| DIXON, David Philip ACTIVE | Secretary | 07 Sep 1998 | | | | 3, Bunhill Row, London, EC1Y 8YZ, England |
| ABBATE, Riccardo Vincenzo ACTIVE | Director | 26 Jul 2006 | | England | May 1967 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| ALLEN, Julien Timothy ACTIVE | Director | 31 Jul 2014 | | England | May 1971 | 3, Bunhill Row, London, EC1Y 8YZ, England |
| ANDREWS, Paul Simon ACTIVE | Director | 27 Jul 2023 | | England | February 1980 | 3, Bunhill Row, London, EC1Y 8YZ |
| BACKHAUS, Jacqueline Anne ACTIVE | Director | 31 Jul 2014 | | United Kingdom | February 1964 | 3, Bunhill Row, London, EC1Y 8YZ, England |
| BAGON, Paul Daniel ACTIVE | Director | 19 Mar 2026 | | England | July 1979 | 3, Bunhill Row, London, EC1Y 8YZ |
| BAILEY, Sara Habanananda ACTIVE | Director | 13 Jun 2002 | | England | November 1967 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| BARNARD, Andrew Richard ACTIVE | Director | 31 Jul 2013 | | United Kingdom | September 1975 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| BARNFIELD, Emma Jane ACTIVE | Director | 31 Mar 2021 | | England | November 1980 | 3, Bunhill Row, London, EC1Y 8YZ |
| BARTTER, Paul Daniel ACTIVE | Director | 26 Jul 2017 | | England | May 1979 | 3, Bunhill Row, London, EC1Y 8YZ |
| BEILEY, Robert James ACTIVE | Director | 31 Jul 2013 | | England | October 1973 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| BENSON, Suzanne Rose ACTIVE | Director | 29 Jul 2015 | | United Kingdom | January 1974 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| BRIANT, Helen Anne ACTIVE | Director | 29 Jul 2021 | | England | August 1980 | 3, Bunhill Row, London, EC1Y 8YZ |
| BURROWS, Emma Gwendoline ACTIVE | Director | 13 Jun 2002 | | United Kingdom | May 1965 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| BURTON, Alexander Scoresby ACTIVE | Director | 27 Jul 2016 | | England | June 1967 | 3, Bunhill Row, London, EC1Y 8YZ |
| BUTLER, Daniel John ACTIVE | Director | 31 Mar 2021 | | England | March 1978 | 3, Bunhill Row, London, EC1Y 8YZ |
| CALNAN, Thomas Alexander Mcmahon ACTIVE | Director | 29 Jul 2021 | | England | October 1976 | 3, Bunhill Row, London, EC1Y 8YZ |
| CANHAM, Stephanie Jane ACTIVE | Director | 30 Jun 1999 | | United Kingdom | May 1963 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| CARTER, Adrian John ACTIVE | Director | 30 Jun 1999 | | England | September 1963 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| CLEMENTS, William John ACTIVE | Director | 31 Jul 2014 | | United Kingdom | June 1972 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| COOK, Francis Andre Malcolm ACTIVE | Director | 24 Jul 2024 | | England | March 1979 | 3, Bunhill Row, London, EC1Y 8YZ |
| CORDERY, David James ACTIVE | Director | 27 Jul 2022 | | England | May 1980 | 3, Bunhill Row, London, EC1Y 8YZ |
| COURTENAY-STAMP, Bronwen Karen ACTIVE | Director | 24 Jul 2019 | | England | April 1963 | 3, Bunhill Row, London, EC1Y 8YZ |
| DANIA, Yetunde Enitan ACTIVE | Director | 29 Jul 2021 | | England | April 1969 | 3, Bunhill Row, London, EC1Y 8YZ |
| DUNSEATH, Stephen Charles ACTIVE | Director | 27 Jul 2023 | | England | June 1970 | 3, Bunhill Row, London, EC1Y 8YZ |
| FOLLEY, Samuel Dickson ACTIVE | Director | 29 Jul 2021 | | England | January 1981 | 3, Bunhill Row, London, EC1Y 8YZ |
| FYSH, Helen ACTIVE | Director | 24 Jul 2024 | | England | February 1980 | 3, Bunhill Row, London, EC1Y 8YZ |
| GIBB, Simon William George ACTIVE | Director | 29 Jul 2026 | | England | July 1986 | 3, Bunhill Row, London, EC1Y 8YZ |
| GILL, Amardeep Singh ACTIVE | Director | 31 Jul 2014 | | United Kingdom | September 1977 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| GREEN, Michael Kevin ACTIVE | Director | 27 Jul 2022 | | England | April 1977 | 3, Bunhill Row, London, EC1Y 8YZ |
| GROVER, Navinder Singh ACTIVE | Director | 28 Jul 2020 | | England | April 1973 | 3, Bunhill Row, London, EC1Y 8YZ |
| HARRISINGH, Nicholas Maurice ACTIVE | Director | 26 Jul 2017 | | England | September 1976 | 3, Bunhill Row, London, EC1Y 8YZ |
| HILLIER, Timothy Charles ACTIVE | Director | 29 Jul 2021 | | England | April 1984 | 3, Bunhill Row, London, EC1Y 8YZ |
| HOLBROOK, Matthew Duncan ACTIVE | Director | 27 Jul 2022 | | England | June 1980 | 3, Bunhill Row, London, EC1Y 8YZ |
| HOLLING, Kyle Duke ACTIVE | Director | 29 Jul 2015 | | England | September 1976 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| HUCKSTEP, James Stephen ACTIVE | Director | 27 Jul 2022 | | England | March 1986 | 3, Bunhill Row, London, EC1Y 8YZ |
| HUNT, Jeremy Peter ACTIVE | Director | 31 Jul 2013 | | United Kingdom | May 1972 | 3, Bunhill Row, London, EC1Y 8YZ, England |
| IHNATOWICZ, Nicola Kate ACTIVE | Director | 27 Jul 2022 | | England | November 1980 | 3, Bunhill Row, London, EC1Y 8YZ |
| JACKSON, Hannah Chantal ACTIVE | Director | 27 Jul 2023 | | England | December 1979 | 3, Bunhill Row, London, EC1Y 8YZ |
| JAMES, Lucy Victoria ACTIVE | Director | 27 Jul 2011 | | United Kingdom | April 1975 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| JONES, Adrian Philip ACTIVE | Director | 29 Jul 2015 | | England | December 1972 | 3, Bunhill Row, London, EC1Y 8YZ, England |
| JORDAN, George Richard ACTIVE | Director | 27 Jul 2023 | | England | June 1972 | 3, Bunhill Row, London, EC1Y 8YZ |
| KERR, Rachel Jane ACTIVE | Director | 27 Jul 2023 | | England | December 1981 | 3, Bunhill Row, London, EC1Y 8YZ |
| KOLANKIEWICZ, Martyn Andrew ACTIVE | Director | 30 Jul 2025 | | England | August 1981 | 3, Bunhill Row, London, EC1Y 8YZ |
| LEVY, Nicholas ACTIVE | Director | 27 Jul 2011 | | United Kingdom | May 1973 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| LEWIS, Dwynwen ACTIVE | Director | 30 Jul 2025 | | Wales | June 1986 | 3, Bunhill Row, London, EC1Y 8YZ |
| MAQBOOL, Assad Hassan ACTIVE | Director | 29 Jul 2015 | | England | September 1978 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| MARCO, Paul Mark ACTIVE | Director | 27 Jul 2011 | | England | March 1968 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| MATHEWS, Stuart William ACTIVE | Director | 27 Jul 2023 | | England | March 1978 | 3, Bunhill Row, London, EC1Y 8YZ |
| MCFALL, Martin Jeffery ACTIVE | Director | 25 Jul 2018 | | England | February 1969 | 3, Bunhill Row, London, EC1Y 8YZ |
| MCGUIRK, Rebecca Clair ACTIVE | Director | 29 Jul 2021 | | England | May 1973 | 3, Bunhill Row, London, EC1Y 8YZ |
| MESSENT, Georgina Sally Elisabeth ACTIVE | Director | 19 Mar 2026 | | United Kingdom | January 1973 | 3, Bunhill Row, London, EC1Y 8YZ |
| MORRIS, Patrick William ACTIVE | Director | 29 Jul 2021 | | England | March 1982 | 3, Bunhill Row, London, EC1Y 8YZ |
| NEARY, Benjamin Joseph ACTIVE | Director | 27 Jul 2023 | | England | August 1984 | 3, Bunhill Row, London, EC1Y 8YZ |
| O'HANRAHAN, Edward James ACTIVE | Director | 31 Mar 2021 | | England | August 1980 | 3, Bunhill Row, London, EC1Y 8YZ |
| PATTINSON, Michael John ACTIVE | Director | 16 May 2003 | | England | May 1969 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| PAUL, Christopher Charles ACTIVE | Director | 31 Jul 2013 | | United Kingdom | November 1973 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| PLUMLEY, Christopher ACTIVE | Director | 29 Jul 2026 | | England | October 1971 | 3, Bunhill Row, London, EC1Y 8YZ |
| PUSCHMANN, Hendrik Fedor Johannes ACTIVE | Director | 04 Mar 2024 | | England | July 1979 | 3, Bunhill Row, London, EC1Y 8YZ |
| RAINFORD, Amanda Jayne ACTIVE | Director | 24 Jul 2024 | | United Kingdom | October 1968 | 3, Bunhill Row, London, EC1Y 8YZ |
| RAIZE, Steven David ACTIVE | Director | 29 Jul 2021 | | England | November 1966 | 3, Bunhill Row, London, EC1Y 8YZ |
| REES, Rebecca Louisa ACTIVE | Director | 31 Mar 2021 | | England | September 1976 | 3, Bunhill Row, London, EC1Y 8YZ |
| RHODES, Douglas Edward ACTIVE | Director | 27 Jul 2023 | | England | June 1981 | 3, Bunhill Row, London, EC1Y 8YZ |
| SAUNDERS, Katherine Sarah Anne ACTIVE | Director | 24 Jul 2019 | | England | December 1973 | 3, Bunhill Row, London, EC1Y 8YZ |
| SAVILL-JAMES, Georgina ACTIVE | Director | 24 Jul 2019 | | England | December 1969 | 3, Bunhill Row, London, EC1Y 8YZ |
| SCOTT, Paul William ACTIVE | Director | 24 Jul 2024 | | England | February 1981 | 3, Bunhill Row, London, EC1Y 8YZ |
| SHOWLER, Matthew ACTIVE | Director | 28 Jul 2020 | | England | September 1981 | 3, Bunhill Row, London, EC1Y 8YZ |
| SINGH, Natalie Jayne ACTIVE | Director | 04 Mar 2024 | | England | January 1977 | 3, Bunhill Row, London, EC1Y 8YZ |
| SNEDDON, Andrew William Dalziel ACTIVE | Director | 31 Jul 2013 | | United Kingdom | June 1971 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| STRACEY, Rory Alexis ACTIVE | Director | 24 Jul 2024 | | England | February 1982 | 3, Bunhill Row, London, EC1Y 8YZ |
| TURNBULL, John Michael ACTIVE | Director | 29 Jul 2021 | | England | March 1977 | 3, Bunhill Row, London, EC1Y 8YZ |
| WARDLE, Rebecca Elizabeth ACTIVE | Director | 31 Mar 2021 | | England | March 1979 | 3, Bunhill Row, London, EC1Y 8YZ |
| WEBSTER, Sharron June ACTIVE | Director | 31 Jul 2013 | | England | June 1973 | 3, Bunhill Row, London, EC1Y 8YZ, England |
| WILLIAMS, Oliver John ACTIVE | Director | 24 Jul 2024 | | England | November 1981 | 3, Bunhill Row, London, EC1Y 8YZ |
| WILSON, James Robert Swinburn ACTIVE | Director | 19 Mar 2026 | | United Kingdom | October 1973 | 3, Bunhill Row, London, EC1Y 8YZ |
| WILSON, Robert Patrick Malcolm ACTIVE | Director | 30 Jul 2025 | | Scotland | March 1968 | 3, Bunhill Row, London, EC1Y 8YZ |
| ROBERTS, Owen Graham RESIGNED | Secretary | | 28 Aug 1998 | | | 2 Orchard Grove, Maidenhead, Berkshire, SL6 6DR |
| ACTON, Harold Joseph RESIGNED | Director | 16 May 2003 | 31 Mar 2021 | United Kingdom | November 1965 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| ADLINGTON, Jonathan Peter Nathaniel RESIGNED | Director | | 31 Mar 2013 | England | April 1949 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| ALDER, Richie RESIGNED | Director | 25 Jul 2007 | 31 Mar 2017 | United Kingdom | February 1961 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| AMISON, Martin Richard RESIGNED | Director | 13 Jul 1995 | 21 Mar 2015 | United Kingdom | September 1958 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| ANDREWS, Karen Jennifer RESIGNED | Director | 30 Jul 2008 | 24 Dec 2009 | | July 1961 | Sceptre Court, 40 Tower Hill, London, EC3N 4DX |
| BANGE, Vijay RESIGNED | Director | 30 Jul 2008 | 31 Mar 2020 | England | January 1965 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| BARSTOW, Anthony Gerald Still RESIGNED | Director | | 31 Dec 1992 | | February 1936 | C/O 6 New Square, Lincolns Inn, London, WC2A 3RP |
| BEALE, Edmund Charles RESIGNED | Director | 25 Jul 2018 | 31 Dec 2020 | England | July 1977 | 3, Bunhill Row, London, EC1Y 8YZ |
| BIGGERSTAFF, David RESIGNED | Director | 14 Jul 1998 | 31 Mar 2012 | United Kingdom | January 1957 | Sceptre Court, 40 Tower Hill, London, EC3N 4DX |
| BISWAS, Onil RESIGNED | Director | 24 Jul 2019 | 22 Aug 2025 | England | December 1966 | 3, Bunhill Row, London, EC1Y 8YZ |
| BLACKWELL, Hilary RESIGNED | Director | 27 Jul 2016 | 30 Sep 2021 | England | March 1963 | 3, Bunhill Row, London, EC1Y 8YZ |
| BRYAN, Yvette Marie RESIGNED | Director | 27 Jul 2016 | 24 Sep 2025 | England | September 1979 | 3, Bunhill Row, London, EC1Y 8YZ |
| CHIVERS, Alison Kirsty RESIGNED | Director | 31 Mar 2021 | 31 Mar 2026 | United Kingdom | August 1983 | 3, Bunhill Row, London, EC1Y 8YZ |
| CLARK, Anna Louise RESIGNED | Director | 26 Jul 2017 | 31 Dec 2019 | England | April 1970 | 3, Bunhill Row, London, EC1Y 8YZ |
| CLARK, John Wilfred Spencer RESIGNED | Director | | 31 Jul 2001 | England | November 1943 | Caplins, Lurgashall, Petworth, West Sussex, GU28 9EW |
| CLARKE, Patrick Roger Horst RESIGNED | Director | 31 Jul 2014 | 31 Mar 2019 | United Kingdom | December 1962 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| CLARKE, Patrick Roger Horst RESIGNED | Director | 25 Jul 2007 | 31 Mar 2013 | United Kingdom | December 1962 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| COHEN, Neil RESIGNED | Director | 14 May 2004 | 31 Mar 2012 | United Kingdom | August 1958 | Sceptre Court, 40 Tower Hill, London, EC3N 4DX |
| COMER, Melanie Jane RESIGNED | Director | 29 Jul 2021 | 31 Mar 2026 | England | June 1965 | 3, Bunhill Row, London, EC1Y 8YZ |
| COPE, Theresa RESIGNED | Director | 31 Mar 2021 | 30 Jun 2022 | England | April 1981 | 3, Bunhill Row, London, EC1Y 8YZ |
| CREED, Adrian William Grenville RESIGNED | Director | 16 May 2003 | 31 Mar 2009 | | November 1964 | 3 Jane Walker Park, Wissington, Nayland, Essex, CO6 4JW |
| DAVIS, Ian Martin Kittredge RESIGNED | Director | 16 May 2003 | 30 Sep 2024 | United Kingdom | June 1967 | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| DOBINSON, Ian Timothy RESIGNED | Director | 26 Jul 2017 | 31 Jul 2024 | England | March 1977 | 3, Bunhill Row, London, EC1Y 8YZ |