| HAL MANAGEMENT LIMITED ACTIVE | Secretary | 14 May 2025 | | | | 7, Savoy Court, London, WC2R 0EX, United Kingdom |
| AUSTIN, Tani ACTIVE | Director | 25 Feb 2022 | | United States | July 1956 | 88, Old Street, London, EC1V 9HU, England |
| FURNISH, David James ACTIVE | Director | 30 Sep 1996 | | England | October 1962 | 88, Old Street, London, EC1V 9HU, England |
| HESTLER, Tobias Hannes ACTIVE | Director | 13 Feb 2025 | | Switzerland | April 1972 | 88, Old Street, London, EC1V 9HU, England |
| KANE, Emma Victoria ACTIVE | Director | 22 Jul 2020 | | England | May 1967 | 88, Old Street, London, EC1V 9HU, England |
| KLOSS, Ilana ACTIVE | Director | 05 Nov 2018 | | United States | March 1956 | 88, Old Street, London, EC1V 9HU, England |
| LEE, Sandra ACTIVE | Director | 09 Feb 2021 | | United States | July 1966 | 88, Old Street, London, EC1V 9HU, England |
| SCHULMAN, Joshua ACTIVE | Director | 24 Feb 2025 | | United Kingdom | August 1971 | 88, Old Street, London, EC1V 9HU, England |
| CRANNEY, Jared RESIGNED | Secretary | 05 Jul 2022 | 14 May 2025 | | | 88, Old Street, London, EC1V 9HU, England |
| KANGIS, George Michael RESIGNED | Secretary | 24 Apr 2009 | 22 Jul 2016 | | | 1 Blythe Road, London, W14 0HG |
| NEGUS-FANCEY, Charles RESIGNED | Secretary | 30 Oct 1998 | 24 Apr 2009 | | | 78 Portland Road, London, W11 4LQ |
| REGER, Richard Michael RESIGNED | Secretary | 05 Nov 2018 | 05 Jul 2022 | | | King's House, Hammersmith Road, London, W6 7JP, England |
| TURNBULL, Nicola Mary RESIGNED | Secretary | 01 Feb 1993 | 21 May 1998 | | | 42 Gunterstone Road, London, W14 |
| ABRAHAMS, Iain Henry RESIGNED | Director | 17 Dec 2013 | 12 Dec 2016 | England | May 1959 | 1, Blythe Road, London, W14 0HG, England |
| AHMED, Ajaz Khowaj Quoram RESIGNED | Director | 07 Feb 2019 | 12 Feb 2025 | United Kingdom | May 1973 | 88, Old Street, London, EC1V 9HU, England |
| ASLETT, Anne Jane RESIGNED | Director | 18 May 1999 | 05 Nov 2018 | United Kingdom | August 1964 | 1, Blythe Road, London, W14 0HG, England |
| BELL, Colin Stewart RESIGNED | Director | 30 Oct 1998 | 16 Feb 2004 | United Kingdom | September 1952 | 51 Hillgate Place, London, SW12 9ES |
| BERGIUS, John Ronald RESIGNED | Director | 26 May 2000 | 08 Feb 2022 | United Kingdom | July 1961 | 1, Blythe Road, London, W14 0HG, England |
| BLACKWELL, Tracy Marie RESIGNED | Director | 12 Dec 2017 | 12 Nov 2024 | United Kingdom | December 1967 | 14, Cornhill, London, EC3V 3ND, England |
| CAMPBELL, Scott RESIGNED | Director | 30 Jan 2008 | 05 Nov 2018 | United States | May 1962 | 210 East Broadway H903, New York, 10002 |
| COHEN, Timothy Peter Reginald RESIGNED | Director | 30 Oct 1998 | 24 Mar 2004 | United Kingdom | October 1961 | Flat 1, 5 Lowndes Street, London, SW1X 9ET, United Kingdom |
| COOPER, Chris RESIGNED | Director | 08 Feb 2022 | 11 Nov 2025 | United States | November 1971 | 88, Old Street, London, EC1V 9HU, England |
| DYBUL, Mark Richard RESIGNED | Director | 10 Jun 2015 | 12 Nov 2024 | United States | September 1963 | 88, Old Street, London, EC1V 9HU, England |
| FUNKE, Lynda Baker RESIGNED | Director | 05 Nov 2018 | 28 Apr 2020 | England | June 1963 | 1 Blythe Road, London, W14 0HG |
| GOOSBY, Eric Paul, Dr RESIGNED | Director | 18 Jun 2019 | 07 Nov 2023 | United States | August 1952 | King's House, Hammersmith Road, London, W6 7JP, England |
| HAYDON, Andrew Mansell RESIGNED | Director | 01 Feb 1993 | 01 Jun 1998 | United Kingdom | August 1955 | Southwood The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH |
| JACKSON-EDWARDS, Lynette RESIGNED | Director | 30 Sep 1996 | 17 Dec 2013 | United Kingdom | April 1961 | 1, Broadwater Court, Broadwater Down, Tunbridge Wells, Kent, TN2 5PB, United Kingdom |
| JOHN, Elton Hercules, Sir RESIGNED | Director | 01 Feb 1993 | 05 Nov 2018 | United Kingdom | March 1947 | 1 Blythe Road, London, W14 0HG |
| KEY, Robert John RESIGNED | Director | 01 Feb 1993 | 15 Oct 2009 | | August 1947 | 7 Hollow Fosse Cottage, Coln Rogers, Cheltenham, Gloucestershire, GL54 3LA |
| LEBEDEV, Evgeny RESIGNED | Director | 12 Dec 2016 | 27 Jan 2021 | England | May 1980 | 121, Northcliffe House, 2 Derry Street, London, W8 5HF, England |
| LEE, Sandra RESIGNED | Director | 22 Jul 2020 | 22 Jul 2020 | United States | July 1966 | 1 Blythe Road, London, W14 0HG |
| LITTMAN, Marguerite RESIGNED | Director | 18 May 1999 | 17 Dec 2013 | England | May 1930 | 79 Chester Square, London, SW1W 9DU |
| LOCKE, James RESIGNED | Director | 26 May 2000 | 17 Dec 2013 | England | December 1951 | Flat 1, 32 Burlington Road, London, SW6 4NS |
| MANOUKIAN, Rafi RESIGNED | Director | 30 Jan 2008 | 05 Nov 2018 | England | December 1955 | 1 Blythe Road, London, W14 0HG |
| MARTINEZ, Kevin RESIGNED | Director | 25 Feb 2022 | 17 Nov 2025 | United States | September 1961 | 88, Old Street, London, EC1V 9HU, England |
| MOORE, Thomas Edwin RESIGNED | Director | 09 Feb 2021 | 25 Nov 2022 | United States | June 1959 | King's House, Hammersmith Road, London, W6 7JP, England |
| NORTON, Graham William RESIGNED | Director | 17 Dec 2013 | 05 Nov 2018 | United Kingdom | April 1963 | 1, Boundary Row, London, SE1 8GN, England |
| PRESLAND, Frank George RESIGNED | Director | 30 Oct 1998 | 05 Sep 2014 | England | February 1944 | 22, Markham Square, London, SW3 4UY |
| REID, John RESIGNED | Director | 01 Feb 1993 | 07 Oct 1998 | | September 1949 | 49 Connaught Street, London, W2 |
| SCOTT, John RESIGNED | Director | 30 Sep 1996 | 05 Jun 2007 | | May 1961 | 1241 Union Church Road, Cameron, North Carolina 28326, Usa |
| SEGAR, Samuel Barron RESIGNED | Director | 09 Feb 2021 | 07 Nov 2023 | United States | February 1961 | King's House, Hammersmith Road, London, W6 7JP, England |
| TENNANT, Neil Francis RESIGNED | Director | 30 Oct 1998 | 13 Apr 2007 | | July 1954 | David Dorrell Mangement, 2nd Floor 191 Royal College Street, London, NW1 0SG |