| MILLS, James Douglas George ACTIVE | Director | 17 Jan 2022 | | England | December 1972 | 2nd Floor, 27, Kingly Street, London, W1B 5QE, England |
| MULLER, Philip Charles ACTIVE | Director | 08 Oct 2026 | | United Kingdom | February 1981 | 2nd Floor, 27 Kingly Street, London, W1B 5QE, England |
| SCORER, Philippa Michelle ACTIVE | Director | 01 Oct 2026 | | England | April 1987 | 2nd Floor, 27 Kingly Street, London, W1B 5QE, United Kingdom |
| WHITMORE, Richard William ACTIVE | Director | 03 May 2022 | | England | May 1975 | 2nd Floor, 27, Kingly Street, London, W1B 5QE, England |
| TRANTER, Christopher Winsley RESIGNED | Secretary | 10 Nov 2020 | 30 Dec 2020 | | | L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England |
| BEARD, Alexander Frank RESIGNED | Director | 30 Dec 2020 | 17 Jan 2022 | England | August 1967 | 15, C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, England |
| BURGESS, Nicholas John RESIGNED | Director | 10 Nov 2020 | 30 Dec 2020 | England | June 1955 | L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England |
| CHANDRIS, Anthony Michael RESIGNED | Director | 10 Nov 2020 | 30 Dec 2020 | England | June 1987 | L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England |
| CHANDRIS, Dimitri John RESIGNED | Director | 10 Nov 2020 | 17 Jan 2022 | United Kingdom | December 1984 | 15, C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, England |
| KILKENNY, Patrick Michael RESIGNED | Director | 17 Jan 2022 | 30 Oct 2026 | England | June 1969 | 2nd Floor, 27, Kingly Street, London, W1B 5QE, England |
| MACDONALD-HALL, Caspar RESIGNED | Director | 10 Nov 2020 | 27 Jan 2021 | England | December 1950 | L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England |
| MACDONALD-HALL, Sebastian Sam RESIGNED | Director | 10 Nov 2020 | 21 Jan 2021 | England | April 1982 | L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England |
| MAWBY, Robin Gareth RESIGNED | Director | 10 Nov 2020 | 17 Jan 2022 | England | January 1971 | 15, C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, England |
| TOMAZOS, Anthony RESIGNED | Director | 10 Nov 2020 | 30 Dec 2020 | England | January 1968 | L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England |
| TRANTER, Christopher Winsley RESIGNED | Director | 10 Nov 2020 | 30 Dec 2020 | England | October 1957 | L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England |