| BENDAVID, Laurent, Mr. ACTIVE | Director | 17 Mar 2025 | | France | May 1970 | 10, Fetter Lane, London, EC4A 1BR, England |
| RIVAS CORTES, Pablo ACTIVE | Director | 11 Nov 2024 | | England | February 1972 | 10, Fetter Lane, London, EC4A 1BR, England |
| ROSSI, Santiago Emilio, Mr. ACTIVE | Director | 24 Feb 2026 | | United Kingdom | September 1982 | 10, Fetter Lane, London, EC4A 1BR, England |
| DAVEY, Carolyn Vanessa Mary RESIGNED | Secretary | 24 Feb 2017 | 01 Apr 2025 | | | 5th Floor, Bush House North West Wing,, Aldwych, London, WC2B 4PJ, United Kingdom |
| RAHMATULLAH, Faisal Ibrahim RESIGNED | Secretary | 01 Feb 2013 | 24 Feb 2017 | | | 12th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
| WILLSHER, Anthony Gordon RESIGNED | Secretary | | 01 Feb 2013 | | | 12 Downesbury Court, Ridgefield, Connecticut 06877, Usa |
| ANSPACH, Gregory Stephen RESIGNED | Director | 01 Feb 2013 | 24 Feb 2017 | United States | August 1971 | 12th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
| BUTLER, John Carl RESIGNED | Director | 01 Feb 2013 | 24 Feb 2017 | England | October 1957 | 12th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
| CHOU, John Gardner RESIGNED | Director | 24 Feb 2017 | 25 Mar 2022 | United States | October 1956 | 5th Floor, Bush House North West Wing,, Aldwych, London, WC2B 4PJ, United Kingdom |
| DAVEY, Carolyn Vanessa Mary RESIGNED | Director | 10 Jan 2019 | 01 Apr 2025 | England | September 1960 | 5th Floor, Bush House North West Wing,, Aldwych, London, WC2B 4PJ, United Kingdom |
| DAVIES, Mervyn Goronwy RESIGNED | Director | 01 Oct 1996 | 01 Feb 2013 | United Kingdom | April 1951 | 12th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
| DIEPEN, Frits RESIGNED | Director | | 01 Oct 1996 | | December 1944 | 34 Senneville Road, Senneville Quebec H9x 1b6, FOREIGN, Canada |
| GUITE, Alexander David John, Mr. RESIGNED | Director | 10 Jul 2024 | 15 Sep 2025 | England | June 1984 | 10, Fetter Lane, London, EC4A 1BR, England |
| HANBURY, Trevor Paul RESIGNED | Director | 24 Feb 2017 | 11 Nov 2024 | England | February 1969 | 5th Floor, Bush House North West Wing,, Aldwych, London, WC2B 4PJ, United Kingdom |
| HEYLAND, Wayne Bernard RESIGNED | Director | 01 Aug 1997 | 01 Jan 2013 | Usa | June 1951 | 19 Red Coat Lane, Greenwich 06830, Connecticut, Usa |
| WILLSHER, Anthony Gordon RESIGNED | Director | | 01 Feb 2013 | Usa | March 1945 | 12 Downesbury Court, Ridgefield, Connecticut 06877, Usa |