| DAY, Cheryl Teresa, Dr ACTIVE | Director | 02 Jun 2023 | | England | April 1954 | 1, Dynevor Road, London, N16 0DL, England |
| DRAKE, Sara Kaye ACTIVE | Director | 24 Nov 2025 | | England | December 1955 | Swan House, 61 Church Street, Isleworth, TW7 6BE, England |
| ILLINGWORTH, Frances Margaret ACTIVE | Director | 04 Dec 2020 | | England | September 1952 | 31, Seymour Walk, London, SW10 9NE, England |
| SIBBIT, Pauline Elizabeth ACTIVE | Director | 14 Sep 2026 | | England | October 1961 | 6, Moreton End Lane, Harpenden, AL5 2EX, England |
| SWIRE, Katharine Anne ACTIVE | Director | 08 Dec 2020 | | England | July 1981 | Suite 285, 124, City Road, London, EC1V 2NX, England |
| MORTON FRASER SECRETARIES LIMITED RESIGNED | Secretary | 24 Jul 2008 | 20 Dec 2010 | | | 30-31, Queen Street, Edinburgh, Midlothian, EH2 1JX, Scotland |
| ARDEN, Daniel Edward RESIGNED | Director | 06 Jul 2015 | 31 Dec 2017 | England | April 1982 | Suite 285, Kemp House, 152-160 City Road, London, EC1V 2NX |
| BERENBEIM, Jessica RESIGNED | Director | 09 Sep 2012 | 20 Jul 2017 | England | December 1980 | Suite 285, Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom |
| BOORMAN, David James, Mr. RESIGNED | Director | 21 Jul 2010 | 30 May 2013 | United Kingdom | April 1983 | Suite 285, Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom |
| CANULLO, Sara Linda RESIGNED | Director | 04 Dec 2020 | 30 Sep 2024 | England | July 1983 | Alexandra Mansions, 206 Middle Lane, London, N8 7LA, England |
| CARR, Simon RESIGNED | Director | 24 May 2013 | 31 Dec 2020 | England | June 1957 | Suite 285, Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom |
| CREEL, Larry RESIGNED | Director | 09 Sep 2008 | 29 Nov 2011 | Usa | July 1963 | C/O 350 Park Avenue, New York, New York Ny 10022, United States |
| GILDER III, Richard, Dr RESIGNED | Director | 09 Sep 2008 | 18 May 2023 | United States | October 1962 | 20, Short Street, Charleston, South Carolina, 29401, United States |
| JAMES, Virginia RESIGNED | Director | 09 Sep 2008 | 29 Nov 2011 | Usa | June 1944 | P.O Box 60, Lamberville, New Jersey 08530, United States |
| LAWES, Rebecca Judith RESIGNED | Director | 22 Feb 2018 | 31 Aug 2022 | United Kingdom | April 1966 | 3 Grange Road, 3 Grange Road, Cambridge, CB3 9AS, United Kingdom |
| MASSOURAS, Alex RESIGNED | Director | 29 Nov 2011 | 06 Jul 2015 | United Kingdom | September 1981 | Suite 285, Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom |
| MOORE, Philip Richard RESIGNED | Director | 23 Jul 2013 | 31 Dec 2020 | England | September 1964 | Suite 285, Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom |
| RIDLEY, Miles RESIGNED | Director | 16 Dec 2020 | 14 Feb 2022 | England | May 1958 | Flat 103, John Trundle Court, Barbican, London, EC2Y 8NE, England |
| WOOLFSON, Zipporah Alice RESIGNED | Director | 12 Dec 2019 | 06 Jun 2026 | United Kingdom | June 1992 | Flat 3, 64 Lawford Road, London, NW5 2LN, United Kingdom |
| MORTON FRASER DIRECTORS LIMITED RESIGNED | Director | 24 Jul 2008 | 09 Sep 2008 | | | 30-31, Queen Street, Edinburgh, Midlothian, EH2 1JX |