| HIGGINS, Ciara ACTIVE | Secretary | 11 Nov 2022 | | | | 141-143, Shoreditch High Street, 3rd Floor, London, E1 6JE, England |
| CHACKO, Ninan ACTIVE | Director | 13 Jul 2021 | | United States | January 1965 | 141-143, Shoreditch High Street, 3rd Floor, London, E1 6JE, England |
| KOLLAT, Jan Christopher ACTIVE | Director | 25 Mar 2019 | | Germany | January 1976 | 141-143, Shoreditch High Street, 3rd Floor, London, E1 6JE, England |
| SCHULZE, Jan-Ulrich ACTIVE | Director | 12 Sep 2025 | | Germany | January 1979 | 141-143, Shoreditch High Street, 3rd Floor, London, E1 6JE, England |
| THEAKSTONE, Matthew James ACTIVE | Director | 01 Apr 2021 | | England | November 1986 | 141-143, Shoreditch High Street, 3rd Floor, London, E1 6JE, England |
| AHMED, Sharmina RESIGNED | Secretary | 01 Nov 2016 | 17 Jun 2022 | | | The Tea Building, Unit 2.05, 56 Shoreditch High Street, London, E1 6JJ, England |
| FRASER, Timothy Martin RESIGNED | Secretary | 15 Apr 1993 | 08 Oct 2012 | | | Springfield, 7 The Dell, Haywards Heath, West Sussex, RH16 1JG |
| FREAKLEY, Simon Vincent RESIGNED | Secretary | 06 Mar 1992 | 28 Aug 1992 | | | 34 Fitzjames Avenue, London, W14 0RR |
| KAESTNER, Jan, Dr RESIGNED | Secretary | 17 Jun 2022 | 11 Nov 2022 | | | 141-143, Shoreditch High Street, 3rd Floor, London, E1 6JE, England |
| KAESTNER, Jan, Dr RESIGNED | Secretary | 10 Sep 2015 | 01 Nov 2016 | | | Unit 2 Perrywood Business Park, Honeycrock Lane Salfords, Redhill, Surrey, RH1 5DZ |
| KERFANTE, Rene Guy RESIGNED | Secretary | 16 Feb 1993 | 15 Apr 1993 | | | Fairhaven Crutchfield Farm, Crutchfield Lane Hookwood, Horley, Surrey, RH6 0HT |
| MAYNARD, Alan David RESIGNED | Secretary | 09 Mar 1992 | 16 Feb 1993 | | | 91 Kirkstall Road, Streatham Hill, London, SW2 4HE |
| OWENS-RICHARDS, Marilee RESIGNED | Secretary | 08 Oct 2012 | 10 Sep 2015 | | | Unit 2 Perrywood Business Park, Honeycrock Lane Salfords, Redhill, Surrey, RH1 5DZ |
| PROUDFOOT, Graeme John RESIGNED | Secretary | 18 Nov 1991 | 06 Mar 1992 | | | Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF |
| BRIERLEY, Anthony William RESIGNED | Director | 06 Mar 1992 | 16 Feb 1993 | United Kingdom | July 1952 | Walpole House West Common, Gerrards Cross, Buckinghamshire, SL9 7QS |
| FRASER, Timothy Martin RESIGNED | Director | 09 Jan 1995 | 23 Aug 2013 | England | January 1959 | Springfield, 7 The Dell, Haywards Heath, West Sussex, RH16 1JG |
| FRIEND, Charlene RESIGNED | Director | 01 Sep 2013 | 26 May 2017 | England | July 1984 | Unit 2 Perrywood Business Park, Honeycrock Lane Salfords, Redhill, Surrey, RH1 5DZ |
| GIVENS, Robert Maurice RESIGNED | Director | 29 May 2003 | 20 Dec 2006 | | December 1944 | 20 Woodhaven Drive, Andover, Massachusetts 01a10, Usa |
| JENNINGS, Charles James RESIGNED | Director | 18 Nov 1991 | 06 Mar 1992 | | October 1951 | Kingsdown Farm, Burwash Common, Etchingham, Sussex, TN19 7NE |
| KERFANTE, Rene Guy RESIGNED | Director | 16 Feb 1993 | 23 Dec 1994 | | September 1941 | Fairhaven Crutchfield Farm, Crutchfield Lane Hookwood, Horley, Surrey, RH6 0HT |
| LANDERS, Scott E RESIGNED | Director | 18 Dec 2015 | 13 Jul 2021 | United States | November 1970 | Monotype Imaging Inc., 600 Unicorn Park Drive, Woburn, Ma 01801, United States |
| MAXWELL, Justine RESIGNED | Director | 12 Apr 2016 | 09 Mar 2018 | United Kingdom | November 1978 | Unit 2 Perrywood Business Park, Honeycrock Lane Salfords, Redhill, Surrey, RH1 5DZ |
| MCCALLUM, John Harold RESIGNED | Director | 09 Jan 1995 | 28 Jun 2019 | United Kingdom | May 1956 | The Vinery Cottage, The Drive, Maresfield Park, Maresfield, Uckfield, East Sussex, TN22 3ER, United Kingdom |
| MIROCHNICK, Ira RESIGNED | Director | 16 Feb 1993 | 29 May 2003 | | February 1959 | 2412 Woodlawn, Northbrook, Illinois 60062, Usa |
| SHAW, Douglas J. RESIGNED | Director | 20 Dec 2006 | 31 Dec 2015 | United States Of America | May 1955 | 18 Foley Drive, North Reading, Massachussettts, 01864, Usa |