| HURWITZ, Steven Jacob ACTIVE | Director | | | United Kingdom | October 1951 | Bellside House 4 Elthorne Road, London, N19 4AG |
| ZILBERKWEIT, Frank Brian ACTIVE | Director | | | United Kingdom | July 1948 | Bellside House 4 Elthorne Road, London, N19 4AG |
| LINEY, David J RESIGNED | Secretary | | 04 Jan 1999 | | | Brookstone House 6 Elthorne Road, London, N19 4AG |
| LIPSKI, Pierre RESIGNED | Secretary | 21 Jan 2019 | 08 Jun 2026 | | | Sky Gardens, 153 Wandsworth Road, Vauxhall, London, SW8 2GB, England |
| MOSER, Michael Robert RESIGNED | Secretary | 04 Jan 1999 | 21 Jan 2019 | | | 6 Elthorne Road, London, N19 4AG |
| BARTFELD, Peter Norman RESIGNED | Director | 01 May 1994 | 30 Apr 1997 | United Kingdom | August 1941 | Bellside House, 4 Elthorne Road, London, N19 4AG |
| BORELLO, Paolo RESIGNED | Director | 22 Jul 1996 | 30 Nov 2021 | United Kingdom | February 1955 | Brookstone House, 6 Elthorne Road, London, N19 4AG |
| COHEN, Harry George RESIGNED | Director | | 07 Aug 1997 | | April 1937 | Brookstowe House 6 Elthorne Road, London, N19 4AG |
| DAVIS, Paul Michael RESIGNED | Director | 02 Jan 2001 | 22 Oct 2009 | | October 1946 | 4 Elthorne Road, London, Middlesex, N19 4AG |
| DEBOURCIEU, Philippe Reginald RESIGNED | Director | 11 Jul 2000 | 09 Apr 2019 | United Kingdom | June 1951 | Brookstone House, 6 Elthorne Road, London, N19 4AG |
| FEIN, Julius George Stephen RESIGNED | Director | | 01 May 1994 | | January 1938 | East Cross Centre, Waterden Road, London, E15 2MN |
| GIDDINGS, Frederick William RESIGNED | Director | | 31 May 1993 | | July 1940 | 249 Station Road, Harrow, Middlesex, HA1 2TB |
| GRATTER, John Steven RESIGNED | Director | | 30 Apr 1997 | | September 1955 | 3 Quintin Close, Old Eastcote, Pinner, Middlesex, HA5 2EU |
| HARRISON, Peter RESIGNED | Director | 01 May 1997 | 14 May 1999 | England | June 1957 | Cornby Haven Kirkley Mill, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 0BQ |
| JANTET, Bernard Maurice RESIGNED | Director | 27 Jul 1993 | 30 Apr 1997 | | November 1934 | 419 Wick Lane, London, E3 2JG |
| LIPSKI, Pierre Michael RESIGNED | Director | 02 Mar 2011 | 08 Jun 2026 | England | April 1965 | Sky Gardens, 153 Wandsworth Road, Vauxhall, London, SW8 2GB, England |
| LIPSKI, Serge Robert RESIGNED | Director | | 01 May 1994 | | January 1964 | 36 Knightsbridge, London, SW1X 7JN |
| MORGAN, David RESIGNED | Director | | 08 Feb 2019 | United Kingdom | June 1951 | Third Floor Bellside House, 4 Elthorne Road, London, N19 4AG |
| REISS, Simon RESIGNED | Director | | 30 Apr 1997 | | December 1923 | 1 Oxford Square, London, W2 2PQ |
| SIMON, Ralph Howard RESIGNED | Director | 01 May 1997 | 15 Jun 2012 | United Kingdom | February 1951 | Brookstone House, 6 Elthorne Road, London, N19 4AG |
| TAGER, Michael RESIGNED | Director | 01 May 1997 | 28 Apr 2000 | England | January 1938 | Isser Tager Ltd, 6 Elthorne Road, London, N19 4AG |
| ZEITLIN, Peter Jacob RESIGNED | Director | | 07 Jun 2006 | United Kingdom | October 1946 | Bellside House, 4 Elthorne Road, London, N19 4AG |
| ZWIRN, Jacob RESIGNED | Director | 01 May 1994 | 26 Feb 1996 | | April 1923 | 65 George Street, London, W1 |