| BALLARAM, Tanya Maria, Ms. ACTIVE | Director | 12 Dec 2024 | | United Kingdom | January 1977 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| DAVIES, Stephen ACTIVE | Director | 10 Apr 2013 | | England | November 1956 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| LAWLOR, Sarah Catherine, Ms. ACTIVE | Director | 16 Sep 2022 | | England | March 1976 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| MUELLER-GLISSMANN, Christian Hendrik ACTIVE | Director | 01 Apr 2022 | | United Kingdom | November 1979 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| MULLEY, Richard John ACTIVE | Director | 13 Sep 2021 | | United Kingdom | March 1983 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| O'SHEA, Victoria Virginia Alberta, Ms. ACTIVE | Director | 26 Sep 2023 | | England | September 1983 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| RUSSELL, Jamie ACTIVE | Director | 10 Oct 2025 | | United Kingdom | February 1981 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| SHAYKEVICH, Inna Aleksandra ACTIVE | Director | 10 Oct 2025 | | England | September 1984 | Plumtree Court, Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| THOMSON, Fiona Elizabeth, Ms. ACTIVE | Director | 13 Oct 2026 | | United Kingdom | February 1980 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| HODKIN, Carolyne Jane, Ms. RESIGNED | Secretary | 22 Feb 2019 | 12 Dec 2025 | | | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| PEARCE, Mark RESIGNED | Secretary | 28 Oct 2011 | 22 Feb 2019 | | | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| ALMA, Joanne Louise, Ms. RESIGNED | Director | 23 Sep 2014 | 28 Jun 2016 | United Kingdom | January 1963 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| BLACKHAM, James Lea RESIGNED | Director | 29 Jul 2013 | 23 May 2016 | England | July 1979 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| BRISCOE, Hugh Charles Brooke RESIGNED | Director | 01 Jan 2017 | 01 Jan 2022 | United Kingdom | January 1970 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| BUCKINGHAM, Richard Mark RESIGNED | Director | 12 Dec 2024 | 01 Jul 2025 | United Kingdom | January 1970 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| BURIGO, Sara, Ms. RESIGNED | Director | 30 Jan 2017 | 29 Jun 2023 | United Kingdom | April 1973 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| CHICK, Hester Elizabeth, Ms. RESIGNED | Director | 06 Sep 2019 | 04 Jul 2024 | United Kingdom | September 1971 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| CHORARIA, Nikhil Kumar RESIGNED | Director | 18 Mar 2021 | 02 May 2025 | United Kingdom | July 1983 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| COLLINS, Shaun Anthony, Mr. RESIGNED | Director | 28 Oct 2011 | 10 Apr 2013 | England | May 1968 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| CRAVEN, Paul Aidan RESIGNED | Director | 29 Jul 2013 | 10 Oct 2013 | England | August 1964 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| CUNNINGHAM, Patrick Colby RESIGNED | Director | 29 Jul 2013 | 25 Jun 2015 | United Kingdom | December 1973 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| ENNIS, Simon Brian RESIGNED | Director | 04 Dec 2019 | 01 Oct 2020 | United Kingdom | December 1973 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| EYCK, Ramon RESIGNED | Director | 10 Oct 2013 | 07 Mar 2014 | United Kingdom | June 1971 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| FAIRCHILD, Anne Mary RESIGNED | Director | 10 Oct 2013 | 10 Jun 2016 | United Kingdom | April 1971 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| FISHER, Andrew Harold Louis RESIGNED | Director | 30 Jan 2017 | 31 Jul 2020 | United Kingdom | April 1984 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| GODDARD, Chloe Elizabeth Ashton RESIGNED | Director | 30 Jan 2017 | 17 Jun 2021 | United Kingdom | November 1981 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| HUGHES, Jonathan Osborne RESIGNED | Director | 01 Jan 2017 | 03 Sep 2018 | United Kingdom | November 1970 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| JENSEN-HUMPHREYS, Ian Alistair RESIGNED | Director | 10 Oct 2013 | 31 Mar 2014 | United Kingdom | April 1978 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| KIPLING, Chloe Elizabeth Ashton RESIGNED | Director | 30 Jan 2017 | 17 Jun 2021 | England | November 1981 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| KUPER, Gordon Ian RESIGNED | Director | 10 Oct 2013 | 23 May 2016 | United Kingdom | June 1975 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| MACKENZIE, David Alexander RESIGNED | Director | 29 Jul 2013 | 03 Feb 2019 | United Kingdom | December 1972 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| MAHINDRU, Suneil RESIGNED | Director | 10 Oct 2013 | 18 Jun 2014 | United Kingdom | September 1961 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| MONTEIRO, Petra Lorna, Ms. RESIGNED | Director | 01 Oct 2020 | 08 Apr 2026 | United Kingdom | December 1970 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| OAKES, Lauren Moore RESIGNED | Director | 01 Apr 2022 | 23 Jun 2022 | United Kingdom | March 1980 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| OWEN-JARDINE, Kristy Jean, Ms. RESIGNED | Director | 30 Jan 2017 | 01 Apr 2022 | United Kingdom | January 1973 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| SOTIR, Theodore Thomas RESIGNED | Director | 29 Jul 2013 | 31 Dec 2017 | United Kingdom | January 1958 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| TAVARES, Carolyn RESIGNED | Director | 10 Oct 2013 | 31 Dec 2016 | United Kingdom | August 1982 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| TROKOUDES, Michael RESIGNED | Director | 13 Sep 2021 | 04 Jul 2024 | United Kingdom | November 1979 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| WHITTINGHAM, James RESIGNED | Director | 01 Jan 2017 | 04 Feb 2020 | United Kingdom | September 1982 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| WILSON, David Thomas Monti RESIGNED | Director | 10 Oct 2013 | 06 Sep 2019 | United Kingdom | July 1963 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |