| CAHILL, Raymond Gerrard ACTIVE | Director | 23 Dec 2020 | | United Kingdom | October 1973 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| DREW, Alan James ACTIVE | Director | 12 Jun 2025 | | United Kingdom | July 1980 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY |
| HEALD-BARRACLOUGH, Adam ACTIVE | Director | 12 Jun 2025 | | United Kingdom | August 1983 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY |
| MEYERS, Philip Christian ACTIVE | Director | 25 Sep 2018 | | United Kingdom | September 1960 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| WESTON, Garth John ACTIVE | Director | 25 Sep 2018 | | England | February 1969 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY |
| CHATZOPOULOS, Georgios RESIGNED | Secretary | 24 Dec 2020 | 14 Apr 2022 | | | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| FOSTER, Jessica Sophie RESIGNED | Secretary | 14 Jul 2000 | 08 Mar 2001 | | | 79b Huddleston Road, London, N7 0AE |
| GORE, Malcolm Raymond RESIGNED | Secretary | | 11 Jun 1999 | | | 3 Branksome Way, Harrow, Middlesex, HA3 9SH |
| RICHARDSON, Lyn RESIGNED | Secretary | 24 Jul 2001 | 13 Aug 2001 | | | Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ |
| SCHOFIELD, Rosalyn Sharon RESIGNED | Secretary | 13 Aug 2001 | 24 Dec 2020 | | | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| SMITH, Simon Joseph RESIGNED | Secretary | 14 Jul 2006 | 29 Sep 2006 | | | 34 Winkworth Road, Banstead, Surrey, SM7 2QL |
| SPRINGETT, Catherine Mary RESIGNED | Secretary | 08 Mar 2001 | 24 Jul 2001 | | | The Coach House, 32 Kerrison Road Ealing, London, W5 5NW |
| WRIGHT, William Bernard RESIGNED | Secretary | | 14 Jul 2000 | | | 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP |
| HAY, Kathryn Elizabeth RESIGNED | Director | 18 Dec 2017 | 14 Sep 2018 | United Kingdom | April 1984 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| PATCHETT, Peter Edmund RESIGNED | Director | | 10 Sep 1999 | | January 1934 | 11 Princes Avenue, Carshalton, Surrey, SM5 4NZ |
| RENDALL, Lee RESIGNED | Director | 10 Sep 1999 | 26 Jul 2000 | | January 1964 | Bramston, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW, U.K. |
| RUSSELL, Peter Andrew RESIGNED | Director | 27 Jul 2000 | 18 Dec 2017 | United Kingdom | September 1957 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| SCHOFIELD, Rosalyn Sharon RESIGNED | Director | 31 Aug 2001 | 24 Dec 2020 | England | September 1956 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| SMITH, Andrew Arthur RESIGNED | Director | 14 Sep 2018 | 13 Jun 2025 | United Kingdom | October 1972 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| TELFORD, Paul RESIGNED | Director | | 31 Aug 2001 | | April 1947 | 7 Stratford Way, Watford, Hertfordshire, WD1 3DH |