| ENGLISH, Emma Kate ACTIVE | Secretary | 04 May 2004 | | | | 8th Floor, Becket House, 36-37 Old Jewry, London, EC2R 8DD |
| BARNETT, Adelle Louise ACTIVE | Director | 15 Jun 2023 | | England | September 1985 | 8th Floor, Becket House, 36-37 Old Jewry, London, EC2R 8DD |
| ENGLISH, Emma Kate ACTIVE | Director | 01 Nov 2022 | | England | March 1976 | Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom |
| HERBERT, Sophie Victoria ACTIVE | Director | 29 May 2025 | | England | February 1988 | Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom |
| JAMES, Lisa Ann ACTIVE | Director | 12 Jun 2024 | | England | January 1971 | Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom |
| LOWY, Stephen Julius ACTIVE | Director | 03 Jun 2008 | | United Kingdom | December 1980 | 35 Ranulf Road, London, NW2 2BS |
| LUNDQUIST, Niclas ACTIVE | Director | 29 May 2025 | | England | September 1986 | Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom |
| MARSHALL, Victoria Felicity Clunie ACTIVE | Director | 14 Jul 2021 | | England | December 1980 | 8th Floor, Becket House, 36-37 Old Jewry, London, EC2R 8DD |
| SULEIMANOVA, Dinara ACTIVE | Director | 15 Jun 2023 | | England | July 1987 | Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom |
| DEFFEE, Robert James RESIGNED | Secretary | 08 Oct 2002 | 04 May 2004 | | | 4 West Park Road, Richmond, Surrey, TW9 4DA |
| ANDERSON, Mark Stephen RESIGNED | Director | 12 Jul 2010 | 07 Jul 2016 | England | July 1962 | 8th Floor, Becket House, 36-37 Old Jewry, London, EC2R 8DD |
| BAKER, Daniel Peter Alston RESIGNED | Director | 07 Jul 2016 | 10 Mar 2023 | England | July 1987 | 123, Whitehills Road, Loughton, Essex, IG10 1TU, England |
| BARNETT, Andrew Stephen RESIGNED | Director | 15 Jun 2023 | 26 Jul 2025 | England | April 1980 | 8th Floor, Becket House, 36-37 Old Jewry, London, EC2R 8DD |
| BRODERICK, Amanda, Professor RESIGNED | Director | 07 Jul 2016 | 28 Jun 2018 | England | January 1971 | The Glen, Colliery Road, Upper Longdon, Brereton, WS15 1QR, England |
| CAMPBELL, Alastair Maclennan RESIGNED | Director | 11 Apr 2005 | 10 Dec 2008 | United Kingdom | May 1967 | 6 Kellie Wynd, Kippendavie Manor, Dunblane, FK15 0NR |
| CORONNA, Jack Anthony RESIGNED | Director | 08 Oct 2002 | 01 Oct 2008 | | January 1946 | 118 Cromwell Road, London, SW7 4EF |
| DA SILVA, Michele Vivienne RESIGNED | Director | 29 Jun 2017 | 15 Jun 2023 | England | July 1950 | 8th Floor, Becket House, 36-37 Old Jewry, London, EC2R 8DD |
| DA SILVA, Ronaldo Manoel RESIGNED | Director | 12 Jul 2010 | 07 Jul 2016 | England | June 1952 | 1, Rathbone Place, London, W1T 1HH |
| ENGLISH, Emma Kate RESIGNED | Director | 13 Dec 2002 | 04 May 2004 | | March 1976 | 25 Saint James Road, Carshalton, Surrey, SM5 2DT |
| FAWCETT, Anna Renee RESIGNED | Director | 02 Jul 2019 | 11 Aug 2020 | England | April 1989 | 8th Floor, Becket House, 36-37 Old Jewry, London, EC2R 8DD |
| GREENLAND, Duncan Taylor RESIGNED | Director | 08 Oct 2002 | 27 Mar 2007 | Uk | January 1948 | 15 Greville Place, London, NW6 5JE |
| HALPENNY, Paul RESIGNED | Director | 07 Jul 2016 | 02 Jul 2019 | Ireland | May 1965 | 8th Floor, Becket House, 36-37 Old Jewry, London, EC2R 8DD |
| HERBERTSON, James Alexander RESIGNED | Director | 28 Jun 2018 | 12 Jun 2024 | England | April 1978 | 8th Floor, Becket House, 36-37 Old Jewry, London, EC2R 8DD |
| HUDSON, Emma RESIGNED | Director | 14 Jul 2014 | 29 Jun 2017 | England | February 1971 | Sta Travel, Priory House, 6 Wrights Lane, London, W8 6TA, England |
| JAPES, Huan David Alexander RESIGNED | Director | 06 Jul 2015 | 07 Jul 2020 | England | April 1967 | 8th Floor, Becket House, 36-37 Old Jewry, London, EC2R 8DD |
| KAVANAGH-DOWSETT, Scarlett Denise Patricia RESIGNED | Director | 07 Jul 2020 | 14 Jul 2021 | England | March 1974 | 8th Floor, Becket House, 36-37 Old Jewry, London, EC2R 8DD |
| KENNEDY, Callum Robert RESIGNED | Director | 09 Jul 2013 | 07 Jul 2016 | United Kingdom | September 1951 | 48, High Street, Sawtry, Cambridgeshire, PE28 5SU, United Kingdom |
| KNOWLES, Keith Charles RESIGNED | Director | 12 Sep 2006 | 07 Jul 2016 | United Kingdom | March 1960 | 2 Fratons Grange, Newlands Drive, Maidenhead, Berks, SL6 4GL |
| LAWLER, John RESIGNED | Director | 02 Dec 2008 | 18 May 2009 | United Kingdom | October 1974 | The Old Smithy, Stagshaw, Corbridge, Northumberland, NE45 5QD, England |
| MILLNS, Anthony Charles RESIGNED | Director | 01 Jan 2007 | 06 Jul 2015 | United Kingdom | April 1951 | 32 Cyprus Road, Cambridge, Cambridgeshire, CB1 3QA |
| PORTER, Richard Bruce RESIGNED | Director | 04 May 2004 | 14 Jul 2014 | United Kingdom | November 1950 | 82c Portland Place, London, W1B 1NS |
| ROBERTS, Murray Charles RESIGNED | Director | 07 Jul 2016 | 29 May 2025 | United Kingdom | January 1961 | Overlord House, Colet Gardens, London, W14 9DH, England |
| SHAPIRO, Jeanne RESIGNED | Director | 05 Apr 2006 | 07 Jul 2016 | United Kingdom | December 1958 | Flat 3 39 Arlington Gardens, London, W4 4EZ |
| TOBIAS, Richard David RESIGNED | Director | 13 Jan 2003 | 19 Apr 2004 | England | March 1945 | 11 Rodmell Slope, Finchley, London, N12 7BX |
| WALKER, David John RESIGNED | Director | 04 May 2004 | 11 Apr 2005 | | May 1956 | Gays Cottage, Gays Lane Holyport, Maidenhead, Berkshire, SL6 2HL |
| WARD, Christopher Graeme RESIGNED | Director | 07 Jul 2016 | 14 Jul 2021 | United Kingdom | October 1975 | Atholl Exchange, Canning Street, Edinburgh, EH3 8EG, Scotland |
| WILLAN, Sam RESIGNED | Director | 14 Jul 2021 | 17 Dec 2024 | England | October 1983 | 8th Floor, Becket House, 36-37 Old Jewry, London, EC2R 8DD |