| OLDCORN, John Neil ACTIVE | Director | 01 Jul 2021 | | England | October 1970 | 72, Welbeck Street, London, W1G 0AY, England |
| SMITH, Melanie Jane ACTIVE | Director | 24 Feb 2026 | | England | December 1973 | 72, Welbeck Street, London, W1G 0AY, England |
| SUDO, Robert, Mr. ACTIVE | Director | 24 Mar 2016 | | England | September 1976 | 72, Welbeck Street, London, W1G 0AY, England |
| TISDALE, Andrew Adams ACTIVE | Director | 24 Mar 2016 | | United Kingdom | October 1961 | 72, Welbeck Street, London, W1G 0AY, England |
| BLYTH, David RESIGNED | Director | 29 Nov 2013 | 25 Jun 2015 | United Kingdom | April 1957 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| CORNELL, Mark Ralph Delano RESIGNED | Director | 29 Sep 2016 | 24 Oct 2023 | United Kingdom | May 1966 | 72, Welbeck Street, London, W1G 0AY, England |
| DYKE, Gregory RESIGNED | Director | 29 Nov 2013 | 24 Mar 2016 | United Kingdom | May 1947 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| ENRIGHT, Helen Johnstone RESIGNED | Director | 29 Nov 2013 | 14 Sep 2016 | United Kingdom | January 1959 | 28, St. George Street, London, W1S 2FA, England |
| KAVANAGH, Peter Richard Michael RESIGNED | Director | 29 Nov 2013 | 31 Aug 2016 | United Kingdom | February 1959 | 28, St. George Street, London, W1S 2FA, England |
| LYNAS, Michael Cowper RESIGNED | Director | 29 Nov 2013 | 24 Mar 2016 | England | August 1957 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| PANTER, Howard Hugh RESIGNED | Director | 29 Nov 2013 | 24 Mar 2016 | United Kingdom | May 1949 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| POTTER, Nicholas Graham RESIGNED | Director | 29 Nov 2013 | 24 Mar 2016 | England | March 1968 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| SQUIRE, Rosemary Anne RESIGNED | Director | 29 Nov 2013 | 24 Mar 2016 | England | May 1956 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| STIMPSON, Edward Krenning RESIGNED | Director | 24 Oct 2023 | 31 Mar 2026 | United States | October 1966 | 115, Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom |
| SUDO, Robert RESIGNED | Director | 11 Nov 2013 | 29 Nov 2013 | United Kingdom | September 1976 | 28, St George Street, London, W1S 2FA, United Kingdom |
| TEO, Shanmae RESIGNED | Director | 24 Mar 2016 | 29 Jun 2021 | England | November 1976 | 28, St. George Street, London, W1S 2FA, England |
| TISDALE, Andrew Adams RESIGNED | Director | 11 Nov 2013 | 29 Nov 2013 | United Kingdom | October 1961 | 28, St George Street, London, W1S 2FA, United Kingdom |