| DOERRIES, Chantal Aimee ACTIVE | Director | 13 Feb 2017 | | England | August 1968 | 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom |
| HALE, Dalton Ian ACTIVE | Director | 14 Mar 2024 | | England | January 1992 | 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom |
| HANNA, Ronan Gearoid ACTIVE | Director | 17 Sep 2007 | | United Kingdom | September 1981 | 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom |
| WALKER, Steven John ACTIVE | Director | 14 Jul 2016 | | England | May 1971 | 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom |
| RAESIDE, Mark Andrew RESIGNED | Secretary | | 18 Sep 2008 | | | Not available |
| ACTON DAVIS, Jonathan James RESIGNED | Director | 01 Jul 2000 | 10 Dec 2015 | England | January 1953 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| ADAMS, Lauren RESIGNED | Director | 24 Oct 2014 | 26 Nov 2015 | United Kingdom | September 1989 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| AKENHEAD, Robert RESIGNED | Director | | 02 Oct 2007 | | September 1949 | Poulhurst Furnace Lane, Castle Hill Brenchley, Tonbridge, Kent, TN12 7BX |
| BAATZ, Nicholas RESIGNED | Director | | 20 Apr 2016 | England | March 1955 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| BALEN, Mischa RESIGNED | Director | 22 Apr 2013 | 26 Nov 2015 | United Kingdom | April 1987 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| BARWISE, Stephanie RESIGNED | Director | | 09 Nov 2015 | | February 1964 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| BLACKBURN, John RESIGNED | Director | | 28 Sep 2006 | | November 1945 | Upper Lodge, Henley Common, Fernhurst, West Sussex, GU27 3HE |
| BOWDERY, Martin RESIGNED | Director | | 15 Dec 2015 | | July 1956 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| BRIGGS, Lucie RESIGNED | Director | 12 Sep 2005 | 14 Dec 2015 | | July 1980 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| BURR, Andrew Charles RESIGNED | Director | | 09 Nov 2015 | United Kingdom | January 1959 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| BUTCHER, Anthony John RESIGNED | Director | | 29 Sep 1997 | | April 1934 | Anthony Cottage, Polecat Valley, Hindhead, Surrey, GU26 6BE |
| CHENG, Serena RESIGNED | Director | 05 Nov 2001 | 02 Dec 2015 | United Kingdom | November 1977 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| CHENNELLS, Mark RESIGNED | Director | 23 Sep 2003 | 26 Nov 2015 | | May 1980 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| CHOAT, Rupert RESIGNED | Director | 01 Mar 2014 | 06 Nov 2015 | United Kingdom | June 1973 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| CLARKE, Patrick James RESIGNED | Director | 01 Oct 1999 | 10 Nov 2015 | | May 1973 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| CLAY, Robert RESIGNED | Director | | 26 Nov 2015 | | June 1961 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| COLLINGS, Nicholas RESIGNED | Director | 14 Sep 1998 | 30 Nov 2015 | | November 1973 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| CRAWSHAW, Simon Richard RESIGNED | Director | 29 Sep 2006 | 02 Dec 2015 | | February 1982 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| DENNISON, Stephen RESIGNED | Director | | 30 Nov 2015 | | February 1958 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| DENNYS, Nicholas RESIGNED | Director | | 14 Dec 2015 | United Kingdom | July 1951 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| DOERRIES, Chantal Aimee RESIGNED | Director | 05 Oct 1995 | 11 Nov 2015 | United Kingdom | August 1968 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| DUMARESQ, Delia Jane RESIGNED | Director | | 01 Jul 2007 | | July 1947 | 2 Wilmington Square, London, WC1X 0ES |
| DYNES, Felicity Clare RESIGNED | Director | 19 Sep 2012 | 12 Nov 2015 | United Kingdom | July 1985 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| ELJADI, Omar Mukhtar RESIGNED | Director | 01 Apr 2011 | 06 Nov 2015 | United Kingdom | October 1985 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| FENN, Andrew James RESIGNED | Director | 17 Sep 2007 | 27 Nov 2015 | | August 1983 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| FRASER, Peter Donald RESIGNED | Director | | 30 Sep 2015 | | September 1963 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| GODDARD, Andrew Stephen RESIGNED | Director | | 02 Dec 2015 | | October 1963 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| GODWIN, William George Henry RESIGNED | Director | | 01 Jan 2000 | England | April 1957 | 16 Manor Way, Blackheath, London, SE3 9EF |
| HOWELLS, James Richard RESIGNED | Director | 01 Oct 1996 | 06 Nov 2015 | United Kingdom | July 1971 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| HUSSAIN, Riaz RESIGNED | Director | 16 Sep 2002 | 06 Nov 2015 | United Kingdom | October 1978 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| JOHNSON, David RESIGNED | Director | 08 Dec 2011 | 27 Nov 2015 | United Kingdom | January 1987 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| JONES, Jennifer RESIGNED | Director | 23 Mar 2005 | 15 Mar 2024 | United Kingdom | April 1980 | 89, Spa Road, London, SE16 3SG, United Kingdom |
| KHAYUM, Zulfikar RESIGNED | Director | 17 Sep 2008 | 30 Nov 2015 | | January 1984 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| KNIGHT, Brian Joseph RESIGNED | Director | | 14 Sep 1998 | | May 1941 | 19 Old Buildings Second Floor, Lincolns Inn, London, WC2A 3UP |
| LAND, Peter RESIGNED | Director | 17 Sep 2008 | 09 Nov 2015 | | June 1968 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| LEWIS, Christopher David RESIGNED | Director | 01 Oct 1999 | 14 Dec 2015 | England | December 1973 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| LIXENBERG, Marc RESIGNED | Director | 17 Sep 2007 | 06 Nov 2015 | | October 1982 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| LLOYD, Humphrey John RESIGNED | Director | | 09 Nov 1993 | | November 1939 | 12 Park Chase, Godalming, Surrey, GU7 1TL |
| LOFTHOUSE, Simon Timothy RESIGNED | Director | | 15 Dec 2015 | United Kingdom | August 1966 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| MCMULLAN, Manus Anthony RESIGNED | Director | 05 Oct 1995 | 10 Dec 2015 | | June 1970 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| NEUBERGER, Edmund RESIGNED | Director | 01 Jul 2010 | 06 Nov 2015 | United Kingdom | August 1984 | 11, Raven Wharf, Lafone Street, London, SE1 2LR, United Kingdom |
| PARKIN, Fiona Jane RESIGNED | Director | 25 Nov 2004 | 02 Dec 2015 | United Kingdom | July 1968 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| PARKIN, Fiona Jane RESIGNED | Director | 05 Oct 1995 | 25 Nov 2004 | | July 1968 | 105 Barnsbury Street, London, N1 1EP |
| PIGOTT, Frances RESIGNED | Director | 01 Mar 2012 | 26 Nov 2015 | United Kingdom | October 1961 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| RAESIDE, Mark Andrew RESIGNED | Director | | 27 Mar 2013 | | November 1955 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| RAWLEY, Dominique RESIGNED | Director | | 06 Nov 2015 | | July 1967 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| REESE, Colin Edward RESIGNED | Director | 24 Jan 1986 | 01 Jul 2010 | United Kingdom | March 1950 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| ROYCE, Darryl RESIGNED | Director | | 04 Dec 2015 | | October 1951 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| SEARS, David RESIGNED | Director | 03 Sep 2007 | 31 Oct 2010 | | December 1957 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| SLOW, Camille RESIGNED | Director | 23 Sep 2003 | 04 Dec 2015 | | December 1979 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| STREATFEILD-JAMES, David RESIGNED | Director | | 26 Nov 2015 | | October 1963 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| THORNTON, Anthony Christopher Lawrence RESIGNED | Director | | 21 Oct 1994 | | August 1947 | Flat 4, Hale Court Lincolns Inn, London, WC2A 3UJ |
| WALKER, Steven John RESIGNED | Director | 05 Oct 1995 | 04 Dec 2015 | United Kingdom | May 1971 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| WHITE, Andrew RESIGNED | Director | | 12 Feb 2017 | | January 1958 | 11 Raven Wharf, Lafone Street, London, SE1 2LR |
| WRIGHT, Desmond Garforth RESIGNED | Director | | 31 Jul 1997 | | July 1923 | 50 Paultons Square, Chelsea, London, SW3 5DT |