| HUNT, Edward Thomas ACTIVE | Director | 15 Dec 2020 | | United Kingdom | January 1984 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| TINER, Mark Andrew James ACTIVE | Director | 01 Apr 2025 | | United Kingdom | September 1981 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| WILLIAMS, David Anthony ACTIVE | Director | 23 Jul 2026 | | United Kingdom | November 1982 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| MENDES, Emily RESIGNED | Secretary | 12 Jan 2018 | 22 Sep 2025 | | | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| NETTLESHIP, Isobel Mary RESIGNED | Secretary | 16 Feb 2007 | 27 Jun 2013 | | | Kent House 14-17, Market Place, London, W1W 8AJ |
| WYLLIE, Alison RESIGNED | Secretary | 27 Jun 2013 | 12 Jan 2018 | | | 12, Charles Ii Street, London, SW1Y 4QU, England |
| BATTEY, Ernest Stephen RESIGNED | Director | 15 Jul 2008 | 07 Sep 2012 | | December 1959 | 10, Furnival Street, London, EC4A 1AB, United Kingdom |
| BENNETT, Nigel Anthony RESIGNED | Director | 23 Apr 2008 | 26 Jun 2008 | England | October 1961 | 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL |
| CRUMMETT, Stephen Paul RESIGNED | Director | 16 Apr 2013 | 27 Jun 2013 | England | February 1965 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| DIXON, Richard John RESIGNED | Director | 15 Jul 2008 | 27 Jun 2013 | United Kingdom | May 1971 | 10, Furnival Street, London, EC4A 1AB |
| JARMANY, David James RESIGNED | Director | 23 Feb 2022 | 28 Mar 2023 | United Kingdom | January 1986 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| KINGHORN, Andre Eugene RESIGNED | Director | 27 Jun 2013 | 20 Mar 2018 | United Kingdom | July 1978 | 12, Charles Ii Street, London, SW1Y 4QU, England |
| KUMAR, Shaheen RESIGNED | Director | 28 May 2024 | 01 Apr 2025 | United Kingdom | September 1987 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| LEARY, John Christopher RESIGNED | Director | 16 Feb 2007 | 23 Apr 2008 | England | September 1960 | Rock Cottage, Worfield, Salop, WV15 5LW |
| LIVINGSTON, Andrew James RESIGNED | Director | 07 Sep 2012 | 27 Jun 2013 | England | September 1972 | 10, Furnival Street, London, EC4A 1AB, United Kingdom |
| MULLIGAN, David Kevin RESIGNED | Director | 16 Feb 2007 | 25 Feb 2013 | England | November 1969 | Kent House 14-17, Market Place, London, W1W 8AJ |
| PICKARD, Keith William RESIGNED | Director | 27 Jun 2013 | 14 Mar 2022 | England | June 1968 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| PITCHER, Caroline Louise, Ms. RESIGNED | Director | 20 Mar 2018 | 15 Jan 2020 | United Kingdom | May 1991 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| ROBSON, Patrick Thomas RESIGNED | Director | 14 Mar 2022 | 23 Feb 2024 | United Kingdom | February 1985 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| ROBSON, Patrick Thomas RESIGNED | Director | 16 Apr 2021 | 23 Feb 2022 | England | February 1985 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| ROPER, Anthony Charles RESIGNED | Director | 27 Jun 2013 | 30 Jun 2018 | United Kingdom | December 1960 | 12, Charles Ii Street, London, SW1Y 4QU, England |
| RUSSELL, John Sutton RESIGNED | Director | 16 Feb 2007 | 23 Apr 2008 | England | May 1948 | 26 Dunsville Drive, Coventry, CV2 2HS |
| SEEKINGS, Harry Edward Charles RESIGNED | Director | 01 Jul 2017 | 23 Feb 2021 | United Kingdom | December 1973 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| SU, Ying RESIGNED | Director | 23 Feb 2021 | 16 Apr 2021 | United Kingdom | January 1988 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| TASKER, Ian James RESIGNED | Director | 23 Apr 2008 | 26 Jun 2008 | England | May 1967 | 26 Ravensbourne Avenue, Bromley, Kent, BR2 0BP |
| THORNELOE, Simon Darius RESIGNED | Director | 28 May 2024 | 18 Jun 2026 | United Kingdom | December 1982 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| WHITMORE, Paul RESIGNED | Director | 16 Feb 2007 | 14 Jun 2013 | United Kingdom | January 1955 | Kent House 14-17, Market Place, London, W1W 8AJ |