| HIRST, Rebecca ACTIVE | Secretary | 05 Aug 2026 | | | | 1, Stephen Street, London, W1T 1AL |
| BANKES, Rhydian Wynne ACTIVE | Director | 30 Jul 2026 | | England | June 1983 | 1, Stephen Street, London, W1T 1AL |
| BRADY, Arlo ACTIVE | Director | 14 Oct 2016 | | England | July 1977 | 1, Stephen Street, London, W1T 1AL |
| FREUD, Matthew Rupert ACTIVE | Director | | | England | November 1963 | 1, Stephen Street, London, W1T 1AL, England |
| DAVIS, Robert RESIGNED | Secretary | 03 Nov 2010 | 15 Apr 2011 | | | Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG |
| EWING, Susanna RESIGNED | Secretary | 30 Nov 2007 | 16 Nov 2009 | | | 72f Sinclair Road, London, W14 0NJ |
| GLYNN, Michael Richard RESIGNED | Secretary | 01 Oct 2001 | 01 Oct 2002 | | | 19a British Grove, London, W4 2NL |
| GONZALEZ-GOMEZ, Minna Katariina RESIGNED | Secretary | 26 Mar 2007 | 02 Nov 2010 | | | Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England |
| HIRST, Rebecca Jane RESIGNED | Secretary | 26 Aug 2014 | 10 Apr 2017 | | | 1, Stephen Street, London, W1T 1AL, England |
| HYDE, Matthew James RESIGNED | Secretary | 15 Apr 2011 | 18 Nov 2013 | | | 55 Newman Street, London, W1T 3EB |
| KIERNAN EARL, Elizabeth Louise RESIGNED | Secretary | 16 Sep 2005 | 30 Nov 2007 | | | 9 Helena Road, Windsor, Berkshire, SL4 1JN |
| MACDONALD, Robbie RESIGNED | Secretary | 18 Nov 2013 | 26 Aug 2014 | | | 55 Newman Street, London, W1T 3EB |
| MARTEN, Napier Anthony Sturt Thomas RESIGNED | Secretary | | 18 Jun 1993 | | | Dean's Leaze, Witchampton, Wimborne, Dorset, BH21 5BT |
| NIGHTINGALE, Andrew Mark RESIGNED | Secretary | 23 Feb 1996 | 01 Oct 2001 | | | Park Cottage Park Road, Marden, Tonbridge, Kent, TN12 9LG |
| RICHARDSON, Alan John RESIGNED | Secretary | 18 Jun 1993 | 23 Feb 1996 | | | 11 Bristol Mews, Little Venice, London, W9 2JF |
| THOMAS, Linda Rhiannon RESIGNED | Secretary | 01 Oct 2002 | 16 Sep 2005 | | | 56 Hindmans Road, London, SE22 9NG |
| WYLLIE, Alison RESIGNED | Secretary | 01 Jan 2006 | 06 Oct 2006 | | | Flat 2, 186 Ladbroke Grove, London, W10 5LZ |
| CHILCOTT, Clare Louise RESIGNED | Director | 20 Mar 2000 | 16 Jul 2003 | | January 1968 | 32 Bowerdean Street, London, SW6 3TW |
| GLYNN, Michael Richard RESIGNED | Director | 21 Jun 2001 | 01 Oct 2002 | United Kingdom | February 1954 | 19a British Grove, London, W4 2NL |
| HICKS, Jeremy David RESIGNED | Director | 12 Dec 1994 | 28 Feb 1999 | England | May 1953 | Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL |
| HIRST, Rebecca Jane RESIGNED | Director | 20 May 1999 | 10 Apr 2017 | England | January 1967 | 1, Stephen Street, London, W1T 1AL, England |
| HOWSON, Nicola Jayne RESIGNED | Director | 01 Jan 2010 | 22 Oct 2014 | England | December 1969 | 55, Newman Street, London, W1T 3EB |
| JOHNSTON, Alexander John RESIGNED | Director | 08 Dec 1993 | 16 Sep 2005 | England | April 1964 | 91 Marylands Road, London, W9 2DS |
| KEEGAN, Patrick RESIGNED | Director | 06 Nov 2000 | 01 Jan 2010 | England | June 1970 | 55 Newman Street, London, W1T 3EB |
| KEEN, Caroline Elizabeth RESIGNED | Director | 10 Oct 2016 | 30 Jun 2018 | United Kingdom | February 1973 | 1, Stephen Street, London, W1T 1AL |
| KENNEDY, Simon Jonathan RESIGNED | Director | 07 Oct 1993 | 23 May 1997 | | October 1966 | 69a Oxford Gardens, London, W10 5UJ |
| LEE, Cathryn Vanessa RESIGNED | Director | 06 Jun 2001 | 01 Jan 2010 | United Kingdom | January 1969 | 55 Newman Street, London, W1T 3EB |
| MARTEN, Napier Anthony Sturt Thomas RESIGNED | Director | | 18 Jun 1993 | | March 1959 | Dean's Leaze, Witchampton, Wimborne, Dorset, BH21 5BT |
| MCGUINNESS, Andrew Peter RESIGNED | Director | 01 Dec 2014 | 07 Dec 2016 | England | April 1970 | 1, Stephen Street, London, W1T 1AL, England |
| MEAD, Peter William RESIGNED | Director | 12 Dec 1994 | 27 Jun 2001 | | March 1940 | The Old Garden Cambridge Park, Twickenham, Middlesex, TW1 2JW |
| MELODY, Paul Jonathan RESIGNED | Director | 27 Mar 2000 | 11 Jun 2013 | United Kingdom | March 1970 | 55 Newman Street, London, W1T 3EB |
| NIGHTINGALE, Andrew Mark RESIGNED | Director | 23 Feb 1996 | 01 Oct 2001 | | April 1963 | Park Cottage Park Road, Marden, Tonbridge, Kent, TN12 9LG |
| PECK, Jerry Neil Weston RESIGNED | Director | 20 May 1999 | 25 Oct 1999 | | October 1964 | 4 Ebner Street, London, SW18 1BT |
| SANCHEZ, Jonathan Lee RESIGNED | Director | 01 May 2003 | 22 Apr 2004 | | September 1974 | 21a Brooksby Street, London, N1 1EX |
| THOMAS, Linda Rhiannon RESIGNED | Director | 01 Oct 2002 | 14 Oct 2008 | United Kingdom | June 1969 | 56 Hindmans Road, London, SE22 9NG |
| THYKIER, Svendkristoffer Stael RESIGNED | Director | 23 Feb 1996 | 31 Dec 2007 | | January 1972 | 130 Elgin Avenue, London, W9 2NS |
| WHEELER, Oliver Mark RESIGNED | Director | 06 Nov 2000 | 01 Jan 2010 | England | November 1969 | 55 Newman Street, London, W1T 3EB |
| WISZOWATY, Nicholas Jan RESIGNED | Director | 01 Jan 1993 | 31 Mar 2009 | England | October 1962 | Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA |
| ZEIN, Gaby RESIGNED | Director | 31 Jan 1999 | 16 Sep 2005 | | July 1969 | 123 Chevening Road, London, NW6 6DU |