| RAVEN, Gary John ACTIVE | Secretary | 30 Nov 2016 | | | | 55, Baker Street, London, W1U 7EU |
| ERRINGTON, Christopher Mark RESIGNED | Secretary | 25 Apr 2016 | 30 Nov 2016 | | | 60, Trafalgar Square, London, WC2N 5DS, United Kingdom |
| FERGUSON, Katherine Jane RESIGNED | Secretary | 01 Jun 2015 | 18 Dec 2015 | | | 60, Trafalgar Square, London, WC2N 5DS, United Kingdom |
| O MURCHU, Lorcan Oliver RESIGNED | Secretary | 18 Dec 2015 | 25 Apr 2016 | | | 60, Trafalgar Square, London, WC2N 5DS, United Kingdom |
| O MURCHU, Lorcan RESIGNED | Secretary | 20 May 2013 | 01 Jun 2015 | | | C/O Gordon Dadds, 6 Agar Street, London, WC2N 4HN, United Kingdom |
| UPTON, Christopher George RESIGNED | Secretary | 30 Mar 2012 | 20 May 2013 | | | C/O Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL, United Kingdom |
| BREARE, Robert Roddick Ackrill RESIGNED | Director | 30 Mar 2012 | 20 May 2013 | United Kingdom | March 1953 | C/O Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL, United Kingdom |
| DAVIES, Richard James Guy RESIGNED | Director | 01 May 2012 | 26 Feb 2016 | England | December 1953 | 60, Trafalgar Square, London, WC2N 5DS, United Kingdom |
| EAST, Stephen John RESIGNED | Director | 14 Jan 2013 | 08 Nov 2017 | England | March 1958 | 60, Trafalgar Square, London, WC2N 5DS, United Kingdom |
| ERRINGTON, Christopher Mark RESIGNED | Director | 08 Jan 2016 | 09 Nov 2017 | England | October 1965 | 60, Trafalgar Square, London, WC2N 5DS, United Kingdom |
| FERGUSON, Katherine Jane RESIGNED | Director | 03 Nov 2014 | 31 Dec 2015 | England | October 1972 | 60, Trafalgar Square, London, WC2N 5DS, United Kingdom |
| MORRISON, David John RESIGNED | Director | 01 May 2012 | 26 Feb 2016 | United Kingdom | January 1959 | 60, Trafalgar Square, London, WC2N 5DS, United Kingdom |
| O MURCHU, Lorcan Oliver RESIGNED | Director | 25 Apr 2013 | 25 Apr 2016 | England | December 1975 | 60, Trafalgar Square, London, WC2N 5DS, United Kingdom |
| SCRIMGEOUR, Hugh Carron RESIGNED | Director | 14 Jan 2013 | 09 Nov 2017 | United Kingdom | August 1952 | 60, Trafalgar Square, London, WC2N 5DS, United Kingdom |
| THOMSON, Gary Miller RESIGNED | Director | 26 Apr 2013 | 11 Nov 2013 | England | September 1968 | C/O Davenport Lyons, 6 Agar Street, London, United Kingdom |
| UPTON, Christopher George RESIGNED | Director | 30 Mar 2012 | 20 May 2013 | England | March 1952 | C/O Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL, United Kingdom |