| Anthony John Thompson | Director | 29 Mar 2005 | 16 Nov 2021 | British | 83 years |
| Edward Albert Charles Spencer Churchill | Director | 2 Jul 2007 | 16 Nov 2021 | British | 52 years |
| James William Jeremy Ritblat | Director | 26 May 2023 | 1 Apr 2025 | British | 59 years |
| John Brychan Steel | Director | 6 Jul 2009 | 31 Dec 2021 | British | 72 years |
| John Francis Dudley Hoy | Director | 29 Mar 2005 | 19 Dec 2016 | British | 69 years |
| Mark Aubrey Weinberg | Director | 29 Mar 2005 | 16 Nov 2021 | British | 95 years |
| Rocco Giovanni Forte | Director | 6 Jul 2009 | 26 May 2023 | British | 81 years |
| Temple Direct Limited | Corporate Director | 1 Mar 2005 | 29 Mar 2005 | United Kingdom | - |
| Temple Secretarial Limited | Corporate Director | 1 Mar 2005 | 29 Mar 2005 | United Kingdom | - |
| Temple Secretarial Limited | Corporate Secretary | 1 Mar 2005 | 29 Mar 2005 | United Kingdom | - |
| Withers Trust Corporation Limited | Corporate Director | 5 Jul 2010 | 15 Jan 2018 | United Kingdom | - |