| BARKER, Bridget Caroline ACTIVE | Director | 26 Feb 2024 | | England | March 1958 | C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ, United Kingdom |
| BERGER, Jonathan ACTIVE | Director | 27 Sep 2024 | | United States | August 1969 | C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ, United Kingdom |
| BLISS, Christopher Jan Andrew ACTIVE | Director | 25 Feb 2020 | | United Kingdom | August 1957 | C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ, United Kingdom |
| CLARK, John Hunter Somerville ACTIVE | Director | 20 Sep 2022 | | Scotland | July 1947 | C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ, United Kingdom |
| COOPER, Linda ACTIVE | Director | 25 Feb 2020 | | England | September 1948 | C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ, United Kingdom |
| COURTENAY-STAMP, Jeremy ACTIVE | Director | 20 Aug 2020 | | United Kingdom | April 1962 | C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ, United Kingdom |
| GRIFFITHS, Cromwell William ACTIVE | Director | 12 Mar 2024 | | England | September 1971 | C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ, United Kingdom |
| STEWART, Mark Mcgregor ACTIVE | Director | 02 Nov 2023 | | Switzerland | January 1968 | C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ, United Kingdom |
| STEWART, Paul Evan ACTIVE | Director | 02 Nov 2023 | | Switzerland | October 1965 | C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ, United Kingdom |
| TU, Khoi ACTIVE | Director | 12 Jul 2021 | | England | May 1970 | C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ, United Kingdom |
| PROSPECT SECRETARIES LIMITED RESIGNED | Secretary | 17 Mar 2016 | 09 Feb 2024 | | | Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ, United Kingdom |
| DUFFIELD, Vivien Louise, Dame RESIGNED | Director | 27 Jan 2016 | 19 Mar 2026 | Switzerland | March 1946 | C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ, United Kingdom |
| FORD II, Edsel Bryant RESIGNED | Director | 27 Jan 2016 | 27 Feb 2024 | Mi, Usa | December 1948 | C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ, United Kingdom |
| HUËT, Raoul Jean-Marc Sidney RESIGNED | Director | 27 Jan 2016 | 19 Mar 2026 | England | April 1969 | C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ, United Kingdom |
| LIVANOS, Panagiotis Peter RESIGNED | Director | 09 Jul 2019 | 06 Jul 2020 | Monaco | August 1958 | Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom |
| MAYHEW, David RESIGNED | Director | 27 Jan 2016 | 14 Mar 2023 | United Kingdom | May 1940 | Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom |
| SORRELL, Martin Stuart, Sir RESIGNED | Director | 27 Jan 2016 | 14 May 2019 | United Kingdom | February 1945 | Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom |
| STEWART, John Young, Sir RESIGNED | Director | 27 Jan 2016 | 02 Nov 2023 | United Kingdom | June 1939 | Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom |