| MOYS, Peter ACTIVE | Secretary | 07 May 2014 | | | | No 1, Filament Walk, Suite 216, London, SW18 4GQ, England |
| BIRD, Deborah Jane ACTIVE | Director | 27 Jun 2023 | | United Kingdom | September 1975 | No 1, Filament Walk, Suite 216, London, SW18 4GQ, England |
| KING, Caleb ACTIVE | Director | 23 Oct 2024 | | United Kingdom | March 1994 | No 1, Filament Walk, Suite 216, London, SW18 4GQ, England |
| SHERVELL, Ian ACTIVE | Director | 01 Sep 2025 | | United Kingdom | October 1978 | No 1, Filament Walk, Suite 216, London, SW18 4GQ, England |
| MOYS, Peter RESIGNED | Secretary | 09 Mar 2011 | 07 May 2014 | | | Argyll House, All Saints Passage, London, SW18 1EP, United Kingdom |
| APPLEYARD, Andrew Charles RESIGNED | Director | 07 May 2014 | 12 Sep 2017 | United Kingdom | September 1965 | 1, Poultry, London, EC2R 8EJ, England |
| CAMPBELL, Colin RESIGNED | Director | 09 Mar 2011 | 07 May 2014 | United Kingdom | July 1966 | Argyll House, All Saints Passage, London, SW18 1EP, United Kingdom |
| CRAWLEY, Ian RESIGNED | Director | 01 Dec 2022 | 25 Oct 2024 | England | November 1981 | No 1, Filament Walk, Suite 216, London, SW18 4GQ, England |
| FROST, Charlotte RESIGNED | Director | 01 Dec 2022 | 25 Oct 2024 | England | February 1988 | No 1, Filament Walk, Suite 216, London, SW18 4GQ, England |
| HELLIWELL, Fergus James RESIGNED | Director | 12 Sep 2017 | 26 Jan 2021 | England | October 1981 | 1, Filament Walk, Suite 203, London, SW18 4GQ, England |
| HERRIOTT, Charles William Grant RESIGNED | Director | 23 Mar 2021 | 01 Dec 2022 | United Kingdom | April 1986 | No 1, Filament Walk, Suite 216, London, SW18 4GQ, England |
| HILL, Barry Steven RESIGNED | Director | 07 May 2014 | 12 Sep 2017 | England | August 1970 | 1, Poultry, London, EC2R 8EJ, England |
| MOSCOVITCH, Lee Shamai RESIGNED | Director | 09 Mar 2011 | 07 May 2014 | England | November 1976 | Argyll House, All Saints Passage, London, SW18 1EP, United Kingdom |
| MURPHY, Darryl Guy RESIGNED | Director | 06 Sep 2017 | 24 Jan 2020 | England | January 1966 | 1, Filament Walk, Suite 203, London, SW18 4GQ, England |
| RAHIMO, Isaac Fidalgo Da Costa Vaz RESIGNED | Director | 24 Jan 2020 | 04 Aug 2021 | England | June 1983 | 1, Filament Walk, Suite 203, London, SW18 4GQ, England |
| SHERVELL, Ian RESIGNED | Director | 12 Sep 2017 | 01 Dec 2022 | United Kingdom | October 1978 | No 1, Filament Walk, Suite 216, London, SW18 4GQ, England |
| SKINNER, David Stephen, Dr RESIGNED | Director | 07 May 2014 | 12 Sep 2017 | United Kingdom | April 1969 | 1, Poultry, London, EC2R 8EJ, England |
| TOUZARD, Jolanta RESIGNED | Director | 04 Aug 2021 | 01 Dec 2022 | England | September 1976 | No 1, Filament Walk, Suite 216, London, SW18 4GQ, England |
| WILLIAMS, Paul Barrington RESIGNED | Director | 09 Mar 2011 | 07 May 2014 | England | May 1956 | Argyll House, All Saints Passage, London, SW18 1EP, United Kingdom |