| GRACE MILLER & CO. LTD ACTIVE | Secretary | 01 Apr 2004 | | | | 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom |
| HILL, Andrew Edward ACTIVE | Director | 18 Dec 2025 | | England | June 1986 | 84, Coombe Road, New Malden, KT3 4QS, England |
| LONG, Anastacia ACTIVE | Director | 01 Feb 2017 | | England | June 1984 | 84, Coombe Road, New Malden, KT3 4QS, England |
| MACLAGAN, Craig Miles ACTIVE | Director | 25 Apr 2007 | | United Kingdom | September 1974 | 84, Coombe Road, New Malden, KT3 4QS, England |
| MOREIRA BARAHONA, Johanna Isabel ACTIVE | Director | 10 Mar 2025 | | England | August 1972 | 84, Coombe Road, New Malden, KT3 4QS, England |
| RACCAGNI, Alexander Fabio ACTIVE | Director | 14 Jan 2026 | | United Kingdom | December 1978 | 84, Coombe Road, New Malden, KT3 4QS, England |
| SETHI, Ahinis Kaur ACTIVE | Director | 06 Mar 2024 | | England | March 1983 | 84, Coombe Road, New Malden, KT3 4QS, England |
| STEFAN, Magdalena ACTIVE | Director | 12 Feb 2013 | | England | April 1961 | 84, Coombe Road, New Malden, KT3 4QS, England |
| STERN, Peter ACTIVE | Director | | | United Kingdom | September 1945 | 84, Coombe Road, New Malden, KT3 4QS, England |
| VAHIDY, Gahtan Ahmed ACTIVE | Director | 20 Jan 2026 | | England | April 1978 | 84, Coombe Road, New Malden, KT3 4QS, England |
| CRANMER, Charles David RESIGNED | Secretary | | 18 Nov 1993 | | | Woodgate 24a The Hill Top, Hale, Altrincham, Cheshire, WA15 0NN |
| GAUTIER-SMITH, Peter Claudius RESIGNED | Secretary | 01 Apr 2001 | 01 Apr 2004 | | | 11 Glendene, 115 Victoria Drive Wimbledon, London, SW19 6PR |
| MAJOR, John Edward Arthur RESIGNED | Secretary | 18 Nov 1993 | 31 Mar 2001 | | | 2 Glendene, 115 Victoria Drive Wimbledon, London, SW19 6PR |
| CHAMBERS, Henry Christopher RESIGNED | Director | | 11 Nov 1997 | | October 1920 | 8 Glendene, 115 Victoria Drive Wimbledon, London, SW19 6PR |
| CRANMER, Charles David RESIGNED | Director | | 25 Nov 1994 | | November 1952 | Woodgate 24a The Hill Top, Hale, Altrincham, Cheshire, WA15 0NN |
| DISANTO, Roberto RESIGNED | Director | 06 Mar 2007 | 14 Jan 2022 | United Kingdom | July 1975 | 84, Coombe Road, New Malden, Surrey, KT3 4QS |
| ELLIOTT SYSUM, Jules RESIGNED | Director | 27 Aug 2003 | 12 Feb 2013 | United Kingdom | March 1958 | 10 Glendene, 115 Victoria Drive, London, SW19 6PR |
| ESTEFANOS, Younan RESIGNED | Director | 11 May 2022 | 20 Dec 2025 | England | February 1989 | 84, Coombe Road, New Malden, KT3 4QS, England |
| GAUTIER-SMITH, Peter Claudius RESIGNED | Director | | 07 Jan 2005 | | March 1929 | 11 Glendene, 115 Victoria Drive Wimbledon, London, SW19 6PR |
| GOODIER, Karen Lynne RESIGNED | Director | 08 Aug 2001 | 15 Aug 2003 | | September 1964 | 10 Glendene, 115 Victoria Drive, Wimbledon, London, SW19 6PR |
| HYDE, Thomas Nigel RESIGNED | Director | 31 Aug 2002 | 31 May 2006 | | October 1978 | 1 Glendene, 115 Victoria Drive, London, SW19 6PR |
| LOVATT, Thomas Ernest RESIGNED | Director | 24 Jan 1997 | 15 Dec 2011 | United Kingdom | January 1920 | 3 Glendene 115 Victoria Drive, London, SW19 6PR |
| LYNAS, Matthew Norton RESIGNED | Director | 25 Nov 1994 | 31 Aug 2002 | | January 1967 | 1 Glendene 115 Victoria Drive, London, SW19 6PR |
| MAJOR, John Edward Arthur RESIGNED | Director | | 06 Jan 2004 | | August 1952 | 2 Glendene, 115 Victoria Drive Wimbledon, London, SW19 6PR |
| MORRIS, Gerald Samuel RESIGNED | Director | | 25 Mar 2024 | United Kingdom | November 1931 | 84, Coombe Road, New Malden, KT3 4QS, England |
| MURAD, Shaukat Enver RESIGNED | Director | 18 Nov 2003 | 24 Apr 2007 | | January 1955 | 33 Copsem Lane, Esher, Surrey, KT10 9HJ |
| OLIVERI, Vincenzo RESIGNED | Director | | 25 Nov 1994 | | September 1947 | 1 Glendene, 115 Victoria Drive Wimbledon, London, SW19 6PR |
| PLATT, Michael Anthony RESIGNED | Director | 07 Jan 2005 | 30 Jul 2019 | United Kingdom | October 1937 | 84, Coombe Road, New Malden, Surrey, KT3 4QS |
| RACCAGNI, Alexander Fabio RESIGNED | Director | 12 Feb 2013 | 20 Dec 2025 | United Kingdom | December 1978 | 84, Coombe Road, New Malden, KT3 4QS, England |
| RENWICK, David John RESIGNED | Director | 24 Jan 2004 | 03 Mar 2006 | | September 1974 | 2 Glendene, 115 Victoria Drive, London, SW19 6PR |
| RICH, Harold Stanley RESIGNED | Director | | 08 Aug 2001 | | May 1925 | 10 Glendene, 115 Victoria Drive Wimbledon, London, SW19 6PR |
| SEAL, Beatrice Mary RESIGNED | Director | | 31 Jan 2003 | | January 1920 | 4 Glendene, 115 Victoria Drive Wimbledon, London, SW19 6PR |
| SINGH, Kiret RESIGNED | Director | 28 Oct 2013 | 05 Mar 2024 | England | October 1990 | 84, Coombe Road, New Malden, KT3 4QS, England |
| SOLAIM, Majed RESIGNED | Director | 21 Jan 2019 | 01 Jan 2025 | England | April 1980 | 84, Coombe Road, New Malden, KT3 4QS, England |
| SOLAIM, Soliman Abdulaziz, Dr RESIGNED | Director | 12 Feb 2013 | 20 Feb 2017 | Saudi Arabia | November 1942 | 84, Coombe Road, New Malden, Surrey, KT3 4QS |
| SPALDING, Eda Ilse-Lotte RESIGNED | Director | | 01 Jan 2013 | Luxembourg | November 1918 | 9 Glendene, 115 Victoria Drive Wimbledon, London, SW19 6PR |
| TUCKER, Jacqueline RESIGNED | Director | 16 Jan 1999 | 13 May 2016 | United Kingdom | January 1925 | 84, Coombe Road, New Malden, Surrey, KT3 4QS |
| VAHIDY, Gahtan Ahmed RESIGNED | Director | 12 Feb 2013 | 20 Dec 2025 | England | April 1978 | 84, Coombe Road, New Malden, KT3 4QS, England |
| VAN DALEN, Johannes Boudewisn RESIGNED | Director | | 29 Jun 2012 | Netherlands | November 1943 | 6 Glendene, 115 Victoria Drive Wimbledon, London, SW19 6PR |
| WEAR, Richard RESIGNED | Director | 06 Mar 2007 | 19 Jun 2012 | England | February 1965 | 1 Glendene, 115 Victoria Drive, Wimbledon, Surrey, SW19 6PR |