| ALBONE, Stephen Anthony, Dr ACTIVE | Director | 01 May 2019 | | United Kingdom | December 1964 | C/O Stone King, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| BULL, Philippa Jane ACTIVE | Director | 01 May 2019 | | England | January 1961 | C/O Stone King, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| DURBAN, Rosemary Grace ACTIVE | Director | 07 Apr 2006 | | United Kingdom | February 1951 | C/O Stone King, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| GODDARD, William David ACTIVE | Director | 07 Apr 2006 | | United Kingdom | March 1949 | C/O Stone King, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| HAMPSON, Stephen Peter, Dr ACTIVE | Director | 09 Dec 2024 | | United Kingdom | July 1967 | C/O Stone King, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| JARVIS, Sally Margaret, Dr ACTIVE | Director | 09 Dec 2024 | | United Kingdom | May 1959 | C/O Stone King, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| LAVERICK, Laleh ACTIVE | Director | 09 Dec 2024 | | England | October 1970 | C/O Stone King, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| MCPHAIL, David Stuart, Dr ACTIVE | Director | 13 Jul 2022 | | England | December 1954 | C/O Stone King, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| PANDYA, Nilesh ACTIVE | Director | 09 Dec 2024 | | United Kingdom | March 1982 | C/O Stone King, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| REDMAN, John Christian Kingsley ACTIVE | Director | 09 Dec 2024 | | United Kingdom | September 1965 | C/O Stone King, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| TIPLIN, Matthew David ACTIVE | Director | 13 Jul 2022 | | England | November 1983 | C/O Stone King, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| PEARCE, Ian James RESIGNED | Secretary | 07 Apr 2006 | 07 Mar 2020 | | | 24 Fitzgerald Avenue, London, SW14 8SZ |
| STONE KING LLP RESIGNED Registration number NOT APPLICABLE | Secretary | 27 Mar 2020 | 13 Sep 2021 | | | Boundary House, 91 Charterhouse Street, London, EC1M 6HR, England |
| BATESON OBE, David John RESIGNED | Director | 02 Dec 2016 | 11 Dec 2017 | England | March 1955 | Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England |
| BLANDFORD, Sonia RESIGNED | Director | 26 May 2006 | 31 Dec 2007 | | March 1958 | 1 Church Cottage Oast, Selling, Kent, ME13 9RD |
| BRYAN, Hazel, Professor RESIGNED | Director | 05 Jul 2010 | 30 Jun 2015 | England | February 1961 | Canterbury Christ Church University, Hall Place, Harbledown, Canterbury, Kent, CT2 9AG, United Kingdom |
| CLARKE, John Francis RESIGNED | Director | 26 May 2006 | 12 Mar 2009 | England | February 1951 | Rose Cottage, Micheldever, Winchester, Hampshire, SO21 3DF |
| COLLARBONE, Patricia, Dame RESIGNED | Director | 02 Dec 2016 | 09 Dec 2024 | England | July 1947 | C/O Stone King, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| FARRAR, Maggie RESIGNED | Director | 02 Dec 2016 | 05 Nov 2018 | England | November 1955 | 10, Queen Street Place, London, EC4R 1BE, England |
| FROST, Michele RESIGNED | Director | 17 Feb 2011 | 21 Apr 2016 | England | July 1963 | Liphook Coe Junior School, Avenue Close, Liphook, Hampshire, GU30 7QE, United Kingdom |
| GENDERS, Nigel Mark, Reverend RESIGNED | Director | 09 Jun 2009 | 14 Mar 2012 | England | March 1965 | Franley House, 31 Dover Road, Sandwich, Kent, CT13 0BS |
| GREENHALGH, Rebecca Mary RESIGNED | Director | 02 Dec 2016 | 09 Dec 2024 | England | May 1955 | C/O Stone King, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| HART, Richard James RESIGNED | Director | 13 Jun 2008 | 31 Aug 2013 | England | September 1955 | 13, The Greenways, Paddock Wood, Kent, TN12 6GS |
| HAYES, Anthony Peter RESIGNED | Director | 13 Jun 2008 | 01 Oct 2015 | England | November 1950 | 7, Longlands Park Crescent, Sidcup, Kent, DA15 7NG |
| JACKSON, Coleen Rachel, Dr RESIGNED | Director | 26 May 2006 | 05 Jul 2010 | England | October 1954 | 29 Victory Avenue, Horndean, Hampshire, PO8 9PJ |
| JHAMAT, Davinder Kaur RESIGNED | Director | 01 May 2019 | 09 Dec 2024 | United Kingdom | January 1975 | C/O Stone King, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| JONES, Cynthia Elizabeth Collins RESIGNED | Director | 01 Feb 2011 | 14 Sep 2012 | United Kingdom | October 1950 | Kingston University, School Of Education, Kingston Hill Centre, Kingston Upon Thames, Middlesex, KT2 7LB, United Kingdom |
| JONES, Lyndon Hugh, Sir RESIGNED | Director | 12 May 2006 | 13 Jun 2008 | England | February 1943 | 3 Holmesdale Park, Coopers Hill Road, Nutfield, Surrey, RH1 4NW |
| LANGFORD, David, Dr RESIGNED | Director | 26 May 2006 | 03 Nov 2009 | | July 1947 | 4 Lawrence Fields, Steeple Aston, Bicester, Oxfordshire, OX25 4SX |
| MEERS, Patricia Margaret Boyd, Dr RESIGNED | Director | 07 Apr 2006 | 03 Nov 2009 | | August 1948 | 13 Arthog Road, Hale, Altrincham, Cheshire, WA15 0NA |
| MOHAN, Archana RESIGNED | Director | 13 Jul 2022 | 10 Sep 2023 | England | November 1972 | C/O Stone King, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| NIGHTINGALE, Dianne Josephine RESIGNED | Director | 09 Jun 2009 | 31 Aug 2010 | United Kingdom | January 1951 | The Chine, Beeches Hill, Bishops Waltham, Hampshire, SO32 1FE |
| NORMAN, Shalini Lorraine RESIGNED | Director | 13 Jun 2008 | 15 Dec 2011 | United Kingdom | September 1955 | 20, Smithwood Avenue, Cranleigh, Surrey, GU6 8PS |
| PHILPOTT, Christopher John, Dr RESIGNED | Director | 03 Nov 2009 | 23 Jun 2017 | England | May 1956 | Avery Hill Campus, Mansion Site, University Of Greenwich Bexley Road, Eltham, London, SE1 9PQ, United Kingdom |
| ROBBINS, Michele Annette RESIGNED | Director | 26 May 2006 | 29 Feb 2008 | England | September 1948 | 5 Lesparre Close, Drayton, Oxfordshire, OX14 4FN |
| STARICOFF, Marcelo Ariel, Dr RESIGNED | Director | 02 Dec 2016 | 08 Nov 2023 | United Kingdom | March 1965 | C/O Stone King Llp, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| TAYLOR, Jeremy Hamilton RESIGNED | Director | 26 May 2006 | 12 Mar 2009 | United Kingdom | March 1948 | 4 Milton Court, Winnals Park, Haywards Heath, West Sussex, RH16 1EY |
| TEAR, Alexander James RESIGNED | Director | 14 Mar 2012 | 20 Jul 2018 | England | January 1972 | Church House Guildford - Diocese Of Guildford, 20 Alan Turing Road, Guildford, Surrey, GU2 7YF, United Kingdom |
| THUROGOOD-HYDE, Tomas RESIGNED | Director | 13 Jul 2022 | 13 Jul 2025 | England | October 1989 | C/O Stone King, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| WEST-BURNHAM, John Haydn RESIGNED | Director | 07 Apr 2006 | 19 Aug 2017 | England | November 1946 | 3 The Walled Garden, Harmston, Lincoln, Lincolnshire, LN5 9WG |
| YOUD, Alison Jane RESIGNED | Director | 13 Jun 2008 | 28 Feb 2014 | England | October 1960 | Beulah, Knockholt Road, Halstead, Sevenoaks, Kent, TN14 7EU |