| BOYKOVA, Olga ACTIVE | Director | 04 Sep 2026 | | United Kingdom | August 1990 | 40, Berkeley Square, London, W1J 5AL, England |
| HUMPHRIES, Oliver Mark ACTIVE | Director | 30 Apr 2026 | | England | November 1979 | Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom |
| KANAKIS, Rebecca Louise ACTIVE | Director | 16 May 2025 | | England | February 1980 | 40, Berkeley Square, London, W1J 5AL, England |
| MERRICK, Matthew Graham ACTIVE | Director | 14 Oct 2019 | | United Kingdom | February 1978 | Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom |
| SANGAR, Dushyant Singh ACTIVE | Director | 30 Jul 2021 | | United Kingdom | January 1982 | Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom |
| VASHI, Rachana Gautam ACTIVE | Director | 24 Feb 2023 | | England | August 1980 | 40, Berkeley Square, London, W1J 5AL, United Kingdom |
| ELLIOTT, Giles RESIGNED | Director | 04 Nov 2015 | 10 Dec 2015 | United Kingdom | July 1969 | 21, Tudor Street, London, EC4Y 0DJ, United Kingdom |
| FANTI, Donatella RESIGNED | Director | 16 May 2025 | 04 Sep 2026 | United Kingdom | July 1982 | 40, Berkeley Square, London, W1J 5AL, England |
| HOLDEN, Peter Gerald RESIGNED | Director | 29 Sep 2020 | 08 Dec 2020 | England | August 1970 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |
| KATAKY, Gemma Nandita RESIGNED | Director | 15 May 2020 | 24 Feb 2023 | England | September 1983 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |
| MORTIMER, James Neil RESIGNED | Director | 25 Feb 2021 | 30 Apr 2026 | United Kingdom | May 1979 | Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom |
| ROGER, Robert RESIGNED | Director | 05 Jul 2016 | 31 Dec 2022 | United Kingdom | December 1960 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |
| ROWELL, Dominic John RESIGNED | Director | 30 Jul 2021 | 28 Jul 2022 | England | August 1972 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |
| SUI SANG LEUNG, Stephen RESIGNED | Director | 10 Dec 2015 | 14 Oct 2019 | England | May 1967 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |
| TYMMS, David Samuel RESIGNED | Director | 10 Dec 2015 | 22 Sep 2020 | England | April 1963 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |
| VRANA, Michael David RESIGNED | Director | 15 May 2020 | 16 May 2025 | England | December 1980 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |
| WILLIAM BLAZIC, Iliya RESIGNED | Director | 10 Dec 2015 | 29 Jun 2020 | England | December 1968 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |
| WORTHINGTON, Rebecca Jane RESIGNED | Director | 14 Oct 2019 | 26 Feb 2021 | England | October 1971 | 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom |