| BOSOIU, Andrei Constantin ACTIVE | Secretary | 21 Oct 2025 | | | | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| GEORGE, Jonathan Charles William ACTIVE | Director | 11 Mar 2026 | | United Kingdom | September 1971 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| KNOWLAND, Timothy David ACTIVE | Director | 16 Aug 2018 | | England | June 1980 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| LEE, Sandra ACTIVE | Director | 23 Dec 2022 | | England | November 1972 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| MOYSER, Christopher James ACTIVE | Director | 11 Mar 2026 | | United Kingdom | July 1986 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| VISWANATHAN, Prabhaharan ACTIVE | Director | 04 Apr 2024 | | United Kingdom | May 1972 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| O'HANLON, Carla RESIGNED | Secretary | 16 Aug 2018 | 21 Oct 2025 | | | Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom |
| SEHDEV, Gayatri RESIGNED | Secretary | 30 Sep 2019 | 02 Oct 2022 | | | 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 |
| BOBRIGE, Hayley Michelle RESIGNED | Director | 08 May 2019 | 26 Mar 2024 | England | October 1982 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| BRAND, Martin RESIGNED | Director | 23 Mar 2018 | 16 Aug 2018 | United States | February 1975 | 345 Park Avenue, New York, Ny 10154, United States |
| BROWN, Stuart James Wilkie RESIGNED | Director | 26 Aug 2022 | 21 Oct 2025 | United Kingdom | September 1972 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| CRAIG, David William Ian RESIGNED | Director | 05 Oct 2018 | 08 May 2019 | England | October 1969 | The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom |
| FINCH, John RESIGNED | Director | 05 Oct 2018 | 03 Sep 2019 | England | September 1965 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| GEESINK, Jan Coos RESIGNED | Director | 05 Oct 2018 | 03 Dec 2018 | United Kingdom | December 1958 | 40 Berkeley Square, London, W1J 5AL, United Kingdom |
| KHANNA, Ritu RESIGNED | Director | 01 Jan 2023 | 31 Oct 2023 | United Kingdom | July 1976 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| REMYN STONE, Andrea Gayle RESIGNED | Director | 12 Jul 2021 | 01 Jul 2022 | England | January 1974 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| SCOTT, Justin William Erskine RESIGNED | Director | 16 Aug 2018 | 08 May 2019 | England | September 1970 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| SHEPHERD, Ben RESIGNED | Director | 05 Oct 2018 | 29 Apr 2022 | United Kingdom | June 1977 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| WELLARD, Philip James RESIGNED | Director | 30 Sep 2019 | 09 Jul 2021 | England | September 1965 | Five Canada Square, Canary Wharf, London, England, E14 5AQ, England |
| WELLARD, Philip James RESIGNED | Director | 05 Oct 2018 | 08 May 2019 | England | September 1965 | The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom |