| CHARTERIS, Roger Glenister ACTIVE | Director | 01 Jun 2004 | | United Kingdom | October 1967 | 21-22, Warwick Street, Soho, London, W1B 5NE, England |
| TAYLOR, Robert John James ACTIVE | Director | 09 Mar 2020 | | England | March 1988 | 11-19, Smiths Court, Soho, London, W1D 7DP, England |
| VAN OS, Maarten ACTIVE | Director | 28 Nov 2016 | | Netherlands | June 1971 | 11-19, Smiths Court, Soho, London, W1D 7DP, England |
| MCREDDIE, Jeremy Alan Neil RESIGNED | Secretary | 04 Sep 2001 | 01 Apr 2004 | | | 25c Marlborough Road, Upper Holloway, London, N19 4NA |
| MCREDDIE, Rosemary RESIGNED | Secretary | | 31 Aug 2001 | | | 7b Bolton Road, St Johns Wood, London, NW8 0RJ |
| MILNE, Ian Sidney RESIGNED | Secretary | 15 Sep 2008 | 09 Mar 2010 | | | 11, Connaught Place, London, W2 2ET |
| STUDD, Martin Paul RESIGNED | Secretary | 09 Mar 2010 | 27 Aug 2016 | | | 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom |
| THORNTON, Janet RESIGNED | Secretary | 01 Apr 2004 | 15 Sep 2008 | | | The Keep, High Road, Chipstead, Surrey, CR5 3SD |
| GILMORE, David RESIGNED | Director | 06 Apr 2016 | 26 Aug 2016 | Ireland | March 1981 | 101, Finsbury Pavement, London, EC2A 1RS |
| MALLON, Kevin James RESIGNED | Director | 02 Apr 2013 | 26 Aug 2016 | Ireland | June 1980 | 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom |
| MCREDDIE, Kenneth RESIGNED | Director | | 28 Aug 2009 | United Kingdom | February 1941 | 7b Bolton Road, St Johns Wood, London, NW8 0RJ |
| MCREDDIE, Rosemary RESIGNED | Director | | 31 Aug 2001 | United Kingdom | July 1942 | 7b Bolton Road, St Johns Wood, London, NW8 0RJ |
| MILNE, Ian Sidney RESIGNED | Director | 06 Apr 2016 | 07 May 2019 | England | July 1952 | 21-22, Warwick Street, Soho, London, W1B 5NE, England |
| MILNE, Ian Sidney RESIGNED | Director | 15 Sep 2008 | 09 Mar 2010 | England | July 1952 | 11, Connaught Place, London, W2 2ET |
| PITCHER, Martin Ramsey RESIGNED | Director | 15 Sep 2008 | 09 Mar 2010 | Ireland | December 1967 | 11, Connaught Place, London, W2 2ET |
| SHAUL, Jonathan RESIGNED | Director | 15 Sep 2007 | 30 Jun 2011 | England | May 1965 | 11, Connaught Place, London, W2 2ET |
| STUDD, Martin Paul RESIGNED | Director | 26 May 2011 | 06 Apr 2016 | United Kingdom | January 1967 | 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom |