| HARRIS, Jonathan Geoffrey ACTIVE | Director | 01 Jul 2021 | | England | September 1963 | Cransley Hall, Church Lane, Cransley, Kettering, Northamptonshire, NN14 1PX, England |
| QURESHI, Ashar, Mr. ACTIVE | Director | 06 Sep 2021 | | England | January 1965 | Cransley Hall, Church Lane, Cransley, Kettering, Northamptonshire, NN14 1PX, England |
| ALMOND, Jayne Doreen RESIGNED | Director | 15 May 2017 | 15 Feb 2019 | United Kingdom | November 1957 | 26, Walpole Street, London, SW3 4QS, England |
| ANTHONY, Nicholas Mark Kenwood RESIGNED | Director | 24 Jan 2019 | 15 Jul 2021 | England | June 1965 | 24, Bevis Marks, London, EC3A 7JB, United Kingdom |
| AYDIN, Fatih RESIGNED | Director | 24 Feb 2018 | 24 Jun 2021 | England | April 1985 | 24, Bevis Marks, London, EC3A 7JB, United Kingdom |
| BULL, David Richard RESIGNED | Director | 19 Mar 2021 | 31 Aug 2021 | England | July 1971 | 24, Bevis Marks, London, EC3A 7JB, United Kingdom |
| EGRIBOYUN, Feyzullah, Dr RESIGNED | Director | 15 May 2017 | 19 Mar 2021 | England | September 1971 | 24, Bevis Marks, London, EC3A 7JB, United Kingdom |
| GARIPOGLU, Kasim RESIGNED | Director | 21 Feb 2017 | 14 Sep 2017 | Turkey | October 1985 | 24, Bevis Marks, London, EC3A 7JB, United Kingdom |
| HANSON, Robert William, The Hon. RESIGNED | Director | 24 Feb 2018 | 26 Feb 2019 | England | October 1960 | 24, Bevis Marks, London, EC3A 7JB, United Kingdom |
| MALONE, Danny RESIGNED | Director | 27 Jun 2019 | 24 Jun 2021 | England | December 1963 | 24, Bevis Marks, London, EC3A 7JB, United Kingdom |
| MYERS, Paul Christopher RESIGNED | Director | 29 Nov 2017 | 15 Feb 2019 | England | March 1964 | 24, Bevis Marks, London, EC3A 7JB, United Kingdom |
| QURESHI, Ashar RESIGNED | Director | 09 Oct 2018 | 26 Feb 2019 | England | January 1965 | 24, Bevis Marks, London, EC3A 7JB, United Kingdom |
| RUSSELL, Geoffrey Scott RESIGNED | Director | 15 May 2017 | 24 Jun 2021 | England | February 1958 | 24, Bevis Marks, London, EC3A 7JB, United Kingdom |
| SINGH, Rajpal RESIGNED | Director | 27 Jun 2019 | 24 Jun 2021 | England | August 1968 | 24, Bevis Marks, London, EC3A 7JB, United Kingdom |
| SMITH, Mark Joseph RESIGNED | Director | 15 May 2017 | 08 Mar 2021 | England | March 1958 | 24, Bevis Marks, London, EC3A 7JB, United Kingdom |
| WALL, Gillian RESIGNED | Director | 25 Apr 2019 | 24 Jun 2021 | England | October 1973 | 24, Bevis Marks, London, EC3A 7JB, United Kingdom |
| YEATES, Michael Anthony RESIGNED | Director | 15 May 2017 | 05 Jul 2019 | England | August 1955 | 4, Finchcroft Lane, Prestbury, Cheltenham, GL52 5BG, England |