| GLOVER, Ksenija ACTIVE | Secretary | 01 Jan 2023 | | | | 100, Rochester Row, London, SW1P 1JP, England |
| CHILDS, Philippa Jane ACTIVE | Director | 06 Apr 2021 | | United Kingdom | January 1961 | 100, Rochester Row, London, SW1P 1JP, England |
| DANNIELL, Christine ACTIVE | Director | 02 May 2023 | | England | December 1964 | 100, Rochester Row, London, SW1P 1JP, England |
| LANCASTLE, Jane ACTIVE | Director | 01 Jan 2023 | | Wales | September 1969 | 100, Rochester Row, London, SW1P 1JP, England |
| MCCLEAN, Gerard Noel ACTIVE | Director | 06 Feb 2026 | | England | December 1966 | 100, Rochester Row, London, SW1P 1JP, England |
| MIDDLETON, Robert Benedict ACTIVE | Director | 06 Apr 2021 | | United Kingdom | August 1972 | 100, Rochester Row, London, SW1P 1JP, England |
| TURNER, Janice ACTIVE | Director | 06 Apr 2021 | | United Kingdom | March 1960 | 100, Rochester Row, London, SW1P 1JP, England |
| WADE, Eleanor Jane ACTIVE | Director | 06 Apr 2021 | | United Kingdom | March 1978 | 100, Rochester Row, London, SW1P 1JP, England |
| PELLY, David RESIGNED | Secretary | 12 Nov 2021 | 31 Dec 2022 | | | Prospect, New Prospect House, 8 Leake Street, London, SE1 7NN, United Kingdom |
| BROWN, Simon David RESIGNED | Director | 06 Apr 2021 | 31 Dec 2022 | United Kingdom | August 1968 | New Prospect House, 8 Leake Street, London, SE1 7NN, United Kingdom |
| CURLEY, Rachel Kieron RESIGNED | Director | 02 Jan 2025 | 06 Feb 2026 | United Kingdom | March 1973 | 100, Rochester Row, London, SW1P 1JP, England |
| DUFFY, Nicola Clare RESIGNED | Director | 06 Apr 2021 | 31 Dec 2022 | United Kingdom | March 1978 | New Prospect House, 8 Leake Street, London, SE1 7NN, United Kingdom |
| GRAHAM, Garry James RESIGNED | Director | 06 Apr 2021 | 31 Dec 2024 | United Kingdom | May 1968 | New Prospect House, 8 Leake Street, London, SE1 7NN, United Kingdom |
| HANDLEY, John RESIGNED | Director | 06 Apr 2021 | 31 Dec 2022 | United Kingdom | March 1956 | New Prospect House, 8 Leake Street, London, SE1 7NN, United Kingdom |
| HARRIS, Brian Edward RESIGNED | Director | 21 Nov 2023 | 11 May 2026 | United Kingdom | April 1968 | 7, Derwent Road, New Milton, BH25 5HY, England |
| LENNON, Anthony Joseph RESIGNED | Director | 06 Apr 2021 | 31 Dec 2022 | United Kingdom | March 1956 | 4, Walmer Gardens, London, W13 9TS, United Kingdom |
| MOTT, Stewart Adrian RESIGNED | Director | 06 Apr 2021 | 05 May 2022 | United Kingdom | March 1992 | New Prospect House, 8 Leake Street, London, SE1 7NN, United Kingdom |
| SCOGGINS, Clive Anthony RESIGNED | Director | 06 Apr 2021 | 31 Dec 2022 | United Kingdom | September 1971 | New Prospect House, 8 Leake Street, London, SE1 7NN, United Kingdom |
| TITCHEN, Nigel Mark RESIGNED | Director | 06 Apr 2021 | 02 May 2023 | United Kingdom | March 1954 | New Prospect House, 8 Leake Street, London, SE1 7NN, United Kingdom |
| WALSH, Neil Coleman RESIGNED | Director | 01 Jan 2023 | 22 Jun 2023 | England | October 1978 | New Prospect House, 8 Leake Street, London, SE1 7NN, United Kingdom |