| BREX LTD ACTIVE | Secretary | 17 Mar 2017 | | | | 49, South Molton Street, London, W1K 5LH, England |
| EASTWOOD, Ruth ACTIVE | Director | 03 Feb 2014 | | United Kingdom | April 1962 | 1, East Cliffe, Lytham, FY8 5DX, Great Britain |
| GOUCHER, Mark Terence ACTIVE | Director | 06 Oct 2017 | | England | August 1965 | 49, South Molton Street, London, W1K 5LH, England |
| GRAYSON, John Michael ACTIVE | Director | 05 Sep 2011 | | France | May 1948 | 15, Rue Des Chapeliers, Foix, 09000 FOIX, France |
| HENDRY, Duncan Frazer ACTIVE | Director | 02 Jun 2014 | | Scotland | November 1951 | 49, South Molton Street, London, W1K 5LH, England |
| KING, Jennifer Susan ACTIVE | Director | 05 Sep 2011 | | England | August 1950 | 41, Beresford Road, London, N8 0AL, United Kingdom |
| LONGFORD, David ACTIVE | Director | 05 Sep 2011 | | England | August 1966 | 49, South Molton Street, London, W1K 5LH, England |
| WATKINS, David Iain ACTIVE | Director | 17 May 2016 | | England | March 1968 | 49, South Molton Street, London, W1K 5LH, England |
| WINSTANLEY, Lynda Jane ACTIVE | Director | 05 Sep 2011 | | England | July 1956 | 49, South Molton Street, London, W1K 5LH, England |
| AP PARTNERSHIP SERVICES LIMITED RESIGNED | Secretary | 05 Sep 2011 | 17 Mar 2017 | | | 1st, Floor, 44a Floral Street, London, WC2E 9DA, United Kingdom |
| BIRCH, David Neale RESIGNED | Director | 05 Sep 2011 | 18 Jul 2017 | United Kingdom | August 1962 | 189, Longmoor Lane, Derby, DE72 3BE, United Kingdom |
| CUTCHIE, Peter Westrope RESIGNED | Director | 05 Sep 2011 | 22 Jan 2015 | United Kingdom | February 1950 | 2, Jubilee Villas, Lapley Road, Wheaton Aston, ST19 9QL, United Kingdom |
| GLOVER, Christopher Cordwyn RESIGNED | Director | 18 Jun 2013 | 03 Feb 2014 | United Kingdom | March 1976 | 1st, Floor, 44a Floral Street, London, WC2E 9DA |
| NICHOLLS, Derek Francis RESIGNED | Director | 05 Sep 2011 | 18 Jun 2013 | England | May 1945 | 11, Court Downs Road, Beckenham, BR3 6LL, United Kingdom |
| ROWE, Geoffrey Thomas RESIGNED | Director | 06 Feb 2012 | 15 Feb 2017 | England | December 1947 | 1st, Floor, 44a Floral Street, London, WC2E 9DA |
| THOMSON, Neil Andrew Kenyon RESIGNED | Director | 05 Sep 2011 | 03 Feb 2014 | England | September 1952 | 1st, Floor, 44a Floral Street, London, WC2E 9DA |
| WARRINGTON, Don RESIGNED | Director | 05 Sep 2011 | 06 Nov 2015 | England | May 1952 | 1st, Floor, 44a Floral Street, London, WC2E 9DA |
| WILSON, Elizabeth RESIGNED | Director | 29 Jan 2012 | 07 Jun 2015 | England | November 1961 | 1st, Floor, 44a Floral Street, London, WC2E 9DA |