| KYTE, Denise Samantha ACTIVE | Secretary | 01 Jan 2024 | | | | 14-15 Berners Street, London, W1T 3LJ |
| HOLLEY, David ACTIVE | Director | 26 Aug 2025 | | United Kingdom | April 1965 | 14-15 Berners Street, London, W1T 3LJ |
| SMITH, Jonathan Alexander Bruce ACTIVE | Director | 26 Aug 2025 | | United Kingdom | April 1963 | 14-15, Berners Street, London, W1T 3LJ, United Kingdom |
| WISE, Marcus Daniel ACTIVE | Director | 26 Aug 2025 | | United Kingdom | December 1977 | 14-15 Berners Street, London, W1T 3LJ |
| CONNELL, Elizabeth RESIGNED | Secretary | 14 Oct 2008 | 21 Dec 2011 | | | 14-15 Berners Street, London, W1T 3LJ |
| GEORGE, Goble RESIGNED | Secretary | 06 Jun 2005 | 19 May 2006 | | | 74 Humber Road, Blackheath, London, SE3 7LU |
| GRABHAM, Malcolm Paul RESIGNED | Secretary | | 06 Jun 2005 | | | Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP |
| HUGHES, Amy Victoria RESIGNED | Secretary | 19 May 2006 | 13 Oct 2008 | | | 41 Alsop Close, London Colney, St. Albans, Hertfordshire, AL2 1BW |
| KEMP, Nicholas John Marcus RESIGNED | Secretary | 27 Apr 2012 | 01 Jan 2024 | | | 14-15, Berners Street, London, W1T 3LJ, United Kingdom |
| BRETTLER, Jacqueline RESIGNED | Director | | 06 Jun 2005 | United States | June 1928 | 33 Aspen Road, Scarsdale, New York, FOREIGN, Usa |
| BRETTLER, Leon Jay RESIGNED | Director | | 23 Sep 2001 | | August 1926 | 640 Fifth Avenue, New York, Ny 10019-6172, Usa, FOREIGN |
| BRETTLER, Michael RESIGNED | Director | 29 Dec 2000 | 06 Jun 2005 | United States | March 1957 | 219 East 69th Street Apt 12 C, New York, New York Ny 10021, Usa |
| BUTLER, Christopher Mark RESIGNED | Director | 06 Jun 2005 | 26 Aug 2025 | England | July 1963 | 14-15 Berners Street, London, W1T 3LJ |
| GRABHAM, Malcolm Paul RESIGNED | Director | | 04 Feb 2006 | | February 1948 | Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP |
| LATHAM, Anthony Edward RESIGNED | Director | 19 May 2008 | 30 Jun 2018 | United Kingdom | June 1973 | 14-15 Berners Street, London, W1T 3LJ |
| LOWER, Paul John RESIGNED | Director | 01 Jul 2005 | 18 Apr 2008 | Uk | March 1954 | 3 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP |
| ROCKBERGER, David Barry RESIGNED | Director | 06 Jun 2005 | 26 Aug 2025 | United Kingdom | May 1946 | 14-15 Berners Street, London, W1T 3LJ |
| ROCKBERGER, David Barry RESIGNED | Director | 02 Aug 2004 | 02 Aug 2004 | United Kingdom | May 1946 | 2 Cyprus Avenue, Finchley, London, N3 1ST |
| VOLTTER, Richard Milton RESIGNED | Director | | 29 Dec 2000 | | August 1903 | 640 Fifth Avenue, New York, Ny 10019-6172, Usa, FOREIGN |
| WISE, Robert RESIGNED | Director | | 26 Aug 2025 | United Kingdom | September 1934 | 14-15 Berners Street, London, W1T 3LJ |