| HILL, Catherine Elizabeth ACTIVE | Secretary | 03 Feb 2025 | | | | 21, 21 Ely Place, London, EC1N 6TD, England |
| BAYOUMI - STEFANOVIC, Nevin Ibrahim Khalil ACTIVE | Director | 09 Jan 2019 | | England | August 1975 | 21, Ely Place, London, EC1N 6TD, England |
| FLITCROFT, Katie Mckenzie ACTIVE | Director | 26 Oct 2022 | | United Kingdom | August 1982 | 101, 101, New Bond Street, London, W1S 1SR, United Kingdom |
| HARDY, Joanna ACTIVE | Director | 27 Jul 2017 | | England | November 1961 | 21, Ely Place, London, EC1N 6TD, England |
| MCCALLUM, Alistair Neil ACTIVE | Director | 25 Nov 2024 | | England | May 1990 | 163a, Camberwell Road, Flat4b, London, SE5 0HB, England |
| PEDERSEN, Marguerite Ann Campbell ACTIVE | Director | 26 Oct 2022 | | England | December 1945 | 2 Beaconsfield, 2 Beaconsfield Road, London, W5 5JE, England |
| SADLER, Philip ACTIVE | Director | 27 Jul 2017 | | England | August 1953 | Ledgeland, 17 St. Margarets Road, St. Margarets Bay, Dover, CT15 6EQ, England |
| TONNA, Pia Pompea ACTIVE | Director | 26 Oct 2022 | | United States | March 1970 | 7400 Lancaster Store Road, 7400 Lancaster Store Road, Spring Hope, North Carolina, Nc27882, United States |
| HARDING, Roger, Dr RESIGNED | Secretary | 11 Jul 2001 | 01 Apr 2005 | | | Avebury Manor, Avebury, Wiltshire, SN8 1RF |
| HARDING, Roger, Dr RESIGNED | Secretary | 13 Jun 1994 | 26 Apr 2001 | | | Avebury Manor, Avebury, Wiltshire, SN8 1RF |
| HART, Alan David RESIGNED | Secretary | 23 Jun 2017 | 26 Jul 2024 | | | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| KLEIN, Adrian Henry RESIGNED | Secretary | | 13 Jun 1994 | | | Minerva House, 26 Hatton Garden, London, EC1N 8RR |
| NEALE, Paul Christopher RESIGNED | Secretary | 27 May 2008 | 26 Feb 2009 | | | 23, Roseacres, Sawbridgeworth, Hertfordshire, CM21 0BU |
| OGDEN, John Mullen, Dr RESIGNED | Secretary | 26 Feb 2009 | 17 Sep 2012 | | | 55, Florin Court, London, EC1M 6EU |
| RILEY, James Henry RESIGNED | Secretary | 17 Sep 2012 | 10 Aug 2015 | | | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| VAN DOREN, Jean-Paul RESIGNED | Secretary | 20 Dec 2000 | 11 Jul 2001 | | | Seasprite, 3 Sea Road, Felpham, West Sussex, PO22 7AQ |
| WELLS, Miranda Elizabeth Jane RESIGNED | Secretary | 10 Aug 2015 | 26 Jul 2016 | | | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| THROGMORTON SECRETARIES LLP RESIGNED | Secretary | 16 Jul 2007 | 08 Apr 2008 | | | 42-44 Portman Road, Reading, Berkshire, RG30 1EA |
| THROGMORTON UK LIMITED RESIGNED | Secretary | 01 Apr 2005 | 16 Jul 2007 | | | 42-44 Portman Road, Reading, Berkshire, RG30 1EA |
| BARTHAUD, Paul Alexander RESIGNED | Director | 16 Nov 2005 | 12 Apr 2006 | England | March 1956 | 41 Upfield, Croydon, CR0 5DR |
| BONANNO PATRIZZI, Kathryn Leigh RESIGNED | Director | 26 Aug 2015 | 26 Oct 2022 | United States | March 1956 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| BURGOYNE, Sheila RESIGNED | Director | 14 Sep 2004 | 18 Jun 2007 | England | July 1952 | Burwood 118 Totteridge Lane, London, N20 8JH |
| BURLAND, Mary Ann RESIGNED | Director | 11 Jul 2012 | 09 Sep 2016 | United Kingdom | November 1945 | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| CADZOW, Jessica May RESIGNED | Director | 03 Sep 2014 | 26 Aug 2015 | England | February 1969 | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| CALLAGHAN, David John RESIGNED | Director | | 14 Jun 1993 | | August 1938 | 2 St Leonards Avenue, Kenton, Harrow, Middlesex, HA3 8EN |
| CARMODY, Justine Lynda RESIGNED | Director | 26 Aug 2015 | 13 Nov 2024 | United Kingdom | July 1966 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| CAVEY, Christopher Ronald RESIGNED | Director | 20 Nov 1991 | 26 Jan 1999 | | May 1954 | 178 Hicks Avenue, Greenford, Middlesex, UB6 8HD |
| COLLINS, Alan Trevor, Professor RESIGNED | Director | 14 Sep 2004 | 07 Jul 2011 | United Kingdom | December 1941 | 70 Elm Grove, Orpington, Kent, BR6 0AD |
| COLLINS, Steven RESIGNED | Director | 22 Jun 2009 | 11 Jun 2015 | United Kingdom | August 1963 | Palladium House, 1-4 Argyll Street, London, W1F 7LD, England |
| DAVIDSON, Terence Malcolm John RESIGNED | Director | | 01 Jul 2008 | | August 1936 | 7 Morrison Street, Battersea, London, SW11 5LR |
| DEEKS, Noel RESIGNED | Director | | 14 Jul 2001 | | December 1929 | 163 Tennyson Road, Luton, Bedfordshire, LU1 3RP |
| DEEKS, Noel RESIGNED | Director | | 04 Nov 1991 | | December 1929 | 163 Tennyson Road, Luton, Bedfordshire, LU1 3RP |
| DRUCKER, Richard Barry RESIGNED | Director | 26 Oct 2022 | 26 Oct 2022 | United States | November 1955 | 2640 Patriot Blvd, 2640 Patriot Blvd, Suite 240, Glenview, Glenview, Il 60026, United States |
| EMMS, Eric Charles RESIGNED | Director | 08 Sep 1993 | 24 May 1995 | | April 1956 | 175 Wakehurst Road, Battersea, London, SW11 6BP |
| EVERITT, Sally Ann RESIGNED | Director | 14 Sep 2004 | 17 Oct 2007 | | November 1956 | 27 Greville Street, London, EC1N 8TN |
| EXLEY, Lesley Margaret RESIGNED | Director | 10 May 2017 | 27 Nov 2017 | England | February 1954 | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| GOLDRING, Louise Claire RESIGNED | Director | 09 Jan 2019 | 26 Oct 2022 | England | March 1985 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| GREER, Paul Frank RESIGNED | Director | 03 Jul 2013 | 03 Dec 2018 | United Kingdom | May 1968 | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| GREGORY, Kerry Honor RESIGNED | Director | 26 Aug 2015 | 02 Oct 2018 | England | July 1979 | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| HARDING, Roger, Dr RESIGNED | Director | | 09 Nov 2004 | | February 1938 | Avebury Manor, Avebury, Wiltshire, SN8 1RF |
| HART, Alan David RESIGNED | Director | 19 Jan 2015 | 17 Feb 2016 | United Kingdom | August 1965 | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| HODGKINSON, John Alan William RESIGNED | Director | 26 Aug 2015 | 27 Jul 2017 | United Kingdom | March 1937 | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| HUDSON, Lawrence RESIGNED | Director | 09 Sep 2003 | 11 Oct 2005 | | January 1954 | 2 Canning Place, London, W8 5AD |
| ISRAEL, Nigel Brian RESIGNED | Director | 03 Jul 2013 | 02 Oct 2018 | England | April 1944 | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| ISRAEL, Nigel Brian RESIGNED | Director | | 04 Nov 1991 | England | April 1944 | 14 Ryfold Road, Wimbledon Park, London, SW19 8BZ |
| JACKSON, Brian RESIGNED | Director | 22 Jun 2009 | 18 Nov 2013 | Scotland | December 1947 | Palladium House, 1-4 Argyll Street, London, W1F 7LD, England |
| JOBBINS, Edward Allan RESIGNED | Director | 14 Sep 2004 | 27 Jun 2006 | | December 1923 | 27 Dunedin Drive, Caterham, Surrey, CR3 6BA |
| JOBBINS, Edward Allan RESIGNED | Director | | 08 Sep 1993 | | December 1923 | 27 Dunedin Drive, Caterham, Surrey, CR3 6BA |
| JORDAN, Steven Leonard RESIGNED | Director | 08 Nov 2010 | 29 Mar 2012 | United Kingdom | March 1956 | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| LAMBERT, Jonathan RESIGNED | Director | 12 Jun 2014 | 15 Jul 2015 | England | January 1972 | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| MCCALLUM, Marcus Alexander RESIGNED | Director | 11 Sep 2005 | 08 Nov 2006 | England | December 1958 | Top Flat, 111 Bravington Road, London, W9 3AS |
| MERCER, Ian Frederick RESIGNED | Director | 19 May 1999 | 09 Nov 2004 | | December 1944 | 3 Fairholme Avenue, Romford, Essex, RM2 5UP |
| MONNICKENDAM, Jeffrey RESIGNED | Director | 21 Apr 1999 | 22 Jun 2005 | United Kingdom | March 1947 | Chessunt, Austell Gardens Mill Hill, London, NW7 4NJ |
| O'DONOGHUE, Michael John RESIGNED | Director | 24 Sep 1998 | 30 Jun 2008 | England | November 1934 | 7 Hillingdon Avenue, Sevenoaks, Kent, TN13 3RB |
| OGDEN, John Mullen, Dr RESIGNED | Director | 26 Aug 2015 | 04 Dec 2018 | England | September 1948 | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| OLDERSHAW, Cally Jane Elizabeth RESIGNED | Director | 22 Jun 2009 | 18 Nov 2013 | United Kingdom | September 1959 | Palladium House, 1-4 Argyll Street, London, W1F 7LD, England |
| PALMER, Landy RESIGNED | Director | 08 Nov 2010 | 17 Apr 2012 | United Kingdom | September 1954 | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| RANKIN, Andrew Hugh, Professor RESIGNED | Director | 11 Jul 2012 | 12 Jun 2014 | United Kingdom | September 1948 | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| RILEY, James Henry RESIGNED | Director | 17 Jan 2007 | 15 Mar 2012 | England | June 1975 | Mere View Cottage, Park Lane Pickmere, Knutsford, Cheshire, WA16 0LH |
| SCARRATT, Kenneth Vincent Granville RESIGNED | Director | | 26 Dec 1992 | | November 1948 | 59 Canfield Gardens, London, NW6 3JL |
| SLATER, Richard Mark RESIGNED | Director | 15 Dec 2009 | 27 Jul 2017 | United Kingdom | September 1964 | Palladium House, 1-4 Argyll Street, London, W1F 7LD, England |
| SMITH, Christopher Patrick RESIGNED | Director | 26 Aug 2015 | 01 Mar 2023 | United States | January 1965 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| STERN, Evelyne RESIGNED | Director | 21 Apr 1999 | 05 Sep 2010 | | March 1924 | 44 Ebrington Road, Kenton, Harrow, Middx, HA3 0LT |
| THOMSON, Ian RESIGNED | Director | | 14 Sep 2004 | England | July 1947 | 69 Monks Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DA |
| VAN DOREN, Jean-Paul RESIGNED | Director | 20 Dec 2000 | 22 Nov 2001 | | June 1946 | Seasprite, 3 Sea Road, Felpham, West Sussex, PO22 7AQ |
| WATES, Peter John RESIGNED | Director | 14 Sep 2004 | 16 May 2007 | | April 1957 | 85 Woodman Road, Coulsdon, Surrey, CR5 3HQ |
| WATSON, Vivian Peter RESIGNED | Director | | 26 May 2005 | England | October 1950 | 14 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT |
| WELLS, Miranda Elizabeth Jane RESIGNED | Director | 11 Jul 2012 | 26 Jul 2016 | England | December 1971 | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| WHITTAKER, Stephen Peter Lewis RESIGNED | Director | 03 Jul 2013 | 11 Jul 2015 | United Kingdom | July 1958 | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| WILLIAMS, Jason Francis RESIGNED | Director | 27 Apr 2012 | 10 Jul 2015 | England | November 1969 | 3rd Floor, Palladium House, 1/4 Argyll Street, London, W1F 7LD |
| WILLIAMS, Jason Francis RESIGNED | Director | 21 Mar 2007 | 05 Sep 2010 | England | November 1969 | 10 Ruxley Ridge, Claygate, Surrey, KT10 0HZ |