| BEAN, Louise ACTIVE | Secretary | 18 May 2004 | | | | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England |
| BARRY, David Julian ACTIVE | Director | 10 Dec 2025 | | England | December 1974 | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England |
| KAY, Warren Spencer ACTIVE | Director | 05 May 2011 | | England | December 1971 | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England |
| ELLIS, Linda Eileen RESIGNED | Secretary | | 18 May 2004 | | | 228 Croyland Road, Lower Edmonton, London, N9 7BD |
| BEARD, Eugene Patrick RESIGNED | Director | | 18 May 2001 | United Kingdom | March 1935 | 4 Manor Drive, Westport, Connecticut, 06880, Usa |
| BERNS, Steven David RESIGNED | Director | 01 Jul 2002 | 07 Sep 2004 | United States | September 1964 | 37 Thackeray Drive, Short Hills, Nj 07078, United States |
| CAMERA, Nicholas Joseph RESIGNED | Director | 14 May 1996 | 01 Apr 2012 | United States | January 1947 | 236 White Oak Ridge Road, Short Hills, Nj 07078, Usa |
| COLEMAN, Derek John RESIGNED | Director | 24 May 2012 | 21 Oct 2025 | England | July 1955 | 135, Bishopsgate, London, EC2M 3TP, England |
| DONOHUE, Thomas Daniel RESIGNED | Director | 16 Mar 2012 | 31 May 2012 | United States | January 1970 | 1114, Avenue Of The Americas, New York, Ny 10036, United States Of America |
| ELLIS, Linda Eileen RESIGNED | Director | | 18 May 2004 | | April 1948 | 228 Croyland Road, Lower Edmonton, London, N9 7BD |
| HOLLIER, John RESIGNED | Director | | 30 Jun 1999 | | November 1929 | 6 Alison Way, St Paul`S Hill, Winchester, Hampshire, SO22 5BT |
| NISITA, Alessandro Francesco, Nr RESIGNED | Director | 01 Jan 2014 | 10 Dec 2025 | United States | January 1969 | 135, Bishopsgate, London, EC2M 3TP, England |
| ORR, Sean RESIGNED | Director | 18 May 2001 | 31 Aug 2003 | | July 1954 | 60 West Clinton Avenue, Irvington, New York 10533, Usa |
| PERRY, Philip James Erskine RESIGNED | Director | 01 Jul 2002 | 22 Dec 2007 | | January 1949 | 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP |
| RUDGE, Christopher RESIGNED | Director | | 14 Nov 1995 | | September 1937 | 61 Ludlow Drive, Chappaqua, New York 10514, FOREIGN, Usa |
| SHAH, Bibi Shamim RESIGNED | Director | 10 Nov 1999 | 31 Jul 2007 | United Kingdom | July 1955 | Iris House, Old Malden Lane, Worcester Park, Surrey, KT4 7PU |
| TAFFINDER, Nicholas James RESIGNED | Director | 01 Jul 2002 | 16 Mar 2012 | United Kingdom | January 1963 | 19 Montague Road, Cambridge, CB4 1BU |
| WALLACE, Bruce A RESIGNED | Director | 31 May 2012 | 01 Jan 2014 | United States | December 1951 | 13 Thetford Lane, Englishtown, New Jersey 07726, United States |
| WLODYKA, George Christopher RESIGNED | Director | 30 Sep 2004 | 05 May 2011 | United Kingdom | November 1954 | 107 The Grove, West Wickham, Kent, BR4 9LA |