| D'URBANO, David John ACTIVE | Director | 01 May 2019 | | United Kingdom | May 1971 | Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom |
| NORBURY, Alistair Mark ACTIVE | Director | 31 Dec 2023 | | United Kingdom | January 1966 | Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom |
| BAYNES, Christopher Rory RESIGNED | Secretary | 20 Dec 2012 | 31 Oct 2014 | | | Unit 1.1, Shepherds Studios, Rockley Road, London, W14 0DA, England |
| BRENNAN, Erika RESIGNED | Secretary | 01 Nov 2015 | 30 Jun 2017 | | | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| LINK, Charles Richard Stephen RESIGNED | Secretary | | 01 Sep 2003 | | | 4 Brunswick Gardens, London, W8 4AJ |
| MONKSFIELD, Jane RESIGNED | Secretary | 01 Sep 2003 | 20 Dec 2012 | | | 8 Kenilworth Avenue, Harold Park, Romford, Essex, RM3 9NE |
| RANYARD, Mark David RESIGNED | Secretary | 31 Oct 2014 | 01 Oct 2015 | | | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| BAKER, Jonathan Michael RESIGNED | Director | 31 Dec 2018 | 30 Jun 2023 | United Kingdom | October 1979 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| BARNES, Cora Elaine RESIGNED | Director | | 20 Dec 2012 | United Kingdom | April 1948 | 51 Clarendon Road, London, W11 4JD |
| BARNES, Peter Edward RESIGNED | Director | | 20 Dec 2012 | England | April 1940 | 51, Clarendon Road, London, W11 4JD |
| COESFELD, Thomas RESIGNED | Director | 01 Feb 2021 | 08 Jul 2024 | Germany | May 1990 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| CORY-SMITH, Alexi RESIGNED | Director | 31 Oct 2014 | 19 Dec 2017 | United Kingdom | December 1967 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| COSTELLO, Martin Lee RESIGNED | Director | 20 Dec 2012 | 08 Feb 2019 | England | January 1959 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| DOBINSON, John Leslie RESIGNED | Director | 31 Oct 2014 | 11 Jun 2015 | United Kingdom | April 1963 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| DONOVAN, Kevin Patrick RESIGNED | Director | 20 Dec 2012 | 31 Oct 2014 | England | July 1954 | Unit 1.1, Shepherds Studios, Rockley Road, London, W14 0DA, England |
| DRESSENDOERFER, Maximilian, Dr RESIGNED | Director | 31 Oct 2014 | 31 Mar 2021 | Germany | September 1970 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| KATOVSKY, Benjamin Jerome RESIGNED | Director | 31 Dec 2018 | 01 Mar 2022 | United Kingdom | March 1981 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| LUDWIG, Christopher RESIGNED | Director | 31 Dec 2022 | 31 Dec 2023 | United Kingdom | September 1984 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| MASUCH, Hartwig RESIGNED | Director | 31 Oct 2014 | 30 Jun 2023 | Germany | July 1954 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| RANYARD, Mark David RESIGNED | Director | 31 Oct 2014 | 01 Oct 2015 | England | October 1970 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| STACK, Peter RESIGNED | Director | 20 Dec 2012 | 31 Dec 2022 | United Kingdom | March 1959 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| WILSON, Paul Jonathan RESIGNED | Director | 01 Oct 2015 | 10 May 2019 | United Kingdom | December 1974 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |