| ASHLEY, David James ACTIVE | Director | 03 Aug 2015 | | United Kingdom | July 1968 | 1, More London Place, London, SE1 2AF |
| GRAY, Donald ACTIVE | Director | 03 Aug 2015 | | United Kingdom | April 1964 | 1, More London Place, London, SE1 2AF |
| PLAATERUD, Lars Petter ACTIVE | Director | 28 Jan 2022 | | Norway | March 1964 | 1, More London Place, London, SE1 2AF |
| ALI, Masroor RESIGNED | Secretary | 18 Jan 2012 | 03 Aug 2015 | | | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom |
| BROWN, Ian Richard RESIGNED | Secretary | 30 Apr 2018 | 31 Jan 2020 | | | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| JUBB, David Anthony RESIGNED | Secretary | 03 Aug 2015 | 30 Apr 2018 | | | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom |
| LEE, Christopher Byung Yang RESIGNED | Secretary | 22 Dec 2011 | 18 Jan 2012 | | | 6, Canon Harnett Court, Warrant Farm Office Village Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF, United Kingdom |
| CHAMBERS, Michael RESIGNED | Director | 03 Aug 2015 | 31 May 2018 | Scotland | June 1956 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom |
| HERNDON, Philip Todd RESIGNED | Director | 01 Jan 2015 | 03 Aug 2015 | Usa | January 1966 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom |
| JANETSCHEK, William RESIGNED | Director | 22 Dec 2011 | 18 Jan 2012 | United States Of America | August 1962 | 6, Canon Harnett Court, Warrant Farm Office Village Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF, United Kingdom |
| SEMERCIYAN, Simla RESIGNED | Director | 01 May 2018 | 28 Jan 2022 | United Kingdom | November 1973 | 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom |
| SORKIN, David James RESIGNED | Director | 22 Dec 2011 | 28 Feb 2012 | United States Of America | June 1959 | 6, Canon Harnett Court, Warrant Farm Office Village Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF, United Kingdom |
| STAVROS, Peter RESIGNED | Director | 28 Feb 2012 | 19 Mar 2014 | Usa | July 1974 | 5, Merse Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HL, England |
| WEISENBECK, Joshua RESIGNED | Director | 18 Jan 2012 | 03 Aug 2015 | Usa | February 1982 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom |