| AGNEW, Mark ACTIVE | Secretary | 24 Jun 2016 | | | | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| FORTESCUE, Alison Mary ACTIVE | Secretary | 04 Mar 2009 | | | | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| FOTTRELL, Matthew Peter ACTIVE | Director | 30 Jun 2025 | | United States | January 1974 | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| LUND, James Douglas ACTIVE | Director | 01 Jan 2014 | | England | October 1972 | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| BLACKNELL, David RESIGNED | Secretary | | 18 Aug 1995 | | | 62 Kenwood Drive, Beckenham, Kent, BR3 6QY |
| BOSSEY, Kelvin Charles RESIGNED | Secretary | 18 Aug 1995 | 11 Mar 1996 | | | 57 Mayfield Close, Walton On Thames, Surrey, KT12 5PR |
| CREASEY, Martin Wright RESIGNED | Secretary | 01 Jul 1997 | 07 Nov 1997 | | | 30 Anne Boleyns Walk, Cheam, Sutton, Surrey, SM3 8DF |
| DAW, Andrew Mark RESIGNED | Secretary | 11 Mar 1996 | 01 Jul 1997 | | | 51 Micawber Way, Newlands Spring, Chelmsford, CM1 4UE |
| FORTESCUE, Alison Mary RESIGNED | Secretary | 12 Mar 2001 | 27 Feb 2008 | | | 22 Priory Avenue, Chingford, London, E4 8AB |
| LEACH, Graham RESIGNED | Secretary | 08 Nov 1997 | 12 Mar 2001 | | | Chester House, 237 Upper Chobham Road, Camberley, Surrey, GU15 1HB |
| RICHARDSON, Elaine RESIGNED | Secretary | 31 Mar 2010 | 17 Mar 2011 | | | Number One Southwark Bridge, London, SE1 9HL |
| WEBSTER, Janet RESIGNED | Secretary | 27 Feb 2008 | 04 Mar 2009 | | | Flat 6 Rufford Mews, 1 Rufford Street, London, N1 0AP |
| CUNNINGHAM, Mark John RESIGNED | Director | 27 Feb 2008 | 20 Apr 2011 | | May 1970 | Number One Southwark Bridge, London, SE1 9HL |
| DAW, Andrew Mark RESIGNED | Director | 11 Mar 1996 | 01 Jul 1997 | | October 1962 | 51 Micawber Way, Newlands Spring, Chelmsford, CM1 4UE |
| FLEUROT, Olivier Henri RESIGNED | Director | 15 Nov 1999 | 12 Jun 2006 | | September 1952 | 23 Bradbourne Street, London, SW6 3TF |
| HALL, David James RESIGNED | Director | | 11 Mar 1996 | | August 1943 | 33 Cheyne Avenue, South Woodford, London, E18 2DP |
| HENDERSON, Timothy Scott RESIGNED | Director | 27 Feb 2008 | 06 Feb 2013 | Canada | June 1968 | Number One Southwark Bridge, London, SE1 9HL |
| HUGHES, Benjamin Mark RESIGNED | Director | 13 Jun 2012 | 29 Jul 2016 | England | October 1955 | Number One Southwark Bridge, London, SE1 9HL |
| HUGHES, Benjamin Mark RESIGNED | Director | 01 Oct 1997 | 27 Feb 2008 | England | October 1955 | The Beeches, New Park Road, Cranleigh, Surrey, GU6 7HJ |
| LEISHMAN, Richard Stuart RESIGNED | Director | 01 Jul 1997 | 31 Dec 1999 | United Kingdom | October 1962 | 52 Putney Park Lane, London, SW15 5HQ |
| MILLER, Alan Charles RESIGNED | Director | | 01 Oct 1997 | England | September 1947 | 39 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP |
| RUBIN, Mark Elliot RESIGNED | Director | 12 Jun 2006 | 27 Feb 2008 | United Kingdom | October 1966 | 9 The Heath, Radlett, Hertfordshire, WD7 7DF |
| SLADE, Jonathan David Chalmers RESIGNED | Director | 21 Jul 2016 | 30 Jun 2025 | England | August 1973 | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| VIGLATZIS, Anastasios RESIGNED | Director | 06 Feb 2013 | 30 Nov 2015 | Spain | August 1971 | Number One Southwark Bridge, London, SE1 9HL |