| RODDY, Matthew ACTIVE | Director | 15 Dec 2021 | | England | April 1987 | Bureau, Fetter Lane, London, EC4A 1EN, England |
| STRAETEMANS, Anneleen ACTIVE | Director | 28 Sep 2020 | | Belgium | February 1986 | Bureau, Fetter Lane, London, EC4A 1EN, England |
| FRANCIS, Terri RESIGNED | Secretary | 01 Oct 2017 | 06 Jan 2020 | | | Bureau, Fetter Lane, London, EC4A 1EN, England |
| RUGGLES, Ben RESIGNED | Secretary | 29 Feb 2016 | 15 Aug 2016 | | | Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, England |
| WALKER, Natalie Louise RESIGNED | Secretary | 15 Aug 2016 | 01 Oct 2017 | | | Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, England |
| AKERLUND, Jon Andreas RESIGNED | Director | 04 Jun 2015 | 07 Jan 2016 | England | January 1971 | 55-59, Wilkin Street Mews, London, NW5 3NN, England |
| BARTHOLOMEEUSEN, Nicolas Katleen Jozef RESIGNED | Director | 01 Dec 2016 | 01 Jan 2019 | England | January 1988 | Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, England |
| CUPPAIDGE, Jasper George RESIGNED | Director | 04 Jun 2015 | 31 Dec 2020 | England | September 1975 | Bureau, Fetter Lane, London, EC4A 1EN, England |
| DEVON, Oliver James RESIGNED | Director | 01 Jan 2019 | 23 Oct 2021 | England | May 1989 | Bureau, Fetter Lane, London, EC4A 1EN, England |
| FOYE, Sharon Evelyn RESIGNED | Director | 04 Jun 2015 | 31 Aug 2016 | England | February 1970 | Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, England |
| FRANCIS-BAUM, Marc RESIGNED | Director | 04 Jun 2015 | 07 Jan 2016 | England | February 1971 | 55-59, Wilkin Street Mews, London, NW5 3NN, England |
| FRANZEN, Patrik Ulf Mattias RESIGNED | Director | 04 Feb 2015 | 07 Jan 2016 | England | February 1971 | Lakeside, Dorton, Aylesbury, Bucks, HP18 9NH, United Kingdom |
| HALL, Ian Robert Lindley RESIGNED | Director | 07 Jan 2016 | 15 Mar 2018 | England | August 1983 | Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, England |
| HEGARTY, John Kevin, Sir RESIGNED | Director | 04 Jun 2015 | 07 Jan 2016 | United Kingdom | May 1944 | 55-59, Wilkin Street Mews, London, NW5 3NN, England |
| HEGARTY, Laila Jenny Anne RESIGNED | Director | 04 Jun 2015 | 07 Jan 2016 | England | March 1974 | 55-59, Wilkin Street Mews, London, NW5 3NN, England |
| KEARY, Adam Tristan RESIGNED | Director | 01 Oct 2019 | 01 Apr 2021 | United Kingdom | January 1979 | Bureau, Fetter Lane, London, EC4A 1EN, England |
| MCLELLAN, Rory RESIGNED | Director | 07 Jan 2016 | 01 Dec 2016 | England | August 1978 | Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, England |
| NEWELL, Ian Edward Ross RESIGNED | Director | 07 Jan 2016 | 01 Dec 2016 | England | February 1972 | Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, England |
| RICHARDSON, Claire Louise RESIGNED | Director | 01 Dec 2016 | 01 Sep 2020 | England | April 1983 | Bureau, Fetter Lane, London, EC4A 1EN, England |
| TOLLEY, Anna Elizabeth RESIGNED | Director | 07 Jan 2016 | 18 Aug 2017 | England | September 1982 | Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, England |