| GAMMON, Michelle Jane ACTIVE | Secretary | 30 Jan 2020 | | | | 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England |
| COTTERRELL, Jason Richard ACTIVE | Director | 06 Aug 2018 | | United Kingdom | December 1968 | 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England |
| PITTS, Simon Jeremy ACTIVE | Director | 17 Mar 2025 | | United Kingdom | July 1975 | 30, Leicester Square, London, WC2H 7LA, England |
| PORTER, Benedict Campion ACTIVE | Director | 01 Jul 2023 | | England | March 1975 | 30, Leicester Square, London, WC2H 7LA, England |
| BRINDLE, Alan RESIGNED | Secretary | 26 Oct 1993 | 04 Dec 1993 | | | 4 Menzies Court, Shenley Lodge, Milton Keynes, MK5 7HS |
| BROSNAN, Lucy RESIGNED | Secretary | 06 Oct 2004 | 31 Dec 2005 | | | Flat C, 2 Oakford Road, London, NW5 1AH |
| DUNNING, Aiden John RESIGNED | Secretary | 03 Dec 2008 | 15 Oct 2014 | | | Camden Wharf, 28 Jamestown Road, London, NW1 7BY |
| EMBLEY, Deborah Jayne RESIGNED | Secretary | 22 Sep 2006 | 01 May 2007 | | | Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ |
| GOLDBERG, Helen Judith RESIGNED | Secretary | 01 May 2007 | 03 Dec 2008 | | | 22 Fitzwarren Gardens, London, N19 3TP |
| HASLEGRAVE, Ian Peter RESIGNED | Secretary | 31 Dec 2005 | 22 Sep 2006 | | | 7 Chesilton Road, Fulham, London, SW6 5AA |
| PATEL, Rupa RESIGNED | Secretary | 08 Jan 2018 | 06 Feb 2018 | | | 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England |
| RATHOUSE, Brigit RESIGNED | Secretary | 19 Mar 2004 | 31 Dec 2005 | | | 95 St Mark's Road, London, W10 6JW |
| SHAW, Helen Sarah RESIGNED | Secretary | 03 Nov 2014 | 08 Jan 2018 | | | 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England |
| SWAINSON, John Frederick RESIGNED | Secretary | 04 Dec 1993 | 19 Mar 2004 | | | 15 Chaldon Way, Coulsdon, Surrey, CR5 1DG |
| ALONSO SALTERAIN, Antonio RESIGNED | Director | 29 Jul 2011 | 10 Feb 2014 | Uk | July 1968 | Camden Wharf, 28 Jamestown Road, London, NW1 7BY |
| APPELBAUM, William Michael RESIGNED | Director | 15 Aug 1994 | 30 Apr 2000 | | February 1947 | 143 Byram Shore Road, Greenwich, Connecticut, 06830, Usa |
| BAKER-MUNTON, Michael RESIGNED | Director | 09 Dec 1996 | 03 Dec 2008 | England | December 1954 | 74, Belsize Road, London, NW6 4TG |
| BLEAKLEY, Tim James RESIGNED | Director | 27 Jan 2005 | 31 Oct 2009 | United Kingdom | October 1965 | 46 Gondar Gardens, London, NW6 1HG |
| BOOKER, Anthony John RESIGNED | Director | 15 Nov 2010 | 15 Feb 2021 | United Kingdom | March 1970 | 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England |
| BRINDLE, Alan RESIGNED | Director | 26 Oct 1993 | 15 Aug 1994 | | December 1942 | 4 Menzies Court, Shenley Lodge, Milton Keynes, MK5 7HS |
| BROWN, Philip David RESIGNED | Director | 10 Aug 2011 | 20 Nov 2013 | Ireland | March 1964 | Camden Wharf, 28 Jamestown Road, London, NW1 7BY |
| COTTERRELL, Jason Richard RESIGNED | Director | 29 Jul 2011 | 23 Jan 2017 | England | December 1968 | 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England |
| COTTERRELL, Jason Richard RESIGNED | Director | 03 Dec 2008 | 02 Jun 2010 | England | December 1968 | 28, Jamestown Road, London, NW1 7BY, England |
| DEENY, James RESIGNED | Director | 03 Sep 2004 | 31 Dec 2005 | United Kingdom | March 1960 | 24 The Roystons, Berrylands, Surbiton, Surrey, KT5 8HH |
| ELLIS, Timothy John RESIGNED | Director | 27 Jan 2005 | 31 Dec 2005 | England | August 1952 | 8 West Square, London, SE11 4SN |
| EMBLEY, Deborah Jayne RESIGNED | Director | 22 Sep 2006 | 23 Oct 2009 | England | December 1963 | Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ |
| GODDARD, Thomas Christopher RESIGNED | Director | 21 Jul 2000 | 01 May 2007 | | October 1950 | Fernacres, Fulmer Common Road, Fulmer, Slough, Berkshire, SL3 6JN |
| GREGORY, Shaun RESIGNED | Director | 16 Jul 2014 | 05 Feb 2018 | England | October 1968 | 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England |
| HARKNESS, Ian RESIGNED | Director | 26 Oct 1993 | 15 Aug 1994 | | August 1942 | Lacey House, Lacey Green, Hylesbury, Bucks, HP27 0RB |
| HASLEGRAVE, Ian Peter RESIGNED | Director | 27 Jan 2005 | 22 Sep 2006 | | August 1968 | 7 Chesilton Road, Fulham, London, SW6 5AA |
| HAUT, Tina Sue RESIGNED | Director | 01 May 2000 | 20 Aug 2003 | | December 1960 | 15 Westerleigh Road, Purchase, New York 10577, Usa |
| HAYNES, Robert John RESIGNED | Director | 04 Dec 1993 | 31 Oct 2003 | | June 1947 | 14 Faraday Drive, Shenley Lodge, Milton Keynes, MK5 7DA |
| KARMAZIN, Mel RESIGNED | Director | 26 Mar 1996 | 13 May 2004 | | August 1943 | 106 Central Park South, New York 10019, Usa, FOREIGN |
| KAVANAGH, Helena Mary RESIGNED | Director | 03 Dec 2008 | 02 Jun 2010 | United Kingdom | August 1959 | 28, Jamestown Road, London, NW1 7BY, England |
| KING, David Truman RESIGNED | Director | 23 Jan 2017 | 01 Jun 2018 | England | November 1959 | 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England |
| KING, Ian Eric RESIGNED | Director | 26 Oct 1993 | 15 Aug 1994 | | April 1943 | 30 Fieldsend Road, Cheam, Sutton, Surrey, SM3 8NR |
| LETH, Christy RESIGNED | Director | 22 Feb 1995 | 01 May 1998 | | December 1959 | 63b Holland Park Mews, London, W11 3ST |
| MADDEN, Daniel Christopher RESIGNED | Director | 28 Nov 2013 | 01 Sep 2016 | United Kingdom | July 1979 | Camden Wharf, 28 Jamestown Road, London, NW1 7BY |
| MALE, Jeremy John RESIGNED | Director | 15 Aug 1994 | 21 Jul 2000 | | November 1959 | The Yett, Burwood Road, Walton On Thames, KT12 4EW |
| MAY, John Michael RESIGNED | Director | 15 Aug 1994 | 11 Aug 1995 | England | March 1955 | Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX |
| MIRON, Stephen Gabriel RESIGNED | Director | 21 May 2019 | 17 Mar 2025 | England | May 1965 | 30, Leicester Square, London, WC2H 7LA, England |
| MORAN, Michael Edward RESIGNED | Director | 02 Jun 2010 | 28 Jul 2011 | England | February 1960 | Camden Wharf, 28 Jamestown Road, London, NW1 7BY |
| NABARRO, William John Nunes RESIGNED | Director | 22 Feb 1995 | 11 Aug 1995 | United Kingdom | June 1955 | Bishopton Grange, Ripon, North Yorkshire, HG4 2QL |
| OLDHAM, Andrew RESIGNED | Director | 31 Oct 1997 | 17 Jul 2008 | | December 1964 | 3 Hollycroft Avenue, Hampstead, London, NW3 7QG |
| PATEL, Rupa Pravin RESIGNED | Director | 06 Feb 2018 | 21 May 2019 | England | March 1975 | 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England |
| POULTER, Adam Willis George RESIGNED | Director | 10 Apr 1995 | 30 Aug 1996 | | April 1964 | 1 Mostyn Court Egerton Road, Weybridge, Surrey, KT13 0PW |
| PUNTER, Clive RESIGNED | Director | 06 Sep 2000 | 11 Aug 2009 | | December 1966 | The Old Laundry Deanwood House, Stockcross, Newbury, Berkshire, RG20 8JP |
| ROBINSON, Brian Leland A Beckett RESIGNED | Director | 04 Dec 1993 | 14 Aug 1994 | | June 1937 | Crocks, Bentley, Farnham, Surrey, GU10 5NF |
| SINGER, Darren David RESIGNED | Director | 21 May 2019 | 01 Jul 2023 | England | February 1969 | 30, Leicester Square, London, WC2H 7LA, England |
| SMITH, Ian Stewart RESIGNED | Director | 04 Dec 1993 | 15 Aug 1994 | | August 1938 | 34 Abbey Street, Faversham, Kent, ME13 7BE |
| SULEMAN, Farid RESIGNED | Director | 25 Mar 1996 | 15 Mar 2002 | | October 1951 | 36 Alden Road, Greenwich Connecticut 06831, Usa, FOREIGN |
| SWAINSON, John Frederick RESIGNED | Director | 04 Dec 1993 | 03 Sep 2004 | | April 1953 | 15 Chaldon Way, Coulsdon, Surrey, CR5 1DG |
| TAVIANSKY, Leon RESIGNED | Director | 01 Sep 2016 | 31 Mar 2022 | United Kingdom | June 1970 | 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England |
| THOMAS, Nicholas Paul RESIGNED | Director | 29 Oct 2009 | 15 Nov 2010 | England | March 1962 | 28, Jamestown Road, London, NW1 7BY, England |