| HARRIS, Daniel Miles ACTIVE | Director | 06 Apr 2021 | | England | December 1985 | 10, Bishops Square, London, E1 6EG, England |
| PILLING, Keith Robert Philip ACTIVE | Director | 24 Jul 2018 | | England | April 1965 | 10, Bishops Square, London, E1 6EG, England |
| TOWERS, Julie Ann ACTIVE | Director | 24 Jul 2018 | | England | July 1965 | 10, Bishops Square, London, E1 6EG, England |
| WEEMES, Graham Richard ACTIVE | Director | 24 Jul 2018 | | England | May 1971 | 10, Bishops Square, London, E1 6EG, England |
| AKINJOBI, Rashida Atinuke RESIGNED | Secretary | 20 Feb 2019 | 03 Nov 2022 | | | 10, Bishops Square, London, E1 6EG, England |
| GARDNER, Steven John RESIGNED | Secretary | 11 Jul 1997 | 01 Jul 2003 | | | Meadowside, Albert Road, Hampton Hill, Middlesex, TW12 1LB |
| KELLY, Barbara Joan RESIGNED | Secretary | 01 Jul 2003 | 30 Mar 2018 | | | Unit 1 Deane House Studios, Greenwood Place, Highgate Road, Kentish Town, London, NW5 1LB, England |
| LOVATT, Ian Michael RESIGNED | Secretary | 08 Dec 1992 | 11 Jul 1997 | | | 43 Cedar Road, Sutton, Surrey, SM2 5DJ |
| STAFFORD, Paul Anthony RESIGNED | Secretary | | 08 Dec 1992 | | | 30 Beechcroft Avenue, New Malden, Surrey, KT3 3EG |
| TAGG, Gavin RESIGNED | Secretary | 24 Jul 2018 | 20 Feb 2019 | | | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England |
| BISHOP, Alexandra Helen RESIGNED | Director | 24 Jul 2018 | 16 Aug 2021 | England | October 1974 | 10, Bishops Square, London, E1 6EG, England |
| FENNING, Michael Keith RESIGNED | Director | | 11 Jul 1997 | England | April 1950 | 14 De Beauvoir Square, London, N1 4LD |
| GARDNER, Steven John RESIGNED | Director | 11 Jul 1997 | 01 Jul 2003 | | August 1953 | Meadowside, Albert Road, Hampton Hill, Middlesex, TW12 1LB |
| HALKA, Yann Serge Stephane RESIGNED | Director | 01 Feb 2019 | 06 Apr 2021 | United Kingdom | April 1974 | 10, Bishops Square, London, E1 6EG, England |
| HOOLEY, Philip Desmond RESIGNED | Director | | 12 Mar 1997 | | November 1950 | Hoarwithy 61 High Street, Harlaxton, Grantham, Lincolnshire, NG32 1JA |
| KELLY, Barbara Joan RESIGNED | Director | | 30 Mar 2018 | United Kingdom | November 1955 | Unit 1 Deane House Studios, Greenwood Place, Highgate Road, Kentish Town, London, NW5 1LB, England |
| LONG, Kevin Michael RESIGNED | Director | | 23 Nov 1992 | | November 1951 | 35 The Paddocks, Weybridge, Surrey, KT13 9RL |
| LOVATT, Ian Michael RESIGNED | Director | | 11 Jul 1997 | England | December 1956 | 43 Cedar Road, Sutton, Surrey, SM2 5DJ |
| MARSHALL III, John Logan RESIGNED | Director | 24 Jul 2018 | 31 Dec 2018 | United States | May 1963 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England |
| STAFFORD, Paul Anthony RESIGNED | Director | | 24 Jul 2018 | England | August 1952 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England |
| TAGG, Gavin Kenneth RESIGNED | Director | 20 Feb 2019 | 24 Mar 2023 | England | February 1972 | 10, Bishops Square, London, E1 6EG, England |
| WOLFF, Robert Marcel RESIGNED | Director | 24 Jul 2018 | 01 Feb 2019 | Netherlands | March 1974 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England |