| AITKEN, Jonathan Ian ACTIVE | Director | 15 Jun 2026 | | England | August 1978 | Floor 2,, 7 Devonshire Square, London, EC2M 4YH, England |
| BERGER, Edgar ACTIVE | Director | 17 Oct 2025 | | Germany | October 1966 | Floor 2,, 7 Devonshire Square, London, EC2M 4YH, England |
| HOLZMÜLLER, Tobias ACTIVE | Director | 01 Oct 2023 | | Germany | June 1975 | Floor 2,, 7 Devonshire Square, London, EC2M 4YH, England |
| KRAJEWSKI, Mark Andrew ACTIVE | Director | 04 Jul 2023 | | England | November 1972 | Floor 2,, 7 Devonshire Square, London, EC2M 4YH, England |
| MEUSER, Hans Georg ACTIVE | Director | 18 Sep 2018 | | Germany | April 1953 | Floor 2,, 7 Devonshire Square, London, EC2M 4YH, England |
| NOTT, Julian Francis Kandahar ACTIVE | Director | 01 Oct 2023 | | England | November 1960 | Floor 2,, 7 Devonshire Square, London, EC2M 4YH, England |
| RAMOND, Frank Herbert ACTIVE | Director | 21 Sep 2017 | | Germany | April 1964 | Floor 2,, 7 Devonshire Square, London, EC2M 4YH, England |
| STUART, Paul Anders Frederick ACTIVE | Director | 05 Mar 2025 | | Sweden | March 1975 | Floor 2,, 7 Devonshire Square, London, EC2M 4YH, England |
| TUMEGÅRD, Fredrik Hans Georg ACTIVE | Director | 15 Jun 2026 | | Sweden | April 1972 | Floor 2,, 7 Devonshire Square, London, EC2M 4YH, England |
| VON SYDOW, Götz ACTIVE | Director | 01 Jul 2024 | | Germany | July 1963 | Floor 2,, 7 Devonshire Square, London, EC2M 4YH, England |
| WEIGAND, Ralf, Dr ACTIVE | Director | 17 Jul 2015 | | Germany | August 1959 | Floor 2,, 7 Devonshire Square, London, EC2M 4YH, England |
| WOLLBECK, Anders Wilhelm Axel ACTIVE | Director | 01 Jul 2024 | | Sweden | February 1958 | Floor 2,, 7 Devonshire Square, London, EC2M 4YH, England |
| BURNETT, Victoria Joan RESIGNED | Secretary | 27 Jun 2014 | 05 May 2015 | | | 2, Pancras Square, London, N1C 4AG, United Kingdom |
| CHALLEN, Nicola RESIGNED | Secretary | 05 May 2015 | 23 Oct 2015 | | | 2, Pancras Square, London, N1C 4AG, United Kingdom |
| SHERBROOKE, Tara RESIGNED | Secretary | 29 Jan 2016 | 17 Apr 2020 | | | 2, Pancras Square, London, N1C 4AG |
| AITKEN, Jonathan Ian RESIGNED | Director | 31 Oct 2022 | 04 Jul 2023 | England | August 1978 | Russell Square House, 10-12 Russell Square, London, WC1B 5EH, England |
| ASHCROFT, Robert John RESIGNED | Director | 17 Jul 2015 | 04 Jul 2019 | United Kingdom | April 1956 | 2, Pancras Square, London, N1C 4AG |
| BJØRNER, Casper Bue RESIGNED | Director | 02 Dec 2021 | 15 Jun 2026 | Sweden | July 1967 | Floor 2,, 7 Devonshire Square, London, EC2M 4YH, England |
| BURNETT, Victoria Joan RESIGNED | Director | 07 Apr 2014 | 27 Jun 2014 | United Kingdom | January 1965 | Copyright House 29-33, Berners Street, London, W1T 3AB, United Kingdom |
| CZAPARY-MARTIN, Andrea RESIGNED | Director | 04 Jul 2019 | 29 Apr 2026 | England | November 1959 | Floor 2,, 7 Devonshire Square, London, EC2M 4YH, England |
| DARLOW, Simon RESIGNED | Director | 31 Jul 2019 | 19 May 2021 | England | June 1960 | 2, Pancras Square, London, N1C 4AG |
| DOSTAL, Frank RESIGNED | Director | 17 Jul 2015 | 20 Apr 2017 | Germany | December 1945 | 2, Pancras Square, London, N1C 4AG |
| HAMREN, Kjell-Ake RESIGNED | Director | 17 Jul 2015 | 11 Apr 2016 | Sweden | July 1954 | 2, Pancras Square, London, N1C 4AG |
| HEKER, Harald RESIGNED | Director | 17 Jul 2015 | 30 Sep 2023 | Germany | March 1958 | Russell Square House, 10-12 Russell Square, London, WC1B 5EH, England |
| JONES, Neil Christopher RESIGNED | Director | 23 Jun 2014 | 17 Jul 2015 | England | January 1968 | 2, Pancras Square, London, N1C 4AG, United Kingdom |
| LINDSTROM, Lars Peter RESIGNED | Director | 27 May 2021 | 02 Dec 2021 | Sweden | August 1966 | Russell Square House, 10-12 Russell Square, London, WC1B 5EH, England |
| MASTERS, Dru RESIGNED | Director | 28 Sep 2021 | 04 Jul 2023 | United Kingdom | July 1965 | Russell Square House, 10-12 Russell Square, London, WC1B 5EH, England |
| MINCH, John Berchmans RESIGNED | Director | 04 Jul 2023 | 30 Sep 2023 | England | January 1957 | Russell Square House, 10-12 Russell Square, London, WC1B 5EH, England |
| MINZ, Rainer RESIGNED | Director | 30 Sep 2016 | 17 Oct 2025 | Germany | October 1959 | Rm Consulting Gmbh, Duerenerstr. 297, Koeln, D-50935, Germany |
| NIELSEN, Karsten Dyhrberg RESIGNED | Director | 17 Jul 2015 | 26 May 2021 | Sweden | August 1968 | 2, Pancras Square, London, N1C 4AG |
| NOTT, Julian Francis Kandahar RESIGNED | Director | 17 Jul 2015 | 21 May 2019 | England | November 1960 | 2, Pancras Square, London, N1C 4AG |
| NUNN, Craig Stuart RESIGNED | Director | 29 Jan 2016 | 17 May 2017 | United Kingdom | May 1969 | 2, Pancras Square, London, N1C 4AG, United Kingdom |
| NUNN, Craig Stuart RESIGNED | Director | 23 Jun 2014 | 17 Jul 2015 | England | May 1969 | 2, Pancras Square, London, N1C 4AG, United Kingdom |
| POWELL, Stephen William RESIGNED | Director | 17 May 2017 | 31 Oct 2022 | United Kingdom | November 1972 | Russell Square House, 10-12 Russell Square, London, WC1B 5EH, England |
| RAMOND, Frank Herbert RESIGNED | Director | 19 Jun 2016 | 20 Apr 2017 | Germany | April 1964 | 2, Pancras Square, London, N1C 4AG |
| RAMOND, Frank Herbert RESIGNED | Director | 11 Apr 2016 | 11 Apr 2016 | Germany | April 1964 | 2, Pancras Square, London, N1C 4AG |
| SCHNEIDER, Enjott, Professor RESIGNED | Director | 19 Jun 2016 | 18 Sep 2018 | Germany | May 1950 | 2, Pancras Square, London, N1C 4AG |
| SCHNEIDER, Enjott, Professor RESIGNED | Director | 11 Apr 2016 | 11 Apr 2016 | Germany | May 1950 | 2, Pancras Square, London, N1C 4AG |
| STONES, Deborah Ann RESIGNED | Director | 17 Jul 2015 | 29 Jan 2016 | England | May 1960 | 2, Pancras Square, London, N1C 4AG |
| STURK, Kerstin Mangert RESIGNED | Director | 11 Apr 2016 | 30 Jun 2024 | Sweden | February 1964 | Russell Square House, 10-12 Russell Square, London, WC1B 5EH, England |
| TIBBLIN, Martin Jonsson RESIGNED | Director | 11 Apr 2016 | 04 Mar 2025 | Sweden | June 1975 | Russell Square House, 10-12 Russell Square, London, WC1B 5EH, England |
| VON SYDOW, Charlotte RESIGNED | Director | 17 Jul 2015 | 11 Apr 2016 | Sweden | December 1972 | 2, Pancras Square, London, N1C 4AG |
| WAGGERSHAUSEN, Stefan RESIGNED | Director | 21 Sep 2017 | 30 Jun 2024 | Germany | February 1949 | Russell Square House, 10-12 Russell Square, London, WC1B 5EH, England |