| BEGLEY, Charles Alexander ACTIVE | Secretary | 20 Oct 2014 | | | | Myo / Wpa, 3 New Street Square, London, EC4A 3BF, England |
| NICHOLSON, Daniel Christopher ACTIVE | Director | 06 May 2025 | | United Kingdom | August 1972 | Myo / Wpa, 3 New Street Square, London, EC4A 3BF, England |
| PINCHBECK, Charles Alexander ACTIVE | Director | 16 Nov 2016 | | England | November 1962 | Myo / Wpa, 3 New Street Square, London, EC4A 3BF, England |
| RAYNOR, James Gilles ACTIVE | Director | 19 Apr 2023 | | United Kingdom | July 1973 | Myo / Wpa, 3 New Street Square, London, EC4A 3BF, England |
| HOUSTON, Paul Alexander RESIGNED | Secretary | 01 Jan 2013 | 30 Sep 2013 | | | St Albans House 5th Floor, 57-59 Haymarket, London, SW1Y 4QX, Uk |
| TYRRELL, Jace David RESIGNED | Secretary | 01 Oct 2013 | 20 Oct 2014 | | | St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom |
| BAYNHAM, Simon William De Mouchet RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | United Kingdom | October 1956 | 23, Queen Anne Street, London, W1G 9DL, Uk |
| BICKELL, Brian RESIGNED | Director | 21 Jan 2020 | 19 Apr 2023 | England | August 1954 | The Bloomsbury Building, 10 Bloomsbury Way, Office 3.11, London, WC1A 2SL, England |
| BOVILL, Peter RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | United Kingdom | July 1971 | 5 Bolton Street, London, W1J 8BA |
| CLARK, Paul Richard RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | United Kingdom | November 1962 | 15, New Burlington Place, London, W1S 2HX, Uk |
| CLARKE, Giles Andrew RESIGNED | Director | 12 Oct 2012 | 24 Sep 2013 | United Kingdom | June 1967 | St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom |
| COOKSEY, James Richard Campbell RESIGNED | Director | 10 Jan 2017 | 13 Feb 2019 | United Kingdom | August 1973 | St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX |
| COPE, Christopher David RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | United Kingdom | October 1965 | 16, Grosvenor Street, London, W1K 4QF, Uk |
| CORBETT, Damian Patrick RESIGNED | Director | 01 Jan 2013 | 02 Sep 2016 | Uk | February 1967 | Jones Lane Lasalle, 30 Warwick Street, London, W1B 5NU, Uk |
| CRIADO ROMERO, Manuel RESIGNED | Director | 04 Feb 2015 | 14 Nov 2016 | England | March 1972 | St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX |
| CURTIS, Sarah-Jane RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | United Kingdom | July 1963 | 2nd Floor Carriage Hall, 29 Floral Street, London, WC2E 9DP, Uk |
| GARDINER, Oliver Stuart RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | United Kingdom | July 1977 | 5, Strand, London, WC2N 5AF, United Kingdom |
| GEDDES, Marcus Campbell RESIGNED | Director | 16 Mar 2021 | 06 May 2025 | England | August 1975 | Myo / Wpa, 3 New Street Square, London, EC4A 3BF, England |
| GOODING, Jonathan Michael RESIGNED | Director | 26 Feb 2014 | 14 Nov 2016 | United Kingdom | August 1953 | 55, Portland Place, London, W1B 1QL, Great Britain |
| GOODWIN, Tyler Edward RESIGNED | Director | 23 Jun 2014 | 31 Jul 2014 | Great Britain | November 1967 | St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX |
| HAM, Brian Anthony RESIGNED | Director | 01 Jan 2013 | 26 Feb 2014 | Uk | January 1958 | 11, Belgrave Road, London, SW1V 1RB, Uk |
| HARRIS, Olivia Mary RESIGNED | Director | 13 Feb 2019 | 16 Mar 2021 | England | February 1973 | The Bloomsbury Building, 10 Bloomsbury Way, Office 3.11, London, WC1A 2SL, England |
| HEARN, Keith Richard RESIGNED | Director | 01 Jan 2013 | 20 Jun 2015 | Uk | November 1956 | Henrietta House, Henrietta Place, London, W1G 0NB |
| HEILPERN, Simon Guy RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | England | September 1963 | Dukes Court, 32 Duke Street, London, SW1Y 6DF, England |
| HENDERSON, Brett RESIGNED | Director | 04 Feb 2015 | 10 Mar 2016 | England | December 1977 | St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX |
| JONES, Michael Alan RESIGNED | Director | 01 Jan 2013 | 27 Feb 2014 | England | August 1954 | Athene Place, 66 Shoe Lane, London, EC4A 3BQ, England |
| JONES, Rosemarie Bernadette Katherine RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | England | November 1965 | Church House, Great Smith Street, London, Uk, SW1P 3AZ, Uk |
| LIFSCHUTZ, Alexander Joseph RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | United Kingdom | February 1952 | Island Studios, 22 St Peters Square, London, W6 9NN, Uk |
| LOFTUS, Richard Ian RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | United Kingdom | July 1943 | Asher House, Blackburn Road, London, NW6 1AW, England |
| MARRIS, Ian Richard RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | United Kingdom | August 1966 | 55, Baker Street, London, W1U 8AN, Uk |
| MCWILLIAM, Craig David RESIGNED | Director | 10 Jan 2017 | 14 Jan 2020 | England | January 1972 | The Bloomsbury Building, 10 Bloomsbury Way, Office 3.11, London, WC1A 2SL, England |
| MCWILLIAM, Craig David RESIGNED | Director | 27 Feb 2015 | 14 Nov 2016 | England | January 1972 | St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX |
| MICHIE, Angus James RESIGNED | Director | 27 Feb 2014 | 14 Nov 2016 | United Kingdom | September 1966 | St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX |
| MILNE, Julian Richard, Mr. RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | England | June 1956 | 101, Court Lane, London, SE21 7EF, United Kingdom |
| MOORE, William Hewitt RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | United Kingdom | February 1958 | Ground Floor, 40 Portman Square, London, W1H 6LT |
| MORRIS, David Geoffrey RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | United Kingdom | May 1967 | Prupim City Place House, 55 Basinghall Street, London, EC2V 5DU, England |
| NICHOLSON, Daniel Christopher RESIGNED | Director | 27 Feb 2014 | 23 Feb 2015 | England | August 1972 | St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX |
| QUAYLE, Simon John RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | England | April 1958 | Pegasus House 37-43, Sackville Street, London, W1S 3DL |
| ROBERTS, Timothy Andrew RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | England | July 1964 | York House, 45 Seymour Street, London, W1H 7LX, England |
| SILVERMAN, David Gary RESIGNED | Director | 12 Oct 2012 | 27 Oct 2015 | United Kingdom | October 1969 | St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom |
| SMITH, Paul Richard RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | United Kingdom | September 1960 | 20, Savile Row, London, W1S 3PR, Uk |
| STOCKS, Julian Geoffrey RESIGNED | Director | 01 Jan 2013 | 19 Nov 2016 | England | June 1966 | St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom |
| THOMPSON, Neil RESIGNED | Director | 01 Jan 2013 | 06 Jan 2017 | United Kingdom | March 1968 | 33, Cavendish Square, London, W1G 0PW |
| THOMPSON, Philip RESIGNED | Director | 28 Feb 2013 | 14 Nov 2016 | United Kingdom | July 1963 | Portland House, 12-13 Greek Street, London, W1D 4DL, United Kingdom |
| VAN GELDER, Daniel Nathan RESIGNED | Director | 01 Jan 2013 | 14 Nov 2016 | Uk | July 1973 | Kent House, 14-17 Market Place, London, London, W1W 8AJ, Uk |
| WIGGIN, Daniel Mark RESIGNED | Director | 01 Jan 2013 | 27 Feb 2014 | Uk | January 1964 | 174, Brompton Road, London, London, SW3 1HP, Uk |
| WILLIAMS, Paul Malcolm RESIGNED | Director | 13 Feb 2019 | 19 Apr 2023 | United Kingdom | March 1960 | The Bloomsbury Building, 10 Bloomsbury Way, Office 3.11, London, WC1A 2SL, England |