| O'HANLON, Carla ACTIVE | Secretary | 16 Aug 2018 | | | | Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom |
| GEE, Maxine Elizabeth ACTIVE | Director | 03 Mar 2026 | | England | June 1968 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| GOLDING, Thomas George John ACTIVE | Director | 21 Jan 2026 | | United Kingdom | December 1970 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| HAROLD, Nigel Michael Mark ACTIVE | Director | 21 Jan 2026 | | United Kingdom | March 1976 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| KIPPING, Thomas Michael ACTIVE | Director | 21 Jan 2026 | | United Kingdom | August 1985 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| LAWRENCE, Deborah Ann ACTIVE | Director | 21 Jan 2026 | | United Kingdom | January 1973 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| INTERTRUST (UK) LIMITED RESIGNED | Secretary | 23 Mar 2018 | 16 Aug 2018 | | | 35 Great St. Helen's, London, EC3A 6AP, United Kingdom |
| BAILHACHE, Geoffrey William James RESIGNED | Director | 23 Mar 2018 | 16 Aug 2018 | United Kingdom | February 1980 | 40 Berkeley Square, London, W1J 5AL, United Kingdom |
| BHARADIA, Vijay Vithal RESIGNED | Director | 23 Mar 2018 | 16 Aug 2018 | United Kingdom | April 1967 | 40 Berkeley Square, London, W1J 5AL, United Kingdom |
| BRAND, Martin RESIGNED | Director | 23 Mar 2018 | 16 Aug 2018 | United States | February 1975 | 345 Park Avenue, New York, Ny 10154, United States |
| CASSIDY, Maria Bernadette RESIGNED | Director | 16 Aug 2018 | 04 Mar 2019 | England | December 1973 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| KNOWLAND, Timothy David RESIGNED | Director | 16 Aug 2018 | 11 Apr 2023 | England | June 1980 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| PALAU, Anne Caroline RESIGNED | Director | 17 May 2024 | 22 Jan 2026 | United Kingdom | March 1983 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| THORN, Peter RESIGNED | Director | 16 Aug 2018 | 18 Jul 2025 | United Kingdom | July 1963 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| TURNER, Christopher Myles RESIGNED | Director | 29 Jul 2025 | 22 Jan 2026 | England | April 1980 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| WOLFENSBERGER, Oliver David RESIGNED | Director | 11 Apr 2023 | 16 Feb 2024 | United Kingdom | October 1971 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |