| GLIORSI, Natalia Franchini ACTIVE | Secretary | 01 Sep 2022 | | | | 105, Wigmore Street, 7th Floor, London, W1U 1QY, England |
| KINGSTON, Mark Simon ACTIVE | Director | 09 Jul 2015 | | England | May 1965 | 105, Wigmore Street, 7th Floor, London, W1U 1QY, England |
| O'BEIRNE, Terence David ACTIVE | Director | 15 May 2024 | | England | July 1976 | 105, Wigmore Street, 7th Floor, London, W1U 1QY, England |
| ZAKAY, Eddie ACTIVE | Director | | | Monaco | July 1950 | 105, Wigmore Street, 7th Floor, London, W1U 1QY, England |
| MOHARM, Cheryl Frances RESIGNED | Secretary | 22 Apr 1996 | 01 Sep 2022 | | | Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom |
| ZAKAY, Eddie RESIGNED | Secretary | | 22 Apr 1996 | | | 55 Woodstock Road, London, NW11 8QD |
| BETTS, Thomas Richard RESIGNED | Director | 14 May 2014 | 15 May 2024 | England | July 1966 | 105, Wigmore Street, 7th Floor, London, W1U 1QY, England |
| BUSH, Clive Edward RESIGNED | Director | 04 Apr 2006 | 14 May 2014 | England | February 1959 | Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom |
| JONES, Richard William RESIGNED | Director | 10 May 2010 | 09 Jul 2015 | United Kingdom | February 1957 | Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom |
| ZAKAY, Sol RESIGNED | Director | 01 Oct 2013 | 03 Nov 2014 | United Kingdom | June 1952 | Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom |
| ZAKAY, Sol RESIGNED | Director | | 30 Mar 2009 | United Kingdom | June 1952 | 46 Avenue Road, London, NW8 6HS |