| INGRAM, Dominic Charles Davenport, Dr ACTIVE | Secretary | 28 Jun 2023 | | | | The College Of Arms, Queen Victoria Street, London, EC4V 4BT |
| AILES, Adrian Peter, Dr ACTIVE | Director | | | United Kingdom | October 1956 | 93, Abbey Road, Bristol, BS9 3QJ, England |
| BELL, Nicolas John ACTIVE | Director | 21 Jun 2017 | | England | December 1972 | Trinity College, Trinity College, Cambridge, CB2 1TQ, England |
| BONE, Phillip Alan, Dr ACTIVE | Director | 28 Jun 2023 | | England | December 1993 | The College Of Arms, Queen Victoria Street, London, EC4V 4BT |
| BROUN, James Lawson, Dr ACTIVE | Director | 10 Jun 2026 | | England | November 1995 | The College Of Arms, Queen Victoria Street, London, EC4V 4BT |
| CUST, Richard Pury, Professor ACTIVE | Director | 01 Oct 2012 | | England | March 1954 | Department Of History, University Of Birmingham, Birmingham, B15 2TT, England |
| DICKINS, Alan Roger ACTIVE | Director | 19 Jun 2012 | | England | December 1946 | 29 Holmes Court, Medway Wharf Road, Tonbridge, Kent, TN9 1GS, England |
| DUKE, Timothy Hugh Stewart ACTIVE | Director | | | United Kingdom | June 1953 | 40, Kinnoul Road, London, W6 8NQ, United Kingdom |
| EDWARDS, Joseph Alexander ACTIVE | Director | 25 Jun 2002 | | England | December 1977 | 180, The Street, Capel, Dorking, RH5 5EN, England |
| INGRAM, Dominic Charles Davenport, Dr ACTIVE | Director | 30 Jun 2021 | | England | February 1993 | The College Of Arms, Queen Victoria Street, London, EC4V 4BT |
| MANDELBROTE, Giles Howard ACTIVE | Director | 17 Jun 2015 | | England | November 1961 | Flat 1, 137a Gray's Inn Road, London, WC1X 8TU, England |
| OWEN, Katharine ACTIVE | Director | 18 Jun 2014 | | United Kingdom | April 1956 | Flat 9, 13 Tavistock Place, London, WC1H 9SH, England |
| ROGERS, Nicholas John ACTIVE | Director | 20 Jun 2018 | | England | August 1955 | Muniment Room, Sidney Sussex College, Cambridge, CB2 4HU, United Kingdom |
| WOODCOCK, Thomas, Sir ACTIVE | Director | 31 Jul 1996 | | United Kingdom | May 1951 | 47 Regents Park Road, London, NW1 7SY |
| DUKE, Timothy Hugh Stewart RESIGNED | Secretary | 28 Jul 1994 | 28 Jun 2023 | | | 40 Kinnoul Road, London, W6 8NQ |
| GWYNN JONES, Peter Llewellyn RESIGNED | Secretary | | 28 Jul 1994 | | | 79 Harcourt Terrace, London, SW10 9JP |
| ANDRUS, Francis Sedley RESIGNED | Director | | 19 Jul 2000 | | February 1915 | 8 Oakwood Rise, Longford, Dartford, Kent |
| ASSHETON, Nicholas, The Hon RESIGNED | Director | | 27 Nov 2012 | United Kingdom | May 1934 | 15 Hammersmith Terrace, London, W6 9TS |
| BRAULT, Gerard Joseph, Professor RESIGNED | Director | | 22 Jul 1998 | | November 1929 | 705 Westerley Parkway, State College, Pennsylvania, Pa 16801, Usa |
| BROOK, Lindsay Leonard RESIGNED | Director | | 21 Jun 2011 | United Kingdom | August 1942 | 32 Chesholm Road, London, N16 0DR |
| BROOKE-LITTLE, John Philip RESIGNED | Director | | 01 Jan 2006 | | April 1927 | Heyford House, Lower Heyford, Oxford, OX6 3NZ |
| CAMPBELL, Louise RESIGNED | Director | | 28 Jul 1994 | | October 1939 | 3 Moor Court, Glenmore Road, London, NW3 4DE |
| COLE, Alexander Colin, Sir RESIGNED | Director | | 18 Feb 2001 | | May 1922 | Holly House, Burstow, Horley, Surrey, RH6 9RG |
| COLWELL, Stella RESIGNED | Director | | 11 Dec 2013 | United Kingdom | September 1944 | Woodland View, Polstead Hill Polstead, Colchester, Essex, CO6 5AH |
| DENNYS, Rodney Onslow RESIGNED | Director | | 01 Aug 1993 | | July 1911 | Heaslands Steep Road, Crowborough, East Sussex, TN6 3RX |
| FREETH, Martyn Adrian RESIGNED | Director | | 30 Dec 1995 | | July 1940 | Westbourne, 78 Sundorne Road, Shrewsbury, Shropshire, SY1 4RT |
| GWYNN JONES, Peter Llewellyn RESIGNED | Director | | 21 Aug 2010 | United Kingdom | March 1940 | 79 Harcourt Terrace, London, SW10 9JP |
| HARTLEY, Carol Penelope RESIGNED | Director | | 03 Sep 2025 | England | November 1946 | Hookfield Lodge, 1 Hookfield, Epsom, Surrey, KT19 8JQ, England |
| MACLAGAN, Michael RESIGNED | Director | | 22 Jul 1998 | | April 1914 | 20 Northmoor Road, Oxford, OX2 6UR |
| PAYNE, Ann RESIGNED | Director | 23 Jul 1997 | 20 Jun 2018 | United Kingdom | February 1941 | 138 Culford Road, London, N1 4HU |
| PINHORN, Malcolm Alan RESIGNED | Director | | 01 Jan 1997 | | March 1932 | Normans Place, Newbridge Road Calbourne, Newport, Isle Of Wight, PO30 4QR |
| PROCHASKA, Alice Margery Sheila RESIGNED | Director | 23 Jul 1997 | 07 Jul 2001 | | July 1947 | 9 Addison Bridge Place, London, W14 8XP |
| SPUFFORD, Peter, Professor RESIGNED | Director | | 21 Jun 2011 | United Kingdom | August 1934 | Queens College, Cambridge, Cambridgshire, CB3 9ET |
| SWAN, Conrad Marshall John Fisher, Dr RESIGNED | Director | | 29 Aug 1996 | | May 1924 | Boxford House, Boxford, Suffolk, CO6 5JT |
| TYACKE, Nicholas Robert Noel, Doctor RESIGNED | Director | 23 Jul 1997 | 16 May 2022 | United Kingdom | June 1941 | 1a Spencer Rise, London, NW5 1AR |
| WAGNER, Anthony, Sir RESIGNED | Director | | 05 May 1995 | | September 1905 | 68 Chelsea Square, London, SW3 6LD |