| BLOCH, Cedric Stephan Nicolas ACTIVE | Director | 05 Aug 2014 | | United Kingdom | December 1987 | Flat 5, 67 St Georges Square, London, SW1V 3QN, United Kingdom |
| DEAN, James Douglas ACTIVE | Director | 20 Jan 2016 | | England | March 1966 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| MCDONALD, Gael, Professor ACTIVE | Director | 20 Apr 2004 | | New Zealand | November 1957 | 27 Tainui Road, Woodland Park, Titirangi, Auckland, New Zealand |
| SELLAR, Robert Edward Ralph ACTIVE | Director | 01 Sep 2014 | | United Kingdom | October 1983 | 67a St Georges Square, London, SW1V 3QN, United Kingdom |
| TRAVERS, Benita ACTIVE | Director | 23 Feb 2015 | | United Kingdom | May 1960 | 67 St Georges Square, London, SW1V 3QN, United Kingdom |
| CATLEUGH, Peter RESIGNED | Secretary | 12 Mar 2007 | 01 Aug 2013 | | | 67, Saint Georges Square, London, SW1V 3QN, United Kingdom |
| CATLEUGH, Peter RESIGNED | Secretary | 29 Apr 2003 | 17 Feb 2004 | | | 67 Saint Georges Square, London, SW1V 3QN |
| DE BORCHGRAVE, Rupert, Dr RESIGNED | Secretary | 17 Feb 2004 | 12 Mar 2007 | | | 67 St Georges Square, London, SW1V 3QN |
| DE BORCHGRAVE, Rupert, Dr RESIGNED | Secretary | 12 Jul 2000 | 29 Apr 2003 | | | 67 St Georges Square, London, SW1V 3QN |
| RIDLEY, Malcolm James RESIGNED | Secretary | | 14 Jun 1997 | | | 67 St Georges Square, London, SW1V 3QN |
| WADE, Matthew William RESIGNED | Secretary | 14 Jun 1997 | 12 Jul 2000 | | | Basement Flat 67 St Georges Square, Pimlico, London, SW1V 3QN |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Aug 2013 | 24 Jun 2025 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| ALDEN, Inna RESIGNED | Director | 28 Oct 2011 | 21 Apr 2026 | United Kingdom | May 1956 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| ALDRIDGE, Tom Rupert RESIGNED | Director | | 06 Jun 1995 | | April 1948 | 67 St Georges Square, London, SW1V 3QN |
| CATLEUGH, Peter RESIGNED | Director | 12 Jul 2000 | 14 Jul 2014 | United Kingdom | September 1963 | 67 Saint Georges Square, London, SW1V 3QN |
| DE BORCHGRAVE, Rupert, Dr RESIGNED | Director | 17 Feb 2004 | 14 Jul 2014 | United Kingdom | November 1971 | 67 St Georges Square, London, SW1V 3QN |
| DE BORCHGRAVE, Rupert, Dr RESIGNED | Director | 30 Jul 1997 | 29 Apr 2003 | United Kingdom | November 1971 | 67 St Georges Square, London, SW1V 3QN |
| DEAN, Gordon Douglas RESIGNED | Director | 04 Oct 2007 | 29 Jul 2014 | United Kingdom | June 1937 | 67 St Georges Square, London, SW1V 3QN |
| DEAN, Gordon Douglas RESIGNED | Director | | 29 Apr 2003 | England | June 1937 | 10 Honeywood House, 28 Alington Road, Poole, Dorset, BH14 8LZ |
| GOODBRAND, Emily RESIGNED | Director | 04 Oct 2007 | 28 Oct 2011 | United Kingdom | February 1975 | 3rd Floor Flat, 67 St Georges Square, London, SW1V 3QN |
| MAWTUS, Joanna RESIGNED | Director | 06 Jun 1995 | 20 Oct 2005 | United Kingdom | March 1962 | 27 Aylesford Street, London, SW1V 3RY |
| PARKINSON, Philip John RESIGNED | Director | 02 Apr 2003 | 31 May 2004 | | July 1951 | Boatside Cottage, Hay On Wye, Hereford, HR3 5RT |
| RIDLEY, Malcolm James RESIGNED | Director | | 14 Jun 1997 | | March 1941 | 67 St Georges Square, London, SW1V 3QN |
| SCHMIDT, Charlotte RESIGNED | Director | 03 Aug 2009 | 13 Feb 2012 | Uk | October 1978 | 67, St Georges Square, London, Middlesex, SW1V 3QN |
| SCHOLZE, Lisa Fleur RESIGNED | Director | 01 Apr 2004 | 27 May 2009 | | September 1976 | Flat 4, 67 St Georges Square, London, SW1V 3QN |
| SCHOLZE, Lisa Fleur RESIGNED | Director | 12 Jul 2000 | 29 Apr 2003 | | September 1976 | Flat 4, 67 St Georges Square, London, SW1V 3QN |
| TRAVERS, Thomas Joseph Dominic RESIGNED | Director | 29 Jul 2014 | 23 Feb 2015 | Saudi Arabia | September 1959 | 94 Park Lane, Croydon, Surrey, CR0 1JB |
| WADE, Matthew William RESIGNED | Director | 06 Jun 1995 | 12 Jul 2000 | | February 1969 | Basement Flat 67 St Georges Square, Pimlico, London, SW1V 3QN |
| WILLIAMS, Georgie Victoria RESIGNED | Director | 13 Feb 2012 | 31 Jul 2025 | United Kingdom | May 1988 | Hembury, Mount Avenue, Hutton Mount, Shenfield, Essex, CM13 2PB |
| WILSON, John Skinner RESIGNED | Director | | 30 Apr 1994 | | November 1954 | 67 St Georges Square, London, SW1V 3QN |