| ANAND, Ajay ACTIVE | Director | 23 Sep 2024 | | United States | August 1970 | 1, More London Place, London, SE1 2AF, England |
| BARTHOLO, Marcelo Borin ACTIVE | Director | 01 Jul 2023 | | United States | November 1977 | 1, More London Place, London, SE1 2AF, England |
| BASNAYAKE, Kuruppu Achchige Don Harsha Irwin ACTIVE | Director | 23 Sep 2024 | | United Kingdom | July 1967 | 1, More London Place, London, SE1 2AF, England |
| CATERINO, Anthony Carl ACTIVE | Director | 16 Feb 2024 | | United States | July 1970 | 1, More London Place, London, SE1 2AF, England |
| FOERSTEMANN, Marc ACTIVE | Director | 01 Jul 2026 | | Germany | November 1970 | 1, More London Place, London, SE1 2AF, England |
| JORDAN, Gavin Alexander ACTIVE | Director | 31 Mar 2025 | | United Kingdom | July 1974 | 1, More London Place, London, SE1 2AF, England |
| MAK, Yew Poh ACTIVE | Director | 03 Jul 2024 | | Singapore | September 1966 | 1, More London Place, London, SE1 2AF, England |
| SHARMA, Rajesh ACTIVE | Director | 23 Sep 2024 | | United States | January 1969 | 1, More London Place, London, SE1 2AF, England |
| SHIMALY, Jad ACTIVE | Director | 23 Sep 2024 | | Canada | October 1972 | 1, More London Place, London, SE1 2AF, England |
| BALDWIN, Andrew James RESIGNED | Director | 01 Jul 2019 | 23 Sep 2024 | United Kingdom | July 1966 | 1, More London Place, London, SE1 2AF, England |
| BASNAYAKE, Harsha RESIGNED | Director | 01 Jul 2020 | 03 Jul 2024 | Singapore | July 1967 | 1, More London Place, London, SE1 2AF, England |
| BRAES, Rudi Frans RESIGNED | Director | 27 Sep 2017 | 01 Jul 2026 | Belgium | August 1966 | 1, More London Place, London, SE1 2AF, England |
| BROWNING, Graeme Maxwell RESIGNED | Director | 01 Jul 2022 | 28 Feb 2025 | England | September 1966 | 1, More London Place, London, SE1 2AF, England |
| CATERINO, Anthony Carl RESIGNED | Director | 01 Oct 2020 | 13 Jan 2022 | United States | July 1970 | 6, More London Place, London, SE1 2DA, United Kingdom |
| DUTT, Sukanta Kumar RESIGNED | Director | 27 Sep 2017 | 01 Jul 2019 | United Kingdom | October 1958 | 6, More London Place, London, SE1 2DA, United Kingdom |
| GARDNER, Errol Wayne RESIGNED | Director | 01 Jul 2022 | 22 Feb 2025 | United Kingdom | June 1969 | 1, More London Place, London, SE1 2AF, England |
| HENRY, Trent Howard RESIGNED | Director | 01 Jul 2022 | 24 Jan 2024 | Canada | March 1966 | 1, More London Place, London, SE1 2AF, England |
| HOLTZE, David Nelson RESIGNED | Director | 24 May 2017 | 01 Jul 2019 | United Kingdom | November 1958 | Ernst & Young Global Limited, 6 More London Place, London, SE1 2DA, United Kingdom |
| INSERRA, Michael John RESIGNED | Director | 27 Sep 2017 | 01 Oct 2020 | United States | June 1961 | 6, More London Place, London, SE1 2DA, United Kingdom |
| KIDA, Moriaki RESIGNED | Director | 27 Sep 2017 | 01 Jul 2019 | Japan | May 1971 | 6, More London Place, London, SE1 2DA, United Kingdom |
| KROUSKOS, Steve RESIGNED | Director | 01 Jul 2020 | 24 Jun 2024 | England | October 1962 | 1, More London Place, London, SE1 2AF, England |
| MANN, Alisdair James RESIGNED | Director | 01 Jul 2020 | 31 Mar 2025 | England | September 1964 | 1, More London Place, London, SE1 2AF, England |
| NIBBE, Jay David RESIGNED | Director | 27 Sep 2017 | 16 Feb 2024 | United Kingdom | July 1963 | 1, More London Place, London, SE1 2AF, England |
| PAGNUTTI, Louis Peter, Mr. RESIGNED | Director | 27 Sep 2017 | 01 Jul 2020 | England | August 1958 | 6, More London Place, London, SE1 2DA, United Kingdom |
| PAYNE, Steve RESIGNED | Director | 13 Jan 2022 | 01 Jul 2023 | United States | October 1962 | 6, More London Place, London, SE1 2DA, United Kingdom |
| SIBIO, Carmine Di RESIGNED | Director | 27 Sep 2017 | 01 Jul 2019 | United State Of America | March 1963 | 6, More London Place, London, SE1 2DA, United Kingdom |
| VELLIYUR NOTT, Srinivasa Rao RESIGNED | Director | 24 May 2017 | 02 Feb 2024 | United Kingdom | December 1969 | Ernst & Young Global Limited, 6 More London Place, London, SE1 2DA, United Kingdom |
| WALSH, Bridget Agnes, Mr. RESIGNED | Director | 01 Jul 2022 | 22 Feb 2025 | England | October 1971 | 1, More London Place, London, SE1 2AF, England |
| WINTER, Patrick Douglas RESIGNED | Director | 27 Sep 2017 | 01 Jul 2020 | Australia | August 1964 | 6, More London Place, London, SE1 2DA, United Kingdom |