| BIRKIN, Alexander Mark ACTIVE | Director | 31 Mar 2025 | | England | May 1975 | 1, More London Place, London, SE1 2AF, England |
| BURTON, Matthew Simon ACTIVE | Director | 09 Jul 2020 | | United Kingdom | May 1971 | 1, More London Place, London, SE1 2AF, England |
| LOCKE, Christopher John ACTIVE | Director | 21 May 2026 | | United Kingdom | June 1974 | 1, More London Place, London, SE1 2AF, England |
| ALMSTRÖM, Jesper RESIGNED | Director | 01 Jul 2024 | 30 Jun 2025 | Sweden | October 1971 | 1, More London Place, London, SE1 2AF, England |
| BAX, Hanne Jesca RESIGNED | Director | 18 Apr 2016 | 01 Jul 2024 | Netherlands | March 1970 | 150, Antonio Vivaldistraat, Amsterdam, 1083 HP, Netherlands |
| BRAES, Rudi Frans RESIGNED | Director | 08 Jan 2018 | 25 Nov 2021 | Belgium | August 1966 | 6, More London Place, London, SE1 2DA, United Kingdom |
| BROWNING, Graeme Maxwell, Mr. RESIGNED | Director | 01 Jul 2024 | 31 Mar 2025 | United Kingdom | September 1966 | 1, More London Place, London, SE1 2AF, England |
| EMBURY, Andrew Michael RESIGNED | Director | 18 Apr 2016 | 30 Jun 2016 | United Kingdom | June 1959 | 6, More London Place, London, SE1 2DA, United Kingdom |
| GITTLESON, David Jacob RESIGNED | Director | 01 Jul 2016 | 19 Mar 2020 | England | April 1968 | 6, More London Place, London, SE1 2DA, United Kingdom |
| GRIFFITH, Peter Hoyt RESIGNED | Director | 18 Apr 2016 | 23 Apr 2019 | United States | February 1959 | 2931, Townsgate Road, Westlake Village, California, 91361, United States |
| HUDSON, Alan Michael RESIGNED | Director | 18 Jul 2016 | 01 Jul 2024 | England | August 1966 | 1, More London Place, London, SE1 2AF, England |
| IACOVONE, Donato RESIGNED | Director | 18 Apr 2016 | 28 Feb 2020 | Italy | October 1959 | 32, Via Po, Rome, 00198, Italy |
| MACIOCE, Pascal RESIGNED | Director | 18 Apr 2016 | 30 Jun 2017 | France | February 1955 | Tour First, 1 Place Des Saisons, Paris La Defense Cedex, Paris, 92037, France |
| PATEY, Neil Andrew RESIGNED | Director | 23 Apr 2019 | 30 Jun 2022 | Scotland | October 1964 | 6, More London Place, London, SE1 2DA, United Kingdom |
| SARVEPALLI, Ramakrishna Venkata RESIGNED | Director | 09 Jul 2020 | 20 Mar 2025 | United Kingdom | August 1971 | 1, More London Place, London, SE1 2AF, England |
| SCHULZ, Christian RESIGNED | Director | 27 Mar 2023 | 20 May 2025 | Germany | November 1969 | 1, More London Place, London, SE1 2AF, England |