| OLSWANG COSEC LIMITED ACTIVE | Secretary | 04 Nov 2011 | | | | 90, High Holborn, London, WC1V 6XX, United Kingdom |
| ERSKINE, Simon David ACTIVE | Director | 02 Jun 2021 | | England | February 1953 | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| WILLIAMS, Martyn Graeme ACTIVE | Director | 18 Oct 2012 | | England | October 1969 | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| CHADWICK, Malachi RESIGNED | Secretary | 10 Jul 2009 | 04 Nov 2011 | | | 4, Modbury Gardens, London, NW53QE, England |
| ARMSTRONG, Frances Naomi RESIGNED | Director | 10 Jul 2009 | 06 Mar 2012 | United Kingdom | February 1972 | 9, Delancey Street, London, NW1 7NL, England |
| BAKKER, Nicole Martha Duvera Maria RESIGNED | Director | 18 Jun 2011 | 15 Mar 2017 | The Netherlands | January 1967 | 7th Floor, 90 High Holborn, London, WC1V 6XX |
| CAYLEY, Christopher Peter RESIGNED | Director | 18 Oct 2012 | 15 Mar 2017 | England | May 1966 | 7th Floor, 90 High Holborn, London, WC1V 6XX |
| CLARK, Duncan Antony Ernest RESIGNED | Director | 18 Jun 2010 | 28 Jan 2011 | England | May 1977 | 8, Delancey Passage, Camden Town, London, NW1 7NN |
| GARMAN, Jocelyn Joseph Talbot RESIGNED | Director | 18 Oct 2012 | 07 Oct 2015 | England | July 1985 | 7th Floor, 90 High Holborn, London, WC1V 6XX |
| GILLETT, Elisabeth Naomi RESIGNED | Director | 18 Jun 2010 | 28 Jan 2011 | United Kingdom | February 1978 | 8, Delancey Passage, Camden Town, London, NW1 7NN |
| HARVEY, Eugenie RESIGNED | Director | 18 Jun 2010 | 09 Feb 2014 | Uk | October 1968 | 61-63, Churchgate Street, Harlow, Essex, CM17 0JT |
| HOUSTON, Robin James RESIGNED | Director | 18 Jun 2010 | 28 Jan 2011 | Uk | September 1976 | Flat 2, 60 Aberdeen Road, London, N5 2XB |
| JELLY, Alex RESIGNED | Director | 18 Oct 2012 | 02 Jun 2021 | United Kingdom | July 1973 | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| JUNIPER, Anthony Thomas RESIGNED | Director | 18 Jun 2010 | 17 Jan 2014 | England | September 1960 | 37, Belvoir Road, Cambridge, Cambridgeshire, CB4 1JH |
| MURRAY, Leo Maxwell RESIGNED | Director | 10 Jul 2009 | 20 Aug 2009 | England | July 1976 | 10a, Westcroft Square, London, W6 0TB, England |
| ROSE, Christopher Ian RESIGNED | Director | 18 Jun 2010 | 20 Aug 2012 | United Kingdom | January 1956 | 12, Jolly Sailor Yard, Wells-Next-The-Sea, Norfolk, NR23 1LA |
| VOCKINS, Daniel RESIGNED | Director | 10 Jul 2009 | 28 Jan 2011 | | April 1985 | 9, Modbury Gardens, London, NW5 3QE |
| WINTERBOTTOM, Fraser John RESIGNED | Director | 18 Oct 2012 | 26 Apr 2017 | England | June 1957 | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| WORTHINGTON, Bryony Katherine, Baroness RESIGNED | Director | 18 Jun 2010 | 15 Sep 2011 | Uk | September 1971 | 11, Earl Street, Cambridge, Cambridgeshire, CB1 1JR |
| ZELL, Linda Esther RESIGNED | Director | 18 Jun 2010 | 26 Jan 2011 | United Kingdom | May 1982 | 90, High Holborn, London, WC1V 6XX |