| VILE, Claire Ruth Vertel ACTIVE | Secretary | 31 Mar 2020 | | | | Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom |
| MARGISON, Joseph Daniel ACTIVE | Director | 30 Jul 2026 | | United Kingdom | May 1977 | Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom |
| ROZE, Janis ACTIVE | Director | 10 Jul 2024 | | United Kingdom | April 1990 | Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom |
| STORER, Thomas William ACTIVE | Director | 17 May 2023 | | United Kingdom | February 1986 | Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom |
| BAYLISS, Joshua RESIGNED | Secretary | 31 Aug 2006 | 01 Mar 2007 | | | 15 Hopefield Avenue, London, NW6 6LJ |
| COOK, Janice Susan RESIGNED | Secretary | 31 Dec 1993 | 31 Aug 1995 | | | 33 Stanley Road, South Harrow, London, HA2 8AY |
| GERRARD, Barry Alexander Ralph RESIGNED | Secretary | 01 Mar 2007 | 31 Mar 2020 | | | The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom |
| GRAM, Peter Gerardus RESIGNED | Secretary | 10 Mar 2000 | 31 Aug 2006 | | | 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU |
| LEGGE, Diana Patricia RESIGNED | Secretary | 31 Aug 1995 | 10 Mar 2000 | | | 24a Enderby Street, London, SE10 9PF |
| POTTS, Derek RESIGNED | Secretary | | 31 Dec 1993 | | | 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ |
| ABBOTT, Trevor Michael RESIGNED | Director | | 09 Dec 1997 | | May 1950 | Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA |
| BRANSON, Richard Charles Nicholas, Sir RESIGNED | Director | | 14 Dec 1999 | | July 1950 | 9 Holland Park, London, W11 3TH |
| BROADFOOT, Eleena Joy RESIGNED | Director | 23 Jun 2006 | 26 Jul 2013 | England | May 1972 | The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom |
| BROWN, Jonathan David Robert RESIGNED | Director | 09 Sep 2002 | 31 Mar 2023 | United Kingdom | April 1962 | 66, Porchester Road, London, W2 6ET, United Kingdom |
| CLIFT, Stephen Peter Wilton RESIGNED | Director | 26 Mar 2007 | 02 May 2008 | | June 1976 | Garden Flat, 73 Queensmill Road, London, SW6 6JR |
| FENLON, Max Andrew John RESIGNED | Director | 04 Nov 2024 | 17 Dec 2025 | United Kingdom | February 1990 | Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom |
| GRAM, Peter Gerardus RESIGNED | Director | 10 Mar 2000 | 31 Aug 2001 | | | 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU |
| HALL, Susannah Mary Louise RESIGNED | Director | 09 Sep 2002 | 30 Jan 2006 | | June 1965 | 76 Sutton Court, Chiswick, London, W4 3JF |
| HERRIOT, William Michael Ferme RESIGNED | Director | 01 Sep 1994 | 09 Sep 2002 | | January 1942 | 36a Valley Road, Henley On Thames, Oxfordshire, RG9 1RR |
| LEGGE, Diana Patricia RESIGNED | Director | 04 Nov 1998 | 10 Mar 2000 | | May 1958 | 24a Enderby Street, London, SE10 9PF |
| MARGISON, Joseph Daniel RESIGNED | Director | 10 Oct 2018 | 17 May 2023 | United Kingdom | May 1977 | 66, Porchester Road, London, W2 6ET, United Kingdom |
| MITCHELL, Stephen David RESIGNED | Director | 04 Jul 2013 | 05 May 2017 | England | September 1955 | The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom |
| MURPHY, Stephen Thomas Matthew RESIGNED | Director | 26 Sep 1996 | 04 Nov 1998 | | August 1956 | 23 The Crescent, London, SW13 0NN |
| PARRA, Alberto Ramos RESIGNED | Director | 17 May 2023 | 28 Jun 2024 | United Kingdom | September 1984 | 66, Porchester Road, London, W2 6ET, United Kingdom |
| POWELL, Gary James RESIGNED | Director | 22 Oct 2003 | 23 Jun 2006 | | April 1974 | 65 Star Road, London, W14 9QE |
| RONSOEHR, Andre RESIGNED | Director | 14 Dec 2016 | 10 Oct 2018 | England | November 1981 | The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom |
| SANCHEZ, Enrique RESIGNED | Director | 26 Oct 2017 | 31 Oct 2022 | United Kingdom | September 1969 | The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom |
| WHITE, Christopher Harris RESIGNED | Director | 17 May 2023 | 20 Sep 2024 | United States | June 1964 | 66, Porchester Road, London, W2 6ET, United Kingdom |
| WOODS, Ian Philip RESIGNED | Director | 02 Mar 2017 | 17 May 2023 | United Kingdom | September 1974 | 66, Porchester Road, London, W2 6ET, United Kingdom |