| TRAYNOR, John Devon ACTIVE | Secretary | 28 Aug 2025 | | | | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England |
| BETTS, John Martin William ACTIVE | Director | 17 Nov 2022 | | England | January 1971 | Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England |
| WARDLE, John Henry ACTIVE | Director | 17 Nov 2022 | | England | December 1967 | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England |
| BRAY, Sally-Ann RESIGNED | Secretary | 20 Feb 2014 | 28 Aug 2025 | | | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England |
| BACHMANN, David Lee RESIGNED | Director | 31 Oct 2019 | 18 Mar 2022 | United States | January 1964 | 195, Broadway, 18th Floor, New York, 10007, United States |
| BAILEY, Simon John RESIGNED | Director | 20 Feb 2014 | 31 Mar 2015 | United Kingdom | March 1971 | 85, Strand, London, WC2R 0DW, England |
| BAROIN, Vincent Jean-Francois RESIGNED | Director | 08 Dec 2014 | 23 Oct 2018 | England | July 1969 | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England |
| BHATE, Manoj Suryakant RESIGNED | Director | 03 Aug 2020 | 17 Nov 2022 | England | May 1963 | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England |
| CARDY, Alison Mary RESIGNED | Director | 21 May 2010 | 31 Jul 2020 | England | July 1963 | Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England |
| CARPENTER, Donald Lee RESIGNED | Director | 20 Feb 2014 | 17 Oct 2014 | Usa | October 1948 | 239, Old Marylebone Road, London, NW1 5QT, England |
| EVANS, Rhys RESIGNED | Director | 17 May 2010 | 17 May 2010 | United Kingdom | December 1978 | Highstone House, 165 High Street, Barnet, Herts, EN5 5SU, United Kingdom |
| FRAMPTON, Jeremy John RESIGNED | Director | 20 Feb 2014 | 31 Dec 2017 | United Kingdom | March 1965 | 1, Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1QX, England |
| GALL, Kelly Ann RESIGNED | Director | 20 Feb 2014 | 01 Apr 2017 | United States | April 1964 | 85, Strand, 5th Floor, London, WC2R 0DW, England |
| MELIA, Colin David RESIGNED | Director | 21 May 2010 | 02 Sep 2016 | United Kingdom | April 1963 | 14-16, Great Pulteney Street, London, W1F 9ND, United Kingdom |
| MOORE, Peter James Robertson RESIGNED | Director | 21 May 2010 | 30 Jun 2019 | United Kingdom | June 1955 | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England |
| O'BRIEN, Mark Anthony RESIGNED | Director | 01 Apr 2017 | 31 Oct 2019 | United States | March 1963 | 130, Fifth Avenue, New York City, New York, 10011, United States |
| PAPA, Christian RESIGNED | Director | 21 May 2010 | 05 Aug 2020 | United Kingdom | March 1967 | Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England |
| PAYNE, Andrew Michael RESIGNED | Director | 20 Feb 2014 | 17 Nov 2022 | England | December 1962 | Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England |
| TREVAIL, Charles Rowse RESIGNED | Director | 31 Dec 2017 | 18 Mar 2022 | England | August 1960 | Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England |