| CLIFTON, Helen Sarah ACTIVE | Secretary | 01 Jul 2026 | | | | One, Southampton Row, London, WC1B 5HA |
| BERMINGHAM, Rachel-Anne ACTIVE | Director | 01 Oct 2026 | | England | October 1970 | One, Southampton Row, London, WC1B 5HA |
| FORBES, Patrick ACTIVE | Director | 14 Mar 2016 | | England | September 1979 | One, Southampton Row, London, WC1B 5HA |
| JEPSON, Robert James ACTIVE | Director | 01 Oct 2026 | | England | April 1982 | One, Southampton Row, London, WC1B 5HA |
| MILLER, Hayley Victoria Carol ACTIVE | Director | 01 Oct 2026 | | England | September 1973 | One, Southampton Row, London, WC1B 5HA |
| O'BRIEN, Sharon Elizabeth ACTIVE | Director | 17 Oct 2023 | | England | April 1976 | One, Southampton Row, London, WC1B 5HA |
| RENTON, Jean Mary ACTIVE | Director | 01 Apr 2025 | | England | December 1968 | One, Southampton Row, London, WC1B 5HA |
| SCOTT, Samantha Louise ACTIVE | Director | 14 Sep 2017 | | England | February 1975 | One, Southampton Row, London, WC1B 5HA |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED | Secretary | 01 Apr 2005 | 01 Jul 2026 | | | One, Southampton Row, London, WC1B 5HA, England |
| ANDREW, Philip Richard RESIGNED | Director | 01 Jan 2012 | 01 Jan 2012 | England | March 1971 | One, Southampton Row, London, WC1B 5HA, England |
| ANSTEY, Paul Marcin RESIGNED | Director | 01 Jun 2023 | 17 Sep 2025 | England | March 1972 | One, Southampton Row, London, WC1B 5HA |
| ARCHER, Martin John RESIGNED | Director | 01 Apr 2005 | 03 Jun 2005 | | February 1949 | 86 Grove Road, Knowle, Solihull, West Midlands, B93 0PL |
| BARNES, Chris RESIGNED | Director | 01 Sep 2016 | 14 Jul 2017 | England | December 1975 | One, Southampton Row, London, WC1B 5HA |
| BICKFORD, Natalie RESIGNED | Director | 17 Apr 2008 | 11 Oct 2012 | England | July 1970 | One, Southampton Row, London, WC1B 5HA, England |
| BOOTH, Rachel Sarah RESIGNED | Director | 17 Apr 2008 | 06 Jun 2008 | England | March 1966 | 4 Bury Farm Court, Pegsdon, Shillington, Hertfordshire, SG5 3LA |
| BRAR, Harbhajan Singh RESIGNED | Director | 24 Jan 2013 | 31 Aug 2016 | United Kingdom | January 1964 | One, Southampton Row, London, WC1B 5HA, England |
| BRIMACOMBE, Laura Ellen RESIGNED | Director | 11 Dec 2018 | 08 May 2026 | England | December 1984 | One, Southampton Row, London, WC1B 5HA |
| BRITTAIN, Lee RESIGNED | Director | 14 Mar 2016 | 31 Aug 2017 | United Kingdom | February 1969 | One, Southampton Row, London, WC1B 5HA |
| BYROM, Nicholas James RESIGNED | Director | 12 Dec 2018 | 28 Mar 2022 | United Kingdom | October 1977 | One, Southampton Row, London, WC1B 5HA |
| CONNOLLY, Aidan Joseph RESIGNED | Director | 15 Mar 2007 | 31 Dec 2011 | England | August 1957 | One, Southampton Row, London, WC1B 5HA, England |
| CRAWLEY, Lisa RESIGNED | Director | 23 Jul 2008 | 10 Apr 2012 | United Kingdom | November 1974 | One, Southampton Row, London, WC1B 5HA, England |
| CRAY, Niamh RESIGNED | Director | 01 Sep 2016 | 20 Dec 2019 | Ireland | September 1974 | One, Southampton Row, London, WC1B 5HA |
| DICKS, Jeremy RESIGNED | Director | 23 Dec 2010 | 31 Aug 2014 | Ireland | November 1967 | One, Southampton Row, London, WC1B 5HA, England |
| FORBES, David RESIGNED | Director | 23 Nov 2022 | 27 Feb 2026 | Scotland | October 1975 | One, Southampton Row, London, WC1B 5HA |
| HALEY, Sean Michael RESIGNED | Director | 01 Sep 2016 | 31 Dec 2024 | England | April 1970 | One, Southampton Row, London, WC1B 5HA |
| HOOPER, Philip David RESIGNED | Director | 01 Apr 2005 | 31 Aug 2016 | Uk | August 1955 | One, Southampton Row, London, WC1B 5HA, England |
| JENNINGS, Gregory Gil Ghislain RESIGNED | Director | 14 Sep 2017 | 21 Dec 2018 | England | July 1979 | One, Southampton Row, London, WC1B 5HA |
| JOHN, Gareth Luke Sefton RESIGNED | Director | 07 May 2009 | 29 Nov 2024 | England | October 1967 | One, Southampton Row, London, WC1B 5HA, England |
| MCCLUSKEY, Simon Keith RESIGNED | Director | 14 Sep 2017 | 15 Sep 2023 | England | November 1973 | One, Southampton Row, London, WC1B 5HA |
| MULCAHY, David RESIGNED | Director | 23 Jul 2008 | 13 Dec 2024 | England | May 1965 | One, Southampton Row, London, WC1B 5HA, England |
| MURRAY, Neil Daniel RESIGNED | Director | 10 Nov 2015 | 31 Aug 2016 | England | February 1975 | One, Southampton Row, London, WC1B 5HA |
| PALMER, Duncan Graham RESIGNED | Director | 27 Jun 2023 | 08 May 2025 | Scotland | August 1978 | One, Southampton Row, London, WC1B 5HA |
| PATRICK, Andrew James De Vine RESIGNED | Director | 05 Jul 2006 | 25 Jan 2008 | England | December 1953 | Eastwood House, Chalk Lane, East Horsley, Surrey, KT24 6TH |
| SLATTERY, Margot RESIGNED | Director | 24 Jan 2013 | 31 Aug 2016 | Ireland | May 1967 | One, Southampton Row, London, WC1B 5HA, England |
| SYMON, Rebecca Catherine RESIGNED | Director | 17 Apr 2008 | 31 Mar 2017 | England | September 1968 | One, Southampton Row, London, WC1B 5HA, England |
| WHITE, Debra Jayne RESIGNED | Director | 01 Aug 2012 | 10 Nov 2015 | England | May 1962 | One, Southampton Row, London, WC1B 5HA, England |
| WHITE, Debra Jayne RESIGNED | Director | 01 Apr 2005 | 25 Jan 2008 | England | May 1962 | High Low Farm, Clarke Lane, Langley, Macclesfield, SK11 0NE |
| WILSON, Anita RESIGNED | Director | 01 Sep 2016 | 07 Dec 2017 | England | March 1981 | One, Southampton Row, London, WC1B 5HA |
| WILSON, Jennifer Anne RESIGNED | Director | 01 Apr 2005 | 31 Jul 2006 | | June 1962 | Flat 9 Oak House, 52 Holmesdale Road, Teddington, Middlesex, TW11 9NJ |
| WINTERS, Stuart William RESIGNED | Director | 20 Dec 2019 | 13 Sep 2021 | England | August 1970 | One, Southampton Row, London, WC1B 5HA |