| BOYKOVA, Olga ACTIVE | Director | 04 Sep 2026 | | United Kingdom | August 1990 | 40, Berkeley Square, London, W1J 5AL, England |
| HUMPHRIES, Oliver Mark ACTIVE | Director | 30 Apr 2026 | | England | November 1979 | Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom |
| SANGAR, Dushyant Singh ACTIVE | Director | 30 Jul 2021 | | United Kingdom | January 1982 | Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom |
| BHANDARI, Nitin RESIGNED | Director | 02 Mar 2015 | 01 Dec 2016 | United Kingdom | December 1967 | 35, Park Lane, London, W1K 1RB, United Kingdom |
| BLAZIC, Iliya William RESIGNED | Director | 21 Dec 2017 | 29 Jun 2020 | United Kingdom | November 1968 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |
| FANTI, Donatella RESIGNED | Director | 16 May 2025 | 04 Sep 2026 | United Kingdom | July 1982 | 40, Berkeley Square, London, W1J 5AL, England |
| HODGES, Robert Edward RESIGNED | Director | 26 Aug 2010 | 07 Aug 2013 | United Kingdom | November 1967 | 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom |
| HOLDEN, Peter Gerald RESIGNED | Director | 29 Sep 2020 | 08 Dec 2020 | England | August 1970 | 7th, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |
| KATAKY, Gemma Nandita RESIGNED | Director | 15 May 2020 | 24 Feb 2023 | England | September 1983 | 7th, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |
| KONIGSBERG, Robert Charles RESIGNED | Director | 26 Aug 2010 | 07 Aug 2013 | United States | March 1969 | 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom |
| LEUNG, Stephen Sui Sang RESIGNED | Director | 21 Dec 2017 | 14 Oct 2019 | United Kingdom | May 1967 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |
| LO RUSSO, Matthew Joseph RESIGNED | Director | 07 Aug 2013 | 02 Mar 2015 | United Kingdom | January 1968 | 35, Park Lane, London, W1K 1RB, United Kingdom |
| LOUGHLIN, Matthew Scott RESIGNED | Director | 27 Jul 2022 | 12 Jun 2026 | United Kingdom | August 1969 | Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom |
| MADDOWS, Robert James RESIGNED | Director | 24 Sep 2015 | 02 May 2017 | United Kingdom | October 1977 | 35 Park Lane, Park Lane, London, W1K 1RB, England |
| MCWILLIAMS, Simon Phillip RESIGNED | Director | 02 May 2017 | 21 Dec 2017 | England | June 1981 | 35, Park Lane, London, W1K 1RB |
| MERRICK, Matthew Graham RESIGNED | Director | 14 Oct 2019 | 30 Jul 2021 | United Kingdom | February 1978 | 7th, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |
| MORTIMER, James Neil RESIGNED | Director | 25 Feb 2021 | 30 Apr 2026 | United Kingdom | May 1979 | Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom |
| NAJAM, Salman RESIGNED | Director | 29 Aug 2014 | 02 Mar 2015 | England | May 1983 | 35, Park Lane, London, W1K 1RB, United Kingdom |
| PARSONS, Ryan David RESIGNED | Director | 02 Mar 2015 | 15 Jun 2016 | England | August 1977 | 35, Park Lane, London, W1K 1RB, United Kingdom |
| PIERMONT, Boris RESIGNED | Director | 01 Dec 2016 | 21 Dec 2017 | England | May 1976 | 35, Park Lane, London, W1K 1RB |
| ROGER, Robert RESIGNED | Director | 25 Feb 2021 | 30 Jul 2021 | England | December 1960 | 7th, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |
| ROWELL, Dominic John RESIGNED | Director | 30 Jul 2021 | 28 Jul 2022 | England | August 1972 | 7th, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |
| SASSON, Eric RESIGNED | Director | 26 Aug 2010 | 07 Aug 2013 | France | January 1964 | 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom |
| STRASSBURGER, Alexander RESIGNED | Director | 07 Aug 2013 | 31 Aug 2014 | United Kingdom | February 1977 | 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom |
| TYMMS, David Samuel RESIGNED | Director | 21 Dec 2017 | 22 Sep 2020 | England | April 1963 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |
| VASHI, Rachana Gautam RESIGNED | Director | 24 Feb 2023 | 16 May 2025 | England | August 1980 | Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom |
| VRANA, Michael David RESIGNED | Director | 15 May 2020 | 16 May 2025 | England | December 1980 | Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom |
| WILTON, Adam Kenneth RESIGNED | Director | 01 Dec 2016 | 21 Dec 2017 | England | June 1978 | 7th, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |
| WORTHINGTON, Rebecca Jane RESIGNED | Director | 14 Oct 2019 | 26 Feb 2021 | England | October 1971 | 7th, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |