| CROSSFIELD, Scott ACTIVE | Director | 26 May 2024 | | United States | September 1973 | 4 Apollo Studios, Charlton Kings Road, London, NW5 2SW |
| DAEHMS, Marion ACTIVE | Director | 17 Mar 1999 | | England | January 1962 | 4 Apollo Studios, Charlton Kings Road, London, NW5 2SW |
| LAMMING, Tom ACTIVE | Director | 26 May 2024 | | United Kingdom | October 1979 | 4 Apollo Studios, Charlton Kings Road, London, NW5 2SW |
| ROSS, Findlay ACTIVE | Director | 26 May 2024 | | France | November 1971 | 4 Apollo Studios, Charlton Kings Road, London, NW5 2SW |
| CHAPMAN, Paul Stephen RESIGNED | Secretary | | 25 Oct 2004 | | | Merlimont, 101 Hayes Lane, Beckenham, Kent, BR3 6RN |
| SIMPART SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 25 Oct 2004 | 15 Jan 2025 | | | 3rd, Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom |
| CHAPMAN, Paul Stephen RESIGNED | Director | 09 Jul 1999 | 05 Oct 2000 | | January 1966 | 13 Southbourne, Hayes, Bromley, Kent, BR2 7NJ |
| CHAPMAN, Paul Stephen RESIGNED | Director | 03 May 1996 | 28 Apr 1999 | | January 1966 | 13 Blake House, Porchester Mead, Beckenham, Kent, BR3 1TN |
| COYNE, John RESIGNED | Director | 01 Feb 2010 | 31 Jul 2011 | Usa | April 1964 | 4 Apollo Studios, Charlton Kings Road, London, NW5 2SW |
| DELINGER, Benton, Mr. RESIGNED | Director | 01 Feb 2010 | 28 Feb 2015 | United States | September 1962 | 4 Apollo Studios, Charlton Kings Road, London, NW5 2SW |
| FIELD, Anthony, Dr RESIGNED | Director | | 31 May 2006 | Uk | August 1928 | 152 Cromwell Tower, Barbican, London, EC2Y 8DD |
| FLEMING, Louis Kepler Hyde RESIGNED | Director | | 24 May 2006 | | April 1925 | 14 Stafford Place, London, SW1E 6NP |
| GODDEN, Jeremy RESIGNED | Director | | 14 Jan 2013 | United Kingdom | July 1945 | 27 Wittering Close, Kingston Upon Thames, Surrey, KT2 5GA |
| GOTESMAN, Victor RESIGNED | Director | 25 Nov 1996 | 31 Jul 2002 | | February 1949 | 101 West 87 Street, Apartment 2a, New York, 10024, Usa |
| HALL, Brian David RESIGNED | Director | 05 Aug 1994 | 21 Aug 2006 | | March 1940 | 425 Carlton Street, Toronto, Ontario, M5A 2M3, Canada |
| MACKINTOSH, John Cyril RESIGNED | Director | | 28 Jun 2006 | England | April 1937 | 2 Sibella Road, Clapham, London, SW4 6HX |
| NISHBALL, Michael RESIGNED | Director | 14 Jan 2013 | 26 May 2024 | United States | December 1957 | 47, Water Street, South Norwalk, Connecticut 06854, Usa |
| PILBROW, Richard Hugh RESIGNED | Director | | 01 Jul 2006 | United States | April 1933 | 78 Barrack Hill Road, Ridgefield, Connecticut 06877, FOREIGN, Usa |
| ROSENBURG, David RESIGNED | Director | 26 May 2024 | 11 Dec 2025 | United States | July 1963 | 4 Apollo Studios, Charlton Kings Road, London, NW5 2SW |
| RUSSELL, Alan Graham RESIGNED | Director | | 31 May 2011 | United Kingdom | May 1943 | West Woodlands Guildford Road, Runfold, Farnham, Surrey, GU10 1PG |
| STAPLES, David Thomas RESIGNED | Director | | 14 Jan 2013 | United Kingdom | August 1951 | 11 St Lukes Church, 42 Mayfield Road, London, N8 9LP |
| STROOMER, Mark Raymond RESIGNED | Director | 17 Mar 1999 | 18 Dec 2023 | England | June 1961 | 17, Northcroft Villas, Englefield Green, Egham, Surrey, TW20 0DZ, England |
| TAYLOR, David Ian RESIGNED | Director | 17 Mar 1999 | 20 May 2006 | | January 1963 | Ord House 52 Main Street North, Bridgewater, Lichfield County, Usa, CT 06752 |
| WALKER, Michael James RESIGNED | Director | 28 Apr 1999 | 05 Oct 2000 | England | March 1953 | 12 Johnsons Drive, Hampton, Middlesex, TW12 2EQ |
| WEBB, Duncan Melville RESIGNED | Director | 24 Sep 1992 | 31 Mar 1995 | | March 1957 | 310 West 79th Street Apt 12 Wr, New York 10024, Usa |
| WIGNALL, Mark Steven RESIGNED | Director | | 28 Apr 1999 | England | June 1957 | 85 Heythorp Street, London, SW18 5BT |