| BUNCE, Mark Andrew ACTIVE | Director | 20 Aug 2026 | | England | March 1988 | 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom |
| GYAMFI, Sam ACTIVE | Director | 25 Aug 2026 | | United Kingdom | July 1983 | 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom |
| PRESTON, David Chaves ACTIVE | Director | 06 Aug 2026 | | England | July 1972 | 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom |
| PATEL, Narendrakumar Chhotabhai RESIGNED | Secretary | | 26 Mar 2013 | | | 12 Flambard Road, Harrow, Middlesex, HA1 2NA |
| SCOULAR, Gavin RESIGNED | Secretary | 13 Jan 2014 | 30 Nov 2021 | | | Unit 1, Trident Industrial Estate, Blackthorne Road, Colnbrook, Slough, Berkshire, SL3 0AX, England |
| ARORA, Sanjay RESIGNED | Director | 30 Nov 2021 | 01 Aug 2025 | United States | June 1967 | 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom |
| COWDRY, Miles Adrian RESIGNED | Director | 30 Nov 2021 | 24 May 2024 | United States | August 1958 | 12025, Creekbend Drive, Reston, VA 20194, United States |
| GRACE, Sarah RESIGNED | Director | 22 Jan 2025 | 25 Aug 2026 | England | September 1977 | 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom |
| GYAMFI, Sam RESIGNED | Director | 24 May 2024 | 06 Aug 2026 | United Kingdom | July 1983 | 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom |
| HENNESSY, Marie Louise RESIGNED | Director | 01 Feb 2012 | 04 Jun 2021 | England | December 1959 | Unit 1, Trident Industrial Estate, Blackthorne Road, Colnbrook, Slough, Berkshire, SL3 0AX |
| JONES, Michael Patrick RESIGNED | Director | | 08 Nov 2016 | England | January 1951 | 14, Bullswater Common Road, Pirbright, Woking, Surrey, GU24 0LZ |
| PATEL, Narendrakumar Chhotabhai RESIGNED | Director | | 26 Mar 2013 | England | July 1949 | 12 Flambard Road, Harrow, Middlesex, HA1 2NA |
| SCOTT, Antony John RESIGNED | Director | | 22 Jan 2025 | England | December 1958 | 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom |
| SCOULAR, Gavin James RESIGNED | Director | 13 Jan 2014 | 30 Nov 2021 | England | May 1978 | Unit 1, Trident Industrial Estate, Blackthorne Road, Colnbrook, Slough, Berkshire, SL3 0AX, England |
| SINGH, Mark RESIGNED | Director | 01 Jul 1995 | 30 Nov 2021 | England | February 1968 | Unit 1, Trident Industrial Estate, Blackthorne Road, Colnbrook, Slough, Berkshire, SL3 0AX |
| STEVENSON, Keith John RESIGNED | Director | 01 Jul 1995 | 01 May 2003 | | December 1964 | 35a Hithermoor Road, Stanwell Moor, Staines, Middlesex, TW19 6AH |