| AVILA LOPO, Leticia ACTIVE | Secretary | 19 May 2026 | | | | 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom |
| MILLER, Paul Anthony ACTIVE | Secretary | 09 Jul 2014 | | | | 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom |
| SAXTON, Karen Margaret ACTIVE | Secretary | 12 Jan 2010 | | | | 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom |
| SULEMAN, Sakil Adam ACTIVE | Director | 22 Dec 2020 | | United Kingdom | September 1975 | 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom |
| YOUNG, Michael John ACTIVE | Director | 01 Jan 2025 | | United Kingdom | December 1971 | 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom |
| ALFANDARY, Peter Rafael RESIGNED | Secretary | | 12 Jan 2010 | | | 41c, Ainger Road, London, NW3 3AT |
| GIBBONS, Susan Mary RESIGNED | Secretary | 12 Jan 2010 | 30 Sep 2011 | | | 13, Bluebell Close, Witham, Essex, CM8 2YP, England |
| KENNY, April Louise RESIGNED | Secretary | 11 Aug 2011 | 30 Jan 2026 | | | 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom |
| ALFANDARY, Peter Rafael RESIGNED | Director | | 12 Jan 2010 | United Kingdom | January 1953 | 41c, Ainger Road, London, NW3 3AT |
| BOUTCHER, David John RESIGNED | Director | 12 Jan 2010 | 31 Dec 2024 | England | July 1957 | 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom |
| COLTMAN, Larry RESIGNED | Director | | 03 Mar 2009 | United Kingdom | January 1958 | Avonmead 67 Tiddington Road, Tiddington, Stratford Upon Avon, CV37 7AF |
| CRANSTON, Michael Daniel RESIGNED | Director | | 30 Apr 2000 | | August 1942 | Pickfords Wharf Clink Street, London, SE1 9DG |
| CURRIE, Delphine Anne RESIGNED | Director | 22 Dec 2020 | 03 Feb 2026 | United Kingdom | February 1964 | 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom |
| DALGARNO, David Ian RESIGNED | Director | | 02 Jun 1999 | | September 1955 | Pickfords Wharf Clink Street, London, SE1 9DG |
| DILLON WESTON, Michael Patrick RESIGNED | Director | | 30 Apr 1998 | | November 1936 | Pickfords Wharf Clink Street, London, SE1 9DG |
| EDWARDS, Alasdair Duncan RESIGNED | Director | | 12 Jan 2010 | | January 1956 | The Vinery, Milton Libourne, Pewsey, Wiltshire, SN9 5LQ |
| FAGELSON, Ian Bernard RESIGNED | Director | | 02 Jan 2014 | England | April 1952 | 6 Erskine Hill, London, NW11 6HB |
| FOSTER, Timothy Garnet RESIGNED | Director | | 31 Dec 2009 | United Kingdom | February 1958 | 10, Albany Crescent, Claygate, Surrey, KT10 0PF, Uk |
| GILES, Paul Henry RESIGNED | Director | 01 May 1996 | 09 Sep 1998 | | October 1958 | Warner Cranston Pickfords Wharf, Clink Street, London, SE1 9DG |
| GRYKO, Witold Jan RESIGNED | Director | | 30 Jun 2003 | United Kingdom | March 1958 | 25 Beech Hall Crescent, Highams Park, London, E4 9NW |
| HEARD, David James Stuart RESIGNED | Director | | 22 Feb 2008 | | June 1958 | 50 Durand Gardens, London, SW9 0PP |
| JONES, Michael Edward RESIGNED | Director | 22 Nov 1994 | 30 Apr 1997 | | February 1947 | Pickfords Wharf Clink Street, London, SE1 9DG |
| MILLER, Edward Samuel RESIGNED | Director | 22 Nov 1994 | 30 Jan 2020 | | March 1961 | 27 Collingwood Avenue, London, N10 3EH |
| MITCHELL, Patricia Anne RESIGNED | Director | | 30 Apr 1998 | | February 1957 | Pickfords Wharf Clink Street, London, SE1 9DG |
| MONTAGUE-JONES, Roy Ronald RESIGNED | Director | 12 Jan 2010 | 31 Jul 2016 | United Kingdom | July 1958 | The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
| RICHARDS, Claire Margaret RESIGNED | Director | 01 May 1996 | 31 Mar 1998 | | March 1963 | Pickfords Wharf Clink Street, London, SE1 9DG |
| ROFE, Douglas John RESIGNED | Director | 03 May 2002 | 03 Aug 2017 | Uk | April 1967 | 22 Morley Road, East Twickenham, Middlesex, TW1 2HF |
| SPEED, Nicholas Paul RESIGNED | Director | | 12 Jan 2010 | United Kingdom | October 1955 | 6 Causton Road, London, N6 5ES |
| WARNER, David Charles RESIGNED | Director | | 30 Apr 1997 | | August 1947 | The Stables, 44-46 St John Street, London, EC1M 4DF |
| WATTS, Timothy Eatough RESIGNED | Director | 12 Jan 2010 | 30 Apr 2013 | England | February 1953 | Kingston Cottage, Hawridge, Chesham, Buckinghamshire, HP5 2UQ, United Kingdom |
| WILKINSON, James Frederick RESIGNED | Director | 12 Jan 2010 | 12 Sep 2023 | United Kingdom | December 1963 | The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
| WRIGHT, Christopher John RESIGNED | Director | | 31 Dec 1998 | | May 1952 | Pickfords Wharf, Clink Street, London, SE1 9DG |