| UNG, Julie ACTIVE | Secretary | 18 Sep 2012 | | | | Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England |
| ALLISON, Paul Dixon ACTIVE | Director | 01 Oct 2023 | | Canada | February 1956 | Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England |
| CAMPBELL, Marcia Dominic ACTIVE | Director | 01 Oct 2023 | | Scotland | March 1959 | Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England |
| ELWYN, Tashtego Spring ACTIVE | Director | 21 Jan 2022 | | United States | March 1971 | Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England |
| GROOTENHUIS, Hugh John ACTIVE | Director | 01 Oct 2023 | | United Kingdom | April 1958 | Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England |
| HAMPTON, Francesca Margaret ACTIVE | Director | 16 Feb 2024 | | United Kingdom | March 1970 | Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England |
| JENSON, Kim Rachelle ACTIVE | Director | 01 May 2025 | | England | August 1958 | Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England |
| KINNEY PRITCHARD, Sandy ACTIVE | Director | 13 Feb 2024 | | United Kingdom | May 1958 | Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England |
| WAN, Gala ACTIVE | Director | 01 Oct 2023 | | United States | April 1980 | Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England |
| HURRELL, Eric Raymond RESIGNED | Secretary | | 21 Feb 2000 | | | 36 Ingrebourne Gardens, Upminster, Essex, RM14 1BN |
| TEPER, Gary RESIGNED | Secretary | 21 Feb 2000 | 18 Sep 2012 | | | 43 Links Drive, Elstree, Hertfordshire, WD6 3PP |
| ABBERLEY, Paul Andrew RESIGNED | Director | 01 Oct 2023 | 16 Apr 2025 | United Kingdom | March 1959 | Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England |
| ABBERLEY, Paul Andrew RESIGNED | Director | 09 Dec 2014 | 21 Jan 2022 | United Kingdom | March 1959 | 55, Bishopsgate, London, EC2N 3AS, United Kingdom |
| CAMPBELL, Marcia Dominic RESIGNED | Director | 16 Oct 2017 | 21 Jan 2022 | Scotland | March 1959 | 55, Bishopsgate, London, EC2N 3AS, United Kingdom |
| CLARK, Edward Michael RESIGNED | Director | | 31 Mar 2015 | United Kingdom | February 1947 | 25 Luke Street, London, EC2A 4AR |
| DIDHAM, Andrew RESIGNED | Director | 18 Sep 2015 | 16 Dec 2021 | United Kingdom | May 1956 | 55, Bishopsgate, London, EC2N 3AS, United Kingdom |
| GROOTENHUIS, Hugh John RESIGNED | Director | 07 Sep 2017 | 21 Jan 2022 | United Kingdom | April 1958 | 55, Bishopsgate, London, EC2N 3AS, United Kingdom |
| GUERIN, Bridget Elisabeth RESIGNED | Director | 03 Sep 2012 | 30 Sep 2020 | England | November 1961 | 55, Bishopsgate, London, EC2N 3AS, United Kingdom |
| HOWARD, David Howarth Seymour, Sir RESIGNED | Director | | 30 Sep 2023 | United Kingdom | December 1945 | 55, Bishopsgate, London, EC2N 3AS, United Kingdom |
| HOWARD, Edward, Sir RESIGNED | Director | | 29 Oct 1999 | | October 1915 | Courtlands Bishops Walk, Shirley Hills, Croydon, Surrey, CR0 5BA |
| HURST, Peter Anthony RESIGNED | Director | | 31 Aug 2011 | United Kingdom | May 1949 | 25 Luke Street, London, EC2A 4AR |
| LILWALL, Michael Raymond Ian RESIGNED | Director | 28 Nov 1997 | 23 Nov 2016 | United Kingdom | April 1958 | 55, Bishopsgate, London, EC2N 3AS, United Kingdom |
| MONEY-COUTTS, Benjamin Burdett RESIGNED | Director | 10 Jun 2015 | 21 Jan 2022 | United Kingdom | July 1961 | 55, Bishopsgate, London, EC2N 3AS, United Kingdom |
| MOORES, Peter Derek Kilian RESIGNED | Director | 21 Jan 2022 | 30 Jun 2026 | England | July 1967 | Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England |
| PUSINELLI, David Charles RESIGNED | Director | 03 Sep 2012 | 27 Jul 2017 | United Kingdom | September 1956 | 55, Bishopsgate, London, EC2N 3AS, United Kingdom |
| RAWLINGSON, James Hedley RESIGNED | Director | 01 Sep 2011 | 07 Jan 2015 | England | October 1967 | 25, Luke Street, London, EC2A 4AR, United Kingdom |
| SAITO, Juichiro RESIGNED | Director | | 28 Jan 1994 | | March 1937 | The Dainana Securites Co Ltd, 3-10-9 Ginza Chuo Ka Tokyo 104, FOREIGN, Japan |
| SCOTT, Anthony Craufurd RESIGNED | Director | 09 Apr 2014 | 18 Apr 2016 | England | October 1964 | 25 Luke Street, London, EC2A 4AR |
| TEPER, Gary RESIGNED | Director | 13 Jul 2012 | 21 May 2019 | England | March 1973 | 55, Bishopsgate, London, EC2N 3AS, United Kingdom |
| TROUP, Anna Evelyn RESIGNED | Director | 01 Oct 2020 | 21 Jan 2022 | England | March 1970 | 55, Bishopsgate, London, EC2N 3AS, United Kingdom |