| ELSWORTH, Julian ACTIVE | Director | 07 Oct 2020 | | United Kingdom | April 1977 | Forsight Group, London Bridge Street, London, SE1 9SG, England |
| ILG, Moritz ACTIVE | Director | 16 Aug 2022 | | Germany | June 1983 | Foresight Group, The Shard, 32, London Bridge Street, London, SE1 9SG, England |
| HEDGES, Teresa Sarah RESIGNED | Secretary | 04 Sep 2015 | 17 Sep 2018 | | | 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG |
| JASOOJA, Alka RESIGNED | Secretary | 19 Apr 2012 | 04 Dec 2012 | | | 2, Hill Rise, Greenford, Middlesex, UB6 8NZ, United Kingdom |
| LEWIS, Maria RESIGNED | Secretary | 04 Dec 2012 | 04 Sep 2015 | | | 1, Kingsway, London, WC2B 6AN |
| HCP MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 17 Sep 2018 | 31 Oct 2019 | | | 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| ARCACHE, Alexander, Dr RESIGNED | Director | 25 Jun 2010 | 19 Apr 2012 | Germany | July 1974 | Oettingenstr 2, Munich, 80538, Germany |
| BIDANI, Sumeet RESIGNED | Director | 19 Apr 2012 | 04 Dec 2012 | India | October 1973 | 2, Hill Rise, Greenford, Middlesex, UB6 8NZ, United Kingdom |
| BOHNE, Frank Henning Albert RESIGNED | Director | 03 Jan 2012 | 19 Apr 2012 | Germany | July 1971 | 1, Egmatinger Strasse, Oberpframmern, Germany, 85667, Germany |
| JAIN, Lalit Kumar RESIGNED | Director | 19 Apr 2012 | 04 Dec 2012 | India | July 1972 | 2, Hill Rise, Greenford, Middlesex, UB6 8NZ, United Kingdom |
| JASOOJA, Alka RESIGNED | Director | 19 Apr 2012 | 04 Dec 2012 | United Kingdom | May 1977 | 2, Hill Rise, Greenford, Middlesex, UB6 8NZ, United Kingdom |
| LA LOGGIA, Giuseppe RESIGNED | Director | 19 Sep 2017 | 26 Oct 2020 | United Kingdom | October 1975 | The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, BA3 4QF, England |
| LINNEY, Joseph Mark RESIGNED | Director | 14 Jan 2016 | 31 May 2024 | Scotland | November 1958 | The Shard, C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England |
| MCARTHUR, Ross RESIGNED | Director | 04 Dec 2012 | 31 Mar 2015 | Scotland | September 1971 | 1, Kingsway, London, WC2B 6AN |
| MILETIC, Joe RESIGNED | Director | 21 Apr 2022 | 13 Jul 2022 | England | December 1990 | Foresight Group, London Bridge Street, London, SE1 9SG, England |
| STEPHENS, John Edward RESIGNED | Director | 24 Apr 2014 | 14 Jan 2016 | England | February 1968 | 1, Kingsway, London, WC2B 6AN |
| TANG, Yit Ho RESIGNED | Director | 31 Mar 2015 | 28 Aug 2020 | United Kingdom | April 1974 | The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, BA3 4QF, England |
| TANNER, Christopher James RESIGNED | Director | 31 Mar 2015 | 17 Oct 2024 | England | November 1972 | The Shard, C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England |
| TANNER, Christopher James RESIGNED | Director | 04 Dec 2012 | 24 Apr 2014 | England | November 1972 | 1, Kingsway, London, WC2B 6AN |
| THOMPSON, Jonathan Simon RESIGNED | Director | 03 Dec 2019 | 31 Mar 2024 | England | July 1963 | The Shard, C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England |