| NOLAN, John Mark ACTIVE | Secretary | 10 Apr 2007 | | | | Level 7 (South), The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| NOLAN, John Mark ACTIVE | Director | 10 Apr 2007 | | England | January 1970 | Level 7 (South), The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| OAKLEY, Victoria ACTIVE | Director | 03 Jun 2024 | | United Kingdom | December 1976 | Level 7 (South), The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| RECHARDT, Lauri Fredrik ACTIVE | Director | 01 Jan 2024 | | United Kingdom | April 1965 | Level 7 (South), The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| PEARCY, Trevor Robert RESIGNED | Secretary | | 15 Apr 2006 | | | Clef House, Riverside, Twickenham, Middlesex, TW1 3DJ, England |
| ROBINSON, Simon James RESIGNED | Secretary | 15 Apr 2006 | 10 Apr 2007 | | | 11 Carlisle Close, Kingston Upon Thames, Surrey, KT2 7AU |
| BERMAN, Jason Sanford RESIGNED | Director | 19 Aug 1999 | 01 Jan 2005 | | February 1938 | Flat 2, 150-155 Sloane Street, London, SW1X 9AB |
| GARNETT, Brian Nicholas RESIGNED | Director | | 23 Jul 1999 | | January 1954 | Four Seasons The Island, Steep, Petersfield, Hampshire, GU31 4YY |
| KENNEDY, John Patrick RESIGNED | Director | 02 Apr 2003 | 01 Jul 2010 | England | February 1953 | Ashridge, Fitzroy Park, London, N6 6HX |
| MOORE, Frances RESIGNED | Director | 01 Jul 2010 | 31 Dec 2023 | Belgium | August 1956 | 3rd Floor, 7 Air Street, London, W1B 5AD, England |
| OLIVER, Joanne Louise RESIGNED | Director | 15 Oct 2008 | 02 Mar 2018 | England | June 1974 | 3rd Floor, 7 Air Street, London, W1B 5AD, England |
| PEARCY, Trevor Robert RESIGNED | Director | | 15 Apr 2006 | England | October 1949 | Clef House, Riverside, Twickenham, Middlesex, TW1 3DJ, England |
| PERRY, Rupert RESIGNED | Director | 12 Jan 1996 | 01 Apr 2003 | | January 1948 | 30 Gloucester Place, London, W1V 8AJ |
| ROBINSON, Simon James RESIGNED | Director | 01 Apr 2005 | 10 Apr 2007 | United Kingdom | June 1964 | 11 Carlisle Close, Kingston Upon Thames, Surrey, KT2 7AU |
| STUYT, Robbert Anton Ernest RESIGNED | Director | | 14 Mar 2005 | | February 1934 | J De Wittlaan I, 2101 At Heemstede, Netherlands |
| TAYLOR, Geoffrey Michael Windsor, Mister RESIGNED | Director | 01 Dec 2006 | 10 Apr 2007 | England | May 1968 | Brockhurst Park Barn, Rickmans Lane Stoke Poges, Slough, Berkshire, SL2 4AF |
| WRIGHT, Christopher Norman RESIGNED | Director | | 16 Jun 1995 | | September 1944 | 17 York House, York House Place, London, W8 4EY |