| ALLNUTT, Mark Stuart ACTIVE | Director | 23 Dec 2022 | | United Kingdom | December 1970 | Finsbury Circus House, Finsbury Circus, London, EC2M 7EB, England |
| PEACOCK, Isabel Rose ACTIVE | Director | 23 Dec 2022 | | United Kingdom | June 1985 | Finsbury Circus House, Finsbury Circus, London, EC2M 7EB, England |
| RUSSELL, Angela Marie ACTIVE | Director | 23 Dec 2022 | | United Kingdom | October 1982 | Finsbury Circus House, Finsbury Circus, London, EC2M 7EB, England |
| TOWLER, Steven David ACTIVE | Director | 23 Dec 2022 | | England | August 1985 | 10, Fleet Place, London, EC4M 7RB |
| INTERTRUST (UK) LIMITED RESIGNED | Secretary | 26 Aug 2016 | 31 Aug 2021 | | | 1, Bartholomew Lane, London, EC2N 2AX, England |
| ADOMAIT, Natalie Johanna RESIGNED | Director | 31 Jul 2017 | 06 Sep 2018 | United Kingdom | December 1989 | Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom |
| BUTLER, Timothy John RESIGNED | Director | 26 Aug 2016 | 28 Mar 2018 | United Kingdom | December 1958 | 11-12 Pall Mall, London, SW1Y 5LU, United Kingdom |
| GALLOP, Jessica RESIGNED | Director | 23 Dec 2022 | 20 Jan 2023 | England | August 1981 | 8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, B3 3HT, England |
| GODDARD, Nathan Paul RESIGNED | Director | 28 Mar 2018 | 23 Dec 2022 | United Kingdom | June 1974 | 8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, B3 3HT, England |
| HIRE, Jonathan Henry RESIGNED | Director | 23 Jul 2018 | 23 Dec 2022 | England | April 1970 | 8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, B3 3HT, England |
| INGLETT, Paul RESIGNED | Director | 28 Mar 2018 | 02 Nov 2018 | United Kingdom | November 1966 | 35, Great St Helen's, London, EC3A 6AP, United Kingdom |
| MCCRAIN, Kevin O'Donnell RESIGNED | Director | 31 Jul 2017 | 02 Nov 2018 | United Kingdom | July 1979 | Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom |
| ROSS, Jason Carl RESIGNED | Director | 26 Aug 2016 | 31 Jul 2017 | United Kingdom | September 1978 | 11-12 Pall Mall, London, SW1Y 5LU, United Kingdom |
| WONG, Jeannie Chun Yee RESIGNED | Director | 06 Sep 2018 | 23 Dec 2022 | United Kingdom | August 1983 | Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom |
| WONG, Jeannie Chun Yee RESIGNED | Director | 31 Jul 2017 | 23 Jul 2018 | United Kingdom | August 1983 | 99, Bishopsgate, London, EC2M 3XD, United Kingdom |