| STOCKS, Colette ACTIVE | Secretary | 30 Oct 2008 | | | | 10, Oaks Avenue, Feltham, Middlesex, TW13 5JD, United Kingdom |
| BEATTIE, Theresa Ann ACTIVE | Director | 21 Aug 2019 | | England | July 1962 | Somerset House, Strand, London, WC2R 1LA, England |
| BURGER, Paul ACTIVE | Director | 17 Jul 2023 | | England | February 1955 | Somerset House, Strand, London, WC2R 1LA, England |
| FOGEL, Steven Anthony ACTIVE | Director | 21 Nov 2018 | | England | October 1951 | Somerset House, Strand, London, WC2R 1LA, England |
| HOCHHAUSER, Andrew Romain ACTIVE | Director | 18 Mar 2026 | | United Kingdom | March 1955 | Somerset House, Strand, London, WC2R 1LA, England |
| SIMMONDS, Martine ACTIVE | Director | 12 Jul 2018 | | United Kingdom | October 1962 | Somerset House, Strand, London, WC2R 1LA, England |
| BEATTIE, Theresa Ann RESIGNED | Director | 27 Jul 2016 | 11 Dec 2018 | England | July 1962 | 12a, Pavilion Buildings, Castle Square, Brighton, East Sussex, BN1 1EE |
| BURNS, Julian Delisle RESIGNED | Director | 12 Mar 2014 | 12 Jul 2018 | United Kingdom | September 1949 | 12a, Pavilion Buildings, Castle Square, Brighton, East Sussex, BN1 1EE, United Kingdom |
| CHEUNG, Chui-Yee RESIGNED | Director | 06 Sep 2021 | 07 Dec 2023 | England | April 1974 | Somerset House, Strand, London, WC2R 1LA, England |
| COOP, Sarah Louise RESIGNED | Director | 08 Dec 2016 | 16 Jan 2020 | England | July 1959 | 12a, Pavilion Buildings, Castle Square, Brighton, East Sussex, BN1 1EE |
| GONSALVES, Jason Alexander Francis RESIGNED | Director | 08 Dec 2016 | 17 Jul 2023 | England | April 1970 | Somerset House, Strand, London, WC2R 1LA, England |
| HILLIER, Andrew Charles RESIGNED | Director | 30 Oct 2008 | 12 Jul 2018 | England | May 1949 | 9 Rodenhurst Road, London, SW4 8AE |
| KANAGASOORIAM, Jonathan Mark Jebarajan RESIGNED | Director | 12 Jul 2018 | 28 Nov 2022 | England | August 1986 | Somerset House, Strand, London, WC2R 1LA, England |
| LEMOS, Gerard Anthony RESIGNED | Director | 18 Sep 2017 | 21 Jul 2025 | United Kingdom | February 1958 | Somerset House, Strand, London, WC2R 1LA, England |
| MATCHETT, Richard RESIGNED | Director | 30 Oct 2008 | 26 Jan 2016 | Uk | November 1945 | 60, Yeldham Road, London, W6 8JG |
| NAPIER, Karen RESIGNED | Director | 11 Jun 2009 | 12 Sep 2017 | United Kingdom | October 1965 | 23, Lausanne Road, London, N8 0HJ, United Kingdom |
| THOMAS, Leigh RESIGNED | Director | 30 Sep 2011 | 15 Dec 2014 | United Kingdom | September 1968 | 12a, Pavilion Buildings, Castle Square, Brighton, East Sussex, BN1 1E |
| WOODHEAD, Robin George RESIGNED | Director | 30 Oct 2008 | 17 Sep 2017 | England | April 1951 | 23 Onslow Court, Drayton Gardens, London, SW10 9RL |