| BARLOW, Christopher Colin ACTIVE | Secretary | 28 Apr 2017 | | | | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| AOKI, Takeo ACTIVE | Director | 10 Sep 2019 | | United Kingdom | November 1967 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| HIRAMATSU, Go ACTIVE | Director | 24 Apr 2019 | | United Kingdom | April 1967 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| ROYER, Jean-Philippe ACTIVE | Director | 18 Nov 2010 | | France | May 1973 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| DAWSON TAYLOR, Gail Heather RESIGNED | Secretary | 31 May 2011 | 26 Nov 2014 | | | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| DILLON, Denise RESIGNED | Secretary | 18 Nov 2010 | 31 May 2011 | | | 1, St. Martins-Le-Grand, London, EC1A 4NP, United Kingdom |
| EAMES, Andrew David RESIGNED | Secretary | 26 Nov 2014 | 28 Apr 2017 | | | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| ARNOLD, Jeremy Leslie RESIGNED | Director | 16 Jan 2015 | 01 Jun 2018 | United Kingdom | May 1971 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| BISSON, Richard John RESIGNED | Director | 23 Apr 2015 | 30 Sep 2018 | England | July 1960 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| CASHMAN, Dominic John RESIGNED | Director | 03 Dec 2010 | 05 Aug 2015 | England | August 1974 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| HOWARD, Patrick James RESIGNED | Director | 18 Nov 2010 | 03 Dec 2010 | United Kingdom | March 1965 | 1, St. Martins-Le-Grand, London, EC1A 4NP, United Kingdom |
| HOWELL, Huw Richard RESIGNED | Director | 03 Dec 2010 | 26 Nov 2014 | England | January 1966 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| KASHIWAGI, Yasuo RESIGNED | Director | 12 Jul 2017 | 08 Jul 2019 | England | October 1962 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| MAROLDA, Giovanni RESIGNED | Director | 18 Nov 2010 | 03 Dec 2010 | United Kingdom | June 1968 | 1, St. Martins-Le-Grand, London, EC1A 4NP, United Kingdom |
| SAMMONS, Joanna Lucas RESIGNED | Director | 07 Feb 2019 | 25 Nov 2022 | United Kingdom | November 1984 | 1, Angel Lane, London, EC4R 3AB |
| SHINOHARA, Minoru RESIGNED | Director | 30 Jul 2015 | 01 Jun 2017 | United Kingdom | November 1961 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |