| SHERIDAN, Clare ACTIVE | Secretary | 30 Jun 2015 | | | | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| CHRISTIE, Edel Louise ACTIVE | Director | 02 Apr 2019 | | United Kingdom | June 1970 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| HOBDEN, Keith ACTIVE | Director | 02 Apr 2019 | | England | October 1970 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| LANGDALE, Mark Simon ACTIVE | Director | 02 Apr 2019 | | England | January 1970 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| TITMUS, Adam John ACTIVE | Director | 04 Mar 2019 | | United Kingdom | June 1982 | 100, St John Street, London, EC1M 4EH, United Kingdom |
| TURNER, Adrian Grenville ACTIVE | Director | 18 Nov 2020 | | England | October 1971 | 100, St John Street, London, EC1M 4EH, United Kingdom |
| WAINE, Chris James ACTIVE | Director | 01 Sep 2020 | | England | June 1981 | Arcadis House, 34 York Way, London, N1 9AB, United Kingdom |
| BADHAM, Nigel Paul RESIGNED | Director | 02 Aug 2016 | 31 Oct 2017 | England | April 1962 | 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom |
| COX, Peter John RESIGNED | Director | 02 Aug 2016 | 09 Aug 2019 | United Kingdom | January 1962 | 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom |
| DAVIS, Helen Tracey RESIGNED | Director | 23 May 2016 | 22 May 2018 | England | June 1965 | 34, York Way, London, England And Wales, N1 9AB, United Kingdom |
| ELLIS, Conor John RESIGNED | Director | 17 Jul 2015 | 11 Apr 2016 | England | November 1965 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| ERLAM, Westley Alan RESIGNED | Director | 07 Jun 2018 | 04 Mar 2019 | United Kingdom | November 1977 | 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom |
| FARLEY, George Peter RESIGNED | Director | 30 Jun 2015 | 02 Aug 2016 | England | January 1966 | 8, Old Jewry, London, EC2R 8DN, England |
| GOURLAY, Alastair Graham RESIGNED | Director | 30 Jun 2015 | 02 Aug 2016 | England | July 1965 | 8, Old Jewry, London, EC2R 8DN, England |
| GREEN, William Edward RESIGNED | Director | 17 Jul 2015 | 02 Apr 2019 | United Kingdom | February 1962 | 34, York Way, London, N1 9AB, United Kingdom |
| HARROP, Benjamin James RESIGNED | Director | 02 Aug 2016 | 07 Jun 2018 | United Kingdom | July 1974 | 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom |
| MADDEN, Peter Vincent RESIGNED | Director | 17 Jul 2015 | 02 Apr 2019 | England | July 1961 | 34, York Way, London, N1 9AB, United Kingdom |
| O'CUINNEAGAIN, Neil RESIGNED | Director | 18 Oct 2019 | 18 Nov 2020 | United Kingdom | September 1974 | 100, St John Street, London, EC1M 4EH, United Kingdom |
| SCENNA, Lisa RESIGNED | Director | 15 Nov 2017 | 04 Mar 2019 | United Kingdom | April 1968 | 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom |
| STYLER, Paul Anthony RESIGNED | Director | 17 Jul 2015 | 31 Aug 2020 | United Kingdom | August 1970 | 3, Piccadilly Place, Manchester, M1 3BN, England |
| TAYLOR, Warren Thomas RESIGNED | Director | 30 Jun 2015 | 02 Aug 2016 | England | August 1972 | Anchorage 2, Anchorage Quay, Salford Quays, Manchester, M50 3YW, United Kingdom |