| ADDISON, James Robert ACTIVE | Director | 31 Mar 2026 | | United Kingdom | July 1990 | 35, Ballards Lane, London, N3 1XW, England |
| BROOK, Lee Alan ACTIVE | Director | 30 Nov 2023 | | United Kingdom | May 1970 | 35, Ballards Lane, London, N3 1XW, England |
| MCCAW, Greg ACTIVE | Director | 29 Jul 2025 | | United Kingdom | November 1984 | 35, Ballards Lane, London, N3 1XW, England |
| NEVILLE, Myfanwy Margaret ACTIVE | Director | 30 Nov 2023 | | United Kingdom | February 1980 | 35, Ballards Lane, London, N3 1XW, England |
| RYDER, Neill Timothy ACTIVE | Director | 29 Jul 2025 | | United Kingdom | May 1976 | 35, Ballards Lane, London, N3 1XW, England |
| SPURRIER, Barbara Joyce ACTIVE | Director | 15 Apr 2014 | | England | October 1955 | 35, Ballards Lane, London, N3 1XW, England |
| APPEL, Jason Ian RESIGNED | Director | 30 Nov 2023 | 29 Jul 2025 | United Kingdom | April 1976 | 35, Ballards Lane, London, N3 1XW, England |
| BLENKINSOP, Christopher Iain RESIGNED | Director | 02 Jan 2015 | 06 Feb 2020 | United Kingdom | August 1953 | 12 Times Court, Retreat Road, Richmond, Surrey, TW9 1AF, United Kingdom |
| CLARK-DARBY, Maureen Ann RESIGNED | Director | 01 Mar 2016 | 21 Sep 2016 | England | July 1952 | Unit 514, The Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, Great Britain |
| DUNCAN, Graham John William RESIGNED | Director | 01 Jan 2016 | 15 Jun 2017 | England | September 1963 | 12 Times Court, Retreat Road, Richmond, Surrey, TW9 1AF, United Kingdom |
| HANSON, Gary RESIGNED | Director | 08 Jul 2021 | 19 May 2022 | England | May 1955 | 5, Chancery Lane, London, WC2A 1LG, England |
| JARVIS, Philip Robert RESIGNED | Director | 02 Feb 2015 | 19 Jun 2015 | England | May 1966 | 30, Unit 514,The Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England |
| MILLARD, Jeremy Howard RESIGNED | Director | 14 Jan 2020 | 19 May 2022 | England | June 1971 | 5, Chancery Lane, London, WC2A 1LG, England |
| PARRY-JONES, Benjamin RESIGNED | Director | 24 Aug 2021 | 31 Dec 2024 | England | March 1988 | 35, Ballards Lane, London, N3 1XW, England |
| PORTER, James Henry RESIGNED | Director | 14 Jan 2020 | 30 Nov 2023 | England | August 1973 | 330, High Holborn, Holborn Gate, London, WC1V 7QH, England |
| SHAW, Juliet Elizabeth RESIGNED | Director | 29 Jul 2025 | 31 Mar 2026 | England | August 1976 | 35, Ballards Lane, London, N3 1XW, England |
| SINGH, Diwan RESIGNED | Director | 01 Nov 2015 | 01 Jul 2016 | England | June 1976 | Unit 514, The Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, Great Britain |
| STAVELEY, David Alan RESIGNED | Director | 14 Jan 2020 | 19 May 2022 | England | May 1949 | 5, Chancery Lane, London, WC2A 1LG, England |
| TARLETON, Lucy Constance RESIGNED | Director | 10 Mar 2021 | 09 Sep 2026 | England | December 1977 | 35, Ballards Lane, London, N3 1XW, England |
| WEDGE, Michael Jonathan RESIGNED | Director | 30 Nov 2023 | 29 Jul 2025 | England | September 1984 | 35, Ballards Lane, London, N3 1XW, England |