| GARMENT, Lisa Jane ACTIVE | Secretary | 14 Jul 2020 | | | | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| AITMAN, David Charles ACTIVE | Director | 14 Jul 2020 | | United Kingdom | April 1956 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| BELL, Matthew ACTIVE | Director | 12 Jul 2021 | | England | May 1975 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| BELLIS, James Howard ACTIVE | Director | 01 Jan 2025 | | United Kingdom | April 1978 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| DIETRICH, Julia Maren Birgit ACTIVE | Director | 15 Jul 2025 | | Germany | October 1978 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| GALANO, Catherine ACTIVE | Director | 01 Jan 2026 | | France | June 1987 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| HUME, David Jonathan ACTIVE | Director | 15 Jul 2025 | | England | May 1965 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| O'FLAHERTY, Damien ACTIVE | Director | 01 Jan 2025 | | Ireland | June 1978 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| PATTNI, Neil ACTIVE | Director | 15 Jun 2026 | | England | April 1980 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| TOBIN, Lucy Caroline ACTIVE | Director | 19 Oct 2022 | | United Kingdom | April 1987 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| WEBSTER, Rachel ACTIVE | Director | 15 Jul 2024 | | England | November 1972 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| WEGNER, Susan ACTIVE | Director | 15 Jul 2025 | | Germany | January 1965 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| WHITE, Sharon Michele, Dame ACTIVE | Director | 20 Jan 2025 | | United Kingdom | April 1967 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| FITZGERALD, Margaret Anne RESIGNED | Secretary | 09 Feb 2017 | 28 Sep 2018 | | | Mid City Place, 71 High Holborn, London, WC1V 6DA |
| GREEN, Kathleen Anne RESIGNED | Secretary | 09 Sep 1999 | 09 Feb 2017 | | | Mid City Place, 71 High Holborn, London, WC1V 6DA |
| BRISTOWS SECRETARIAL LIMITED RESIGNED | Secretary | 14 May 1999 | 09 Sep 1999 | | | 3 Lincoln's Inn Fields, London, WC2A 3AA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Apr 1999 | 14 May 1999 | | | 26, Church Street, London, NW8 8EP |
| ADAMS, George Mills Bramston RESIGNED | Director | 01 Jan 2006 | 01 Dec 2016 | England | August 1956 | Mid City Place, 71 High Holborn, London, WC1V 6DA |
| BAX, Marieke RESIGNED | Director | 14 Jul 2020 | 18 May 2024 | Netherlands | February 1961 | Mid City Place, 71 High Holborn, London, WC1V 6DA |
| BIRO, Zoltan RESIGNED | Director | 01 Sep 1999 | 31 Dec 2011 | United Kingdom | June 1965 | 25, Stanhope Road, London, N6 5AW |
| BURNS, Philip Jeremy RESIGNED | Director | 01 Sep 1999 | 31 Dec 2024 | England | August 1966 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| CHAIN, Julia Sarah RESIGNED | Director | 22 Oct 2013 | 30 Jun 2020 | England | June 1957 | Mid City Place, 71 High Holborn, London, WC1V 6DA |
| COOKE, Quentin George Paul RESIGNED | Director | 14 May 1999 | 27 May 1999 | England | April 1948 | 2a Roman Road, Chiswick, London, W4 1NA |
| ELLIOTT, Daniel Mark RESIGNED | Director | 27 May 1999 | 30 Nov 2022 | England | September 1963 | Mid City Place, 71 High Holborn, London, WC1V 6DA |
| GAYSFORD, Simon Leon RESIGNED | Director | 27 May 1999 | 30 Nov 2022 | England | June 1969 | Mid City Place, 71 High Holborn, London, WC1V 6DA |
| GRIMWADE, Anne-Marie Frances RESIGNED | Director | 21 Jan 2014 | 30 Jun 2026 | United Kingdom | December 1972 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| HOGG, Sarah Elizabeth Mary, Baroness RESIGNED | Director | 01 Dec 1999 | 29 Oct 2013 | United Kingdom | May 1946 | Mid City Place, 71 High Holborn, London, WC1V 6DA |
| HOUPIS, George RESIGNED | Director | 01 Jan 2011 | 31 Dec 2025 | United Kingdom | December 1964 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| O'DONNELL, Augustine Thomas, The Lord RESIGNED | Director | 16 Jul 2013 | 19 Jan 2025 | England | October 1952 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| PARKER, David William George RESIGNED | Director | 18 Mar 2021 | 20 Dec 2023 | England | April 1973 | Mid City Place, 71 High Holborn, London, WC1V 6DA |
| REDFORD, Iain Peter RESIGNED | Director | 14 May 1999 | 27 May 1999 | | April 1971 | 30 Kelmscott Road, London, SW11 6QY |
| RIDGE, Michael Edward RESIGNED | Director | 01 Jan 2002 | 23 Jan 2020 | United Kingdom | January 1958 | Mid City Place, 71 High Holborn, London, WC1V 6DA |
| RIECHMANN, Christoph RESIGNED | Director | 01 Jan 2010 | 31 Dec 2024 | United Kingdom | November 1966 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| ROMANO, Javier Marin RESIGNED | Director | 14 Dec 2017 | 15 Jul 2025 | Spain | December 1966 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| SNELSON, Sarah Jane RESIGNED | Director | 18 Mar 2021 | 29 Apr 2025 | England | January 1979 | Worship Square, 65 Clifton Street, London, EC2A 4JE, England |
| TURNBULL, Andrew, Lord RESIGNED | Director | 01 Jan 2006 | 10 Nov 2015 | United Kingdom | January 1945 | Mid City Place, 71 High Holborn, London, WC1V 6DA |
| WEBB, Michael Gordon RESIGNED | Director | 04 Jan 2000 | 31 Dec 2003 | | March 1940 | 9 Park Road, Woking, Surrey, GU22 7BW |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 15 Apr 1999 | 14 May 1999 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |