| GIURLANI, Gian Luca ACTIVE | Secretary | 07 Jan 2019 | | | | Flat E, 58 Denbigh Street, London, SW1V 2EU, United Kingdom |
| DAVIS, Gregory Robert John ACTIVE | Director | 07 Jan 2019 | | England | June 1960 | 58a, Denbigh Street, London, SW1V 2EU, United Kingdom |
| GIURLANI, Gian Luca ACTIVE | Director | 17 Oct 2006 | | Italy | June 1972 | Flat E, 58 Denbigh Street, London, SW1V 2EU, England |
| MESCHI, Fiammetta ACTIVE | Director | 27 Jan 2011 | | Italy | November 1977 | Flat E, 58 Denbigh Street, London, SW1V 2EU, England |
| BIRKS, Elizabeth Anne RESIGNED | Secretary | 11 Sep 2003 | 18 Jul 2006 | | | Weedon Lodge, East End, Weedon, Aylesbury, Buckinghamshire, HP22 4NJ |
| HALL, Celia Ann RESIGNED | Secretary | 29 Apr 2010 | 07 Jan 2019 | | | 73, Camberwell Church Street, London, SE5 8TR, United Kingdom |
| POLLARD, Elizabeth Ann RESIGNED | Secretary | 17 Oct 2006 | 01 Sep 2007 | | | 23 Endless Street, Salisbury, Wiltshire, SP1 1DP |
| SCOTT, Zoe RESIGNED | Secretary | 01 Sep 2007 | 29 Apr 2010 | | | 8, Campden Lawns, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8PA, United Kingdom |
| WATSON, Heather Jane RESIGNED | Secretary | | 11 Sep 2003 | | | Cedar House, 50 The Street Manuden, Bishops Stortford, Hertfordshire, CM23 1DJ |
| BIRKS, Elizabeth Anne RESIGNED | Director | | 18 Jul 2006 | | February 1964 | 58e Denbigh Street, London, SW1V 2EU |
| BYRON, Paul RESIGNED | Director | 16 Aug 2007 | 25 Jun 2010 | United Kingdom | February 1973 | Flat C, 58 Denbigh Street, London, SW1V 2EU |
| CHIAVARINI, Giovanni RESIGNED | Director | | 16 Aug 2007 | | October 1935 | 58c Denbigh Street, London, SW1V 2EU |
| COXON, Robert RESIGNED | Director | 12 Aug 2004 | 16 Jan 2012 | United Kingdom | November 1947 | 63 Darlington Road, Hartburn, Stockton On Tees, Cleveland, TS18 5EU |
| FLAUX, Tobias Henry Hansard RESIGNED | Director | 31 May 2013 | 26 May 2017 | England | May 1987 | 58a, Denbigh Street, London, SW1V 2EU, England |
| POLLARD, Elizabeth Ann RESIGNED | Director | | 12 May 2026 | England | February 1957 | 74, Winchester Street, Salisbury, Wiltshire, SP1 2HL, England |
| WATSON, Fiona RESIGNED | Director | 06 Jul 2009 | 31 May 2013 | England | July 1964 | 58a, Denbigh Street, London, SW1V 2EU, England |
| WATSON, Heather Jane RESIGNED | Director | | 12 May 2004 | | August 1947 | Cedar House, 50 The Street Manuden, Bishops Stortford, Hertfordshire, CM23 1DJ |
| WATSON, Keith RESIGNED | Director | | 11 Sep 2003 | | August 1925 | 58a Denbigh Street, London, SW1V 2EU |