| RAFFERTY, Colin Desmond ACTIVE | Secretary | 03 Jul 2025 | | | | 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England |
| FINE, Steven Harvey ACTIVE | Director | 26 Jul 2007 | | United Kingdom | May 1966 | 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England |
| LEE, Michael James ACTIVE | Director | 03 Jul 2025 | | England | June 1978 | 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England |
| NEVE, Billy Robin ACTIVE | Director | 03 Jul 2025 | | England | October 1989 | 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England |
| BAILEY, Michael William RESIGNED | Secretary | 07 Jul 1993 | 31 Mar 1998 | | | 19 Anhalt Road, Battersea, London, SW11 4NZ |
| BONNEY, Stephen Andrew RESIGNED | Secretary | 22 Jan 2003 | 01 Aug 2005 | | | Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH |
| CHAMBERS, Simon Swainston RESIGNED | Secretary | 08 May 2007 | 16 Apr 2010 | | | Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH |
| CONNOLLY, Stephen Joseph RESIGNED | Secretary | 31 Mar 1998 | 22 Jan 2003 | | | 24 Howitt Road, London, NW3 4LL |
| DHALL, Sunil RESIGNED | Secretary | 16 Apr 2010 | 03 Jul 2025 | | | 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England |
| FRITH, Bethany Francesca Emma RESIGNED | Secretary | 01 Feb 2012 | 01 Feb 2012 | | | Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom |
| HANKINSON, Mark RESIGNED | Secretary | 01 Aug 2005 | 08 May 2007 | | | 47 Hartington Road, Salisbury, Wiltshire, SP2 7LG |
| KARVEY, Richard RESIGNED | Secretary | | 07 Jul 1993 | | | Moriston House 75 Springfield Road, Chelmsford, Essex, CM2 6JB |
| BENHAM, Keith Peter RESIGNED | Director | 25 Jan 2000 | 02 Jan 2003 | | March 1943 | The Old House Stroud Green Lane, Rotherwick, Hook, Hampshire, RG27 9BB |
| BLANEY, Stephen RESIGNED | Director | 20 Mar 2006 | 07 Jan 2010 | United Kingdom | January 1950 | Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS |
| BOWMAN, Geoffrey Ian RESIGNED | Director | 22 Feb 1994 | 02 Jan 2003 | | October 1944 | 10 Gwendolen Avenue, Putney, London, SW15 6EH |
| BREWSTER, Richard Mark RESIGNED | Director | 27 Jan 2011 | 29 Sep 2021 | England | May 1956 | 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England |
| CARTER, Darren RESIGNED | Director | 27 Jan 2011 | 29 Sep 2021 | United Kingdom | February 1966 | 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England |
| CARTER, Darren RESIGNED | Director | 01 Jan 2004 | 16 Apr 2010 | United Kingdom | February 1966 | Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH |
| CHAMBERS, Simon Swainston RESIGNED | Director | 02 Apr 2001 | 16 Apr 2010 | | August 1959 | Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH |
| COCKROFT, Timothy Bruce RESIGNED | Director | 01 May 1999 | 10 Apr 2006 | | June 1967 | Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH |
| CURRAN, David James RESIGNED | Director | 29 Sep 2021 | 03 Jul 2025 | United Kingdom | June 1981 | 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England |
| DHALL, Sunil RESIGNED | Director | 16 Apr 2010 | 03 Jul 2025 | United Kingdom | December 1974 | 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England |
| FAGHIHI, Mahmoud RESIGNED | Director | 02 Oct 2009 | 31 Mar 2010 | England | June 1956 | Pepys House, 124 Totteridge Lane, London, N20 8JH |
| HAMBRO, Rupert Nicholas RESIGNED | Director | 25 Jan 2000 | 02 Jan 2003 | England | June 1943 | 186 Ebury Street, London, SW1W 8UP |
| HANNES, Peter Frans Alfons RESIGNED | Director | 04 Oct 2004 | 26 Nov 2010 | Belgium | January 1961 | Pamelsestraat 49/21, Liedekerke, 1770, Belgium |
| HAYES, Simon RESIGNED | Director | 08 Dec 2003 | 29 Sep 2021 | England | April 1970 | 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England |
| HILL, Geoffrey Guild RESIGNED | Director | | 29 Dec 1999 | | April 1946 | Flat Seven 90 Onslow Gardens, London, SW7 3BS |
| HOLDSWORTH HUNT, Christopher RESIGNED | Director | | 31 Dec 2004 | United Kingdom | August 1942 | Flat 3, 55 Melbury Road, London, W14 8AD |
| HORTON, Edward Robeson RESIGNED | Director | 02 Jan 2003 | 17 Aug 2009 | United Kingdom | November 1970 | Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH |
| JONES, Peter Lewis RESIGNED | Director | 22 Feb 1994 | 02 Jan 2003 | | November 1944 | 9 Lower Street, Stansted Mountfitchet, Essex, CM24 8LN |
| MEZERET, Thierry Louis RESIGNED | Director | 21 Jan 2003 | 18 Feb 2004 | | July 1961 | Linkebeeksedreef 5, Sint Genesius Rode, Belguim 1640, FOREIGN |
| PEEL, Charles Edward Willoughby RESIGNED | Director | | 24 Sep 2004 | England | October 1944 | 8 Physic Place, London, SW3 4HQ |
| PHILIPS, Luc Karel RESIGNED | Director | 15 Feb 2001 | 01 Jan 2004 | Belgium | September 1951 | Platanenlaan 14, Perk, 1820, Belgium |
| POPELIER, Luc RESIGNED | Director | 01 Oct 2009 | 26 Nov 2010 | Belgium | July 1964 | Voosdonk 21, 2801 Mechelen, Belgium, Belgium |
| SEGERS, Guido RESIGNED | Director | 23 Apr 2003 | 31 Jul 2009 | | June 1950 | Torenstraat 114, Rotselaar 3110, Belgium |
| UTLEY, Neil Alan RESIGNED | Director | 27 Jan 2011 | 29 Sep 2021 | United Arab Emirates | January 1962 | 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England |
| VAN EECHAUTE, Guy Francois Maria RESIGNED | Director | 26 Jul 2007 | 01 Feb 2010 | | November 1962 | Sparrenbosweg 20, Beringen, 3582, Belgium |
| VAN EECHAUTE, Guy Francois Maria RESIGNED | Director | 02 Jan 2003 | 24 Sep 2004 | | November 1962 | Sparrenbosweg 20, Beringen, 3582, Belgium |
| VERMEIREN, Remi Francois RESIGNED | Director | 15 Feb 2001 | 24 Apr 2003 | | February 1940 | Boomgaardstraat 6, Zottegem, 9620, Belgium |
| WEDGE, Paul RESIGNED | Director | 31 Jan 2005 | 12 Apr 2006 | | January 1955 | Shillinglee Golf Club, Shillinglee, Chiddingfold, Godalming, Surrey, GU8 4TA |
| WINKLER, Reinhard RESIGNED | Director | 01 Dec 2000 | 19 Dec 2003 | | March 1945 | 13 Egerton Place, London, SW3 2EF |