| ALABASTER, Andrew James ACTIVE | Director | 25 Sep 2024 | | United Kingdom | March 1978 | C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom |
| BELLWARD, Mark William ACTIVE | Director | 30 Jun 2025 | | United Kingdom | March 1967 | C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom |
| CHA, Michael Won Sik ACTIVE | Director | 01 Jul 2024 | | United States | January 1967 | C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom |
| FLETCHER, David ACTIVE | Director | 08 Jul 2026 | | United Kingdom | July 1980 | C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom |
| MCDONALD, Ross James ACTIVE | Director | 01 Jul 2024 | | Scotland | January 1987 | C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom |
| SEWELL, Alaistair Hugh Havelock ACTIVE | Director | 01 Jul 2024 | | United Kingdom | October 1979 | C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom |
| WHITWORTH, Graham ACTIVE | Director | 03 Feb 2025 | | United Kingdom | January 1978 | C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom |
| AIKEN, Donald RESIGNED | Secretary | 02 Feb 2004 | 07 Jan 2005 | | | 56, Kellie Wynd, Dunblane, Perthshire, FK15 0NR |
| MEEK, Ashley Duncan RESIGNED | Secretary | 14 Jun 2000 | 16 Sep 2001 | | | 11 Holmside Road, London, SW12 8RJ |
| SPUNGIN, Charles Adrian Edward RESIGNED | Secretary | 09 Oct 2001 | 02 Feb 2004 | | | 46 Brookland Rise, London, NW11 6DS |
| STOCKLEY, Mark Charles RESIGNED | Secretary | 07 Jan 2005 | 06 May 2009 | | | 4 Longmead Close, Shenfield, Essex, CM15 8DT |
| THE INVESTMENT ASSOCIATION SERVICES LIMITED RESIGNED | Secretary | 06 May 2009 | 28 Feb 2019 | | | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| AIKEN, Donald RESIGNED | Director | 02 Feb 2004 | 26 Feb 2009 | United Kingdom | November 1955 | 56, Kellie Wynd, Dunblane, Perthshire, FK15 0NR |
| ALLEN, Mark Douglas RESIGNED | Director | 21 May 2009 | 15 Jun 2011 | United Kingdom | March 1968 | 3, Clays Close, East Grinstead, West Sussex, RH19 4DJ, Uk |
| BARKER, Travis RESIGNED | Director | 22 Mar 2007 | 15 Jun 2012 | United Kingdom | February 1971 | 113 Bellenden Road, London, SE15 4QY |
| BRISK, Gregory Allan RESIGNED | Director | 21 May 2009 | 11 Jul 2012 | United Kingdom | October 1962 | Catchbells, 296 London Road, Stanway, Colchester, CO3 8PB |
| CAMP, Peter Mark RESIGNED | Director | 02 Apr 2008 | 05 Nov 2008 | | May 1952 | 34, Minter Avenue, Densole, Kent, CT18 7DU |
| CAMPBELL, Brian Timothy RESIGNED | Director | 21 May 2014 | 03 Jul 2015 | United Kingdom | October 1976 | 65 Kingsway, London, WC2B 6TD |
| COLLACOTT, Peter Barrie RESIGNED | Director | 14 Jun 2000 | 19 Mar 2001 | United Kingdom | June 1944 | Chart Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES |
| COUND, Joanna Helen Aubrey RESIGNED | Director | 26 Jan 2005 | 29 Jun 2016 | United Kingdom | July 1961 | 36 Cleveland Road, Barnes, London, SW13 0AB |
| CURRAN, Martin RESIGNED | Director | 11 Jul 2012 | 21 May 2014 | England | October 1959 | 65 Kingsway, London, WC2B 6TD |
| CURRY, Jonathan Iain RESIGNED | Director | 07 Jan 2005 | 05 Jul 2018 | United States | April 1971 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| DARGAN, Susan RESIGNED | Director | 22 Mar 2007 | 29 Jun 2016 | Ireland | May 1963 | 63 Lombard Street West, Dublin, Dublin 8, IRISH, Ireland |
| DOMAN, Nigel Marcus Charles RESIGNED | Director | 26 Jan 2005 | 02 Apr 2008 | | September 1951 | Marcroft Onslow Road, Sunningdale, Ascot, Berkshire, SL5 0HW |
| DONOGHUE, Damien Patrick RESIGNED | Director | 05 Jul 2017 | 01 Mar 2018 | United Kingdom | September 1976 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| FINCH, James William RESIGNED | Director | 26 Jun 2014 | 05 Jul 2017 | England | October 1973 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| FUELL, James RESIGNED | Director | 01 Feb 2019 | 01 Feb 2022 | England | June 1964 | 27 Clements Lane, London, EC4N 7AE, England |
| FUELL, James RESIGNED | Director | 11 Jul 2012 | 05 Jul 2018 | England | June 1964 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| GEPP, Dennis Francis RESIGNED | Director | 09 Sep 2015 | 05 Jul 2018 | United Kingdom | May 1949 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| GEPP, Dennis Francis RESIGNED | Director | 15 Jun 2011 | 26 Jun 2014 | United Kingdom | May 1949 | 65 Kingsway, London, WC2B 6TD |
| HANNAM, Mark Alexander, Dr RESIGNED | Director | 01 Oct 2012 | 31 Dec 2018 | United Kingdom | March 1962 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| HANNAM, Mark Alexander, Dr RESIGNED | Director | 12 Dec 2002 | 07 Jan 2005 | United Kingdom | March 1962 | 4 Sutton Place, London, E9 0RQ |
| HOCHFELD, Kim RESIGNED | Director | 05 Jul 2018 | 20 May 2026 | United Kingdom | June 1970 | C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom |
| HUGHES, Kathleen RESIGNED | Director | 01 Nov 2017 | 11 Sep 2019 | England | June 1967 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| HUGHES, Kathleen RESIGNED | Director | 29 Mar 2006 | 05 Jul 2017 | England | June 1967 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| HYNES, David Joseph RESIGNED | Director | 04 Mar 2003 | 07 Jan 2005 | England | November 1963 | 35 Engayne Gardens, Upminster, Essex, RM14 1UY |
| HYNES, David Joseph RESIGNED | Director | 14 Jun 2000 | 12 Dec 2002 | England | November 1963 | 35 Engayne Gardens, Upminster, Essex, RM14 1UY |
| KASPER, Sven Severin, Dr RESIGNED | Director | 30 Jun 2022 | 30 Jun 2025 | Germany | December 1977 | C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom |
| KNIGHT, Peter William RESIGNED | Director | 11 Jul 2012 | 12 Jun 2013 | England | July 1958 | 65 Kingsway, London, WC2B 6TD |
| KNIGHT, Peter RESIGNED | Director | 12 Dec 2002 | 07 Jan 2005 | | July 1958 | 25 Margaretta Terrace, London, SW3 5NU |
| KOOY, Reyer RESIGNED | Director | 11 Jul 2012 | 19 May 2021 | England | March 1973 | The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks, HP10 9QN, England |
| LE COZ, Gail Adriane RESIGNED | Director | 07 May 2009 | 26 Apr 2011 | United Kingdom | December 1967 | 65, Kingsway, London, WC2B 6TD, Uk |
| LLOYD, Ian RESIGNED | Director | 29 Jun 2016 | 01 Dec 2018 | England | June 1974 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |
| MCCARTHY, Anne Theresa RESIGNED | Director | 30 Jun 2021 | 30 Jun 2024 | United Kingdom | November 1973 | C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom |
| MCDERMOTT, Colleem RESIGNED | Director | 26 Mar 2001 | 28 Nov 2001 | | March 1960 | Flat 8, 2 Observatory Gardens, London, W8 7HY |
| MCMUNN, Scott James RESIGNED | Director | 01 Nov 2018 | 05 Oct 2020 | England | October 1971 | The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks, HP10 9QN, England |
| MILCHEM, Rebecca Marie RESIGNED | Director | 05 Jul 2018 | 30 Jun 2024 | United Kingdom | June 1981 | C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom |
| NORVAL, Richard James George RESIGNED | Director | 21 May 2009 | 11 Jul 2012 | United Kingdom | March 1966 | Ingleside, Cedar Road, Cobham, Surrey, KT11 2AA, Uk |
| OULTON, Christopher Michael Lefroy RESIGNED | Director | 25 Nov 2002 | 21 May 2009 | Uk | October 1959 | Stancomb Farm, Stancomb Broad Lane Medstead, Alton, Hampshire, GU34 5QD |
| PRZYBYLSKI, Paul RESIGNED | Director | 01 Feb 2022 | 01 Feb 2025 | United States | April 1980 | C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom |
| QUIGLEY, Michael Joseph RESIGNED | Director | 29 Jun 2016 | 30 Jun 2022 | Ireland | June 1968 | 27 Clements Lane, London, EC4N 7AE, England |
| ROTHON, David RESIGNED | Director | 15 Jun 2010 | 27 Apr 2012 | United Kingdom | May 1977 | 65 Kingsway, London, WC2B 6TD |
| SPUNGIN, Charles Adrian Edward RESIGNED | Director | 19 Feb 2001 | 02 Feb 2004 | | October 1971 | 46 Brookland Rise, London, NW11 6DS |
| STOCKLEY, Mark Charles RESIGNED | Director | 07 Jan 2005 | 15 Jun 2010 | United Kingdom | August 1964 | 4 Longmead Close, Shenfield, Essex, CM15 8DT |
| THOMPSON, Paul RESIGNED | Director | 26 Mar 2001 | 02 Jul 2001 | | August 1961 | 5 Clayton Mews, London, SE10 8HZ |
| TROTMAN, Jonathan Derek RESIGNED | Director | 25 Nov 2002 | 07 Jan 2005 | United Kingdom | December 1957 | Rosebud Cottage, Heath Lane, Crondall, Farnham, Surrey, GU10 5AW |
| VINCENT, James RESIGNED | Director | 11 Sep 2019 | 30 Jun 2024 | England | May 1984 | C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom |
| WILSON, Paul RESIGNED | Director | 12 Jun 2013 | 31 Mar 2016 | England | March 1967 | Camomile Court, 23 Camomile Street, London, EC3A 7LL, England |