| FLETCHER, Rachel Elizabeth ACTIVE | Secretary | 01 Oct 2025 | | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| MCFARLANE, Matthew James ACTIVE | Director | 10 Jun 2026 | | United Kingdom | April 1975 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| WITTS, Andrew John ACTIVE | Director | 10 Sep 2026 | | United Kingdom | October 1984 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| ABREHART, Deborah RESIGNED | Secretary | 01 Dec 2020 | 30 Sep 2025 | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| BUCKSEY, Nicholas Richard RESIGNED | Secretary | 31 Mar 2013 | 08 Nov 2013 | | | St Magnus House, 3 Lower Thames Street, London, EC3R 6HE |
| CAHILL, Michael John Christopher RESIGNED | Secretary | 21 Dec 2017 | 09 Apr 2018 | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| DEASEY, Stephen Gregory RESIGNED | Secretary | 01 Jun 2005 | 31 Mar 2013 | | | 74 King Edward Road, Barnet, Hertfordshire, EN5 5AU |
| FAIRLEY, Martin Charles RESIGNED | Secretary | | 31 May 1998 | | | 15 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ |
| GILBERT, David Hugh RESIGNED | Secretary | 01 Jun 1998 | 31 May 2003 | | | 111 Mayfield Road, South Croydon, Surrey, CR2 0BH |
| MCEVOY, Terence RESIGNED | Secretary | 01 Jun 2003 | 31 Mar 2005 | | | 3 Palmeira Square, Hove, East Sussex, BN3 2JA |
| SPENCER, Rachel Louise RESIGNED | Secretary | 09 Apr 2018 | 30 Nov 2020 | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| WARD, Robert Dennis RESIGNED | Secretary | 31 Mar 2005 | 01 Jun 2005 | | | 29 Myddelton Park, Whetstone, London, N20 0JH |
| WATSON, Penny RESIGNED | Secretary | 08 Nov 2013 | 21 Dec 2017 | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| BECKETT, Michael Ernest RESIGNED | Director | 30 Jul 1992 | 26 May 2004 | | August 1936 | Northcroft, Dulwich Common, London, SE21 7EW |
| BURNS, Brian Francis RESIGNED | Director | | 25 May 1995 | | April 1942 | 39 Corringway, London, W5 3AB |
| CAHILL, Michael John Christopher RESIGNED | Director | 01 Jun 2006 | 31 May 2026 | United Kingdom | February 1962 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| GREIG, Carron, Sir RESIGNED | Director | | 27 May 1993 | | February 1925 | Brook House, Fleet, Hampshire, GU13 8RF |
| MCCOY, Hugh O Neill RESIGNED | Director | | 09 Feb 1998 | | February 1939 | 13 Priests Lane, Shenfield, Essex, CM15 8BJ |
| PARKER, Peter, Sir RESIGNED | Director | 30 Jul 1992 | 22 Jan 1993 | | August 1924 | Manor Farm, Minster Lovell, Oxford, Oxfordshire, OX8 5RR |
| WADE, Michael John RESIGNED | Director | | 22 Jan 1993 | | May 1954 | Trafalgar Park, Downton, Salisbury, Wiltshire, SP5 3QR |
| WARD, Robert Dennis RESIGNED | Director | 01 Dec 1993 | 29 Dec 2006 | | October 1948 | 29 Myddelton Park, Whetstone, London, N20 0JH |
| WATSON, Martin Alleyn RESIGNED | Director | 26 May 2004 | 20 Apr 2007 | England | July 1946 | 49 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DF |
| WOYDA, Jeffrey David RESIGNED | Director | 09 Jan 2007 | 10 Sep 2026 | England | March 1962 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |