| KNIGHT, Susan ACTIVE | Secretary | | | | | 16, Great Queen Street, Covent Garden, London, WC2B 5AH |
| ADAMS, Josephine Lesley ACTIVE | Director | 30 Oct 2024 | | United Kingdom | January 1952 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH |
| AMBLER, Clive ACTIVE | Director | 01 May 1997 | | United Kingdom | June 1955 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH |
| BARTLETT, James William ACTIVE | Director | 30 Oct 2024 | | United Kingdom | January 1979 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH |
| HARLING, Andrew Christopher ACTIVE | Director | 30 Oct 2024 | | England | November 1978 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH |
| KNIGHT, Martin Andrew ACTIVE | Director | 01 May 1997 | | United Kingdom | May 1951 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH |
| KNIGHT, Susan ACTIVE | Director | | | | October 1956 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH |
| SLATER, Alexander Duncan ACTIVE | Director | 30 Oct 2024 | | United Kingdom | April 1978 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH |
| CLIFFORD, Leslie Andrew Jack RESIGNED | Director | 01 Oct 1992 | 30 Dec 1998 | | June 1952 | 6 North Grove, Highgate, London, N6 4SL |
| JONES, Steven Michael RESIGNED | Director | 01 Nov 1996 | 31 Jan 2009 | | January 1962 | 28 Elsham Road, London, E11 3JH |
| SLATER, Maureen Ann RESIGNED | Director | | 20 May 2008 | | May 1952 | 27 Oak Avenue, Enfield, Middlesex, EN2 8LB |