| DALAIMO, Vincenzo Salvatore ACTIVE | Director | 01 Apr 2021 | | England | March 1969 | Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England |
| DONELLY, Thomas ACTIVE | Director | 01 Mar 2024 | | United States | May 1962 | Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England |
| FORBES, Alice Claire ACTIVE | Director | 01 Aug 2000 | | United Kingdom | November 1954 | Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England |
| LO, Adam Manvil Wilfred ACTIVE | Director | 17 Dec 2024 | | England | May 1989 | Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England |
| POOLE, Mark James Edward ACTIVE | Director | 11 Nov 2025 | | England | March 1995 | Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England |
| CAMPBELL JONES, Simon Owen RESIGNED | Secretary | 08 Aug 2000 | 18 Jan 2001 | | | Apartment 2, 64 Southwark Bridge Road, London, SE1 0AS |
| HUNT, Peter Roy RESIGNED | Secretary | 12 Feb 2001 | 21 Feb 2025 | | | 23b, Fieldhurst Close, Addlestone, KT15 1NN, England |
| LEMOS, Nickie Julie RESIGNED | Secretary | 16 Oct 1991 | 18 Jan 2001 | | | 31 Cunningham Court, Maida Vale, London, W9 1AE |
| LEMOS, Nickie Julie RESIGNED | Secretary | | 01 Feb 1993 | | | 131 Highlever Road, North Kensington, London, W10 6PH |
| ARONSHON, Simon Sergei RESIGNED | Director | | 01 Feb 1993 | | May 1961 | The White House, 1 Ardwick Road, London, W10 6PH |
| ARONSOHN, Alexander Stefan RESIGNED | Director | 16 Oct 1991 | 18 Jan 2001 | | October 1965 | 31 Cunningham Court, Maida Vale, London, W9 1AE |
| ARONSOHN, Alexander Stefan RESIGNED | Director | | 01 Feb 1993 | | October 1965 | 131 Highlever Road, North Kensington, London, W10 6PH |
| ARONSOHN, David Harold RESIGNED | Director | 16 Oct 1991 | 18 Jan 2001 | | August 1963 | The White House, 7 Ardwick Road Hampstead, London, NW2 2BX |
| ARONSOHN, David Harold RESIGNED | Director | | 01 Feb 1993 | | August 1963 | 15 Ballantrae House, Lyndale Road, London, NW2 2PB |
| ARONSOHN, Simon Sergei RESIGNED | Director | 16 Oct 1991 | 18 Jan 2001 | England | May 1961 | 15 Audley Road, Ealing, London, W5 3ES |
| BROWN, Mark Finlay RESIGNED | Director | 05 Dec 2019 | 17 Dec 2024 | England | February 1980 | Flat 4 1 Playhouse Court, Southwark Bridge Road, London, SE1 0AS, England |
| CAMPBELL JONES, Simon Owen RESIGNED | Director | 12 Feb 2001 | 28 Feb 2024 | United Kingdom | March 1936 | Apt 2, 1 Playhouse Court, Playhouse Court, London, SE1 0AT, United Kingdom |
| DAY, Rupert RESIGNED | Director | 08 Aug 2000 | 20 Aug 2017 | England | December 1955 | 2 Oakhurst Farm Cottages, Mill Lane, Steep, Hampshire, GU32 2DJ |
| POOLE, Melanie Francis RESIGNED | Director | 01 Nov 2017 | 11 Nov 2025 | England | August 1964 | Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England |
| SMITH, Roy RESIGNED | Director | 07 Aug 2000 | 20 Apr 2021 | England | April 1938 | Trevena, 26 Burntwood Road, Sevenoaks, Kent, TN13 1PT |