| KNIGHT, Stephen John ACTIVE | Secretary | 17 Jul 2021 | | | | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| BRAGG, Caroline ACTIVE | Director | 10 Jul 2023 | | England | October 1987 | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| COLE, Casey James ACTIVE | Director | 14 Oct 2015 | | United Kingdom | August 1973 | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| CROUCH, Martin Richard ACTIVE | Director | 01 Oct 2018 | | England | September 1970 | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| EAGAR, Anna ACTIVE | Director | 01 Oct 2015 | | Scotland | May 1958 | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| GOULD, Aaron Joseph Benjamin ACTIVE | Director | 01 Jan 2026 | | England | May 1982 | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| HOBDAY, Simon ACTIVE | Director | 11 Nov 2015 | | United Kingdom | October 1970 | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| MUSPRATT, Dawn Ann ACTIVE | Director | 01 Feb 2022 | | England | September 1961 | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| POPLE, Ruth Anne, Dr ACTIVE | Director | 01 Feb 2022 | | United Kingdom | July 1975 | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| SIGSWORTH, David, Prof. ACTIVE | Director | 01 Oct 2015 | | United Kingdom | July 1946 | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| PATEL, Bindi RESIGNED | Secretary | 14 Oct 2015 | 01 Jun 2020 | | | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| WATSON, David RESIGNED | Secretary | 01 Jun 2020 | 01 Sep 2021 | | | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| BOWSER, Faye RESIGNED | Director | 01 Oct 2018 | 31 Jan 2022 | England | August 1987 | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| BUNGEY, Jeremy Peter RESIGNED | Director | 01 Oct 2015 | 30 Nov 2017 | United Kingdom | February 1971 | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| CALVERT, Ian Robert RESIGNED | Director | 17 Feb 2020 | 31 Jan 2022 | England | March 1965 | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| FRENCHAM, Lily Jade RESIGNED | Director | 01 Feb 2022 | 31 Jan 2025 | England | March 1988 | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| JONES, Emma Claire RESIGNED | Director | 01 Jul 2019 | 18 Nov 2019 | England | April 1970 | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| MCLEOD, Ian RESIGNED | Director | 14 Oct 2015 | 11 Jan 2021 | England | March 1953 | 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX, England |
| ROTHERAY, Timothy Daniel RESIGNED | Director | 24 Feb 2015 | 17 Feb 2020 | United Kingdom | May 1980 | 6 Mitchell Hill Terrace, Truro, Cornwall, TR1 1HY, United Kingdom |