| BRISEBOIS, Francois ACTIVE | Director | 20 Jul 2011 | | Switzerland | January 1974 | 11, Rue Langallerie, Lausanne, CH-1003, Switzerland |
| CANTEENWALA, Javid Soli ACTIVE | Director | 01 Apr 2025 | | England | August 1970 | 110, Bishopsgate, London, EC2N 4AY, England |
| KITCHIN, Robert Anthony ACTIVE | Director | 01 Apr 2025 | | England | July 1971 | 110, Bishopsgate, London, EC2N 4AY, England |
| WOSTYN, William Pierre Francois Norbert ACTIVE | Director | 20 Jul 2011 | | France | December 1973 | 9, Place Vendome, Paris, 75001, France |
| LAU, Martin RESIGNED | Secretary | 31 Mar 2020 | 14 Feb 2023 | | | Beaufort House, 15 St Botolph Street, London, EC3A 7QX |
| WESTON, Peter Francis Winfield RESIGNED | Secretary | 26 Jan 2012 | 31 Mar 2020 | | | Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom |
| ABBOTT, Martin RESIGNED | Director | 05 Feb 2015 | 25 Feb 2020 | England | April 1960 | Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom |
| ANDERSON, Michael Jon RESIGNED | Director | 24 Jul 2014 | 26 Mar 2025 | United Kingdom | September 1961 | Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom |
| BAILLET, Christian Marcel Michel RESIGNED | Director | 17 Apr 2013 | 25 Feb 2020 | Switzerland | July 1950 | Beaufort House 15, St Botolph Street, London, EC3A 7QX |
| COLLINS, Bruce Paul RESIGNED | Director | 20 Jul 2011 | 26 Dec 2012 | United Kingdom | March 1952 | Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom |
| DE CARMOY, Herve Pierre Benoit Carmen RESIGNED | Director | 17 Apr 2013 | 25 Feb 2020 | France | April 1937 | Beaufort House 15, St Botolph Street, London, EC3A 7QX |
| HODGES, Rupert David RESIGNED | Director | 19 Apr 2013 | 13 Jun 2014 | United Kingdom | March 1973 | Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom |
| JACK, Stephen Andrew RESIGNED | Director | 20 Jul 2011 | 08 Jun 2012 | England | March 1958 | Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom |
| LEIBOWITZ, Michael Saul RESIGNED | Director | 20 Jul 2011 | 25 Feb 2020 | United States | February 1965 | Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom |
| MARCUS, Daniel Craig RESIGNED | Director | 27 Nov 2012 | 22 May 2020 | England | May 1973 | Beaufort House 15, St Botolph Street, London, EC3A 7QX, United Kingdom |
| MCCAIG, Malcolm Graham RESIGNED | Director | 09 Dec 2013 | 25 Feb 2020 | England | May 1955 | 29 Cloisters House, 53 Griffiths Road, London, SW19 1SS, England |
| RUTT, Christopher Stewart RESIGNED | Director | 26 May 2020 | 15 Sep 2021 | England | July 1982 | Beaufort House, 15 St Botolph Street, London, EC3A 7QX |
| TIGHE, Joe Michael RESIGNED | Director | 15 Apr 2013 | 02 Jul 2014 | United Kingdom | October 1965 | Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom |
| TULLY, Stuart Charley Guy RESIGNED | Director | 17 Apr 2013 | 31 Dec 2017 | United Kingdom | February 1964 | Beaufort House 15, St Botolph Street, London, EC3A 7QX |
| UMPELBY, Stephen Alan, Mr. RESIGNED | Director | 20 Jul 2011 | 01 Feb 2019 | England | August 1968 | Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom |
| VJESTICA, Stevean RESIGNED | Director | 24 Jul 2014 | 25 Feb 2020 | United Kingdom | March 1964 | Beaufort House 15, St Botolph Street, London, EC3A 7QX |