| CIARDIELLO, Steven Augustine ACTIVE | Director | 14 Aug 2021 | | United States | March 1971 | 3rd Floor Bridge House, Borough High Street, London, SE1 9QQ, England |
| KRIVICIC, Eleanor Anna ACTIVE | Director | 05 Jun 2020 | | United Kingdom | February 1970 | 3rd Floor Bridge House, Borough High Street, London, SE1 9QQ, England |
| SELBY, Elizabeth RESIGNED | Secretary | | 12 Jul 2004 | | | 68, Brondesbury Park, London, NW2 5JU |
| SELBY, Susan Katherine RESIGNED | Secretary | 12 Jul 2004 | 24 Jul 2011 | | | 18, Vine Hill, London, EC1R 5DZ, United Kingdom |
| BERNS, Steven David RESIGNED | Director | 02 Oct 2015 | 26 Jun 2019 | United States | September 1964 | 350, Fifth Avenue, 21st Floor, New York, 10118, United States |
| BIXBY, Timothy Edward RESIGNED | Director | 25 Feb 2015 | 02 Oct 2015 | United States Of America | January 1965 | 350, Fifith Avenue, 21st Floor, New York, 10118, United States Of America |
| DAY, Allan George RESIGNED | Director | | 20 Aug 2002 | | October 1932 | 180 Broomfield Road, Chelmsford, Essex, CM1 4HF |
| FERRO, Miguel RESIGNED | Director | 24 Jul 2011 | 19 Jan 2015 | United Kingdom | January 1970 | 18, Vine Hill, London, EC1R 5DZ, Uk |
| HARRISON, Laurie Jean RESIGNED | Director | 02 Oct 2015 | 19 Aug 2016 | United States | July 1973 | 350, Fifth Avenue, 21st Floor, New York, 10118, Usa |
| HILLIER, Martin Richard RESIGNED | Director | | 24 Jul 2011 | | May 1957 | 18, Vine Hill, London, EC1R 5DZ, United Kingdom |
| HILLIER, Martin Richard RESIGNED | Director | | 01 Jan 1993 | | May 1957 | 67 Coniston Road, Flitwick, Bedford, Bedfordshire, MK45 1QJ |
| LAWSON, Lawrence Anthony RESIGNED | Director | 24 Jul 2011 | 25 Feb 2015 | None | May 1959 | 18, Vine Hill, London, EC1R 5DZ, Uk |
| ORINGER, Jonathan Evan RESIGNED | Director | 02 Oct 2015 | 14 Aug 2021 | Ny Usa | May 1974 | 350, Fifth Avenue, 21st Floor, New York, 10118, United States |
| SELBY, Elizabeth RESIGNED | Director | | 24 Jul 2011 | | April 1925 | 18, Vine Hill, London, EC1R 5DZ, United Kingdom |
| SELBY, Frank RESIGNED | Director | | 24 Jul 2011 | | January 1918 | 18, Vine Hill, London, EC1R 5DZ, United Kingdom |
| SELBY, John Leslie RESIGNED | Director | | 24 Jul 2011 | United Kingdom | November 1953 | 18, Vine Hill, London, EC1R 5DZ, United Kingdom |
| SELBY, Michael Roger RESIGNED | Director | | 24 Jul 2011 | United Kingdom | January 1950 | 18, Vine Hill, London, EC1R 5DZ, United Kingdom |
| SELBY, Susan Katherine RESIGNED | Director | 01 Jan 2004 | 24 Jul 2011 | England | April 1962 | 18, Vine Hill, London, EC1R 5DZ, United Kingdom |