| PARKER, Emma Clair ACTIVE | Secretary | 15 Nov 2023 | | | | The Den, John Berylson Way, London, SE16 3LN, United Kingdom |
| BERYLSON, James ACTIVE | Director | 05 Aug 2010 | | United States | August 1981 | The Den, John Berylson Way, London, SE16 3LN, United Kingdom |
| FAIRBROTHER, Mark ACTIVE | Director | 26 Jun 2024 | | England | May 1980 | The Den, John Berylson Way, London, SE16 3LN, United Kingdom |
| GARSTON, Peter ACTIVE | Director | 18 Apr 2006 | | United Kingdom | July 1961 | The Den, John Berylson Way, London, SE16 3LN, United Kingdom |
| GONTICAS, Constantine, Mr. ACTIVE | Director | 29 Nov 2005 | | United Kingdom | November 1966 | The Den, John Berylson Way, London, SE16 3LN, United Kingdom |
| KEYSE, Trevor John ACTIVE | Director | 03 May 2006 | | United Kingdom | July 1947 | The Den, John Berylson Way, London, SE16 3LN, United Kingdom |
| KOUVARIS, Demos, Mr. ACTIVE | Director | 28 Mar 2007 | | United States | July 1965 | The Den, John Berylson Way, London, SE16 3LN, United Kingdom |
| PRESS, Richard Stern ACTIVE | Director | 30 Mar 2010 | | United States | January 1939 | The Den, Zampa Road, London, SE16 3LN |
| SIDMAN, Matthew Keith ACTIVE | Director | 02 Sep 2022 | | United States | March 1972 | The Den, John Berylson Way, London, SE16 3LN, United Kingdom |
| FAIRBROTHER, Mark RESIGNED | Secretary | 22 Jul 2020 | 15 Nov 2023 | | | The Den, Zampa Road, London, SE16 3LN |
| HORTOP, Graham Ian Scott RESIGNED | Secretary | | 10 Feb 1997 | | | 4 Harrow Gardens, Orpington, Kent, BR6 9WD |
| SIMMONS, Thomas Bernard RESIGNED | Secretary | 23 Jan 2007 | 22 Jul 2020 | | | The Den, Zampa Road, London, SE16 3LN |
| TOWNER, Richard Edward RESIGNED | Secretary | 31 Jul 1997 | 23 Jan 2007 | | | 4 Darnley Terrace, St James's Gardens, London, W11 4RL |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 24 Apr 1997 | 31 Jul 1997 | | | Lacon House, Theobalds Road, London, WC1X 8RW |
| AMBLER, Andrew Jeremy RESIGNED | Director | 10 May 2007 | 30 Oct 2016 | England | November 1965 | The Den, Zampa Road, London, SE16 3LN |
| BERARDO, Jose Manuel Rodrigues RESIGNED | Director | 25 Jan 1994 | 24 Apr 1997 | | July 1944 | Monte Palace, Funchal, Madeira, FOREIGN, Portugal |
| BERYLSON, John Gregory, Mr. RESIGNED | Director | 28 Mar 2007 | 13 Jul 2023 | United States | June 1953 | The Den, Zampa Road, London, SE16 3LN |
| BROWN, Kenneth Graham RESIGNED | Director | 26 Dec 2002 | 30 Apr 2007 | England | May 1957 | Chedeka, 15 Hermitage Road Saint Johns, Woking, Surrey, GU21 8TE |
| BURNIGE, Jeffrey David RESIGNED | Director | 11 Mar 2005 | 09 Jun 2008 | | July 1947 | Lights Dell, Popes Lane, Upham, Hampshire, SO32 1JB |
| BURNIGE, Jeffrey David RESIGNED | Director | | 24 Jun 1997 | | July 1947 | Lights Dell, Popes Lane, Upham, Hampshire, SO32 1JB |
| BURR, Reginald Ivor RESIGNED | Director | 24 Jun 1997 | 28 Jan 2005 | | April 1923 | 21 St James Close, Prince Albert Road St Johns Wood, London, NW8 7LG |
| BURR, Reginald Ivor RESIGNED | Director | | 29 Feb 1996 | | April 1923 | 23 Welbeck Street, London, W1M 7HB |
| DE SAVARY, Peter John RESIGNED | Director | 29 Nov 2005 | 27 Oct 2006 | United Kingdom | July 1944 | Manor Hall, Withington, Cheltenham, Gloucestershire, GL54 4BN |
| KAVANAGH, Stephen Andrew RESIGNED | Director | 31 Oct 2016 | 24 May 2024 | England | March 1969 | The Den, John Berylson Way, London, SE16 3LN, United Kingdom |
| LEE, Colin RESIGNED | Director | 29 Dec 2005 | 26 Jan 2006 | | June 1956 | Mill House, Cornmill Lane Tutbury, Burton On Trent, Staffordshire, DE13 9HA |
| MEAD, Peter William RESIGNED | Director | | 24 Jan 2005 | | March 1940 | The Old Garden Cambridge Park, Twickenham, Middlesex, TW1 2JW |
| MITCHELL, Brian Edward RESIGNED | Director | | 24 Apr 1997 | | January 1936 | Bell Court House, 11 Bloomfield Street, London, EC2 |
| PAPHITIS, Theodoros RESIGNED | Director | 26 Jun 1997 | 19 Jul 2006 | | September 1959 | 22 Burstead Close, Cobham, Surrey, KT11 2NL |
| RABBATTS, Heather Victoria, Dame RESIGNED | Director | 03 May 2006 | 09 Jun 2010 | England | December 1955 | 72 Sotheby Road, Highbury, London, N5 2UT |
| RING, Steven Barry David RESIGNED | Director | 26 Jun 1997 | 07 Feb 2000 | | February 1961 | The Meadows Hillview Road, Mill Hill, London, NW7 1AJ |
| SULLIVAN, David Paul RESIGNED | Director | | 08 Aug 2006 | United Kingdom | March 1948 | 24 Ardgowan Road, London, SE6 1AJ |
| TILL, Stewart Myles RESIGNED | Director | 03 May 2006 | 21 Aug 2008 | England | April 1951 | Remenham Place, Remenham Hill, Remenham, Henley On Thames, Oxfordshire, RG9 3EU |
| WOODWARD, Douglas Malcolm RESIGNED | Director | 24 Jun 1997 | 03 Mar 2006 | United Kingdom | April 1951 | Little Burvale 175 Burwood Road, Walton On Thames, Surrey, KT12 4AU |