| TRAYNOR, John Devon ACTIVE | Secretary | 28 Aug 2025 | | | | Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England |
| BETTS, John Martin William ACTIVE | Director | 01 Apr 2019 | | England | January 1971 | Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England |
| HART, Clare Sheridan ACTIVE | Director | 01 Sep 2021 | | United Kingdom | December 1979 | Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England |
| BRAY, Sally Ann RESIGNED | Secretary | 04 May 2007 | 28 Aug 2025 | | | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England |
| GOKIERT, John Christopher RESIGNED | Director | 04 May 2007 | 31 Jul 2011 | Usa | January 1971 | 402, 11th Avenue Se, Calgary, Alberta, T2G 0Y4, Canada |
| JONES, Susanne RESIGNED | Director | 01 Aug 2010 | 01 Sep 2015 | United Kingdom | January 1975 | 52, - 58, Shorts Gardens, London, WC2H 9AN, United Kingdom |
| KAGAN, Adam Bradley RESIGNED | Director | 02 Aug 2024 | 01 Apr 2025 | United States | July 1974 | 220, East 42nd Street, 12th Floor, New York, 10017, United States |
| KWIECINSKI, Matthew James RESIGNED | Director | 30 Jun 2014 | 01 Jul 2016 | England | November 1974 | Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England |
| LENNON, Andrea Leigh RESIGNED | Director | 10 Apr 2017 | 07 Jul 2022 | England | November 1976 | Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England |
| MCLAUGHLIN, John Scott RESIGNED | Director | 01 Sep 2015 | 07 Jul 2022 | United States | January 1976 | 225, North Michigan Avenue, Suite 2050, Chicago, 60601, United States |
| SILANO, Antonio Urbano RESIGNED | Director | 02 Jun 2008 | 31 Aug 2010 | England | February 1971 | 1, Riverside, Manbre Road, London, W6 9WA, United Kingdom |
| TAMKEE, Lee Patrick RESIGNED | Director | 04 May 2007 | 02 Aug 2024 | Canada | August 1965 | 402, 11th Avenue Se, Calgary, Alberta, T2G 0Y4, Canada |
| TRUEMAN, Peter Douglas RESIGNED | Director | 09 May 2007 | 31 Mar 2019 | United Kingdom | January 1952 | Bankside 2, 100 Southwark Street, London, SE1 0SW, England |
| WILKINS, Dianne Mary RESIGNED | Director | 04 May 2007 | 31 Jul 2011 | Canada | May 1969 | 402, 11th Avenue Se, Calgary, Alberta, T2G 0Y4, Canada |