| AYLETT, Christopher John ACTIVE | Secretary | 21 Oct 1997 | | | | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| AYLETT, Christopher John ACTIVE | Director | 21 Oct 1997 | | England | January 1947 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| FERGUSSON, Alistair Iain ACTIVE | Director | 01 Jan 2009 | | United Kingdom | September 1964 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| GRAINGER, James Brendan ACTIVE | Director | 05 Jul 2023 | | United Kingdom | April 1966 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom |
| KIRKPATRICK, John ACTIVE | Director | 18 Mar 1994 | | England | November 1946 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| MORRIS, James Edwin ACTIVE | Director | 26 Jan 2016 | | England | August 1968 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| WIGHT, Iain Murdoch ACTIVE | Director | 11 Oct 2018 | | United Kingdom | January 1965 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| SIMS, Brian Peter RESIGNED | Secretary | 08 Dec 1995 | 21 Oct 1997 | | | 10 Spinnaker Court, Lower Teddington Road, Hampton Wick, Surrey, KT1 4EQ |
| TONKS, Sarah Uny RESIGNED | Secretary | 11 Feb 1994 | 08 Dec 1995 | | | 9 Studd Street, London, N1 0QJ |
| BALDOCK, Robert Leslie Mark RESIGNED | Director | 18 Mar 1994 | 23 Aug 2006 | | June 1955 | Flat 5, 32 Connaught Square, London, W2 2HL |
| DIGBY, Peter RESIGNED | Director | 26 Jan 2005 | 26 Jan 2016 | United Kingdom | January 1958 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| PANARO, Anthony Vincent RESIGNED | Director | 28 Apr 1994 | 17 Jul 1995 | | August 1960 | 3 Leacroft, The Pastures Milking Lane, Lower Darwen, Lancashire, BB3 1NB |
| SCAMMELL, Richard John RESIGNED | Director | 18 Mar 1994 | 21 Oct 1997 | | January 1938 | The Old Grammar School House, Guilsborough, Northampton, NN6 8PY |
| SCHULP, Anthony Rees RESIGNED | Director | 18 Mar 1994 | 11 Feb 1999 | | May 1957 | 60 Waldegrave Road, Teddington, Middlesex, TW11 8LG |
| SIMS, Brian Peter RESIGNED | Director | 11 Feb 1994 | 31 Aug 1997 | | June 1946 | 10 Spinnaker Court, Lower Teddington Road, Hampton Wick, Surrey, KT1 4EQ |
| TONKS, Sarah Uny RESIGNED | Director | 11 Feb 1994 | 18 Mar 1994 | | August 1968 | 9 Studd Street, London, N1 0QJ |