| HOOPER-KAY, Saffron ACTIVE | Director | 05 Oct 2022 | | England | October 1990 | 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England |
| TOME, Nuno Miguel Palhares ACTIVE | Director | 05 Oct 2022 | | England | March 1973 | 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England |
| THAMES STREET SERVICES LIMITED ACTIVE | Director | 31 Jan 2020 | | | | 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England |
| EXTERNAL OFFICER LIMITED RESIGNED | Secretary | 11 Mar 2015 | 06 Nov 2020 | | | Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom |
| CHESSE, Franck Jacques RESIGNED | Director | 31 Jan 2018 | 28 Sep 2018 | England | June 1980 | Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom |
| HUGHES, Oliver Gordon RESIGNED | Director | 11 Mar 2015 | 01 Feb 2019 | England | October 1971 | Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom |
| KREMPELS, George Samuel RESIGNED | Director | 01 Feb 2019 | 31 Jan 2020 | England | January 1986 | 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England |
| MOORE, Thomas William RESIGNED | Director | 31 Jan 2020 | 05 Oct 2022 | England | July 1985 | St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England |
| RHYS JONES, Barnaby David RESIGNED | Director | 01 Dec 2017 | 31 Jan 2018 | England | February 1972 | Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom |
| ROBINSON, Alison Elizabeth RESIGNED | Director | 08 Sep 2015 | 01 Dec 2017 | England | December 1986 | Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom |
| SCHWERDT, James Ignatius RESIGNED | Director | 27 Sep 2018 | 08 May 2019 | England | July 1990 | C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England |
| STROTHERS, Danielle Louise RESIGNED | Director | 31 Jan 2020 | 05 Oct 2022 | United Kingdom | August 1990 | St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England |
| SWANSTON, Matthew Anthony RESIGNED | Director | 31 Jan 2020 | 05 Oct 2022 | England | January 1991 | St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England |
| UK OFFICER LTD RESIGNED | Director | 08 May 2019 | 31 Jan 2020 | | | 201, Cumnor Hill, Oxford, OX2 9PJ, England |