| BANGO, Thabo ACTIVE | Director | 29 Jun 2026 | | England | July 1992 | 125, Old Broad Street, London, EC2N 1AR, England |
| CULLEN, Benjamin Nicholas ACTIVE | Director | 09 Oct 2025 | | England | August 1978 | 125, Old Broad Street, London, EC2N 1AR, England |
| BURBAGE, John Edward RESIGNED | Director | 28 Oct 2016 | 31 Jul 2022 | Northampton | July 1956 | 18 Holmfield Way, Abington Park, Northampton, NN3 3BJ, United Kingdom |
| CAPELLA, Franco Antonio RESIGNED | Director | 01 Jan 2017 | 31 Jul 2022 | United Kingdom | November 1974 | 9 Grovelands Business Park, East Haddon, Northamptonshire, NN6 8FB, United Kingdom |
| FERNANDEZ, Manuel Uria RESIGNED | Director | 31 Jul 2022 | 25 Apr 2023 | England | October 1968 | 125, Old Broad Street, London, EC2N 1AR, England |
| HARRISON, James Andrew RESIGNED | Director | 28 Oct 2016 | 31 Jul 2022 | United Kingdom | November 1971 | 9 Grovelands Business Park, East Haddon, Northamptonshire, NN6 8FB, United Kingdom |
| KIMBELL, Thomas David RESIGNED | Director | 07 Aug 2017 | 31 Jul 2022 | United Kingdom | May 1983 | 9 Grovelands Business Park, East Haddon, Northamptonshire, NN6 8FB, United Kingdom |
| MITCHELL, Cameron RESIGNED | Director | 01 Jan 2017 | 31 Jul 2022 | United Kingdom | September 1968 | 9 Grovelands Business Park, East Haddon, Northamptonshire, NN6 8FB, United Kingdom |
| ROBERTS, George William RESIGNED | Director | 25 Apr 2023 | 09 Oct 2025 | England | October 1969 | 125, Old Broad Street, London, EC2N 1AR, England |
| SALUJA, Ravinder RESIGNED | Director | 30 Jan 2024 | 11 Jun 2026 | United Kingdom | December 1979 | 125, Old Broad Street, London, EC2N 1AR, England |
| SAVI, Simone RESIGNED | Director | 31 Jul 2022 | 31 Dec 2023 | England | March 1985 | 125, Old Broad Street, London, EC2N 1AR, England |
| THOMAS, Mark RESIGNED | Director | 01 Jan 2017 | 31 Jul 2022 | United Kingdom | September 1962 | 125, Old Broad Street, London, EC2N 1AR, England |
| UNDERWOOD, George RESIGNED | Director | 03 May 2017 | 31 Jul 2022 | United Kingdom | October 1981 | 125, Old Broad Street, London, EC2N 1AR, England |
| WILSON, Colin Joseph Tennant RESIGNED | Director | 31 Jul 2022 | 09 Oct 2025 | England | December 1966 | 125, Old Broad Street, London, EC2N 1AR, England |