| RIXON, Ian ACTIVE | Secretary | 20 Mar 2006 | | | | 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom |
| COWIE, John Randall Lorn ACTIVE | Director | 01 Dec 2015 | | United Kingdom | June 1965 | 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom |
| FECHER, Marc Darren ACTIVE | Director | 22 Jan 2002 | | United Kingdom | December 1971 | 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom |
| HATSWELL, George Stephen ACTIVE | Director | 01 Jan 2026 | | United Kingdom | April 1994 | 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom |
| KESNER, James Joseph ACTIVE | Director | 15 Apr 2026 | | United Kingdom | January 1978 | 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom |
| LEAMAN, Daniel Maxwell ACTIVE | Director | 27 Apr 2021 | | United Kingdom | March 1978 | 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom |
| MCRAE, Matthew Charles Compton ACTIVE | Director | 01 Nov 2023 | | United Kingdom | March 1994 | 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom |
| MEADOWS, Matthew James ACTIVE | Director | 01 Jun 2006 | | United Kingdom | April 1977 | 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom |
| ORRISS, Stephen James ACTIVE | Director | 03 May 2022 | | United Kingdom | July 1968 | 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom |
| ORTON, Michael David ACTIVE | Director | 23 Oct 2023 | | United Kingdom | June 1981 | 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom |
| THOMPSON, Nicholas James ACTIVE | Director | 01 Nov 2016 | | United Kingdom | May 1987 | 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom |
| WINTERFLOOD, Paul Richard ACTIVE | Director | 01 Jan 2018 | | United Kingdom | September 1986 | 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom |
| DEBENHAM, Malcolm John RESIGNED | Secretary | | 21 Jan 2001 | | | 9 Beacon Avenue, Dunstable, Bedfordshire, LU6 2AD |
| GILBERT, Leanne RESIGNED | Secretary | 08 Mar 2005 | 20 Mar 2006 | | | 24 Grove Vale, Chislehurst, Kent, BR7 5DS |
| TAYLOR, John Stuart Clifton RESIGNED | Secretary | 21 Jan 2001 | 08 Mar 2005 | | | 50 Tempest Mead, North Weald, Epping, Essex, CM16 6DY |
| BURCHMORE, Martin Arthur RESIGNED | Director | 22 Jan 2002 | 14 May 2014 | England | June 1954 | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
| CONWAY, Chris James RESIGNED | Director | 01 May 2014 | 27 Nov 2015 | United Kingdom | July 1984 | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
| GARBETT, Jonathan Richard RESIGNED | Director | 01 Apr 2015 | 01 Sep 2017 | United Kingdom | October 1968 | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
| HORTON, Nicola Anne RESIGNED | Director | 02 Dec 2013 | 30 Apr 2021 | United Kingdom | July 1968 | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
| LEAMAN, Daniel Maxwell RESIGNED | Director | 01 Nov 2007 | 31 Aug 2011 | United Kingdom | March 1978 | 141 Clayhall Avenue, Clayhall, London, IG5 0PN |
| MERRON, Amanda RESIGNED | Director | 01 Apr 2015 | 30 Apr 2021 | England | February 1963 | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
| MOGGERIDGE, James RESIGNED | Director | 01 Nov 2016 | 20 Feb 2018 | United Kingdom | July 1984 | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
| MURPHY, Darren Paul RESIGNED | Director | 01 May 2010 | 14 Aug 2012 | England | August 1981 | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
| NEAL, Steven RESIGNED | Director | 30 Apr 2018 | 30 Nov 2019 | United Kingdom | April 1951 | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
| NEAL, Steven RESIGNED | Director | | 30 Apr 2018 | United Kingdom | April 1951 | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
| PENFOLD, Maureen Bernadette RESIGNED | Director | 01 May 2015 | 20 Mar 2024 | United Kingdom | May 1962 | 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom |
| RYAN, Damian Paul RESIGNED | Director | 01 May 2021 | 31 Dec 2022 | United Kingdom | November 1963 | 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom |
| SNYDER, Michael John, Sir RESIGNED | Director | | 01 May 2015 | England | July 1950 | Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom |
| STONE, Katharine RESIGNED | Director | 03 May 2022 | 10 Mar 2025 | United Kingdom | December 1990 | 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom |
| WALL, Andrew Rodney Metcalfe RESIGNED | Director | 22 Jan 2002 | 06 Mar 2002 | Wales | June 1952 | Werngochen, Cwm Carvan, Monmouth, NP25 |