| AMATO, Maegan ACTIVE | Director | 15 Jun 2023 | | United States | January 1983 | 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom |
| BEAUMONT, Veronica ACTIVE | Director | 31 Dec 2022 | | England | April 1986 | 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom |
| WAGNER, Matthew ACTIVE | Director | 31 Dec 2022 | | United States | September 1970 | 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom |
| MAKIN, Helen Mary RESIGNED | Secretary | | 13 Aug 2008 | | | 5 Mayfly Close, Eastcote, Pinner, Middlesex, HA5 1PD |
| URQUHART, Graham Kenneth RESIGNED | Secretary | 13 Aug 2008 | 31 Jan 2013 | | | 61, Woodside Road, New Malden, Surrey, KT3 3AW |
| LENCZ, Aron RESIGNED | Director | 31 Dec 2022 | 21 Apr 2023 | United States | May 1980 | 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom |
| LYONS, Malcolm Stewart RESIGNED | Director | | 02 Jul 2004 | United Kingdom | July 1940 | 40 Chessington Avenue, London, N3 3DP |
| OWEN, John Frederick RESIGNED | Director | 31 Dec 2018 | 31 Dec 2022 | United States | February 1958 | 750, East Main Street, 10th Floor Suite 1000, Stamford Ct, 06902, United States |
| ROGERS, James (Jay) Eugene RESIGNED | Director | 31 Aug 2017 | 31 Dec 2018 | United States | July 1966 | Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ |
| ZUSSMAN, Simon RESIGNED | Director | 02 Jul 2004 | 31 Aug 2017 | England | May 1958 | Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ |