| HARRIS, Oliver John Richard ACTIVE | Director | 15 Apr 2020 | | United Kingdom | May 1979 | 1st Floor, 77 Gracechurch Street, London, England, EC3V 0AS, England |
| HARROW, Vanessa Patricia ACTIVE | Director | 25 Oct 2019 | | England | November 1988 | 1st Floor, 77 Gracechurch Street, London, England, EC3V 0AS, England |
| MARCHISIO, Christophe Jean-Pierre Georges ACTIVE | Director | 19 Dec 2023 | | France | September 1984 | 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| DARUWALA, Sarosh RESIGNED | Secretary | 01 Aug 2012 | 03 Oct 2016 | | | 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| DOYLE, Thomas Bernard RESIGNED | Secretary | 16 Dec 2005 | 01 Aug 2010 | | | 62 Brampton Road, Uxbridge, Middlesex, UB10 0DR |
| GOLDRING, Alan David RESIGNED | Secretary | 06 Mar 1993 | 22 Jun 1994 | | | 50 Lynton Mead, London, N20 8DJ |
| KALRA, Parmindar Singh RESIGNED | Secretary | 22 Jun 1994 | 16 Dec 2005 | | | 21 Dukes Avenue, Harrow, Middlesex, HA1 1XP |
| MESWANI, Ashish RESIGNED | Secretary | 01 Jan 2011 | 01 Aug 2012 | | | 145, Cannon Street, London, EC4N 5BP, United Kingdom |
| WALLIS, John Gill RESIGNED | Secretary | | 06 Mar 1993 | | | Flat 3, 42 Ennismore Gardens, London, SW7 1AQ |
| COOKE, Tracey RESIGNED | Director | 01 Jan 2012 | 30 Sep 2014 | United Kingdom | March 1970 | Parchment House, 13 Northburgh Street, London, EC1V 0JP |
| DE VLAM, Paul Reinier RESIGNED | Director | 08 Jul 1993 | 22 Jun 1994 | | April 1943 | Mgr Nolenslaan 3, Amstelveen, 1181 VL, Netherlands |
| ELSENGA, Michel Jeroen RESIGNED | Director | 20 Jan 2020 | 01 Nov 2023 | Netherlands | July 1971 | 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| FARRAND, Thomas RESIGNED | Director | 01 Jan 2012 | 01 Sep 2017 | United Kingdom | June 1961 | 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| GOLDRING, Alan David RESIGNED | Director | 06 Mar 1993 | 01 Aug 2010 | England | January 1955 | 28 Oakleigh Avenue, London, N20 9JH |
| HARRIS, Philip RESIGNED | Director | 09 Jul 2018 | 30 Sep 2018 | United Kingdom | November 1958 | 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| PUSTERS, Ferdinand Marinus RESIGNED | Director | | 22 Jun 1994 | | December 1939 | Spoorlaan 63, 3739 Kc Hollandsche Rading, FOREIGN, Holland |
| SIECKER, Eric Johannes RESIGNED | Director | 01 Sep 2017 | 20 Jan 2020 | England | May 1972 | Renown House 33-34 Bury Street, London, EC3A 5AR, England |
| SIECKER, Eric Johannes RESIGNED | Director | 04 Sep 2015 | 04 Mar 2016 | United Kingdom | May 1972 | Renown House (2nd Floor), 33 -34 Bury Street, London, EC3A 5AR, England |
| WALLIS, John Gill RESIGNED | Director | | 06 Mar 1993 | | October 1928 | Flat 3, 42 Ennismore Gardens, London, SW7 1AQ |
| WELCH, Duncan Andrew RESIGNED | Director | 14 Jul 1997 | 08 Sep 2006 | England | September 1964 | Lucas's Croft, Highfields Lane, Kelvedon, Essex, CO5 9BJ |
| WHELBOURN, Helene Michelle RESIGNED | Director | 01 Feb 2003 | 04 Sep 2015 | United Kingdom | October 1968 | 145, Cannon Street, London, EC4N 5BP, United Kingdom |
| WILSON, Peter David George, Dr RESIGNED | Director | 01 May 2016 | 01 Sep 2017 | England | June 1959 | 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom |