| Alice Read | Secretary | 5 Aug 2005 | 8 May 2006 | British | - |
| Anthony Launce Bucknall | Director | 14 Aug 1992 | 31 Oct 2001 | British | 81 years |
| Anthony Michael De Steiger | Director | 14 Aug 1992 | 1 Mar 2007 | British | 78 years |
| Canada Square Nominees (uk) Limited | Corporate Director | 1 Mar 2007 | 30 Sept 2008 | United Kingdom | - |
| Canada Water Nominees (uk) Limited | Corporate Director | 12 Apr 2007 | 8 Apr 2016 | United Kingdom | - |
| Catherine Anne Williamson | Director | 14 Aug 1992 | 12 Dec 1995 | British | 67 years |
| Denette Botchway | Secretary | 3 Oct 2014 | 16 Dec 2016 | - | - |
| Emma Suzanne Ferley | Secretary | 2 Sept 2010 | 27 Feb 2012 | - | - |
| Frances Julie Niven | Secretary | 23 Jul 2004 | 5 Aug 2005 | British | - |
| Graham Rattray Addison | Director | 14 Aug 1992 | 5 Aug 2005 | British | 76 years |
| Hannah Elizabeth Shepherd | Director | 6 Apr 2016 | 7 Nov 2017 | British | 44 years |
| James Dominic Morris | Director | 13 Sept 2019 | 30 Sept 2020 | British | 55 years |
| James Dominic Morris | Secretary | 10 Nov 2017 | 30 Sept 2020 | - | - |
| James Keith Barton | Secretary | 1 Sept 1993 | 13 Jul 1995 | British | - |
| Julian Charles Beaven | Director | 14 Aug 1992 | 18 May 2004 | British | 74 years |
| Lori Lee Hall | Secretary | 30 Sept 2020 | 21 Feb 2022 | - | - |
| Louisa Jane Jenkinson | Director | 6 Apr 2016 | 13 Sept 2019 | British | 60 years |
| Mark Vivian Pearce | Secretary | 19 Dec 2002 | 23 Jul 2004 | British | - |
| Nicholas Nicholson | Director | 5 Aug 2005 | 12 Apr 2007 | British | 58 years |
| Pauline Louise Mcquillan | Secretary | 8 May 2006 | 1 Oct 2008 | British | - |
| Richard William Quin | Secretary | 14 Aug 1992 | 17 Aug 1992 | Irish | - |
| Richard William Quin | Secretary | 13 Jul 1995 | 4 Jan 1996 | Irish | - |
| Robert Hugh Musgrove | Director | 30 Sept 2008 | 24 Mar 2016 | British | 59 years |
| Robert Hugh Musgrove | Secretary | 27 Jul 1999 | 19 Dec 2002 | Other | - |
| Robert James Hinton | Secretary | 27 Feb 2012 | 3 Oct 2014 | - | - |
| Sarah Caroline Gott | Secretary | 1 Oct 2008 | 2 Sept 2010 | British | - |
| Shaun Kevin Bryant | Secretary | 5 Jan 1996 | 27 Jul 1999 | British | - |
| Syeeda Ollite | Director | 8 Nov 2017 | 10 Sept 2020 | British | 41 years |
| Vanessa Indira Garnham | Secretary | 17 Aug 1992 | 1 Sept 1993 | British | - |
