| HAGEMANN, Nils Oliver, Dr ACTIVE | Director | 24 Jun 2025 | | England | March 1967 | 3 Shortlands, 3 Shortlands, Hammersmith, London, W6 8DA, England |
| KRISTOFFERSEN, Lars Jorgen ACTIVE | Director | 22 Apr 2013 | | United Kingdom | October 1979 | 3 Shortlands, 3 Shortlands, Hammersmith, London, W6 8DA, England |
| MERRITT, Matthew David ACTIVE | Director | 02 Apr 2001 | | England | February 1967 | 3 Shortlands, 3 Shortlands, Hammersmith, London, W6 8DA, England |
| SMITH, Hector Stephen ACTIVE | Director | 04 Oct 1991 | | England | January 1953 | 3 Shortlands, 3 Shortlands, Hammersmith, London, W6 8DA, England |
| WALTERS, Susan Mary ACTIVE | Director | 02 Apr 2001 | | England | October 1940 | 3 Shortlands, 3 Shortlands, Hammersmith, London, W6 8DA, England |
| PRENTICE, George RESIGNED | Secretary | | 08 May 1991 | | | 11 Oxford Gate, London, W6 7DA |
| KINLEIGH LIMITED RESIGNED | Secretary | | 23 Mar 2021 | | | 5, Compton Road, London, SW19 7QA, United Kingdom |
| ATSUMI, Keishichi RESIGNED | Director | | 22 Mar 2011 | United Kingdom | April 1944 | 8 Oxford Gate, London, W6 7DA |
| BERNTSSON, John Birger RESIGNED | Director | | 20 Apr 2000 | | January 1940 | 9 Oxford Gate, London, W6 7DA |
| BROWN, Myra Sylvia RESIGNED | Director | 02 Apr 2001 | 23 Jan 2025 | United Kingdom | June 1931 | 3 Shortlands, 3 Shortlands, Hammersmith, London, W6 8DA, England |
| GALLAGHER, Avril Marie RESIGNED | Director | | 01 Aug 2024 | United Kingdom | February 1966 | 3 Shortlands, 3 Shortlands, Hammersmith, London, W6 8DA, England |
| GALLAGHER, Charles Hubert RESIGNED | Director | | 26 Sep 1991 | | October 1959 | Ashford Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TB |
| GALLAGHER, Matthew Gerrard RESIGNED | Director | | 18 Dec 2023 | United Kingdom | November 1968 | 3 Shortlands, 3 Shortlands, Hammersmith, London, W6 8DA, England |
| LLEWELLYN, Jill Patricia RESIGNED | Director | | 22 Mar 2011 | United Kingdom | April 1951 | 7 Oxford Gate, London, W6 7DA |
| PENNA, Luigi RESIGNED | Director | 06 Apr 2000 | 31 Mar 2026 | United Kingdom | August 1950 | 3 Shortlands, 3 Shortlands, Hammersmith, London, W6 8DA, England |
| PRENTICE, George RESIGNED | Director | | 07 Mar 1997 | | November 1913 | 11 Oxford Gate, London, W6 7DA |
| ROACH, Dennis Norman RESIGNED | Director | 06 Apr 2000 | 22 Mar 2011 | United Kingdom | April 1940 | Mudeford House, 85 Mudeford Road, Christchurch, Dorset, BH23 3NJ |
| SPEARMAN, Alexandra Elizabeth RESIGNED | Director | 02 Apr 2001 | 17 Sep 2023 | United Kingdom | April 1954 | 3 Shortlands, 3 Shortlands, Hammersmith, London, W6 8DA, England |
| VAN GOETHEM, Robert Christian RESIGNED | Director | 06 Apr 2000 | 01 Oct 2000 | | February 1961 | 3 Oxford Gate, Brook Green, London, W6 7DA |
| VENABLES, Terence Frederick RESIGNED | Director | | 15 Jan 1998 | England | January 1943 | 6 Oxford Gate, Brook Green, London, W6 7DA |