| CARLEY, Grace Patricia ACTIVE | Secretary | 18 Jun 2024 | | | | 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU |
| BRUNSKILL, Olivier Frederico ACTIVE | Director | 25 Jun 2025 | | England | June 1993 | 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU |
| COURET-DELÈGUE, Caroline Catherine Olivia ACTIVE | Director | 05 Jul 2017 | | England | April 1978 | 42a, Charlotte Street, London, W1T 2NP, England |
| FALKLAND, Nicole Annabella Rebecca Ellen, Viscountess ACTIVE | Director | 05 Jul 2017 | | England | March 1957 | 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU |
| GEORGIEVA, Yana Emilova ACTIVE | Director | 25 Jun 2025 | | England | June 1985 | 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU |
| QUARTODIPALO, Carla Costanza Maria ACTIVE | Director | 25 Jun 2025 | | England | July 1976 | 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU |
| VILSMAIER, Janina ACTIVE | Director | 04 May 2021 | | England | September 1986 | 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU |
| BLOYE, Charles James RESIGNED | Secretary | 05 Jun 2007 | 26 Jun 2024 | | | 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU |
| LUCIENE JAMES LIMITED RESIGNED | Secretary | 05 Jun 2007 | 05 Jun 2007 | | | 280 Gray's Inn Road, London, WC1X 8EB |
| CABRERA, Elisar RESIGNED | Director | 26 Jun 2009 | 01 Nov 2012 | Uk | May 1971 | 10, Lea Court, 143 Broad Lane, London, N15 4QH |
| CREAN, Clare Frances RESIGNED | Director | 04 Jul 2011 | 05 Jul 2017 | England | December 1966 | 35, Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EZ, England |
| CROWE, Simon Laurence Roland RESIGNED | Director | 05 Jul 2017 | 25 Jun 2025 | England | July 1964 | 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU |
| CURRAN, Natalie Jane RESIGNED | Director | 31 Jan 2013 | 25 Nov 2019 | England | February 1966 | 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU |
| DAVIS, Hilary Francesca Gay RESIGNED | Director | 05 Jun 2007 | 26 Jun 2009 | United Kingdom | March 1958 | Flat 3 44 Montrell Road, London, SW2 4QB |
| DELANEY, Julie Patricia RESIGNED | Director | 11 Jul 2013 | 17 Nov 2014 | United Kingdom | March 1969 | 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU |
| GELARDIN, Chiara RESIGNED | Director | 11 Jul 2013 | 05 Jul 2017 | England | August 1980 | 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU |
| HORLEY, Samantha Gael RESIGNED | Director | 05 Jun 2007 | 11 Jul 2013 | England | October 1969 | 35 Springdale Road, London, NW3 2SY |
| KAMP, Ralph Michael RESIGNED | Director | 05 Jun 2007 | 04 Jul 2011 | United Kingdom | August 1963 | 20 A The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AR |
| KELLIHER, Stephen Patrick Joseph RESIGNED | Director | 26 Jun 2009 | 11 Jul 2013 | United Kingdom | February 1975 | 19, Brayford Square, London, E1 0SG, United Kingdom |
| MACKEY, Nicole RESIGNED | Director | 05 Jun 2007 | 04 Jul 2011 | United Kingdom | March 1957 | 749 Wandsworth Road, London, SW8 3JF |
| ORR, Andrew James Douglas RESIGNED | Director | 04 Jul 2011 | 11 Jul 2013 | England | August 1977 | 27, Chetwynd Road, London, NW5 1BX, United Kingdom |
| ROGERS, Peter John RESIGNED | Director | 11 Jul 2013 | 05 Jul 2017 | England | April 1958 | 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU |
| VENNIS, Mark Winston La Barre RESIGNED | Director | 05 Jun 2007 | 26 Jun 2009 | United Kingdom | May 1967 | Laundry Cottage, Langrish, Petersfield, Hampshire, GU32 1RJ |
| WESTERHOFF, Fabien Daniel RESIGNED | Director | 05 Jul 2017 | 25 Jun 2025 | England | June 1980 | Kemp House, 152-160 City Road, London, EC1V 2NX, England |