| JENNINGS, Nicholas David De Burgh ACTIVE | Secretary | 10 Jul 2018 | | | | Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom |
| BARRETT, Kevin Patrick ACTIVE | Director | 13 May 2025 | | England | July 1981 | Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom |
| CHAPLIN, Jamie ACTIVE | Director | 01 Jan 2024 | | England | February 1986 | Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom |
| COBB, James Robert ACTIVE | Director | 28 Apr 2017 | | England | December 1968 | Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom |
| LAYNE, Richard Michael James ACTIVE | Director | 09 Apr 2019 | | England | October 1975 | Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom |
| LESTER, Anthony Mark ACTIVE | Director | 29 Jan 2015 | | England | May 1959 | Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom |
| SALMON, Andrew Alfred ACTIVE | Director | 08 May 2018 | | England | October 1962 | Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom |
| SMITH, Nicole RESIGNED | Secretary | 05 Oct 2017 | 10 Jul 2018 | | | Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England |
| INSIGHT STRATEGIC ASSOCIATES LIMITED RESIGNED | Secretary | 02 May 2014 | 04 Oct 2017 | | | 10, Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England |
| FISHER, Victoria RESIGNED | Director | 24 Jul 2014 | 30 Jan 2023 | England | August 1973 | Arbuthnot House, 7, Wilson Street, London, EC2M 2SN, England |
| FLETCHER, Stephen John RESIGNED | Director | 10 Jul 2018 | 31 Dec 2025 | England | July 1961 | Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom |
| HENDERSON, Ian Arthur RESIGNED | Director | 28 Apr 2017 | 31 Aug 2018 | United Kingdom | June 1960 | Arbuthnot House, 7, Wilson Street, London, EC2M 2SN, England |
| MARROW, Paul RESIGNED | Director | 28 Apr 2017 | 11 Sep 2018 | United Kingdom | December 1952 | Arbuthnot House, 7, Wilson Street, London, EC2M 2SN, England |
| PUSINELLI, David Charles RESIGNED | Director | 02 May 2014 | 28 Apr 2017 | United Kingdom | September 1956 | 10, Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England |
| SIGRIST, Hugh RESIGNED | Director | 11 Feb 2014 | 09 Apr 2016 | England | March 1960 | 10, Towerfield Road, Shoeburyness, Southend-On-Sea, Essex, SS3 9QE, England |