| MASSEY, Joanne Elizabeth ACTIVE | Secretary | 12 Mar 2024 | | | | 4, Stable Street, London, N1C 4AB |
| PEACOCK, Richard James ACTIVE | Director | 22 May 2025 | | United Kingdom | October 1974 | 4, Stable Street, London, N1C 4AB |
| RUSSELL, Mark Stuart ACTIVE | Director | 23 May 2025 | | United Kingdom | March 1973 | 4, Stable Street, London, N1C 4AB |
| SOUTHWARD, Benjamin James ACTIVE | Director | 23 May 2025 | | United Kingdom | April 1984 | 4, Stable Street, London, N1C 4AB |
| PROWER, Aubyn James Sugden RESIGNED | Secretary | 02 Jul 1999 | 28 Nov 2012 | | | Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT |
| SADLER, Anita Joanne RESIGNED | Secretary | 07 Oct 2008 | 21 Feb 2017 | | | 8 Eddiscombe Road, London, SW6 4UA |
| SCUDDER, David RESIGNED | Secretary | 03 Dec 2019 | 12 Mar 2024 | | | 4, Stable Street, London, N1C 4AB |
| TAMBOR, Jane RESIGNED | Secretary | | 01 Jun 2000 | | | 22 Montgomery Road, Chiswick, London, W4 5LZ |
| YOUNG, Mark Lees RESIGNED | Secretary | 21 Feb 2017 | 03 Dec 2019 | | | 4, Stable Street, London, N1C 4AB |
| BIRD, Emily Clare RESIGNED | Director | 11 Feb 2019 | 22 May 2025 | United Kingdom | November 1981 | 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom |
| EVANS, Alasdair David RESIGNED | Director | 15 Apr 2008 | 20 Sep 2010 | United Kingdom | September 1961 | Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU |
| EVANS, Robert Michael RESIGNED | Director | 07 Dec 2004 | 28 Nov 2012 | United Kingdom | December 1970 | 66a Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT |
| FREEMAN, Michael Ian RESIGNED | Director | | 03 Dec 2012 | United Kingdom | September 1951 | 9 Connaught Square, London, W2 2HG |
| FREEMAN, Peter Geoffrey RESIGNED | Director | | 03 Dec 2012 | United Kingdom | December 1955 | 11 Holland Park, London, W11 3TH |
| GIBBS, Andre RESIGNED | Director | 07 Dec 2004 | 28 Nov 2012 | United Kingdom | September 1970 | West Cottage, 21a Hampstead Lane, Highgate, London, N6 4RT |
| GIDDINGS, Anthony Jan RESIGNED | Director | 03 Feb 1998 | 28 Nov 2012 | England | June 1951 | The Old Alms House, Cage End Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HW |
| GORASIA, Vijyanti RESIGNED | Director | 31 Dec 2024 | 23 May 2025 | United Kingdom | January 1987 | Federated Hermes, 5th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom |
| GROSE, David Leonard RESIGNED | Director | 03 Dec 2012 | 24 Apr 2018 | United Kingdom | November 1976 | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom |
| HAZELL, Peter Frank RESIGNED | Director | 07 Dec 2004 | 31 Dec 2014 | England | August 1948 | 5 Paddock Close, Blackheath Park, London, SE3 0ES |
| HEATHER, James Anthony Robert RESIGNED | Director | 03 Dec 2012 | 20 Jan 2015 | United Kingdom | October 1971 | 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom |
| LAURENCE, Robert RESIGNED | Director | | 03 Feb 1998 | | December 1958 | 29 Saint Johns Avenue, London, SW15 6AL |
| LIGHTBOUND, Michael Bernard RESIGNED | Director | 03 Dec 2012 | 31 Dec 2024 | United Kingdom | December 1975 | 4, Stable Street, London, N1C 4AB |
| MADELIN, Roger Nigel RESIGNED | Director | | 28 Nov 2012 | United Kingdom | February 1959 | 22, Montgomery Road, Chiswick, London, W4 5LZ |
| MILLAR, Ronald RESIGNED | Director | 18 Nov 1996 | 03 Feb 1998 | | September 1962 | 49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD |
| PARTRIDGE, David John Gratiaen RESIGNED | Director | 03 Feb 1998 | 28 Nov 2012 | United Kingdom | August 1958 | The Barn, Boundary Farm, Gunthorpe, Norfolk, NR24 2NS |
| PROWER, Aubyn James Sugden RESIGNED | Director | 20 Jan 2015 | 08 Jan 2016 | United Kingdom | March 1955 | 4, Stable Street, London, N1C 4AB |
| PROWER, Aubyn James Sugden RESIGNED | Director | 03 Feb 1998 | 28 Nov 2012 | United Kingdom | March 1955 | Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT |
| TAYLOR, Christopher Mark RESIGNED | Director | 31 Mar 2011 | 23 May 2025 | England | June 1959 | 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom |
| TAYLOR, Gary John RESIGNED | Director | 23 Mar 1999 | 03 Nov 2011 | United Kingdom | December 1966 | 21 South Road, West Hagley, Worcestershire, DY9 0JT |
| THOMPSON, Jonathan Hugo Eccles RESIGNED | Director | 01 Jan 2013 | 01 May 2024 | England | February 1958 | 4, Stable Street, London, N1C 4AB |
| TILLMAN, Stephen RESIGNED | Director | 29 May 1998 | 03 Nov 2011 | United Kingdom | September 1965 | 18, Strafford Road, Twickenham, Middlesex, TW1 3AE, United Kingdom |
| TURNBULL, Timothy William John RESIGNED | Director | 20 Sep 2010 | 31 Mar 2011 | United Kingdom | April 1970 | Adventure, Hewshott Lane, Liphook, Hampshire, GU30 7SU, United Kingdom |
| WATES, James Garwood Michael, Sir RESIGNED | Director | 01 May 2015 | 01 May 2024 | England | April 1960 | 4, Stable Street, London, N1C 4AB |
| WEBB, Robert Stopford RESIGNED | Director | 01 Apr 2009 | 29 Feb 2012 | England | October 1948 | 25 Lonsdale Square, London, N1 1EW |