| HUNT, Edward Thomas ACTIVE | Director | 15 Dec 2020 | | United Kingdom | January 1984 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| TINER, Mark Andrew James ACTIVE | Director | 01 Apr 2025 | | United Kingdom | September 1981 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| WILLIAMS, David Anthony ACTIVE | Director | 23 Jul 2026 | | United Kingdom | November 1982 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| MCKENZIE, Clive William Price RESIGNED | Secretary | 15 Dec 2008 | 28 May 2010 | | | 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN |
| MENDES, Emily RESIGNED | Secretary | 12 Jan 2018 | 22 Sep 2025 | | | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| SULLIVAN, Stephen John RESIGNED | Secretary | 28 May 2010 | 11 Mar 2015 | | | Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom |
| WYLLIE, Alison RESIGNED | Secretary | 16 Jul 2015 | 12 Jan 2018 | | | 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom |
| DEAN, John Michael RESIGNED | Director | 15 Dec 2008 | 11 Jan 2010 | United Kingdom | July 1951 | Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England |
| DRIVER, Ross William RESIGNED | Director | 11 Mar 2015 | 07 Jul 2017 | United Kingdom | May 1981 | 12, Charles Ii Street, London, SW1Y 4QU, England |
| HOCKADAY, Stephen RESIGNED | Director | 09 Nov 2010 | 11 Mar 2015 | England | March 1955 | Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom |
| HOLDEN, Mark Geoffrey David RESIGNED | Director | 11 Mar 2015 | 07 Jul 2017 | England | September 1957 | 12, Charles Ii Street, London, SW1Y 4QU, England |
| HUNTER, David John RESIGNED | Director | 15 Dec 2008 | 09 Nov 2010 | United Kingdom | November 1955 | Meadow Way, Woodlands Close, Cranleigh, Surrey, GU6 7HP |
| HUTCHINGS, Robin Reginald Thomas RESIGNED | Director | 09 Jan 2009 | 09 Nov 2010 | England | March 1962 | Stonecroft High Street, Longworth, Abingdon, Oxfordshire, OX13 5EP |
| JARMANY, David James RESIGNED | Director | 23 Feb 2022 | 28 Mar 2023 | United Kingdom | January 1986 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| KINGHORN, Andre Eugene RESIGNED | Director | 15 Aug 2016 | 20 Mar 2018 | United Kingdom | July 1978 | 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom |
| KUMAR, Shaheen RESIGNED | Director | 28 May 2024 | 01 Apr 2025 | United Kingdom | September 1987 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| PICKARD, Keith William RESIGNED | Director | 07 Jul 2017 | 14 Mar 2022 | England | June 1968 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| PITCHER, Caroline Louise, Ms. RESIGNED | Director | 20 Mar 2018 | 15 Jan 2021 | United Kingdom | May 1991 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| RICHARDS, Ceri RESIGNED | Director | 02 Mar 2012 | 01 Nov 2012 | England | December 1958 | Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom |
| ROBSON, Patrick Thomas RESIGNED | Director | 14 Mar 2022 | 23 Feb 2024 | United Kingdom | February 1985 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| ROBSON, Patrick Thomas RESIGNED | Director | 16 Apr 2021 | 23 Feb 2022 | England | February 1985 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| ROPER, Anthony Charles RESIGNED | Director | 07 Jul 2017 | 30 Jun 2018 | United Kingdom | December 1960 | 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom |
| SCENNA, Lisa RESIGNED | Director | 11 Jan 2010 | 02 Mar 2012 | United Kingdom | April 1968 | Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom |
| SEEKINGS, Harry Edward Charles RESIGNED | Director | 23 Oct 2017 | 23 Feb 2021 | United Kingdom | December 1973 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| SU, Ying RESIGNED | Director | 23 Feb 2021 | 16 Apr 2021 | United Kingdom | January 1988 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| THORNELOE, Simon Darius RESIGNED | Director | 28 May 2024 | 18 Jun 2026 | United Kingdom | December 1982 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| TRAVIS, Alan RESIGNED | Director | 01 Nov 2012 | 11 Mar 2015 | United Kingdom | April 1971 | Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom |
| WARWICK, Edward John Roger RESIGNED | Director | 09 Nov 2010 | 26 Mar 2015 | England | January 1976 | 12, Charles Ii Street, London, SW1Y 4QU, England |