| ARKWRIGHT, John Richard Charles ACTIVE | Director | 22 Apr 2021 | | England | October 1950 | 115, Mount Street, London, W1K 3NQ, United Kingdom |
| HOLMAN, Diane Elizabeth ACTIVE | Director | | | United Kingdom | July 1958 | 115, Mount Street, London, W1K 3NQ, United Kingdom |
| HOLMAN, Richard Trevenan ACTIVE | Director | 22 Apr 2021 | | South Africa | July 1985 | 115, Mount Street, London, W1K 3NQ, United Kingdom |
| HOLMAN, Richard Michael ACTIVE | Director | | | United Kingdom | January 1958 | 115, Mount Street, London, W1K 3NQ, United Kingdom |
| SCHULTZ, Gemma Nicole ACTIVE | Director | 22 Apr 2021 | | South Africa | April 1987 | 115, Mount Street, London, W1K 3NQ, United Kingdom |
| CLARKE, Alan Michael RESIGNED | Secretary | 11 Mar 2002 | 21 Feb 2011 | | | 10 Norwich Street, London, EC4A 1BD |
| COLLETT, Brian RESIGNED | Secretary | | 11 Mar 2002 | | | 10 Norwich Street, London, EC4A 1BD |
| CONDER, Andrew Jonathan RESIGNED | Director | 09 Oct 2017 | 09 Oct 2019 | England | September 1961 | 20, Cursitor Street, London, EC4A 1LT, United Kingdom |
| HAYES, Michael Anthony RESIGNED | Director | | 16 Feb 2004 | | January 1943 | 8a Lauriston Road, Wimbledon, London, SW19 4TQ |
| HOLMAN, Janice Meryan RESIGNED | Director | 18 Nov 2003 | 05 Nov 2019 | England | October 1954 | Park Field, Tredrea Gardens, Perran Ar Worthal, Cornwall, TR3 7QG |
| HOLMAN, Richard Carthew RESIGNED | Director | | 06 Feb 2001 | | June 1923 | Tyane Golden Bank, Falmouth, Cornwall, TR11 5HJ |
| REED, Edward Nicholas RESIGNED | Director | 15 Oct 2003 | 30 Apr 2021 | United Kingdom | May 1970 | 20, Cursitor Street, London, EC4A 1LT |