| HEARTH, Dominic ACTIVE | Secretary | 29 Nov 2013 | | | | Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR |
| ANDREWS, Stewart James ACTIVE | Director | 01 May 2024 | | England | January 1981 | Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom |
| COTTON, Richie John ACTIVE | Director | 01 May 2024 | | Scotland | May 1984 | Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom |
| CRAWFORD, John ACTIVE | Director | 01 May 2024 | | Scotland | May 1983 | Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom |
| LOTTER, Jessabel ACTIVE | Director | 28 Jul 2026 | | England | November 1994 | Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom |
| BEESON, Jonathan Paul RESIGNED | Director | 28 Jan 2021 | 01 Jun 2023 | United Kingdom | October 1988 | Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR |
| CAMPBELL, Alasdair RESIGNED | Director | 24 May 2024 | 19 Nov 2024 | Scotland | November 1984 | Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom |
| CAÏJO, Pierre-Loïc RESIGNED | Director | 05 Feb 2013 | 29 Nov 2013 | France | January 1975 | C/O Jones Day, 21 Tudor Street, London, EC4Y 0DJ, United Kingdom |
| CRAWFORD, Richard RESIGNED | Director | 29 Nov 2013 | 04 Mar 2014 | Uk | July 1963 | Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR |
| FARNHILL, Russell Alan RESIGNED | Director | 29 Nov 2013 | 10 Jun 2016 | United Kingdom | June 1975 | Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR |
| GUEST, Benjamin James Ernest RESIGNED | Director | 06 Feb 2012 | 05 Feb 2013 | England | March 1973 | Jones Day, Tudor Street, London, EC4Y 0DJ, United Kingdom |
| HAMMON, Nils Elias, Dr RESIGNED | Director | 05 Feb 2013 | 29 Nov 2013 | Switzerland | April 1971 | C/O Jones Day, 21 Tudor Street, London, EC4Y 0DJ, United Kingdom |
| HODDELL, Laura Elspeth RESIGNED | Director | 19 Dec 2019 | 06 May 2024 | Wales | October 1989 | Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR |
| HUGHES, Steven William RESIGNED | Director | 06 Apr 2018 | 28 Nov 2019 | England | June 1972 | Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR |
| HUGHES, Steven William RESIGNED | Director | 29 Nov 2013 | 30 Nov 2015 | England | June 1972 | Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, Uk |
| KINGSLEY, Louise Charlotte Hetty RESIGNED | Director | 07 Jul 2022 | 06 May 2024 | England | October 1964 | Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR |
| MARTINA, Giorgia RESIGNED | Director | 08 Oct 2020 | 28 Jul 2026 | United Kingdom | April 1985 | Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR |
| MCERLANE, Andrew John RESIGNED | Director | 24 Apr 2024 | 24 May 2024 | United Kingdom | March 1988 | Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom |
| OWEN, Gareth Edward RESIGNED | Director | 01 Feb 2013 | 01 Feb 2013 | England | January 1975 | 21, 21 Tudor Street, London, EC4Y 0DJ, United Kingdom |
| PATEL, Mitesh Raj RESIGNED | Director | 22 Nov 2018 | 07 Jul 2022 | United Kingdom | December 1982 | Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR |
| RUSSELL, Richard Paul RESIGNED | Director | 30 Nov 2015 | 14 Nov 2018 | United Kingdom | February 1981 | Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR |
| SCOTT, Tracy Jane RESIGNED | Director | 14 Nov 2018 | 06 May 2024 | United Kingdom | September 1976 | Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR |
| SMITH, Christopher John RESIGNED | Director | 30 Nov 2015 | 06 Apr 2018 | United Kingdom | October 1970 | Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR |
| TUMULURI, Ravishankar RESIGNED | Director | 04 Apr 2013 | 13 Jun 2013 | United Kingdom | November 1971 | C/O Jones Day, 21 Tudor Street, London, EC4Y 0DJ, United Kingdom |
| WAYMENT, Mark Christopher RESIGNED | Director | 27 Jul 2016 | 08 Oct 2020 | England | December 1958 | 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom |