| AKINTOYE, Bisola ACTIVE | Director | 30 Jul 2026 | | England | March 1988 | 37, Heneage Street, Spitalfields, London, E1 5LJ, England |
| DHUMMA, Natasha ACTIVE | Director | 05 Dec 2016 | | England | October 1982 | 37, Heneage Street, Spitalfields, London, E1 5LJ, England |
| GOLLAND, Roger James Adam ACTIVE | Director | 09 Jul 2012 | | United Kingdom | May 1955 | 37, Heneage Street, Spitalfields, London, E1 5LJ, England |
| GREENE, Donnchadh Luke ACTIVE | Director | 08 Feb 2022 | | England | August 1993 | 37, Heneage Street, Spitalfields, London, E1 5LJ, England |
| HORNE, Andrew Timothy ACTIVE | Director | 23 Sep 2024 | | Scotland | April 1963 | 37, Heneage Street, Spitalfields, London, E1 5LJ, England |
| MARKS, Amber ACTIVE | Director | 09 Jul 2012 | | England | October 1977 | 37, Heneage Street, Spitalfields, London, E1 5LJ, England |
| ROBINSON, Imani ACTIVE | Director | 07 Mar 2023 | | England | July 1992 | 37, Heneage Street, Spitalfields, London, E1 5LJ, England |
| ROWNTREE, David Alexander Dehorne ACTIVE | Director | 29 Jul 2012 | | United Kingdom | May 1964 | 37, Heneage Street, Spitalfields, London, E1 5LJ, England |
| SEDDON, Toby, Professor ACTIVE | Director | 08 Feb 2022 | | United Kingdom | May 1970 | 37, Heneage Street, Spitalfields, London, E1 5LJ, England |
| GOODMAN, Michael Neil RESIGNED | Secretary | 03 Dec 1991 | 11 Jan 2002 | | | 43 Pirbright Road, London, SW18 5ND |
| GOODSIR, Jane Elisabeth RESIGNED | Secretary | | 03 Dec 1991 | | | 183b Prince Of Wales Road, London, NW5 |
M&N SECRETARIES LTD RESIGNEDRegistration number 03775091 | Secretary | 25 Mar 2003 | 01 Apr 2015 | | | 118, London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom |
| AKINTOYE, Bisola RESIGNED | Director | 08 Feb 2022 | 15 Jan 2026 | England | March 1988 | 37, Heneage Street, Spitalfields, London, E1 5LJ, England |
| ASHTON, Michael RESIGNED | Director | | 08 Sep 1992 | United Kingdom | June 1948 | 10 Mannock Road, London, N22 6AA |
| BEAN, Philip Thomas, Professor RESIGNED | Director | 19 Jan 1993 | 19 Jun 2000 | England | September 1936 | 41 Trevor Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FT |
| BURGIN, Yolande RESIGNED | Director | 03 Mar 1994 | 17 Oct 2005 | | August 1949 | 18 Gauden Road, London, SW4 6LT |
| BURTON, Anthony Charles RESIGNED | Director | | 28 Jan 1991 | United Kingdom | July 1947 | 41 A Montague Road, Richmond, Surrey, TW10 6QJ |
| CARNELL, Bernard RESIGNED | Director | | 18 Aug 1992 | | December 1947 | 11 Aldred Road, West Hampstead, London, NW6 1AN |
| DOWNIE, Lesley Alison Margaret RESIGNED | Director | 08 Sep 1992 | 19 Oct 2005 | England | February 1956 | 16 Bouverie Road, London, N16 0AJ |
| ELLISON, Edward Bran RESIGNED | Director | 18 Aug 1999 | 19 Jun 2001 | | May 1944 | Riversdale, Weare Giffard, Bideford, Devon, EX39 4QR |
| FABER, Tobias William RESIGNED | Director | 02 Dec 2004 | 24 May 2011 | England | November 1965 | 2 Laurier Road, London, NW5 1SG |
| FORD, Christine Helen, Dr RESIGNED | Director | 04 Oct 2006 | 05 Dec 2016 | United Kingdom | June 1951 | 13 Victoria Mews, Kilburn, London, NW6 6SY |
| GOSCHALK, Stephen Lewis RESIGNED | Director | 04 Sep 2017 | 30 Sep 2022 | England | September 1952 | 61, Mansell Street, London, E1 8AN, England |
| GUNN, Nicola RESIGNED | Director | | 28 Apr 2001 | | October 1952 | 90 Hawksley Road, London, N16 0TJ |
| HARDY, James Edward Alexander RESIGNED | Director | 23 Jun 2006 | 07 May 2024 | England | February 1968 | 6 Tasker Road, London, NW3 2YB |
| HARRIS, Rufus RESIGNED | Director | | 15 Dec 1992 | | March 1946 | 2/21 Hampton Place, Brighton, Sussex, BN1 3DA |
| HAYES, Paul RESIGNED | Director | 19 Jan 1993 | 29 Oct 1998 | | May 1951 | 67 Clavering Road, London, E12 5EY |
| HENMAN, Anthony Richard RESIGNED | Director | 28 Aug 1995 | 05 Feb 2003 | | December 1949 | 24 Rue De Lappe, Paris, 75011, France |
| HENRY, Edward RESIGNED | Director | 10 Jan 2011 | 11 Nov 2018 | United Kingdom | November 1961 | Qeb Hollis Whiteman, 1-2 Laurence Pountney Hill, London, EC4R 0EU, United Kingdom |
| HIBBERT, David RESIGNED | Director | 05 Dec 2016 | 10 Dec 2019 | England | June 1972 | 3, Beckton Road, London, E16 4DE, England |
| HOOBERMAN, Ronald Jonathan RESIGNED | Director | 04 Oct 2006 | 10 Oct 2022 | United Kingdom | June 1943 | 14 Rothwell Street, Primrose Hill, London, Greater London, NW1 8YH |
| HYAMS, Anthony Harry RESIGNED | Director | 01 Mar 2005 | 12 Jan 2013 | United Kingdom | February 1958 | 64 Park Crescent, Elstree, Hertfordshire, WD6 3PU |
| KILLORAN, Edward RESIGNED | Director | 02 Dec 2004 | 07 Jan 2006 | | July 1951 | 29 Finsbury Park Road, London, N4 2LA |
| KRYKANT, Peter RESIGNED | Director | 28 Oct 2021 | 10 Jun 2025 | Scotland | November 1976 | 61, Mansell Street, London, E1 8AN, England |
| LING, Anna RESIGNED | Director | 01 Apr 2015 | 28 Oct 2021 | England | March 1973 | 61, Mansell Street, London, E1 8AN, England |
| MACDONALD, Andrew David RESIGNED | Director | 02 Dec 2004 | 05 Dec 2016 | England | February 1961 | 27 Bouverie Road, London, N16 0AH |
| MALYON, Timothy Brian RESIGNED | Director | 15 Jul 1993 | 28 Nov 2001 | United Kingdom | December 1950 | Middle Coombe Farm, Uplowman, Tiverton, Devon, EX16 7QQ |
| MARKS, Amber Mary RESIGNED | Director | 14 Sep 2009 | 08 Feb 2011 | United Kingdom | October 1977 | London, N16 6BJ |
| MELLOR, Penny RESIGNED | Director | | 03 Mar 1994 | | January 1951 | 61 Hornsey Road, London, N7 6DG |
| PALMER, Sam Keith Anthony RESIGNED | Director | 31 Mar 2006 | 01 Nov 2007 | | May 1975 | 182a Northcote Road, London, SW11 6RE |
| PODMORE, John Andrew RESIGNED | Director | 27 Feb 2006 | 20 Feb 2009 | Uk | August 1954 | 15 Madeira Way, Eastbourne, East Sussex, BN23 5UQ |
| PRYKE, Mark David RESIGNED | Director | 08 Feb 2022 | 11 Jul 2023 | England | October 1964 | 61, Mansell Street, London, E1 8AN, England |
| RUNCIMAN, Ruth, Dame RESIGNED | Director | 25 Jan 2018 | 10 Oct 2022 | United Kingdom | January 1936 | 61, Mansell Street, London, E1 8AN, England |
| TAYLOR, Viveen RESIGNED | Director | 14 Sep 2009 | 11 Jul 2023 | United Kingdom | November 1967 | 27, Cromwell Road, Stretford, Manchester, Cheshire, M32 8GH |
| TIGHE, James Patrick RESIGNED | Director | 15 Jul 1993 | 02 Sep 1996 | | November 1963 | 27 St Anns Way, Pampisford Road, South Croydon, Surrey, CR2 6DN |
| TRACE, Michael RESIGNED | Director | 21 Feb 1995 | 14 Oct 1997 | | March 1961 | 53a Nant Road, London, NW2 2AL |
| TREACY, Mary RESIGNED | Director | | 12 Aug 1992 | | May 1956 | Flat4 Crastock Court, 7-9 Queens Gardens, Bayswater, London, W2 |