| CHIJIOKE, Khanyisile Nokuthula ACTIVE | Director | 24 Oct 2024 | | United Kingdom | December 1972 | Office 605 Albert House, 256-260 Old Street, London, EC1V 9DD, England |
| HECKLINGER, John Michael ACTIVE | Director | 20 Apr 2026 | | United States | September 1970 | The Global Fund For Children, 1411 K Street Nw, Suite 1200, Washington, Dc 20005, United States |
| MCGLASHAN, Deirdre ACTIVE | Director | 01 Sep 2013 | | United States | October 1968 | Office 605 Albert House, 256-260 Old Street, London, EC1V 9DD, England |
| SMITH, Gillian Wendy ACTIVE | Director | 01 Dec 2020 | | England | March 1962 | Office 605 Albert House, 256-260 Old Street, London, EC1V 9DD, England |
| BWB SECRETARIAL LIMITED RESIGNED | Secretary | 22 May 2006 | 03 Sep 2020 | | | 10, Queen Street Place, London, EC4R 1BE, United Kingdom |
| FRIED, FRANK, HARRIS, SHRIVER & JACOBSON (LONDON) LLP RESIGNED | Secretary | 03 Sep 2024 | 08 Apr 2026 | | | 100, Bishopsgate, London, EC2N 4AG, England |
| GOODWIN PROCTER UK RESIGNED | Secretary | 21 Dec 2020 | 03 Sep 2024 | | | 100 Cheapside, 100 Cheapside, London, EC2V 6DY, United Kingdom |
| ALDRIDGE, Nicholas Russell RESIGNED | Director | 28 Mar 2008 | 31 Mar 2014 | United Kingdom | June 1979 | Flat 4 Berners Mansions, 34-36 Berners Street, London, W1T 3LU |
| BEARD, Alexander Charles RESIGNED | Director | 21 Nov 2006 | 30 Sep 2013 | United Kingdom | October 1963 | 124 Hammersmith Grove, London, W6 7AG |
| BIDEN, Stephanie Clare RESIGNED | Director | 22 May 2006 | 21 Nov 2006 | England | January 1980 | 42 Bronson Road, London, SW20 8DY |
| CALLEJON, Donna RESIGNED | Director | 01 Jan 2012 | 31 Mar 2018 | United States | November 1962 | 6, Great James Street, London, WC1N 3DA, England |
| COOK, Victoria Rose RESIGNED | Director | 22 May 2006 | 21 Nov 2006 | | April 1978 | 469a Hale End Road, Highams Park, London, E4 9PT |
| CORDREY, Tanya RESIGNED | Director | 01 Sep 2008 | 30 Sep 2013 | United Kingdom | July 1966 | 2, Lisburne Road, London, NW3 2NR, United Kingdom |
| D'AGUIAR, Shawn RESIGNED | Director | 27 Mar 2017 | 01 Nov 2022 | United Kingdom | January 1982 | 87, Wimpole Street, London, W1G 9RL, United Kingdom |
| D'AGUIAR, Shawn RESIGNED | Director | 15 Dec 2015 | 15 Dec 2016 | United Kingdom | January 1982 | 6, Great James Street, London, WC1N 3DA, England |
| DE VASCONCELLOS LIMA, Renata RESIGNED | Director | 22 Apr 2009 | 31 Mar 2014 | United Kingdom | May 1977 | Flat 4, Balcombe Street, London, NW1 6ND |
| EDWARDS, David Hadley RESIGNED | Director | 01 Jul 2013 | 30 Apr 2017 | England | November 1966 | 194, White Lion Road, Amersham, Buckinghamshire, HP7 9NU, England |
| FLYNN, Nicholas John RESIGNED | Director | 01 Jul 2013 | 31 Mar 2016 | Britain | November 1967 | 14, Boscastle Road, London, NW5 1EG, England |
| FLYNN, Nicholas John RESIGNED | Director | 28 Mar 2008 | 31 Mar 2014 | Britain | November 1967 | 14 Boscastle Road, London, NW5 1EG |
| GOLDSTEIN, John RESIGNED | Director | 21 Nov 2006 | 12 Jan 2011 | Usa | February 1973 | 426 West 23rd Street 1f, New York, Ny, 10011 |
| HARRISON, Eleanor Joyce RESIGNED | Director | 01 Apr 2016 | 15 Dec 2016 | United Kingdom | June 1980 | 6, Great James Street, London, WC1N 3DA, England |
| HOUSE, Anthony Paul, Dr RESIGNED | Director | 29 Mar 2018 | 08 Apr 2026 | England | December 1980 | Office 605 Albert House, 256-260 Old Street, London, EC1V 9DD, England |
| KURAISHI, Mari RESIGNED | Director | 31 Mar 2018 | 12 Nov 2018 | United States | October 1966 | 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom |
| KURAISHI, Mari RESIGNED | Director | 21 Nov 2006 | 08 Feb 2008 | | October 1966 | 1913 12th St Nw Apt C, Washington, Dc, 20009, Usa |
| MACLEOD, Sarah Louise RESIGNED | Director | 22 May 2006 | 21 Nov 2006 | | March 1981 | 31 The Avenue, Highams Park, London, E4 9LB |
| SCOTT, Matthew RESIGNED | Director | 01 Jul 2013 | 30 Apr 2017 | England | May 1975 | Flat F, 13, Hazlewell Road, London, SW15 6LU, England |
| SCOTT, Matthew RESIGNED | Director | 21 Nov 2006 | 30 Dec 2013 | England | May 1975 | Elizabeth House, 39 York Road, London, SE1 7NQ, England |
| UMBREEN, Shaherazad RESIGNED | Director | 01 Nov 2022 | 26 Jul 2024 | England | November 1976 | 10 Queen Street Place, Queen Street Place, London, EC4R 1BE, England |
| WILLIAMS, Sian Elizabeth RESIGNED | Director | 01 Jul 2013 | 30 Apr 2017 | England | April 1963 | 6, Great James Street, London, WC1N 3DA, England |