| BLAND, James Franklin Archibald ACTIVE | Director | 01 Jul 2018 | | England | October 1983 | 16-20 Wendell Road, White City, London, London, W12 9RT, England |
| BYNG, James Edmund ACTIVE | Director | 01 Feb 2020 | | England | June 1969 | Canongate Books, 14 High Street, Edinburgh, Lothian, EH1 1TE, Scotland |
| DUNBAR, Maria Ann ACTIVE | Director | 08 Jul 2024 | | England | June 1968 | 16-20 Wendell Road, London, W12 9RT |
| GIBB, Kathleen Lorna ACTIVE | Director | 01 Nov 2019 | | Scotland | March 1961 | 16-20 Wendell Rd, London, London, W12 9RT, England |
| KOCHHAR, Atul, Mr. ACTIVE | Director | 16 Apr 2025 | | England | August 1969 | 16-20 Wendell Road, London, W12 9RT |
| WILLIAMS BROWNE, Melanie ACTIVE | Director | 16 Apr 2025 | | England | July 1965 | 16-20 Wendell Road, London, W12 9RT |
| BLAND, Francis Christopher Buchan, Sir RESIGNED | Secretary | 09 May 1994 | 28 Jan 2017 | | | 16-20, Wendell Road, London, W12 9RT, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Apr 1994 | 09 May 1994 | | | 26, Church Street, London, NW8 8EP |
| BLAND, Francis Christopher Buchan, Sir RESIGNED | Director | 30 Jun 1994 | 28 Jan 2017 | England | May 1938 | Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL, United Kingdom |
| BLAND, Jennifer Mary, Lady RESIGNED | Director | 28 Sep 2016 | 27 Jan 2021 | United Kingdom | April 1940 | 16-20 Wendell Road, London, W12 9RT, England |
| BYNG, Georgia, Lady RESIGNED | Director | 26 Feb 2014 | 30 Apr 2020 | England | September 1965 | 16-20 Wendell Road, London, W12 9RT, England |
| CROPP, Michael Calum RESIGNED | Director | 08 Jul 2024 | 11 Sep 2025 | England | July 1979 | 16-20 Wendell Road, London, W12 9RT |
| PARMAR, Rajesh RESIGNED | Director | 21 Sep 2023 | 20 Dec 2024 | United Kingdom | October 1969 | 16-20, Wendell Road, London, London, W12 9RT, United Kingdom |
| SCHNEIDEMAN, Camilla RESIGNED | Director | 12 May 2008 | 05 Jul 2024 | | October 1972 | 16-20, Wendell Road, London, W12 9RT, England |
| STRINGER, Jennifer Frances RESIGNED | Director | 06 Oct 2021 | 05 Jul 2024 | United Kingdom | August 1970 | 16-20, Wendell Road, London, W12 9RT, United Kingdom |
| STRINGER, Jennifer Frances RESIGNED | Director | 18 Jan 2007 | 31 Oct 2007 | United Kingdom | August 1970 | 24 Park Road, Bromley, Kent, BR1 3HP |
| WALDEGRAVE, Caroline Linda Margaret, Lady RESIGNED | Director | 09 May 1994 | 02 Sep 2024 | England | August 1952 | 16-20, Wendell Road, London, W12 9RT, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Apr 1994 | 09 May 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |