| FRY ASSET MANAGEMENT LTD ACTIVE | Secretary | 25 Mar 2026 | | | | 140, Tachbrook Street, London, SW1V 2NE, England |
| BROTHERSTON, Patricia ACTIVE | Director | 18 Aug 2025 | | England | May 1936 | 140, Tachbrook Street, London, SW1V 2NE, England |
| LAMB, Chloe Ann Mausslay ACTIVE | Director | 05 Apr 2022 | | England | August 1960 | 140, Tachbrook Street, London, SW1V 2NE, England |
| LUGO, Fabiola Berta ACTIVE | Director | 24 Jun 2004 | | United Kingdom | September 1962 | Flat 6a Hollywood Court, Hollywood Road, London, SW10 9HR |
| ABU-SHARR, Beryl Stonequist RESIGNED | Secretary | 26 Aug 1992 | 01 Mar 1996 | | | Flat 4 Hollywood Court, London, SW10 9HR |
| FRY, Richard Alan RESIGNED | Secretary | 01 Mar 1996 | 25 Mar 2026 | | | 140, Tachbrook Street, London, SW1V 2NE, England |
| SMILLIE, Brian Mitchell RESIGNED | Secretary | | 20 Aug 1992 | | | Posies 23 Newhouse, Stirling, Stirlingshire, FK8 2AF |
| ABU SHARR, Ibrahim RESIGNED | Director | 10 Mar 1998 | 25 Oct 2012 | United Kingdom | April 1927 | 4 Hollywood Court, Hollywood Road, London, SW10 9HR |
| ABU-SHARR, Beryl Stonequist RESIGNED | Director | 26 Aug 1992 | 24 Apr 2014 | United Kingdom | May 1932 | Flat 4 Hollywood Court, London, SW10 9HR |
| BRODIE, Geraldine Susan RESIGNED | Director | 03 Apr 1997 | 31 Aug 2000 | | March 1957 | 12 Hollywood Court, Hollywood Road, London, SW10 9HR |
| BROTHERSTON, Patricia RESIGNED | Director | 21 Jun 2005 | 04 Mar 2020 | England | May 1936 | 12 Hollywood Court, Hollywood Road, London, SW10 9HR |
| DALEY, Joseph Owen RESIGNED | Director | 26 Sep 1992 | 08 Aug 1995 | | February 1969 | Flat 7, Hollywood Court Hollywood Road, London, SW10 9HR |
| DAVIES, Andrew Giles Pedder RESIGNED | Director | 26 Aug 1992 | 21 Jun 2000 | | May 1968 | Flat 3b Hollywood Court, London, SW10 9HR |
| DAVIS, Jonathan RESIGNED | Director | 16 Oct 2013 | 21 Apr 2021 | United Kingdom | January 1973 | 1a, Hollywood Court, Hollywood Road, London, SW10 9HR, England |
| GAMBA, Valerie Colette RESIGNED | Director | 08 Aug 1995 | 22 Jun 1999 | | September 1970 | Flat9 Hollywood Court, Hollywood Road, London, SW10 9HR |
| GREENLEES, Joseph Michael RESIGNED | Director | 11 Jun 2021 | 08 Dec 2022 | England | October 1991 | 52 Moreton Street, London, SW1V 2PB |
| GREENLEES, Michael Edward RESIGNED | Director | 17 Jan 2020 | 25 Nov 2020 | England | March 1947 | 1, Coach House Lane, London, SW19 5JY, England |
| GREENLEES, Michael Edward RESIGNED | Director | 10 Nov 2010 | 01 Oct 2018 | United Kingdom | February 1947 | The Registry, Royal Mint Court, London, EC3N 4QN, United Kingdom |
| GUIMARAES, Jaime Pereira RESIGNED | Director | 26 Sep 1992 | 08 Aug 1995 | | May 1936 | Flat 2a Hollywood Court, London, SW10 9HR |
| HIDAYATULLAH, Masume RESIGNED | Director | 04 Mar 2020 | 09 May 2021 | England | June 1964 | 52 Moreton Street, London, SW1V 2PB |
| HIDAYATULLAH, Masume RESIGNED | Director | 25 Jun 1996 | 10 Mar 1998 | | June 1964 | 3c Hollywood Court, Hollywood Road, London, SW10 9HR |
| KHAN, Farida Ahsan RESIGNED | Director | 08 Aug 1995 | 15 Nov 2004 | | May 1947 | Flat 4a Hollywood Court, Hollywood Road, London, SW10 9HR |
| LAMB, Chloe Ann Mausslay RESIGNED | Director | 22 Jun 2018 | 21 Apr 2021 | England | August 1960 | 52 Moreton Street, London, SW1V 2PB |
| MATSUDA, Taeko RESIGNED | Director | 21 Jul 2017 | 31 Jul 2026 | England | November 1955 | Hollywood Court, Hollywood Road, Flat 9, London, SW10 9HR, England |
| PANTIN, David Fretigny RESIGNED | Director | 24 Nov 2020 | 21 Apr 2021 | England | July 1959 | 52 Moreton Street, London, SW1V 2PB |
| PEILE, Charles Henry Whitaker RESIGNED | Director | 01 Jun 2001 | 23 Jan 2008 | | February 1954 | Flat 2a Hollywood Court, Hollywood Road, London, SW10 9HR |
| PELHAM, Laura Mary RESIGNED | Director | 26 Aug 1992 | 10 Mar 1998 | | May 1962 | Flat 10 Hollywood Court, London, SW10 9HR |
| ROELL, Virginie Anne Marie RESIGNED | Director | 01 Nov 1995 | 03 Apr 1997 | | October 1963 | 11 Hollywood Court, Hollywood Road, London, SW10 9HR |
| SCASCIAFRATTI, Alessandro RESIGNED | Director | 24 Jun 2014 | 29 Nov 2017 | United Kingdom | January 1984 | 52, Moreton Street, London, SW1V 2PB, England |
| SLINGO, Paul Frederick RESIGNED | Director | | 26 Aug 1992 | | June 1950 | 7 The Croft Red Lodge, Chandlers Ford, Eastleigh, Hampshire, SO53 3RB |
| SPROTT, Angus Gordon RESIGNED | Director | 14 Dec 1998 | 01 Jun 2019 | United Kingdom | March 1962 | 11 Hollywood Court, Hollywood Road, London, SW10 9HR |
| SYRETT, Robert James RESIGNED | Director | 01 Jan 2022 | 11 Feb 2025 | England | August 1982 | 25, Park Street, Windsor, SL4 1LB, England |