| FLETCHER, Rachel Elizabeth ACTIVE | Secretary | 01 Oct 2025 | | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| CROWE, Trevor John ACTIVE | Director | 31 Jan 2008 | | United Kingdom | September 1971 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| GORDON, Stephen James ACTIVE | Director | 30 Mar 2005 | | United Kingdom | January 1978 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| HANSON, James ACTIVE | Director | 11 Sep 2026 | | United Kingdom | November 1992 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| HOLDEN, Sarah Elizabeth ACTIVE | Director | 04 Sep 2025 | | United Kingdom | August 1990 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| HOLMES, William ACTIVE | Director | 27 Jul 2010 | | United Kingdom | November 1969 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| WHICKER, David James ACTIVE | Director | 13 Aug 2008 | | United Kingdom | July 1975 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| WILLCOX, Stephen Ian ACTIVE | Director | 13 Aug 2008 | | United Kingdom | July 1976 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| ABREHART, Deborah RESIGNED | Secretary | 01 Dec 2020 | 30 Sep 2025 | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| BUCKSEY, Nicholas Richard RESIGNED | Secretary | 31 Mar 2013 | 13 Nov 2013 | | | St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom |
| CAHILL, Michael John Christopher RESIGNED | Secretary | 21 Dec 2017 | 09 Apr 2018 | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| DEASEY, Stephen Gregory RESIGNED | Secretary | 01 Jun 2005 | 31 Mar 2013 | | | 74 King Edward Road, Barnet, Hertfordshire, EN5 5AU |
| FAIRLEY, Martin Charles RESIGNED | Secretary | | 31 May 1998 | | | 15 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ |
| GILBERT, David Hugh RESIGNED | Secretary | 01 Jun 1998 | 31 May 2003 | | | 111 Mayfield Road, South Croydon, Surrey, CR2 0BH |
| MCEVOY, Terence RESIGNED | Secretary | 01 Jun 2003 | 31 Mar 2005 | | | 3 Palmeira Square, Hove, East Sussex, BN3 2JA |
| SPENCER, Rachel Louise RESIGNED | Secretary | 09 Apr 2018 | 30 Nov 2020 | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| WARD, Robert Dennis RESIGNED | Secretary | 31 Mar 2005 | 01 Jun 2005 | | | 29 Myddelton Park, Whetstone, London, N20 0JH |
| WATSON, Penny RESIGNED | Secretary | 13 Nov 2013 | 21 Dec 2017 | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| COLLINS, Nicholas Peter RESIGNED | Director | | 30 Mar 2005 | United Kingdom | July 1953 | Welland House, 3 Woodcote Park Avenue, Purley, Surrey, CR8 3NH |
| MADSEN, Anthony Joseph RESIGNED | Director | 30 Mar 2005 | 31 Jan 2008 | | March 1944 | Greystones Grittlesend, Cradley, Malvern, Worcestershire, WR13 5NR |
| O NEILL, Patrick Stephen RESIGNED | Director | | 31 Mar 2001 | | July 1948 | Chapel Green, 23 Reedham Drive, Purley, Surrey, CR8 4DT |
| RAYNER, Merrick James Forbes RESIGNED | Director | | 31 Jan 2003 | | May 1955 | 18 Hartington Road, Chiswick, London, W4 3VA |
| STOPFORD, Robert Martin RESIGNED | Director | 30 Mar 2005 | 31 May 2012 | United Kingdom | May 1947 | 17 Honiton Road, London, NW6 6QD |
| STOPFORD, Robert Martin RESIGNED | Director | | 08 May 1997 | United Kingdom | May 1947 | 17 Honiton Road, London, NW6 6QD |
| TYLER, Cliff RESIGNED | Director | | 24 May 2013 | United Kingdom | December 1948 | 6 Bishopsthorpe Road, London, SE26 4NY |
| VANSTON, Julia Anne RESIGNED | Director | 30 Mar 2005 | 14 Apr 2011 | United Kingdom | August 1953 | Caple Mead, How Caple, Hereford, Herefordshire, HR1 4TA |
| WAKE, Cedric Philip RESIGNED | Director | | 12 Nov 1999 | England | May 1950 | 22 Lytton Grove, Putney, London, SW15 2HA |
| WARD, Robert Dennis RESIGNED | Director | | 29 Dec 2006 | | October 1948 | 29 Myddelton Park, Whetstone, London, N20 0JH |
| WILLIAMS, Edward Alexander Foster RESIGNED | Director | | 30 Mar 2005 | United Kingdom | January 1950 | 35 Wilmington Avenue, Chiswick, London, W4 3HA |
| WOYDA, Jeffrey David RESIGNED | Director | 09 Jan 2007 | 11 Sep 2026 | England | March 1962 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |