| Alastair Robert Clifford Tulloch | Secretary | 3 Dec 2008 | 5 Sept 2013 | British | - |
| Alexandre Eugenievich Lebedev | Director | 8 Dec 2008 | 4 Nov 2016 | Russian | 67 years |
| Andrew Oliver Mullins | Director | 5 Sept 2013 | 7 Nov 2014 | British | 62 years |
| Clinton James Cowley | Director | 24 Nov 2024 | 6 Oct 2025 | British | 48 years |
| Joanne Marie Foster | Director | 19 Apr 2017 | 9 Feb 2018 | British | 46 years |
| Justin David Elliott Byam Shaw | Director | 5 Sept 2013 | 20 Dec 2018 | British | 66 years |
| Manish Malhotra | Director | 7 Nov 2014 | 31 Dec 2024 | British | 56 years |
| Manish Malhotra | Secretary | 5 Sept 2013 | 31 Mar 2021 | - | - |
| Stephen Andrew Auckland | Director | 7 Nov 2014 | 25 Apr 2016 | British | 71 years |