| BULL, Penelope Eleanor ACTIVE | Secretary | 26 Feb 2026 | | | | Southbank Centre, Belvedere Road, London, SE1 8XX |
| BEDELL, Elaine Anne ACTIVE | Director | 31 Jul 2017 | | England | September 1960 | Southbank Centre, Belvedere Road, London, SE1 8XX, England |
| GAMBRELL, Andrew Paul ACTIVE | Director | 20 Aug 2020 | | United Kingdom | April 1965 | Southbank Centre, Belvedere Road, London, SE1 8XX |
| MISSO, Jerome Jude ACTIVE | Director | 25 Jul 2024 | | England | October 1963 | Southbank Centre, Belvedere Road, London, SE1 8XX |
| SHAMWANA, Moira Lynne ACTIVE | Director | 23 Mar 2021 | | England | July 1962 | Southbank Centre, Belvedere Road, London, SE1 8XX |
| ASHWORTH-CAPE, Laura Elizabeth RESIGNED | Secretary | 02 May 2024 | 26 Feb 2026 | | | Southbank Centre, Belvedere Road, London, SE1 8XX |
| DEANE, Timothy William Melford RESIGNED | Secretary | 24 Jul 2009 | 09 May 2018 | | | Southbank Centre, Southbank Centre, Belvedere Road, London, SE1 8XX, England |
| HOLDAWAY, David Simon RESIGNED | Secretary | 09 May 2018 | 09 Feb 2024 | | | Southbank Centre, Belvedere Road, London, SE1 8XX |
| PARKHILL, David Carson RESIGNED | Secretary | 11 Apr 2007 | 21 May 2008 | | | 31 Cole Park Road, Twickenham, Middlesex, TW1 1HP |
| STOCKMANN, Caroline Anne RESIGNED | Secretary | 21 May 2008 | 06 Mar 2009 | | | Bell House, High Street, Sevenoaks, Kent, TN13 1JD, England |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 14 Mar 2007 | 11 Apr 2007 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| AINSCOUGH, James Martin RESIGNED | Director | 15 Oct 2020 | 10 Jan 2023 | England | August 1974 | Southbank Centre, Belvedere Road, London, SE1 8XX |
| BISHOP, Alan John RESIGNED | Director | 23 Mar 2009 | 30 Jun 2017 | England | August 1953 | Southbank Centre, Belvedere Road, London, SE1 8XX, England |
| HOLLICK, Clive Richard, Lord RESIGNED | Director | 11 Apr 2007 | 11 Mar 2008 | | May 1945 | 14 Kensington Park Gardens, London, W11 3HD |
| MAYHEW, Christopher Luke RESIGNED | Director | 07 Jul 2022 | 10 Jul 2026 | England | June 1953 | Southbank Centre, Belvedere Road, London, SE1 8XX |
| MEDVEI, Cornelius Malcolm RESIGNED | Director | 03 Mar 2010 | 07 Jul 2022 | England | May 1951 | Southbank Centre, Belvedere Road, London, SE1 8XX, England |
| MYERS, Martin Trevor RESIGNED | Director | 11 Apr 2007 | 18 Dec 2008 | England | September 1941 | 1, Durham Place, London, SW3 4ET |
| PARKHILL, David Carson RESIGNED | Director | 11 Apr 2007 | 21 May 2008 | United Kingdom | February 1954 | 31 Cole Park Road, Twickenham, Middlesex, TW1 1HP |
| SMITH, Alan Keith Patrick RESIGNED | Director | 11 Apr 2007 | 02 Jul 2008 | United Kingdom | March 1941 | 2 Wildwood Rise, London, NW11 6SX |
| STOCKMANN, Caroline Anne RESIGNED | Director | 21 May 2008 | 06 Mar 2009 | United Kingdom | October 1961 | Bell House, High Street, Sevenoaks, Kent, TN13 1JD, England |
| WALKER ARNOTT, Edward Ian RESIGNED | Director | 11 Apr 2007 | 03 Mar 2010 | United Kingdom | September 1939 | 183 Euston Road, London, NW1 2BE |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Director | 14 Mar 2007 | 11 Apr 2007 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |