| BLOOD, David Wayland ACTIVE | Director | 19 Jan 2016 | | England | April 1959 | 3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX, England |
| CHRISTIE, Mary Beth ACTIVE | Director | 20 Jan 2020 | | England | April 1963 | 3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX, England |
| ECCLES, Toby Hal Michael ACTIVE | Director | 17 Oct 2007 | | England | June 1972 | 111 Castlehaven Road, London, NW1 8SJ |
| EDWARDS, Helen ACTIVE | Director | 20 Sep 2017 | | England | August 1953 | 3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX, England |
| GADD, Caroline ACTIVE | Director | 11 Aug 2025 | | England | January 1974 | 3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX, England |
| GILLESPIE, Robert ACTIVE | Director | 01 Nov 2013 | | England | April 1955 | 3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX, England |
| GORDON, Matthew ACTIVE | Director | 01 Nov 2024 | | England | April 1979 | 3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX, England |
| GRIFFITHS, Andrew Peter ACTIVE | Director | 01 Nov 2024 | | England | July 1967 | 3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX, England |
| JEFFERY, Neil Robert ACTIVE | Director | 17 Jan 2023 | | England | March 1968 | 3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX, England |
| KOGBARA, Lelabari Anne-Marie ACTIVE | Director | 17 Jan 2023 | | England | May 1961 | 3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX, England |
| SAPORITO, Carlotta Gioia Rosa ACTIVE | Director | 01 Nov 2024 | | England | July 1981 | 3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX, England |
| SHAW, Lorna Yvonne ACTIVE | Director | 17 Jan 2023 | | England | August 1957 | 3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX, England |
| SIEGEL JR, Edward William ACTIVE | Director | 01 Sep 2026 | | England | August 1962 | 3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX, England |
| SMYTH, Frederick Alan ACTIVE | Director | 21 May 2025 | | Northern Ireland | January 1963 | 3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX, England |
| WALLER, Natalie ACTIVE | Director | 21 May 2025 | | United Kingdom | April 1968 | 3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX, England |
| CALLAWAY, Corrinne Norma RESIGNED | Secretary | 01 Aug 2009 | 18 Dec 2012 | | | 13 Court Lane Gardens, London, SE21 7DZ |
| MILLER SMITH, Fiona RESIGNED | Secretary | 16 Jan 2013 | 26 Apr 2016 | | | 131-151, Great Titchfield Street, London, W1W 5BB, England |
| BWB SECRETARIAL LIMITED RESIGNED | Secretary | 17 Oct 2007 | 01 Aug 2009 | | | 2-6 Cannon Street, London, EC4M 6YH |
| ANDERSON, Derrick RESIGNED | Director | 01 Nov 2013 | 17 Jan 2023 | United Kingdom | February 1957 | 87, Vauxhall Walk, London, SE11 5HJ, England |
| BAILEY, Brian RESIGNED | Director | 01 Apr 2012 | 29 Nov 2017 | England | August 1951 | 131-151, Great Titchfield Street, London, W1W 5BB, England |
| BARDER, Owen Matthew RESIGNED | Director | 20 Jan 2020 | 25 May 2022 | United Kingdom | February 1967 | 87, Vauxhall Walk, London, SE11 5HJ, England |
| BLOOD, David Wayland RESIGNED | Director | 06 Mar 2008 | 15 Jan 2014 | United Kingdom | April 1959 | 9, Earls Terrace, London, W8 6LP |
| BOLTON, Emily Josephine RESIGNED | Director | 25 Jul 2018 | 19 Jan 2021 | England | March 1977 | 92, Albert Embankment, 9th Floor,Tintagel House, London, SE1 7TY, United Kingdom |
| CLINCH, Anthony Gorman RESIGNED | Director | 23 Jan 2017 | 03 Oct 2024 | England | September 1947 | 87, Vauxhall Walk, London, SE11 5HJ, England |
| COHEN, Ronald Mourad, Sir RESIGNED | Director | 17 Oct 2007 | 27 Jul 2011 | England | August 1945 | 3 Stanley Crescent, London, W11 2NB |
| DEVANE, Ciarán Gearoid RESIGNED | Director | 01 Nov 2013 | 23 Mar 2016 | England | October 1962 | 131-151, Great Titchfield Street, London, W1W 5BB, England |
| EVANS, Alison Margaret, Dr RESIGNED | Director | 05 Aug 2014 | 18 Sep 2018 | United Kingdom | July 1962 | 92, Albert Embankment, 9th Floor,Tintagel House, London, SE1 7TY, United Kingdom |
| GORDON, Sarah Elizabeth RESIGNED | Director | 20 Jan 2020 | 26 Nov 2025 | England | September 1964 | 3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX, England |
| HARRISON, Michelle Ann, Dr RESIGNED | Director | 20 Jan 2020 | 16 Jan 2025 | United Kingdom | March 1968 | 87, Vauxhall Walk, London, SE11 5HJ, England |
| HORN, Bernard Philip RESIGNED | Director | 17 Oct 2007 | 23 Mar 2016 | England | April 1946 | Higher Cuttlesham Farm, Shepton Montague, Nr Wincanton, Somerset, BA9 8JR, United Kingdom |
| HORNBY, Victoria Jane RESIGNED | Director | 21 Feb 2008 | 17 Jan 2023 | United Kingdom | August 1968 | 4, Adie Road, London, W6 0PW |
| HUTCHISON, David Alexander Mccall RESIGNED | Director | 12 May 2009 | 12 May 2022 | England | December 1960 | The Manor, House, Church Lane Dry Sandford, Abingdon, Oxfordshire, OX13 6JP, United Kingdom |
| JUPP, Benedict Edmund RESIGNED | Director | 25 Jul 2018 | 21 Jul 2020 | England | June 1971 | 92, Albert Embankment, 9th Floor,Tintagel House, London, SE1 7TY, United Kingdom |
| KOLADE, Oluwole Olatunde RESIGNED | Director | 21 Feb 2008 | 15 May 2013 | United Kingdom | November 1966 | Bolney Lodge, Lodge Lane, Bolney, Haywards Heath, West Sussex, RH17 5RS |
| LAW, Andrew Eric RESIGNED | Director | 01 Apr 2012 | 02 Dec 2015 | England | June 1966 | 40, Berkeley Square, London, W1J 5AL, United Kingdom |
| LAWRENCE, Penny Jane RESIGNED | Director | 29 Nov 2017 | 21 Feb 2018 | England | July 1959 | 131-151, Great Titchfield Street, London, W1W 5BB |
| LLOYD, Stephen Thomas RESIGNED | Director | 21 Feb 2008 | 11 Nov 2008 | England | July 1951 | 44 Dartmouth Row, Greenwich, London, SE10 8AW |
| MILLER SMITH, Fiona Margaret RESIGNED | Director | 20 Jan 2015 | 29 Apr 2016 | United Kingdom | July 1970 | 131-151, Great Titchfield Street, London, W1W 5BB |
| NEWMAN, Penelope Ann RESIGNED | Director | 21 Feb 2008 | 16 Sep 2015 | United Kingdom | August 1956 | 28 Saint Martins Approach, Ruislip, Middlesex, HA4 7QD |
| PEACOCK, Geraldine RESIGNED | Director | 21 Feb 2008 | 13 May 2014 | United Kingdom | January 1948 | 3 Cathedral Green, Wells, Somerset, BA5 2UD |
| PIKE, Matthew William RESIGNED | Director | 21 Feb 2008 | 24 Jun 2009 | England | June 1964 | 34 Hillmerton Road, Rugby, Warwickshire, CV22 5AA |
| ROBINSON, David Neil RESIGNED | Director | 21 Feb 2008 | 20 Sep 2023 | United Kingdom | May 1955 | 87, Vauxhall Walk, London, SE11 5HJ, England |
| STRACHAN, James Murray RESIGNED | Director | 21 Feb 2008 | 01 May 2012 | England | November 1953 | One Coleman Street, London, EC2R 5AA |
| STROUD, Philippa RESIGNED | Director | 01 Nov 2009 | 05 Sep 2011 | England | April 1965 | 86, Mulgrave Road, Sutton, Surrey, SM2 6LZ |
| SWERSKY, Adam Jeremy RESIGNED | Director | 12 May 2022 | 16 Jan 2025 | United Kingdom | February 1985 | 87, Vauxhall Walk, London, SE11 5HJ, England |
| WHEELER, Peter Spencer William RESIGNED | Director | 21 Feb 2008 | 17 Jan 2023 | England | May 1957 | 37 Ladbroke Square, London, W11 3NB |
| BWB SECRETARIAL LIMITED RESIGNED | Director | 17 Oct 2007 | 26 Oct 2007 | | | 2-6 Cannon Street, London, EC4M 6YH |