| SMITH, Angela Marker ACTIVE | Director | 14 Apr 2025 | | United States | October 1969 | 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom |
| WILLIAMS, Mikel Howard ACTIVE | Director | 22 Feb 2016 | | United States | February 1957 | 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom |
| KHODJASTEH-PEY, Hassan RESIGNED | Secretary | | 03 Nov 2008 | | | 23 Broom Road, Teddington, Middlesex, TW11 9PG |
| BAKER, Derek Lee RESIGNED | Director | 14 Aug 2020 | 22 Dec 2023 | United States | March 1970 | Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom |
| COPP, Neil Dennis Bruce RESIGNED | Director | | 18 Jan 1996 | | August 1942 | Apartment 902, 111 Leighton Road, Causeway Bay, FOREIGN, Hong Kong |
| DUNNE, Michael John RESIGNED | Director | 31 Oct 2008 | 31 Jul 2017 | England | December 1970 | 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom |
| FOX, Giles Edward RESIGNED | Director | | 21 May 1993 | | June 1964 | 44 Albert Road, Caversham Heights, Reading, Berkshire, RG4 7PE |
| HAY, Lorely Jane RESIGNED | Director | | 08 Sep 1992 | | August 1949 | 89 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AF |
| HOOPIS, Michael Peter RESIGNED | Director | 09 Jul 2008 | 19 Feb 2016 | United States | January 1951 | 8, Royal Saint George Road, Newport Beach, California, 92660, Usa |
| HORRAS, Randolph Paul RESIGNED | Director | 22 Feb 2016 | 14 Apr 2017 | Usa | November 1958 | Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR |
| INACIO, Sophie Lucile Laure RESIGNED | Director | 30 Apr 2004 | 29 Sep 2004 | | May 1975 | Flat 1 41 Thornbury Road, Isleworth, Middlesex, TW7 4LE |
| JOHNSON, James Howard RESIGNED | Director | 17 Jan 1996 | 09 Jul 2008 | | December 1935 | 34 Stag Lane Greenwich, Connecticut 06381, Usa |
| KHODJASTEH-PEY, Hassan RESIGNED | Director | 17 Jan 1996 | 03 Nov 2008 | | April 1949 | 23 Broom Road, Teddington, Middlesex, TW11 9PG |
| LLOYD, William Anthony RESIGNED | Director | 17 Jan 1996 | 03 Sep 2001 | | July 1961 | 27091 Glenariff Lane, San Juan, Capistrano, California, CA92675, Usa |
| MURPHY, Anna Eileen RESIGNED | Director | 31 Jul 2017 | 08 Jul 2025 | England | February 1974 | 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom |
| NEDER, Ryan Montez RESIGNED | Director | 01 Mar 2024 | 01 Sep 2024 | United States | November 1976 | Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom |
| OPPENLANDER, William Elier RESIGNED | Director | 20 Jun 2016 | 14 Aug 2020 | United States | December 1964 | Targus, 1211 N. Miller St., Anaheim, California, 92806, United States |
| STREUFERT, Victor Carl RESIGNED | Director | 09 Jul 2008 | 20 Jun 2016 | United States | April 1957 | 26, Palomino, Coto De Caza, California, 92679, Usa |
| WILLIAMS, Michael Andrew RESIGNED | Director | 08 Jul 2025 | 20 Mar 2026 | United Kingdom | February 1980 | 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom |