| COPSEY, David Mark ACTIVE | Director | 01 Feb 1997 | | | March 1969 | 1, Bridge Wharf, 156 Caledonian Road, London, N1 9UU |
| DEWHURST, Alexander John ACTIVE | Director | 01 Jul 2014 | | United Kingdom | November 1981 | One Bridge Wharf, 156 Caledonian Road, London, N1 9UU, United Kingdom |
| HOOPER, Elizabeth Anne ACTIVE | Director | 01 Apr 2025 | | United Kingdom | March 1989 | 1, Bridge Wharf, 156 Caledonian Road, London, N1 9UU |
| MARSDEN, Owen ACTIVE | Director | 17 Jan 2022 | | United Kingdom | July 1982 | 1, Bridge Wharf, 156 Caledonian Road, London, N1 9UU |
| MULLINEUX, Nicholas Edward ACTIVE | Director | 01 Jul 2014 | | United Kingdom | June 1980 | 1, Bridge Wharf, 156 Caledonian Road, London, N1 9UU |
| QUINLAN, Daniel ACTIVE | Director | 16 Mar 2018 | | England | July 1983 | 1, Bridge Wharf, 156 Caledonian Road, London, N1 9UU |
| SHANNON, Joanna Rose ACTIVE | Director | 31 Aug 2019 | | United Kingdom | March 1972 | 1, Bridge Wharf, 156 Caledonian Road, London, N1 9UU, United Kingdom |
| PRITCHARD, Robert David RESIGNED | Secretary | | 31 Aug 2018 | | | October Cottage, Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ |
| FOXTON, Gavin RESIGNED | Director | 01 Jul 2021 | 04 Mar 2022 | United Kingdom | March 1986 | 1, Bridge Wharf, 156 Caledonian Road, London, N1 9UU |
| GIBB, Simon Philip RESIGNED | Director | | 02 Mar 2021 | United Kingdom | March 1960 | 1, Bridge Wharf, 156 Caledonian Road, London, N1 9UU |
| HODGE, James RESIGNED | Director | 25 Apr 2022 | 30 Jul 2024 | United Kingdom | September 1981 | 1, Bridge Wharf, 156 Caledonian Road, London, N1 9UU |
| MASON, Andrew Roger RESIGNED | Director | | 07 Nov 1997 | United Kingdom | September 1961 | 6, Trewince Road, Raynes Park, London, SW20 8RD |
| PRITCHARD, Robert David RESIGNED | Director | | 31 Aug 2018 | United Kingdom | March 1957 | October Cottage, Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ |
| QUIST, Robert Karl RESIGNED | Director | 01 Jan 2005 | 05 May 2017 | | May 1970 | 28 Bow Brook House, Gathorne Street Bethnal Green, London, E2 0PW |
| SENNETT, Neil Lawrence RESIGNED | Director | | 31 Aug 2018 | United Kingdom | September 1952 | Flat 7, Hadham Hall, Little Hadham, Ware, Hertfordshire, SG11 2AU, England |
| THOMPSON, Mark Kevin RESIGNED | Director | 01 Apr 2013 | 03 Nov 2014 | England | March 1973 | 26, Canute Close, Canewdon, Rochford, Essex, SS4 3PX, United Kingdom |