| BATS LIMITED ACTIVE | Secretary | 03 Sep 2024 | | | | Globe House, 4 Temple Place, London, WC2R 2PG |
| FERRIS, Robert Everett ACTIVE | Director | 17 Oct 2025 | | England | June 1986 | Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England |
| KILIC, Arif Tolga ACTIVE | Director | 01 May 2026 | | England | November 1972 | Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England |
| HAYNES, Jessica RESIGNED | Secretary | 18 Dec 2018 | 03 Apr 2020 | | | 1, Eton Street, Richmond, TW9 1EF, England |
| KERR, Sophie Louise Edmonds RESIGNED | Secretary | 09 Sep 2016 | 18 Dec 2018 | | | Globe House, 1 Water Street, London, WC2R 3LA, England |
| MEHTA, Shital RESIGNED | Secretary | 28 Sep 2020 | 03 Sep 2024 | | | Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England |
| DE IESU, Susanna RESIGNED | Director | 24 Apr 2023 | 01 May 2026 | Italy | March 1977 | Globe House, 1 Water Street, London, WC2R 3LA |
| DEVLIN, Arthur Joseph RESIGNED | Director | 02 Feb 2012 | 20 Apr 2017 | England | May 1959 | 15, Meadowside, Smallwood, Sandbach, Cheshire, CW11 2WS, England |
| GARSVAITE, Joana RESIGNED | Director | 22 Aug 2019 | 05 Aug 2022 | England | December 1983 | Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England |
| GHERGU, Denisa RESIGNED | Director | 28 May 2024 | 17 Oct 2025 | United Kingdom | July 1990 | Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England |
| HARDY, Nigel Graeme RESIGNED | Director | 20 Apr 2016 | 31 Dec 2019 | United Kingdom | February 1968 | 1, Water Street, London, WC2R 3LA, United Kingdom |
| HILL, William Richard Darvell RESIGNED | Director | 27 Jun 2018 | 30 Aug 2019 | England | May 1977 | 1, Eton Street, Richmond, TW9 1EF, England |
| JONES, Anthony Martin RESIGNED | Director | 02 Feb 2012 | 20 Apr 2017 | United Kingdom | April 1963 | Old Milton House, Milton Park, Alsager, Stoke On Trent, ST7 2YS, England |
| JONES, Nathan Michael RESIGNED | Director | 30 Aug 2019 | 24 Jan 2022 | England | April 1984 | Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England |
| KOLPAKOV, Alexander RESIGNED | Director | 27 Jun 2018 | 22 Aug 2019 | United Kingdom | July 1981 | 1, Eton Street, Richmond, TW9 1EF, England |
| MONTEIRO, Frederico Pinto RESIGNED | Director | 20 Apr 2016 | 28 Jun 2018 | England | July 1966 | 1, Water Street, London, WC2R 3LA, United Kingdom |
| MORAES MACHADO, Renata RESIGNED | Director | 30 Jan 2017 | 28 Jun 2018 | United Kingdom | March 1975 | 1, Water Street, London, WC2R 3LA, United Kingdom |
| OZMEN ERYAVUZ, Zeliha Ceren RESIGNED | Director | 05 Aug 2022 | 28 May 2024 | United Kingdom | January 1986 | Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England |
| PAASCH, Hauke RESIGNED | Director | 20 Apr 2016 | 11 Nov 2016 | United Kingdom | June 1974 | 1, Water Street, London, WC2R 3LA, United Kingdom |
| SVENSSON, Carl Fredrik Saman RESIGNED | Director | 01 Feb 2020 | 24 Apr 2023 | United Kingdom | June 1981 | Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England |
| TOUNIS, Dimitri Alexandros RESIGNED | Director | 27 Jun 2018 | 22 Aug 2019 | England | October 1980 | 1, Eton Street, Richmond, TW9 1EF, England |
| WEBB, Gemma Bridget RESIGNED | Director | 27 Jun 2018 | 17 Apr 2020 | Ireland | April 1963 | 1, Eton Street, Richmond, TW9 1EF, England |