| HANCOCK, Lucy Charlotte ACTIVE | Director | 19 Apr 2021 | | England | December 1990 | 14, Eastern Road, London, N2 9LD, England |
| BUTLER, Sarah Jane RESIGNED | Secretary | 01 Dec 2001 | 11 Dec 2018 | | | 5th, Floor, 7/10 Chandos Street, London, London, W1G 9DQ, United Kingdom |
| HANCOCK, Pamela Anne RESIGNED | Secretary | | 07 Apr 2025 | | | 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| HANCOCK, Timothy James Maxwell RESIGNED | Secretary | | 01 Dec 2001 | | | 44 South Grove House, Highgate West Hill, London, N6 6LR |
| BUTLER, Sarah Jane Orde, Dr RESIGNED | Director | 03 May 2023 | 07 May 2025 | England | April 1960 | 2, Marston Road, Hoddesdon, EN11 0AD, England |
| CODD, Brian Tipping RESIGNED | Director | | 27 Jul 1996 | | July 1929 | Barhatch The Common, Wonersh, Guildford, Surrey, GU5 0PJ |
| HANCOCK, Pamela Anne RESIGNED | Director | 03 Oct 1961 | 07 Apr 2025 | United Kingdom | August 1928 | 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| HANCOCK, Roger Thomas RESIGNED | Director | 03 Oct 1961 | 23 Apr 2011 | | June 1931 | 5th, Floor, 7/10 Chandos Street, London, London, W1G 9DQ, United Kingdom |
| HANCOCK, Timothy James Maxwell RESIGNED | Director | 01 Jun 1983 | 25 May 2020 | United Kingdom | March 1960 | 4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom |
| HANCOCK, Toby Nicholas Leake RESIGNED | Director | 17 Oct 1985 | 06 Mar 2026 | United States | March 1957 | 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |