| FANTI, Donatella ACTIVE | Director | 16 May 2025 | | United Kingdom | July 1982 | 40, Berkeley Square, London, W1J 5AL, England |
| SANGAR, Dushyant Singh ACTIVE | Director | 30 Jul 2021 | | United Kingdom | January 1982 | Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom |
| BLAZIC, Iliya William RESIGNED | Director | 06 Jun 2017 | 29 Jun 2020 | United Kingdom | December 1968 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England |
| CAVELL, Mark Richard RESIGNED | Director | 31 Oct 2013 | 06 Jun 2017 | England | July 1964 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England |
| ELLIOTT, Mark Danny RESIGNED | Director | 31 Oct 2013 | 06 Jun 2017 | United Kingdom | March 1962 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England |
| HOLDEN, Peter Gerald RESIGNED | Director | 29 Sep 2020 | 08 Dec 2020 | England | August 1970 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England |
| KAHAN, Barbara RESIGNED | Director | 31 Oct 2013 | 31 Oct 2013 | United Kingdom | June 1931 | Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom |
| KATAKY, Gemma Nandita RESIGNED | Director | 15 May 2020 | 24 Feb 2023 | England | September 1983 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England |
| LEUNG, Stephen Sui Sang RESIGNED | Director | 06 Jun 2017 | 14 Oct 2019 | United Kingdom | May 1967 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England |
| LOUGHLIN, Matthew Scott RESIGNED | Director | 27 Jul 2022 | 12 Jun 2026 | United Kingdom | August 1969 | Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom |
| MERRICK, Matthew Graham RESIGNED | Director | 14 Oct 2019 | 30 Jul 2021 | United Kingdom | February 1978 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England |
| MORTIMER, James Neil RESIGNED | Director | 25 Feb 2021 | 30 Apr 2026 | United Kingdom | May 1979 | Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom |
| ROGER, Robert RESIGNED | Director | 25 Feb 2021 | 30 Jul 2021 | England | December 1960 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England |
| ROWELL, Dominic John RESIGNED | Director | 30 Jul 2021 | 28 Jul 2022 | England | August 1972 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England |
| SCOTT, Steven RESIGNED | Director | 31 Oct 2013 | 06 Jun 2017 | Scotland | April 1965 | 150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom |
| TYMMS, David Samuel RESIGNED | Director | 06 Jun 2017 | 22 Sep 2020 | England | April 1963 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England |
| VASHI, Rachana Gautam RESIGNED | Director | 24 Feb 2023 | 16 May 2025 | England | August 1980 | Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom |
| VRANA, Michael David RESIGNED | Director | 15 May 2020 | 16 May 2025 | England | December 1980 | Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom |
| WORTHINGTON, Rebecca Jane RESIGNED | Director | 14 Oct 2019 | 26 Feb 2021 | England | October 1971 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England |