| ORR, Margaret Jane ACTIVE | Secretary | 17 May 2004 | | | | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| AROWOLO, Laura ACTIVE | Director | 11 Mar 2021 | | United Kingdom | February 1991 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| BARKER, Adam Martin ACTIVE | Director | 16 Mar 2016 | | England | March 1968 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| BRATCHELL, Duncan John Timothy ACTIVE | Director | 26 Mar 2025 | | England | July 1958 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| BROWN, Yolanda Faye ACTIVE | Director | 03 Aug 2023 | | United Kingdom | October 1982 | 68, Marlands Road, Clayhall, IG5 0JJ, United Kingdom |
| EMMERSON, Michelle Elaine ACTIVE | Director | 23 Jul 2025 | | United Kingdom | September 1970 | C/O Blue Monday Limited, Ghld,, Healthaid House, Marlborough Hill, Harrow, HA1 1UD, United Kingdom |
| HARRIS, Keith ACTIVE | Director | 07 Oct 2014 | | England | October 1951 | 1, Upper James Street, London, W1F 9DE, United Kingdom |
| HIBBITT, Josephine Margaret ACTIVE | Director | 01 Oct 2009 | | United Kingdom | April 1949 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| HILL, Leslie Francis ACTIVE | Director | 17 May 2004 | | United Kingdom | September 1936 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| HUGHES, David ACTIVE | Director | 17 May 2004 | | England | July 1943 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| LILLEY, Stephen Mark ACTIVE | Director | 26 Mar 2025 | | United Kingdom | July 1960 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| RITCHIE, Ms Sharlotte ACTIVE | Director | 26 Mar 2025 | | United Kingdom | September 1987 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| WADSWORTH, Antony Ronald ACTIVE | Director | 02 Jul 2004 | | England | October 1956 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| BROADWAY SECRETARIES LIMITED RESIGNED | Secretary | 03 Mar 2004 | 17 May 2004 | | | 50 Broadway, Westminster, London, SW1H 0BL |
| ASHCROFT, Charles Patrick RESIGNED | Director | 11 Mar 2008 | 19 Mar 2024 | France | October 1951 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| BEACH, Henry James RESIGNED | Director | 17 May 2004 | 24 Jan 2022 | Switzerland | March 1942 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| CORBETT, Leo J. RESIGNED | Director | 11 Oct 2011 | 14 Dec 2012 | Usa | May 1948 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| DEACON, John RESIGNED | Director | 17 May 2004 | 08 Oct 2013 | United Kingdom | March 1938 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| GAMBACCINI, Paul Matthew RESIGNED | Director | 04 Apr 2005 | 12 Nov 2024 | United Kingdom | April 1949 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| HOLE, Max RESIGNED | Director | 19 Dec 2012 | 07 Oct 2015 | England | May 1951 | Beaumont House, Kensington Village, Avonmore Road, London, W14 8TS, United Kingdom |
| HOLLAND, Richard RESIGNED | Director | 17 May 2004 | 24 Apr 2005 | United Kingdom | December 1944 | Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH |
| HUTCHINSON, John RESIGNED | Director | 17 May 2004 | 23 Feb 2005 | | August 1944 | 11 Neptune Court, Homer Drive, London, E14 3UQ |
| KATZ, Ruth Linda RESIGNED | Director | 16 Mar 2016 | 31 Jul 2018 | United Kingdom | October 1959 | Beaumont House, Avonmore Road, Kensington Village, London, W14 8TS, United Kingdom |
| LYTTELTON, Richard Cavendish, The Honourable RESIGNED | Director | 14 Mar 2011 | 06 Jul 2021 | United Kingdom | July 1949 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| NICOLI, Eric Luciano RESIGNED | Director | 17 May 2004 | 10 Mar 2009 | United Kingdom | August 1950 | Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN |
| PERRY, Rupert RESIGNED | Director | 17 May 2004 | 10 Oct 2023 | United Kingdom | January 1948 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| WALTER, Christine Anne RESIGNED | Director | 04 Apr 2005 | 15 Jun 2015 | | August 1951 | Beaumont House, Kensington Village, Avonmore Road, London, W14 8TS, United Kingdom |
| BROADWAY DIRECTORS LIMITED RESIGNED | Director | 03 Mar 2004 | 17 May 2004 | | | 50 Broadway, Westminster, London, SW1H 0BL |