Cameron Robert RESIGNED | Director | 01 Apr 2016 | 30 Nov 2016 | United Kingdom | November 1967 | Furness Farm House, Ivy Barns Lane, Margaretting, Essex, CM0 4HB, United Kingdom |
| TRENEMAN, Oliver John RESIGNED | Director | 01 Apr 2016 | 01 Jul 2025 | England | May 1964 | 16, Palace Street, London, SW1E 5JQ |
| WESTON, Clive RESIGNED | Director | 04 Dec 2008 | 04 Dec 2008 | United Kingdom | June 1972 | 3, More Riverside, London, SE1 2AQ |
| WOOLLACOTT, John Mark RESIGNED | Director | 04 Dec 2008 | 26 Apr 2010 | | October 1971 | 55 Eagle Wharf, 43 Lafone Street, London, SE1 2LZ |