| SANDERSON, Winston Spencer Brian ACTIVE | Secretary | 31 Oct 2006 | | | | 1 Thomas More Street, London, E1W 1YZ |
| BRETT-SMITH, Adam De La Falaise Brett ACTIVE | Director | | | England | June 1956 | 1 Thomas More Street, London, E1W 1YZ |
| DUFFY, Simon Joseph ACTIVE | Director | 19 Oct 2015 | | England | October 1976 | 1 Thomas More Street, London, E1W 1YZ |
| FRASER, Bryce Gordon ACTIVE | Director | 26 May 2004 | | Scotland | February 1963 | 1 Thomas More Street, London, E1W 1YZ |
| GRIGSBY, Bernard Candler ACTIVE | Director | 19 Dec 2016 | | United States | May 1949 | 1, Thomas More Street, London, E1W 1YZ |
| HARTLEY, Oliver ACTIVE | Director | 01 Sep 2003 | | England | October 1967 | 1 Thomas More Street, London, E1W 1YZ |
| SANDERSON, Winston Spencer Brian ACTIVE | Director | 10 Dec 2020 | | England | May 1963 | 1 Thomas More Street, London, E1W 1YZ |
| SIBLEY, Damian Theobald Oliver ACTIVE | Director | 19 Dec 2016 | | England | April 1969 | 1 Thomas More Street, London, E1W 1YZ |
| WEATHERALL, Edward Percy Keswick ACTIVE | Director | 18 Mar 2009 | | Scotland | October 1957 | 1 Thomas More Street, London, E1W 1YZ |
| STIFF, David Charles RESIGNED | Secretary | | 01 Oct 2006 | | | 27 Corringway, London, W5 3AB |
| BROWN, James Alexander RESIGNED | Director | | 14 Jul 1999 | | August 1946 | 59 The Paddock, Bishops Stortford, Hertfordshire, CM23 4JW |
| BROWN, Simon William Bridgemore RESIGNED | Director | 01 Nov 2008 | 29 Nov 2016 | England | September 1961 | 1 Thomas More Street, London, E1W 1YZ |
| BURKE, Clare Jacqueline RESIGNED | Director | 26 Jun 1995 | 07 Aug 2003 | | December 1960 | 25 Kilmaine Road, London, SW6 7JU |
| FRESHWATER, Timothy George RESIGNED | Director | 19 Dec 2016 | 31 Mar 2025 | Hong Kong | October 1944 | 1 Thomas More Street, London, E1W 1YZ |
| GARDNER, Edward John Willoughby RESIGNED | Director | 01 Sep 2008 | 30 Apr 2013 | England | November 1970 | 1 Thomas More Street, London, E1W 1YZ |
| GORDON, Andrew Charles Ramsay RESIGNED | Director | 01 Feb 1992 | 17 Sep 2004 | England | April 1964 | The Lawns, 51 High Street, Wicken, Ely, Cambridgeshire, CB7 5XR |
| HARDIE, David Anthony RESIGNED | Director | 12 Feb 2001 | 01 Oct 2009 | England | August 1944 | 11 Clare Avenue, Wokingham, Berkshire, RG40 1EB |
| KERNICK, Robert Charles RESIGNED | Director | | 05 Mar 2009 | | May 1927 | 79 Canfield Gardens, London, NW6 3EA |
| KIMMINS, Malcolm Brian Johnston RESIGNED | Director | | 12 Feb 2001 | United Kingdom | February 1937 | Wick Lodge, Hoe Benham, Newbury, Berkshire, RG20 8EX |
| MASTERS, Paul Stanton RESIGNED | Director | 01 Jul 1999 | 10 Dec 2020 | England | December 1951 | 1 Thomas More Street, London, E1W 1YZ |
| MCLAREN, David John RESIGNED | Director | 25 Sep 1991 | 19 Dec 2016 | England | April 1944 | 1 Thomas More Street, London, E1W 1YZ |
| PEAT, Richard Henry RESIGNED | Director | | 16 Mar 2004 | | April 1935 | Flat 6 30 Brechin Place, London, SW7 4QA |
| SHAW, Gabrielle Patricia RESIGNED | Director | | 29 Jan 1993 | | October 1950 | Flat B 121 Clapham Common, North Side, London, SW4 9BF |
| STIFF, David Charles RESIGNED | Director | | 01 Oct 2006 | England | May 1950 | 27 Corringway, London, W5 3AB |