| BETTS, Christopher Guy ACTIVE | Director | 23 Jan 2024 | | England | August 1965 | Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom |
| COLLINS, Philip Geoffrey Hugh ACTIVE | Director | 04 Feb 2020 | | England | January 1948 | Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom |
| TOLHURST, Caroline Mary ACTIVE | Director | 04 Feb 2020 | | England | July 1961 | Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom |
| DREWELUS, Dawn RESIGNED | Secretary | | 28 Feb 1994 | | | 4 Mogador Cottages, Mogador, Tadworth, Surrey, KT20 7ES |
| NOTTINGHAM, Mathew Paul RESIGNED | Secretary | 28 Feb 1994 | 30 Jun 2014 | | | Church View Cottage, 8 The Maltings Ashley, Market Harborough, Leicestershire, LE16 8HW |
| NEWCORE CAPITAL MANAGEMENT LLP RESIGNED | Secretary | 30 Jun 2014 | 07 Aug 2018 | | | 14, Buckingham Street, London, WC2N 6DF, England |
| BIGGS, Colin Charles RESIGNED | Director | | 30 Nov 1992 | | February 1942 | 30 Stacey Road, Tonbridge, Kent, TN10 3AR |
| DREWELUS, Dawn RESIGNED | Director | 03 Feb 1994 | 28 Feb 1994 | | December 1956 | 4 Mogador Cottages, Mogador, Tadworth, Surrey, KT20 7ES |
| HICKMAN, John RESIGNED | Director | | 28 Feb 1994 | England | August 1942 | 27 Argyll Road, London, W8 7DA |
| LLEWELYN, Hugo William John RESIGNED | Director | 29 Jun 2016 | 07 Aug 2018 | England | May 1971 | 3, Fitzhardinge Street, London, W1H 6EF, England |
| NEWCOMBE, Edward Mark RESIGNED | Director | 28 Feb 1994 | 07 Aug 2018 | England | May 1937 | Bakersgate Ash Road, Pirbright, Woking, Surrey, GU24 0NA |
| NEWCOMBE, John Langton RESIGNED | Director | 28 Feb 1994 | 23 Jun 1994 | | April 1931 | 39 Manor Road, Barnet, Hertfordshire, EN5 2JQ |
| NEWCOMBE, Robert William RESIGNED | Director | 29 Jun 2016 | 07 Aug 2018 | England | August 1972 | 3, Fitzhardinge Street, London, W1H 6EF, England |
| NOTTINGHAM, Mathew Paul RESIGNED | Director | 28 Feb 1994 | 30 Jun 2014 | England | June 1966 | Church View Cottage, 8 The Maltings Ashley, Market Harborough, Leicestershire, LE16 8HW |
| PARKER, Toby James Carson RESIGNED | Director | 07 Aug 2018 | 30 Sep 2019 | England | April 1955 | 150, Aldersgate Street, London, EC1A 4AB, England |
| ROBERTS, Peter Holtom RESIGNED | Director | 28 Feb 1994 | 01 Dec 2011 | United Kingdom | June 1924 | Copse House Church Lane, Greatham, Liss, Hampshire, GU33 6HB |
| ROBINSON, Robert Andrew RESIGNED | Director | | 21 May 1993 | | March 1950 | 20 Grampian Road, Sandhurst, Camberley, Surrey, GU17 8NH |
| SCOTT, Kenneth Robert RESIGNED | Director | 28 Feb 1994 | 01 Dec 2011 | United Kingdom | December 1949 | White Cottage 6 Chase Road, Lindford, Bordon, Hampshire, GU35 0RG |
| WILLIAMS, Christopher Paul RESIGNED | Director | 07 Aug 2018 | 17 Jan 2024 | England | December 1957 | Hamilton House, Mabledon Place, London, WC1H 9BB, United Kingdom |