| DUNCKLEY, David John ACTIVE | Director | 01 Dec 2018 | | England | August 1973 | 30, Finsbury Square, London, EC2A 1AG, England |
| GOMERSALL, Malcolm Antony ACTIVE | Director | 05 Jun 2020 | | England | March 1966 | 30, Finsbury Square, London, EC2A 1AG, England |
| TOPHAM, Ruth Patricia ACTIVE | Director | 01 Oct 2021 | | England | September 1976 | 30, Finsbury Square, London, EC2A 1AG, England |
| BARNES, Scott RESIGNED | Director | 30 Sep 2010 | 30 Jun 2015 | England | December 1955 | Grant Thornton House, Melton Street, London, NW1 2EP |
| BYERS, Mark Richard RESIGNED | Director | 19 Mar 2020 | 28 Jun 2021 | England | April 1959 | 30, Finsbury Square, London, EC2A 1AG, England |
| ETHERINGTON, Paul Michael David RESIGNED | Director | 01 Apr 2012 | 01 Jul 2016 | England | March 1968 | Grant Thornton House, Melton Street, London, NW1 2EP |
| HANNAH, Robert RESIGNED | Director | 01 Jul 2016 | 01 Jul 2018 | Scotland | September 1968 | 110, Queen Street, Glasgow, G1 3BX, Scotland |
| JONES, Simon Jonathan RESIGNED | Director | 31 Mar 2015 | 17 Dec 2018 | England | April 1967 | 30, Finsbury Square, London, EC2A 1AG, England |
| MAXWELL, David Anthony Stuart RESIGNED | Director | 30 Sep 2010 | 30 Nov 2012 | England | April 1958 | Grant Thornton House, Melton Street, London, NW1 2EP |
| MEW, John David RESIGNED | Director | 30 Sep 2010 | 30 Jun 2012 | England | January 1952 | Grant Thornton House, Melton Street, London, NW1 2EP |
| MORRIS, Simon Charles RESIGNED | Director | 30 Sep 2010 | 30 Sep 2011 | England | February 1955 | Grant Thornton House, Melton Street, London, NW1 2EP |
| MORRISON, Nigel RESIGNED | Director | 17 Dec 2018 | 05 Jun 2020 | England | July 1963 | 30, Finsbury Square, London, EC2A 1AG, England |
| MUNTON, David Paul RESIGNED | Director | 05 Jun 2020 | 30 Jun 2022 | England | March 1973 | 30, Finsbury Square, London, EC2A 1AG, England |
| RILEY, Jonathan Charles RESIGNED | Director | 01 Jul 2018 | 05 Jun 2020 | England | April 1963 | 30, Finsbury Square, London, EC2A 1AG, England |
| ROMANOVITCH, Sacha Veronica RESIGNED | Director | 31 Mar 2015 | 30 Nov 2018 | England | March 1968 | 30, Finsbury Square, London, EC2A 1AG, England |
| ROMANOVITCH, Sacha Veronica RESIGNED | Director | 30 Sep 2010 | 30 Nov 2012 | England | March 1968 | Grant Thornton House, Melton Street, London, NW1 2EP |
| SMART, Ian Victor RESIGNED | Director | 30 Sep 2010 | 30 Nov 2012 | England | June 1962 | Grant Thornton House, Melton Street, London, NW1 2EP |