| BOWEN, Katie ACTIVE | Secretary | 06 Dec 2021 | | | | Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England |
| DAY, Thomas Michael ACTIVE | Director | 30 Jul 2021 | | United States | September 1972 | Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England |
| GROUND, Mark George ACTIVE | Director | 18 Jul 2018 | | England | October 1970 | Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England |
| MCQUAID, Michael James ACTIVE | Director | 28 Dec 2016 | | United Kingdom | February 1958 | Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England |
| ROMERO, Antonio, Dr ACTIVE | Director | 28 Dec 2016 | | England | May 1971 | Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England |
| COLEMAN, Anthony James RESIGNED | Secretary | 12 Jul 2017 | 06 Dec 2021 | | | Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England |
| JARDINE, Francis RESIGNED | Secretary | 15 Sep 2016 | 28 Dec 2016 | | | 4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom |
| 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 | 28 Jan 2010 | 30 Jan 2015 | | | 3, Bunhill Row, London, EC1Y 8YZ, Uk |
| ASARIA, Mohamed Saleem RESIGNED | Director | 08 Feb 2010 | 28 Dec 2016 | England | November 1964 | 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, Uk |
| CORBETT, Gerald Thomas RESIGNED | Director | 07 Aug 2019 | 19 Jul 2021 | United States | October 1963 | Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England |
| GRIFFITH, Andrew Patrick RESIGNED | Director | 25 Oct 2013 | 27 Apr 2016 | United Kingdom | March 1968 | 3, Bunhill Row, London, Greater London, EC1Y 8YZ, United Kingdom |
| GROUND, Mark George RESIGNED | Director | 28 Dec 2016 | 28 Dec 2016 | England | October 1970 | 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU |
| HARROD, Laurence Lee RESIGNED | Director | 28 Dec 2016 | 07 Aug 2019 | United States | March 1956 | Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England |
| JAGGER, Christopher RESIGNED | Director | 28 Jan 2010 | 10 Sep 2010 | United Kingdom | October 1972 | 5th Floor, 35 Portman Square, London, W1H 6LR |
| MCLEOD, Nicola Jane RESIGNED | Director | 28 Dec 2016 | 28 Dec 2016 | England | December 1961 | 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU |
| MCQUAID, Michael James RESIGNED | Director | 01 Oct 2010 | 28 Dec 2016 | United Kingdom | February 1958 | 4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, W6 9RU |
| MERALI, Shabbir RESIGNED | Director | 28 Jan 2010 | 31 Oct 2013 | Uk | January 1956 | 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, Uk |
| ROMERO, Antonio, Dr RESIGNED | Director | 01 Oct 2010 | 28 Dec 2016 | United Kingdom | May 1971 | 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, England |