| PATTERSON, Philip ACTIVE | Secretary | 21 Sep 2018 | | | | Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom |
| COPE, Andrew Julian Bailye ACTIVE | Director | 01 Jul 2016 | | United Kingdom | July 1964 | 1, Embankment Place, London, WC2N 6RH, England |
| HUNT, Simon David ACTIVE | Director | 19 Dec 2024 | | United Kingdom | November 1974 | 1, Embankment Place, London, WC2N 6RH, United Kingdom |
| SCHWARZMANN, Dan Yoram ACTIVE | Director | 06 Sep 2017 | | England | July 1963 | Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom |
| HIGGINS, Phil RESIGNED | Secretary | 06 Sep 2017 | 21 Sep 2018 | | | 1, Embankment Place, London, WC2N 6RH, England |
| HURLEY, Anne-Marie RESIGNED | Secretary | 07 Jul 2015 | 30 Oct 2015 | | | 1, Embankment Place, London, WC2N 6RH, United Kingdom |
| THOMPSON, Samantha RESIGNED | Secretary | 01 Nov 2015 | 06 Sep 2017 | | | 1, Embankment Place, London, WC2N 6DX, England |
| SEESTERN UNTERNEHMENSBERATUNG GMBH RESIGNED | Secretary | 14 Mar 2005 | 18 Mar 2014 | | | Goltsteinstr. 14, Dusseldorf, D-40211, Germany |
| BATES, Kevin RESIGNED | Director | 14 Mar 2005 | 11 Dec 2008 | | June 1959 | Peter-Berten-Strause 28, Nettetal, D-41334, Germany |
| BRANDES, Hanno, Dr RESIGNED | Director | 12 Aug 2010 | 31 Mar 2015 | Germany | May 1956 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| ELLIS, Kevin James David RESIGNED | Director | 07 Jul 2015 | 01 Jul 2016 | United Kingdom | July 1963 | 1, Embankment Place, London, WC2N 6RH, United Kingdom |
| HUNT, Warwick Ean RESIGNED | Director | 07 Jul 2015 | 31 Mar 2022 | United Kingdom | October 1962 | 1, Embankment Place, London, WC2N 6RH, United Kingdom |
| KRUMPHOLZ, Andreas, Dr RESIGNED | Director | 06 May 2013 | 07 Jul 2015 | Germany | October 1960 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| MCCORMAC, Stephen Edward RESIGNED | Director | 22 Nov 2011 | 29 Jun 2012 | England | December 1966 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| NACKMAYR, Jens, Dr RESIGNED | Director | 12 Aug 2010 | 07 Jul 2015 | United Kingdom | April 1967 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| OLDFIELD, Richard RESIGNED | Director | 07 Jul 2015 | 01 Jul 2016 | United Kingdom | June 1971 | 1, Embankment Place, London, WC2N 6RH, United Kingdom |
| POTTER, John Howard Nott RESIGNED | Director | 06 May 2013 | 07 Jul 2015 | United Kingdom | October 1963 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| SLOMAN, Paul Geoffrey RESIGNED | Director | 01 Jan 2008 | 19 Aug 2010 | | June 1968 | 12 York Gate, London, NW1 4QS |
| STAMER, Hans Ulrich RESIGNED | Director | 14 Mar 2005 | 31 Mar 2010 | | January 1954 | 12 York Gate, London, NW1 4QS |
| THOMAS, Marissa Charlotte Michelle RESIGNED | Director | 01 Jan 2022 | 31 Aug 2024 | United Kingdom | October 1969 | Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom |