| CHIDGEY, William David ACTIVE | Director | 06 Feb 2026 | | England | March 1968 | 7th Floor,, One America Square, London, EC3N 2LB, England |
| MARSHALL, Donna Michelle ACTIVE | Director | 30 Jan 2026 | | United Kingdom | September 1980 | 7th Floor,, One America Square, London, EC3N 2LB, England |
| HARVEY, Mark Ian RESIGNED | Secretary | 01 Aug 2009 | 05 Jun 2014 | | | Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom |
| NOLAN, Maureen Patricia RESIGNED | Secretary | 30 Jun 2004 | 01 Aug 2009 | | | 30a Aynhoe Road, London, W14 0QD |
| PASHLEY, Roger Leonard RESIGNED | Secretary | 28 Mar 1995 | 30 Jun 2004 | | | 111 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG |
| SMITH, Rosamund Mary Irene RESIGNED | Secretary | 26 Apr 1994 | 28 Mar 1995 | | | 10 Mayflower Road, London, SW9 9JZ |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 29 Mar 1993 | 21 Apr 1993 | | | 3 Garden Walk, London, EC2A 3EQ |
| ARYA, Rajeev RESIGNED | Director | 05 Jun 2014 | 29 Mar 2019 | England | October 1964 | Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA |
| COCKBURN, William Lawrence RESIGNED | Director | 18 Jul 1994 | 16 Mar 1995 | | September 1923 | 12 Wool Road, Wimbledon, London, SW20 0HW |
| GREENGROSS, Sally, Lady RESIGNED | Director | 18 Jul 1994 | 31 Jul 2000 | United Kingdom | June 1935 | 9 Dawson Place, London, W2 4TD |
| HARVEY, Mark Ian RESIGNED | Director | 19 Oct 2012 | 05 Jun 2014 | England | August 1955 | Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom |
| HAWTIN, Richard Jonathan RESIGNED | Director | 30 Sep 2020 | 02 Feb 2026 | England | March 1970 | 7th Floor,, One America Square, London, EC3N 2LB, England |
| JONES, Anthony Peter RESIGNED | Director | 07 Mar 2022 | 15 Oct 2025 | England | June 1973 | 7th Floor,, One America Square, London, EC3N 2LB, England |
| KERSLAKE, John Anthony RESIGNED | Director | 28 Mar 1995 | 19 Jul 2006 | England | May 1936 | Knowl Cottage, Knowl Hill, Woking, Surrey, GU22 7HL |
| LLOYD, Stephen Thomas RESIGNED | Director | 26 Apr 1994 | 18 Jul 1994 | England | July 1951 | 44 Dartmouth Row, Greenwich, London, SE10 8AW |
| LYNCH, Agnes Christina RESIGNED | Director | 01 Apr 2016 | 30 Sep 2020 | England | October 1967 | Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA |
| PAGE, Anthony Sherwin RESIGNED | Director | 15 Mar 2002 | 21 Aug 2006 | | July 1944 | Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP |
| PURVIS, Ian Bremner RESIGNED | Director | 15 Mar 2002 | 01 Aug 2009 | Scotland | September 1933 | The Allars, Jedburgh, Roxburghshire, TD8 6NR |
| SCOTT, Charles William RESIGNED | Director | 01 Aug 2008 | 19 Oct 2012 | England | January 1961 | Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom |
| THORNTON, Victoria Anne RESIGNED | Director | 14 Oct 2025 | 15 Feb 2026 | England | October 1974 | 7th Floor,, One America Square, London, EC3N 2LB, England |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 29 Mar 1993 | 21 Apr 1993 | | | 197-199 City Road, London, EC1V 1JN |