| GRAVITA TRUSTEES LIMITED ACTIVE | Secretary | 19 Jan 2004 | | | | Aldgate Tower, 2 Leman Street, London, E1 8FA, England |
| GEHL, Erez ACTIVE | Director | 28 Jul 2021 | | United Kingdom | May 1982 | 2 Leman Street, London, E1W 9US, United Kingdom |
| HIRDARAMANI, Anoushka ACTIVE | Director | 02 Sep 2019 | | United Kingdom | November 1975 | 2 Leman Street, London, E1W 9US, United Kingdom |
| KHURSHEED, Nadeem ACTIVE | Director | 09 Nov 2021 | | United Kingdom | August 1965 | 2 Leman Street, London, E1W 9US, United Kingdom |
| LEWIS, Stephen Graeme ACTIVE | Director | 14 Oct 2019 | | United Kingdom | May 1953 | 2 Leman Street, London, E1W 9US, United Kingdom |
| MANJI, Minhaz Haiderali ACTIVE | Director | 01 Oct 2018 | | United Kingdom | May 1961 | 10 Queensmead, St John's Wood Park, London, NW8 6RE, United Kingdom |
| WADHWANI, Suresh Parsram ACTIVE | Director | 15 Dec 2022 | | United Kingdom | September 1962 | 2 Leman Street, London, E1W 9US, United Kingdom |
| ARNOLD, William John RESIGNED | Secretary | 01 Jul 1992 | 09 Feb 1996 | | | Smallburgh, 5 Leewood Way, Effingham, Surrey, KT24 5JN |
| BONE, Christopher Gordon RESIGNED | Secretary | 03 Sep 1991 | 01 Jul 1992 | | | 2 Pond Place, London, SW3 6QJ |
| COLEMAN, Anne RESIGNED | Secretary | 09 Feb 1996 | 19 Jan 2004 | | | 57 West End Lane, Pinner, Middlesex, HA5 1AH |
| KNIGHTS, Barry Bryan RESIGNED | Secretary | | 03 Sep 1991 | | | 81 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE |
| ARNOLD, William John RESIGNED | Director | 03 Sep 1991 | 09 Feb 1996 | | July 1956 | Smallburgh, 5 Leewood Way, Effingham, Surrey, KT24 5JN |
| BENNETT-BLACKLOCK, Robert Malcolm RESIGNED | Director | 09 Feb 1996 | 27 Mar 1997 | | March 1948 | Ravenswood Mayes Green, Ockley, Dorking, Surrey, RH5 5PN |
| BONE, Christopher Gordon RESIGNED | Director | 03 Sep 1991 | 01 Jul 1992 | | November 1937 | 2 Pond Place, London, SW3 6QJ |
| DEAN, John Grenville RESIGNED | Director | 03 Sep 1991 | 09 Feb 1996 | | August 1933 | 13 Elm Place, London, SW7 3QJ |
| DEHGHANPOUR, Mostafa RESIGNED | Director | 23 Jan 2017 | 29 Mar 2018 | United Kingdom | September 1986 | Flat 1 Sheringham, St John's Wood Park, London, NW8 6QX, United Kingdom |
| FINLAY, David Richard RESIGNED | Director | 23 Jan 2017 | 31 Mar 2019 | United Kingdom | March 1955 | 23 Sheringham, St John's Wood Park, London, NW8 6QY, United Kingdom |
| GARDNER, Jack RESIGNED | Director | 20 Dec 1991 | 14 May 1994 | | April 1929 | 69 Sheringham, St Johns Wood Park, London, NW8 6RB |
| GLOVER, Tracey Elaine RESIGNED | Director | 03 Sep 1991 | 09 Feb 1996 | | February 1963 | 33a Queensmill Road, London, SW7 6JP |
| GLYNN, Laurence RESIGNED | Director | 14 Jul 1994 | 28 Jan 2014 | | January 1938 | 15 Sheringham, St Johns Wood Park Queensmead, London, NW8 6QX |
| GOLDSTONE, Maurice RESIGNED | Director | 10 Nov 2011 | 14 Oct 2019 | | April 1943 | 79, Sheringham, St John's Wood Park, London, NW8 6RB |
| GORVY, Harold Aubrey RESIGNED | Director | 01 Aug 2003 | 16 Feb 2010 | | January 1927 | 19 Sheringham, St Johns Wood Park, London, NW8 6QY |
| GOSEN, Peggy RESIGNED | Director | 21 Nov 2021 | 04 Dec 2023 | United Kingdom | June 1938 | 66 Prescot Street, London, E1 8NN |
| GOSEN, Peggy RESIGNED | Director | 30 Jan 2009 | 27 Apr 2021 | United Kingdom | June 1938 | 27 Walsingham, Saint Johns Wood Park, London, NW8 6RH |
| HASHEMI, Majid RESIGNED | Director | 14 Oct 2019 | 24 Feb 2026 | United Kingdom | December 1965 | 2 Leman Street, London, E1W 9US, United Kingdom |
| JAQUE, Sidney RESIGNED | Director | 09 Feb 1996 | 15 Aug 2001 | | June 1912 | 56 Sheringham, St Johns Wood Park, London, NW8 6RA |
| KAYE, Henry RESIGNED | Director | 09 Feb 1996 | 17 Jul 2003 | England | April 1919 | 54 Walsingham, London, NW8 6RJ |
| KESTON, Morris RESIGNED | Director | 17 Jun 2002 | 05 Nov 2002 | | May 1931 | 8 Walsingham, St Johns Wood Park, London, NW8 6RG |
| LAXTON, Christopher James Wentworth, Mr RESIGNED | Director | | 03 Sep 1991 | United Kingdom | July 1960 | High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ |
| LEVIN, Michael RESIGNED | Director | 17 Jun 2002 | 27 Jun 2016 | | February 1933 | 19 Walsingham, Saint Johns Wood Park, London, NW8 6RH |
| LEVY, Kenneth Gary Sholem RESIGNED | Director | 01 Jan 1992 | 10 Feb 2020 | England | February 1943 | 6 Mancroft Court, St Johns Wood Park, London, NW8 6QU |
| LOSSOS, David Vigdor RESIGNED | Director | 27 Jan 2015 | 14 Oct 2019 | United Kingdom | June 1946 | 72 Walsingham, Queensmead, St John's Wood Park, London, NW8 6RL, United Kingdom |
| SALVESEN, Duncan James RESIGNED | Director | 14 May 1997 | 22 May 2008 | United Kingdom | September 1957 | 53 Hotham Road, Putney, London, SW15 1QW |
| SCOTT, Catherine Anne RESIGNED | Director | 28 Jul 2021 | 09 Nov 2021 | United Kingdom | August 1970 | 66 Prescot Street, London, E1 8NN |
| SCOTT, Cathryn RESIGNED | Director | 14 Jul 1994 | 12 Oct 2015 | | April 1934 | 14 Wymondham Court, St Johns Wood Park, London, NW8 6RD |
| SIMSON, Rebecca Rainbow RESIGNED | Director | 23 Jan 2017 | 09 Nov 2021 | United Kingdom | March 1981 | 121 Greencroft Gardens, London, NW6 3PE, United Kingdom |
| TABATZNIK, Anthony Selwyn RESIGNED | Director | 02 Oct 2009 | 09 Nov 2021 | United Kingdom | August 1947 | 75 Sheringham Queensmead, St Johns Wood Park, London, NW8 6RB |
| TABATZNIK, Risa RESIGNED | Director | 01 Oct 2018 | 09 Nov 2021 | United Kingdom | May 1979 | 71 Sheringham, St John's Wood Park, London, NW8 6RB, United Kingdom |
| WARING, Nigel Peter RESIGNED | Director | | 03 Sep 1991 | | March 1955 | 8 Kingslea Road, Tooting, London, SW17 |