| MANNING, Graeme Robert ACTIVE | Secretary | 27 May 2025 | | | | One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom |
| DAVIES, Aled ACTIVE | Director | 27 Oct 2020 | | United Kingdom | August 1984 | One Creechurch Place, London, EC3A 5AF, United Kingdom |
| POLLARD, Toby ACTIVE | Director | 21 Sep 2021 | | England | December 1964 | One Creechurch Place, London, EC3A 5AF, United Kingdom |
| THOMAS, Glenn ACTIVE | Director | 01 Feb 2019 | | United Kingdom | January 1964 | One Creechurch Place, London, EC3A 5AF, United Kingdom |
| MOORE, Andrew John RESIGNED | Secretary | 01 Feb 2019 | 01 Oct 2020 | | | One Creechurch Place, London, EC3A 5AF, United Kingdom |
| NASH, Ian Eric RESIGNED | Secretary | 01 Feb 2012 | 01 Feb 2019 | | | Mount Cottage, Linden Chase, Sevenoaks, TN13 3JT, United Kingdom |
| SNOOKS, Emma Louise RESIGNED | Secretary | 01 Oct 2020 | 27 May 2025 | | | One Creechurch Place, London, EC3A 5AF, United Kingdom |
| BATTING, John Paul RESIGNED | Director | 01 Feb 2012 | 11 Jan 2018 | United Kingdom | October 1958 | 11, Strand, London, WC2N 5HR |
| CAMERON, Angus Kenneth RESIGNED | Director | 21 Jan 2020 | 27 Oct 2020 | United Kingdom | October 1957 | One Creechurch Place, London, EC3A 5AF, United Kingdom |
| DAVIES, Owen Trevor RESIGNED | Director | 01 Jul 2019 | 22 Nov 2023 | United Kingdom | January 1981 | One Creechurch Place, London, EC3A 5AF, United Kingdom |
| DEAN, John Mark RESIGNED | Director | 02 Feb 2012 | 01 Feb 2019 | England | September 1964 | Whisper Hill, Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE, United Kingdom |
| DUNDERDALE, Nicola RESIGNED | Director | 18 Jan 2021 | 30 Jun 2021 | United Kingdom | July 1981 | One Creechurch Place, London, EC3A 5AF, United Kingdom |
| JOHNSTON, Paul James RESIGNED | Director | 01 Feb 2012 | 31 Jan 2021 | United Kingdom | June 1965 | One Creechurch Place, London, EC3A 5AF, United Kingdom |
| MCKELVEY, Kenneth John RESIGNED | Director | 01 Feb 2012 | 01 Feb 2019 | England | November 1956 | Court Essington, Midford, Bath, BA2 7BX, United Kingdom |
| PUNTER, Jonathan Dominic RESIGNED | Director | 01 Feb 2012 | 01 Feb 2019 | United Kingdom | May 1957 | 7, Orchard Drive, London, SE3 0QP, United Kingdom |
| THIERIET, Serge Robert RESIGNED | Director | 01 Feb 2019 | 21 Jan 2020 | United Kingdom | January 1972 | One Creechurch Place, London, EC3A 5AF, United Kingdom |