| MARTIN, Sinead Mary ACTIVE | Secretary | 30 Jun 2016 | | | | One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom |
| GARDINER, Mark William ACTIVE | Director | 03 Jul 2000 | | England | April 1961 | One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom |
| WELDON, Thomas Daryl ACTIVE | Director | 01 Jul 2013 | | England | August 1963 | One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom |
| PEACOCK, Helena Caroline RESIGNED | Secretary | 20 Oct 2014 | 30 Jun 2016 | | | 20 Vauxhall Bridge Road, London, SW1V 2SA |
| SMITH, Roger Ling RESIGNED | Secretary | | 20 Oct 2014 | | | 20 Vauxhall Bridge Road, London, SW1V 2SA |
| BLOOMFIELD, Roderick Bernard RESIGNED | Director | | 05 Mar 1993 | United Kingdom | July 1935 | 12 Redcliffe Place, London, SW10 9DD |
| KING, Simon RESIGNED | Director | | 15 Dec 1999 | | November 1937 | 70 Lady Margaret Road, London, NW5 2NP |
| MCCONNELL, Anthony Sudlow RESIGNED | Director | 07 Dec 1992 | 29 Jun 2001 | | June 1941 | 67 New River Head, 171-173 Rosebery Avenue, London, EC1R 4UN |
| REBUCK, Gail Ruth, Baroness RESIGNED | Director | | 01 Jul 2013 | United Kingdom | February 1952 | 20 Vauxhall Bridge Road, London, SW1V 2SA |
| ROBERTSON, Antony Brian RESIGNED | Director | | 09 Jul 1993 | | September 1956 | 19 Parkfield Avenue, East Sheen, London, SW14 8DY |