| DAUM, Lauren Julia ACTIVE | Director | 20 Nov 2025 | | United Kingdom | February 1991 | 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, United Kingdom |
| DE'ATH, Phillippa ACTIVE | Director | 20 Nov 2025 | | United Kingdom | October 1979 | 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, United Kingdom |
| KENYON, Christopher Laurence ACTIVE | Director | 20 Nov 2025 | | United Kingdom | September 1974 | 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, United Kingdom |
| MCNULTY, Nicholas Colin ACTIVE | Director | 20 Nov 2025 | | United Kingdom | August 1980 | 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, United Kingdom |
| POZZO, Pierre Charles Andre ACTIVE | Director | 20 Nov 2025 | | Italy | March 1989 | 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, United Kingdom |
| STONE, Lisa Jane ACTIVE | Director | 20 Nov 2025 | | Spain | April 1962 | 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, United Kingdom |
| WEATHERILL, James Edward ACTIVE | Director | 20 Nov 2025 | | United Kingdom | September 1983 | 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, United Kingdom |
| ZEKKOS, Michail, Mr. ACTIVE | Director | 20 Nov 2025 | | United Kingdom | December 1976 | 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, United Kingdom |
| ALTER DOMUS (UK) LIMITED RESIGNED | Secretary | 30 Oct 2025 | 07 Jul 2026 | | | 10th Floor 30 St. Mary Axe, London, EC3A 8BF, England |
| BRUSOKAITE, Birute RESIGNED | Director | 30 Oct 2025 | 20 Nov 2025 | United Kingdom | November 1982 | 80, Pall Mall, London, SW1Y 5ES, United Kingdom |
| DONOVAN, Sean Patrick RESIGNED | Director | 30 Oct 2025 | 20 Nov 2025 | United Kingdom | February 1987 | 80, Pall Mall, London, SW1Y 5ES, United Kingdom |
| GIAGKAS, Manos RESIGNED | Director | 30 Oct 2025 | 20 Nov 2025 | United Kingdom | April 1988 | C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom |
| TROTT, Timothy Luke RESIGNED | Director | 30 Oct 2025 | 20 Nov 2025 | United Kingdom | June 1981 | C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom |