| HARTWIG, Jeff ACTIVE | Director | 01 Dec 2021 | | United States | December 1965 | C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| SPITZER, Jeffrey Lee ACTIVE | Director | 30 Sep 2022 | | United States | November 1972 | C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| DOGGETT, Kerry RESIGNED | Secretary | 29 Apr 2014 | 08 Mar 2019 | | | 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom |
| HOLLAND, Nigel Keith RESIGNED | Secretary | 27 Sep 2000 | 31 Jan 2003 | | | 10 Little Heath Road, Chobham, Surrey, GU24 8RP |
| JONES, Bronwen Elizabeth Stuart RESIGNED | Secretary | 31 Jan 2003 | 12 Jun 2014 | | | 81 Nevill Road, London, N16 0SU |
| SINCLAIR, Ian Reid RESIGNED | Secretary | | 27 Sep 2000 | | | Evergreen Cottage, Merrow, Surrey, GU4 7AN |
| ATKINSON, Richard Gordon RESIGNED | Director | 09 Dec 1992 | 27 Jan 2006 | | March 1960 | 29 Kent Road, Chiswick, London, W4 5EY |
| BUTCHER, Andrew RESIGNED | Director | 31 Mar 2004 | 02 Aug 2004 | | November 1954 | Home Farm, Main Street Church Langton, Market Harborough, Leicestershire, LE16 7SY |
| CERYANEC, Joseph Henry RESIGNED | Director | 15 Feb 2018 | 31 Mar 2020 | United States | April 1961 | 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom |
| EVANS, Richard John RESIGNED | Director | 23 Jul 1999 | 08 Jul 2014 | England | March 1966 | Blue Fin Building, Southwark Street, London, SE1 0SU |
| GARDNER, Martin Jay RESIGNED | Director | | 19 Nov 1998 | | March 1956 | Minervalaan No 9-2, 1077nj, Amsterdam, Netherlands |
| KIRBY, Christopher Harwood RESIGNED | Director | | 21 Jan 1994 | England | September 1950 | Melcombe, Church Hill, Exford, Somerset, TA20 2SG |
| KOGEVINAS, Linos RESIGNED | Director | | 09 Dec 1992 | | October 1946 | 19 Arterberry Road, Wimbledon, London, SW20 8AF |
| LIN, Khine RESIGNED | Director | 30 Dec 2003 | 09 Jan 2004 | | October 1977 | 268 Brompton Park Crescent, Seagrave Road, London, SW6 1SZ |
| MAY, Stephen John RESIGNED | Director | 22 Aug 2014 | 13 Mar 2018 | United Kingdom | June 1961 | 3rd Floor, 161 Marsh Wall, London, E14 9AP, England |
| RICH, Marcus Alvin RESIGNED | Director | 05 Sep 2014 | 13 Mar 2018 | England | June 1959 | 3rd Floor, 161 Marsh Wall, London, E14 9AP, England |
| ROSEN, Howard Norman RESIGNED | Director | 01 Feb 2006 | 08 Jul 2014 | Usa | March 1955 | 858 Wickam Way, Ridgewood, New Jersey 07450, FOREIGN, Usa |
| SHARPE, Alistair RESIGNED | Director | 02 Aug 2004 | 16 Mar 2006 | United Kingdom | June 1968 | 24 Elsworthy Road, London, NW3 3DL |
| SINCLAIR, Ian Reid RESIGNED | Director | | 05 Jan 2001 | | January 1939 | Evergreen Cottage, Merrow, Surrey, GU4 7AN |
| SPACKMAN, Giles Richard Lovell RESIGNED | Director | 07 Nov 1996 | 23 Jul 1999 | | December 1964 | 55 Richford Street, London, W6 7HJ |
| TAYLOR, Michael RESIGNED | Director | 22 Apr 2014 | 13 Mar 2018 | England | January 1962 | 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom |
| TENHAVE, Jan Arend RESIGNED | Director | 15 May 2006 | 01 Jan 2020 | Netherlands | April 1960 | 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom |
| VIEBRANZ, Curtis Gray RESIGNED | Director | | 29 Oct 1993 | | September 1952 | Slades Farm, Thorncombe Street Bramley, Guildford, Surrey, GU5 0LT |
| VLACHOS, John Theodore RESIGNED | Director | 23 Nov 1998 | 31 Mar 2004 | | August 1953 | 144 Park Avenue, Manhassett Ny 11030, Usa, FOREIGN |
| WAGNER, Kevin Michael, Mr. RESIGNED | Director | 31 Mar 2020 | 30 Sep 2022 | United States | March 1965 | Kevin Wagner, Meredith Corporation, 1716 Locust Street, Des Moines, Ia, 50309, United States |
| ZIESER, John Stanley RESIGNED | Director | 15 Feb 2018 | 01 Dec 2021 | United States | July 1959 | 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom |