| LEBEDEV, Evgeny ACTIVE | Director | 02 Feb 2017 | | England | May 1980 | Alphabeta, 14-18 Finsbury Square, London, EC2A 1AH, England |
| MALHOTRA, Manish RESIGNED | Secretary | 17 Mar 2009 | 31 Mar 2021 | | | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| MEAD, Richard James Louis RESIGNED | Secretary | 16 Jun 2021 | 12 Dec 2023 | | | Alphabeta, 14-18 Finsbury Square, London, EC2A 1AH, England |
| TULLOCH, Alastair Robert Clifford RESIGNED | Secretary | 10 Dec 2008 | 17 Mar 2009 | | | 46 Laurier Road, London, NW5 1SJ |
| AUCKLAND, Stephen Andrew RESIGNED | Director | 13 Oct 2014 | 25 Apr 2016 | England | March 1955 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| BLACKHURST, Christopher Charles RESIGNED | Director | 26 Apr 2012 | 04 Sep 2014 | United Kingdom | December 1959 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| BYAM SHAW, Justin David Elliott RESIGNED | Director | 02 Mar 2009 | 21 Jan 2022 | United Kingdom | April 1960 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| COWLEY, Clinton James RESIGNED | Director | 24 Nov 2024 | 06 Oct 2025 | United States | September 1978 | Alphabeta, 14-18 Finsbury Square, London, EC2A 1AH, England |
| GREIG, Geordie Carron RESIGNED | Director | 09 Feb 2009 | 01 Aug 2020 | England | December 1960 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| LEBEDEV, Alexandre Eugenievich RESIGNED | Director | 07 Jan 2009 | 04 Nov 2016 | Russia | December 1959 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| LEBEDEV, Evgeny RESIGNED | Director | 10 Dec 2008 | 05 Sep 2013 | England | May 1980 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| LEONARD, Zachary Roger RESIGNED | Director | 02 Feb 2017 | 23 Dec 2019 | United Kingdom | January 1963 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| MALHOTRA, Manish RESIGNED | Director | 07 Nov 2014 | 31 Dec 2024 | England | September 1970 | Alphabeta, 14-18 Finsbury Square, London, EC2A 1AH, England |
| MULLINS, Andrew Oliver RESIGNED | Director | 26 Jan 2009 | 20 Jan 2020 | England | March 1964 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| O'DONNELL, Jonathan RESIGNED | Director | 02 Dec 2015 | 31 Jan 2020 | United Kingdom | August 1972 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| PATON, John RESIGNED | Director | 13 Sep 2019 | 21 Mar 2022 | France | May 1957 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| SOUTAR, Michael James RESIGNED | Director | 07 Oct 2019 | 31 May 2020 | England | November 1966 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED | Director | 24 Nov 2024 | 07 Jun 2026 | England | October 1966 | Alphabeta, 14-18 Finsbury Square, London, EC2A 1AH, England |
| YARDLEY, Charles Michael George RESIGNED | Director | 15 Jun 2020 | 23 May 2023 | England | June 1977 | Alphabeta, 14-18 Finsbury Square, London, EC2A 1AH, England |