| CHAMBERS, Joseph Anthony ACTIVE | Director | 07 Jul 2020 | | England | March 1981 | One New Change, London, EC4M 9AF, United Kingdom |
| BOARDMAN, Robert Philip RESIGNED | Secretary | 08 Apr 2003 | 05 Apr 2004 | | | 81 Mysore Road, London, SW11 5RZ |
| CHAMBERLAIN, Alan Graham RESIGNED | Secretary | 05 Dec 1994 | 30 Jun 2002 | | | 9 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU |
| GORDON, Graeme RESIGNED | Secretary | 12 Jun 2002 | 08 Apr 2003 | | | 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ |
| GRAEME, Dorothy May RESIGNED | Nominee Secretary | 05 Dec 1994 | 05 Dec 1994 | | | 61 Fairview Avenue, Gillingham, Kent, ME8 0QP |
| TUBBY, Mark Davis RESIGNED | Secretary | 05 Apr 2004 | 31 May 2005 | | | 49 Upper Montagu Street, London, W1H 1FQ |
| WIGLEY, Sarah Anne RESIGNED | Secretary | 31 May 2005 | 23 Sep 2014 | | | One, New Change, London, EC4M 9AF, United Kingdom |
| BOARDMAN, Robert Philip RESIGNED | Director | 08 Apr 2003 | 05 Apr 2004 | United Kingdom | February 1973 | 81 Mysore Road, London, SW11 5RZ |
| BROWN, Stephane James, Mr RESIGNED | Director | 05 Apr 2019 | 30 Apr 2020 | United Kingdom | September 1966 | One, New Change, London, EC4M 9AF |
| CHAMBERLAIN, Alan Graham RESIGNED | Director | 05 Dec 1994 | 30 Jun 2002 | | May 1944 | 9 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU |
| CHAMBERLAIN, Geoffrey Howard RESIGNED | Director | 05 Dec 1994 | 30 Jun 2002 | United Kingdom | August 1941 | Apartment 41 Riverside One, Hester Road, London, SW11 4AN |
| DOUKAKI, Christopher RESIGNED | Director | 18 Jul 2017 | 27 Nov 2018 | England | March 1970 | One, New Change, London, EC4M 9AF |
| GORDON, Graeme RESIGNED | Director | 12 Jun 2002 | 08 Apr 2003 | England | February 1955 | 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ |
| GRAEME, Lesley Joyce RESIGNED | Nominee Director | 05 Dec 1994 | 05 Dec 1994 | | December 1953 | 61 Fairview Avenue, Gillingham, Kent, ME8 0QP |
| HIRST, Simon Richard RESIGNED | Director | 04 Oct 2004 | 22 Dec 2005 | | September 1958 | 38 Horder Road, London, SW6 5EE |
| JOHNSON, Patric Jasper Thewlis RESIGNED | Director | 24 Feb 2016 | 18 Jul 2017 | United Kingdom | February 1972 | One, New Change, London, EC4M 9AF |
| LIDDELL, David Lyon RESIGNED | Director | 06 Apr 2004 | 31 Mar 2010 | England | December 1959 | Moorgate Hall, 155 Moorgate, London, EC2M 6XB |
| LINACRE, Timothy James Thornton RESIGNED | Director | 22 Dec 2005 | 19 Nov 2012 | England | December 1958 | One, New Change, London, EC4M 9AF, United Kingdom |
| LYONS, William Joseph RESIGNED | Director | 08 Dec 2017 | 31 Jul 2020 | United Kingdom | March 1969 | One, New Change, London, EC4M 9AF, United Kingdom |
| SAROLI, Anthony Bernard RESIGNED | Director | 31 Jan 2017 | 12 Dec 2017 | England | March 1970 | One, New Change, London, EC4M 9AF |
| STAINFORTH, Christopher Graham RESIGNED | Director | 12 Jun 2002 | 04 Oct 2004 | England | July 1953 | Denfurlong House, Lower Chedworth, Chedworth, Cheltenham, Gloucestershire, GL54 4AN |
| TABIZEL, David RESIGNED | Director | 01 Jul 1995 | 27 Jun 1996 | | January 1965 | 70 Elgin Mansions, Elgin Avenue, London, W9 1JN |
| TANSEY, Philip RESIGNED | Director | 24 May 2011 | 31 Jan 2017 | England | September 1958 | One, New Change, London, EC4M 9AF, United Kingdom |
| WALE, Phillip Andrew RESIGNED | Director | 01 Jun 2012 | 24 Feb 2016 | United Kingdom | October 1963 | One, New Change, London, EC4M 9AF, United Kingdom |