| BEST, Nina Caroline ACTIVE | Director | 26 Jun 2023 | | England | August 1982 | 4, Bouverie Street, London, EC4Y 8AX, England |
| JONES, Alexandra Emma ACTIVE | Director | 18 Sep 2023 | | England | May 1974 | 4, Bouverie Street, London, EC4Y 8AX, United Kingdom |
| KERR, Richard James ACTIVE | Director | 28 Feb 2023 | | England | January 1974 | 4, Bouverie Street, London, EC4Y 8AX, England |
| JONES, Colin Robert RESIGNED | Secretary | 13 Jun 1997 | 08 Jun 2018 | | | 8, Bouverie Street, London, EC4Y 8AX |
| PATEL, Vaishali RESIGNED | Secretary | 14 Jun 2021 | 28 May 2024 | | | 4, Bouverie Street, London, EC4Y 8AX, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 May 1997 | 13 Jun 1997 | | | 26, Church Street, London, NW8 8EP |
| BENN, Christopher RESIGNED | Director | 30 Jul 2013 | 24 Mar 2014 | United Kingdom | September 1969 | Nestor House, Playhouse Yard, London, EC4V 5EX |
| BRATTON, Tim Jonathan RESIGNED | Director | 09 Apr 2018 | 26 Jun 2023 | England | November 1972 | 8, Bouverie Street, London, EC4Y 8AX |
| COOKE, Sarah Joanne RESIGNED | Director | 08 Jun 2018 | 15 Jan 2021 | England | May 1975 | 8, Bouverie Street, London, EC4Y 8AX |
| ENSOR, Peter Richard RESIGNED | Director | 25 Feb 1999 | 02 Dec 2013 | England | May 1948 | 25, Yeomans Row, London, SW3 2AL, United Kingdom |
| FORDHAM, Christopher Henry Courtauld RESIGNED | Director | 11 Aug 2014 | 29 Mar 2018 | United Kingdom | March 1960 | 8, Bouverie Street, London, EC4Y 8AX |
| HALEY, Richard Austin RESIGNED | Director | 15 Jan 2021 | 18 Sep 2023 | England | July 1971 | 8, Bouverie Street, London, EC4Y 8AX, United Kingdom |
| HUNT, Paul Neville RESIGNED | Director | 24 Mar 2014 | 15 Dec 2017 | England | June 1972 | 8, Bouverie Street, London, EC4Y 8AX |
| JONES, Colin Robert RESIGNED | Director | 13 Jun 1997 | 08 Jun 2018 | United Kingdom | August 1960 | 8, Bouverie Street, London, EC4Y 8AX |
| LEVIN, David Saul RESIGNED | Director | 13 Jun 1997 | 12 Feb 1999 | | January 1962 | 2 Old Palace Lane, Richmond, Surrey, TW9 1PG |
| PALLOT, Wendy Monica RESIGNED | Director | 15 Jan 2021 | 28 Feb 2023 | United Kingdom | February 1965 | 8, Bouverie Street, London, EC4Y 8AX |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 30 May 1997 | 13 Jun 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |