| HOSSEIN NEJAD, Hadi, Mr. ACTIVE | Secretary | 16 Dec 2024 | | | | 176-179, Shoreditch High Street, London, E1 6AX, England |
| ROY, Marc-André Louis ACTIVE | Director | 31 Dec 2020 | | Canada | December 1978 | Suite 200, 979, Bank Street, Ottawa, Ontario, Canada |
| REAGON, Glenis, M RESIGNED | Secretary | 01 Jul 2013 | 12 Oct 2016 | | | 46 New Broad Street, New Broad Street, London, EC2M 1JH, England |
| BONAR, Mary Patricia RESIGNED | Director | 17 Oct 2016 | 31 Dec 2020 | United Kingdom | July 1947 | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
| CAUSEBROOK, Mark Jeremy RESIGNED | Director | 21 Jan 2013 | 12 Oct 2016 | England | December 1952 | 46 New Broad Street, New Broad Street, London, EC2M 1JH, England |
| CROSSE, Matthew James RESIGNED | Director | 21 Jan 2013 | 20 Apr 2015 | England | July 1959 | The Old Post House, Chapel Lane, Boylestone, Ashbourne, Derbyshire, DE6 5AA, England |
| HORSEMAN SEWELL, Ian RESIGNED | Director | 21 Jan 2015 | 16 Dec 2024 | England | March 1966 | 176-179, Shoreditch High Street, London, E1 6AX, England |
| HOSKINS, Steven Michael RESIGNED | Director | 07 Nov 2012 | 30 Jun 2013 | France | May 1957 | 8, Devon House, 1 Maidstone Buildings, London, SE1 1GE, England |
| HURST, Jason Mark RESIGNED | Director | 21 Jan 2013 | 12 Oct 2016 | England | March 1970 | 46 New Broad Street, New Broad Street, London, EC2M 1JH, England |
| MORGAN, Jim RESIGNED | Director | 01 Oct 2014 | 12 Oct 2016 | England | January 1948 | 46 New Broad Street, New Broad Street, London, EC2M 1JH, England |
| PRETTO, André RESIGNED | Director | 31 Dec 2020 | 16 Dec 2024 | Canada | August 1961 | 417, Saint-Pierre Street, Suite 800, Montreal, Quebec, Canada |
| REAGON, Glenis RESIGNED | Director | 01 Oct 2014 | 12 Oct 2016 | United Kingdom | October 1967 | 46 New Broad Street, New Broad Street, London, EC2M 1JH, England |
| REAGON, Glenis RESIGNED | Director | 01 Oct 2014 | 01 Oct 2014 | United Kingdom | October 1967 | 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS |
| SCHABAS, Michael Huntly RESIGNED | Director | 07 Nov 2012 | 31 Dec 2020 | United Kingdom | November 1956 | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
| SELF OBE, John RESIGNED | Director | 21 Jan 2013 | 31 Dec 2020 | England | April 1948 | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
| SMITH, Geoffrey Alan RESIGNED | Director | 24 Jul 2018 | 31 Dec 2020 | United Kingdom | February 1969 | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
| STEINKOPF, Max David RESIGNED | Director | 21 Nov 2016 | 19 Apr 2017 | Canada | October 1955 | 21, Arlington Street, London, SW1A 1RN, England |
| STOKES, Christopher John RESIGNED | Director | 15 Feb 2016 | 12 Oct 2016 | England | November 1947 | 46 New Broad Street, New Broad Street, London, EC2M 1JH, England |
| WILKINSON, Peter William RESIGNED | Director | 04 Jul 2012 | 10 Oct 2014 | United Kingdom | February 1962 | 8, Devon House, 1 Maidstone Buildings, London, SE1 1GE, England |