| JANSA, Nicolas James ACTIVE | Director | 06 May 2021 | | United Kingdom | May 1973 | 100, Longwater Avenue, Green Park, Reading, RG2 6GP, England |
| DILLON, John Edward Michael RESIGNED | Secretary | 07 Mar 2011 | 07 Nov 2023 | | | Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN, United Kingdom |
| COOPER, Charles Alexander Ryan RESIGNED | Director | 07 Mar 2011 | 19 Oct 2012 | Uk | August 1984 | 4th, Floor East, Leconfield House Curzon Street, London, W1J 5JA, United Kingdom |
| DILLON, John Edward Michael RESIGNED | Director | 04 Dec 2013 | 15 Nov 2019 | United Kingdom | February 1963 | Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN, England |
| HOLT, Mark Kevin RESIGNED | Director | 09 Jan 2020 | 20 May 2022 | England | June 1972 | Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN |
| KACHKO, Ilya RESIGNED | Director | 04 Dec 2013 | 27 Jul 2023 | Ontario Canada | August 1979 | 5650, Yonge Street, 7th Floor, Toronto, Ontario M2m 4h5, Canada |
| KELLY, David Thomas RESIGNED | Director | 15 Nov 2019 | 10 May 2022 | England | September 1963 | Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN |
| KENNEDY, Iain Alexander RESIGNED | Director | 22 Jun 2016 | 21 Sep 2016 | United Kingdom | August 1969 | Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN |
| MOUSSEAU, Andre Guy RESIGNED | Director | 09 Mar 2011 | 10 Sep 2012 | Canada | November 1977 | 5650, Yonge Street, Suite 700, Toronto, Ontario, M2M 4H5, Canada |
| RAILTON, Nigel RESIGNED | Director | 15 Nov 2019 | 05 Feb 2023 | England | January 1967 | Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN |
| RAILTON, Nigel RESIGNED | Director | 07 Mar 2011 | 04 Dec 2013 | England | January 1967 | Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN, United Kingdom |
| ROBERTSON, Hugh Michael, Sir RESIGNED | Director | 15 Nov 2019 | 05 Feb 2023 | England | October 1962 | Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN |
| ROWE, Sarah Jane RESIGNED | Director | 15 Nov 2019 | 27 Jul 2023 | Canada | April 1959 | Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN |
| SANTARELLI, Stefano RESIGNED | Director | 15 Nov 2019 | 30 Apr 2021 | England | January 1981 | Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN |
| SIENNA, Lino Louis RESIGNED | Director | 07 Mar 2011 | 22 Jun 2016 | Canada | December 1951 | 5650, Yonge Street, Suite 700, Toronto, M2M 4H5, Canada |
| TAYLOR, Andrew Jonathan Mark RESIGNED | Director | 04 Dec 2013 | 05 Dec 2019 | United Kingdom | February 1961 | Leconfield House, 4th Floor, Curzon Street, London, W1J 5JA, England |
| WHITEHEAD, Gillian Rosemary RESIGNED | Director | 14 Jul 2020 | 25 Apr 2022 | United Kingdom | March 1977 | Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN |
| WIJSENBEEK, Frederik Jacob Alexander RESIGNED | Director | 02 Jan 2013 | 01 Feb 2013 | Uk | June 1975 | Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN, England |