| CARTLEDGE, Tom ACTIVE | Director | 31 Aug 2020 | | England | June 1979 | Handley House, Northgate, Newark, Nottinghamshire, NG24 1EH, England |
| MORLING, Neil Andrew ACTIVE | Director | 31 Aug 2020 | | England | February 1962 | Handley House, Northgate, Newark, Nottinghamshire, NG24 1EH, England |
| THORNTON, Amy ACTIVE | Director | 06 Dec 2024 | | United Kingdom | July 1984 | Handley House, Northgate, Newark, Nottinghamshire, NG24 1EH, England |
| FATTAL, Daniel RESIGNED | Secretary | 01 Nov 2015 | 31 Aug 2020 | | | One Tudor Street, London, EC4Y 0AH, United Kingdom |
| HARRIS, Philip Charles RESIGNED | Secretary | 20 Sep 2011 | 01 Nov 2015 | | | St Ives Plc, One Tudor Street, London, EC4Y 0AH, United Kingdom |
| LIVINGSTONE, Terrance Lionel RESIGNED | Secretary | 01 Aug 2007 | 12 Mar 2009 | | | 4 Oakfields, Sevenoaks, Kent, TN13 1NJ |
| LUCAS, Monica Dorothea RESIGNED | Secretary | 12 Mar 2009 | 20 Sep 2011 | | | 25 South Eaton Place, London, SW1W 9EL |
| LUCAS, Monica Dorothea RESIGNED | Secretary | | 01 Aug 2007 | | | 25 South Eaton Place, London, SW1W 9EL |
| ARMITAGE, Matthew Robert RESIGNED | Director | 20 Sep 2011 | 04 Aug 2018 | United Kingdom | October 1968 | St Ives Plc, One Tudor Street, London, EC4Y 0AH, United Kingdom |
| AVERY, Alex RESIGNED | Director | 31 Jul 2019 | 25 Oct 2024 | United Kingdom | April 1982 | 1, Monkwell Square, London, EC2Y 5BL, England |
| GRAY, Paul Bradley RESIGNED | Director | 01 Aug 2014 | 17 Jun 2019 | United Kingdom | December 1961 | One, Tudor Street, London, EC47 0AH, United Kingdom |
| GREEN, Michael Clifford RESIGNED | Director | 01 Aug 2007 | 31 Jan 2009 | | December 1971 | 1 Connaught Mews, Vera Road, London, SW6 6QR |
| HOLT, Thomas Edward RESIGNED | Director | 28 Sep 2015 | 31 Jul 2019 | England | February 1982 | 1, Tudor Street, London, EC4Y 0AH, United Kingdom |
| KUTSOR, George Chris RESIGNED | Director | 17 Jun 2019 | 31 Aug 2020 | United States | July 1973 | One Tudor Street, London, EC4Y 0AH, United Kingdom |
| LIVINGSTONE, Terrance Lionel RESIGNED | Director | 01 Aug 2007 | 12 Mar 2009 | England | July 1964 | 4 Oakfields, Sevenoaks, Kent, TN13 1NJ |
| LUCAS, Monica Dorothea RESIGNED | Director | | 18 Aug 2013 | England | March 1953 | 25 South Eaton Place, London, SW1W 9EL |
| MARTELL, Patrick Neil RESIGNED | Director | 20 Sep 2011 | 27 Nov 2014 | United Kingdom | December 1963 | 9, Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom |
| PALMER, Roy Adrian RESIGNED | Director | | 13 Aug 2013 | United Kingdom | April 1944 | The Corner House, Round Oak Road, Weybridge, Surrey, KT13 8HT |
| SCHWAN, J RESIGNED | Director | 04 Aug 2018 | 31 Aug 2020 | United Kingdom | November 1975 | One, Tudor Street, London, EC4Y 0AH, England |
| STEWART, Adrian Maxwell RESIGNED | Director | 01 Aug 2007 | 12 Mar 2009 | | July 1974 | Begovaya Alleya, Building 2,, Apartment 56, Moscow, 125284, Russia |
| WOODALL, Patrick John Warren RESIGNED | Director | 12 Mar 2009 | 31 Aug 2015 | United Kingdom | May 1960 | 2 Brockwell Park Gardens, London, SE24 9BL |