| HEMSLEY, Sarah ACTIVE | Secretary | 19 Aug 2013 | | | | 400, Oxford Street, London, W1A 1AB, United Kingdom |
| FOSTER, Leonie Victoria ACTIVE | Director | 01 Apr 2026 | | United Kingdom | October 1977 | 400 Oxford St, London, W1A 1AB |
| HEMSLEY, Sarah Louise ACTIVE | Director | 10 Apr 2018 | | England | April 1976 | 400, Oxford Street, London, W1A 1AB, United Kingdom |
| MAEDER, Andre ACTIVE | Director | 30 Sep 2024 | | United Kingdom | June 1959 | 103, Wigmore Street, London, W1U 1QS, England |
| POWAR, Nilamkumari ACTIVE | Director | 01 Apr 2026 | | United Kingdom | April 1983 | 400 Oxford St, London, W1A 1AB |
| WALL, Meave ACTIVE | Director | 10 Apr 2018 | | England | January 1973 | 400 Oxford St, London, W1A 1AB |
| BATTY, Adam David RESIGNED | Secretary | 12 Jul 2013 | 19 Aug 2013 | | | 400, Oxford Street, London, W1A 1AB, United Kingdom |
| CAMPLIN SMITH, Alan Frederick RESIGNED | Secretary | | 31 Aug 2002 | | | Little Wykham Albion Road, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9AY |
| LATIMER, Alec Patrick RESIGNED | Secretary | 01 Jan 2004 | 12 Jul 2013 | | | Selfridges, 400 Oxford Street, London, W1A 1AB |
| WILLIAMS, Peter Wodehouse RESIGNED | Secretary | 31 Aug 2002 | 14 Oct 2002 | | | 3, Rayners Road, London, SW15 2AY |
| YOUNG, Mark Lees RESIGNED | Secretary | 14 Oct 2002 | 31 Dec 2003 | | | 30 Southway, Totteridge, London, N20 8DB |
| AGER, Robert RESIGNED | Director | | 31 Dec 1993 | England | May 1950 | 14 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB |
| BATTY, Adam David RESIGNED | Director | 07 Mar 2013 | 01 Sep 2017 | United Kingdom | March 1972 | 400, Oxford Street, London, W1A 1AB, United Kingdom |
| BIDWELL, James Richard Philip RESIGNED | Director | 16 Jul 2001 | 01 Sep 2004 | | January 1965 | Selfridges, 400 Oxford Street, London, W1A 1AB |
| BINNING, Paviter Singh RESIGNED | Director | 24 Jun 2022 | 18 Aug 2022 | Canada | May 1960 | 400, Oxford Street, London, W1A 1AB, United Kingdom |
| CATHCART, William Alun RESIGNED | Director | 01 Feb 1998 | 07 Nov 2003 | | September 1943 | 89 Blandford Street, London, W1U 8AF |
| CHURCHILL, Beverley RESIGNED | Director | 01 Sep 2004 | 26 May 2005 | | March 1969 | Selfridges, 400 Oxford Street, London, W1A 1AB |
| CLARKE, Philip Anthony RESIGNED | Director | 01 Feb 2003 | 30 Jun 2008 | | January 1965 | Selfridges, 400 Oxford Street, London, W1A 1AB |
| CROSS, Nicholas John RESIGNED | Director | 05 Sep 1996 | 04 May 2001 | United Kingdom | August 1962 | 206 Camberwell Grove, London, SE5 8RJ |
| DANIELS, Timothy Philip RESIGNED | Director | | 03 May 1996 | | June 1938 | Harbet House 23 Harbet Road, London, W2 1JZ |
| EDGAR, John Peter RESIGNED | Director | 15 Dec 2008 | 19 Jul 2012 | United Kingdom | July 1970 | Selfridges, 400 Oxford Street, London, W1A 1AB |
| ELLIOTT, David Anthony RESIGNED | Director | | 30 Jan 1999 | | September 1946 | Harbet House 23 Harbet Road, London, W2 1JZ |
| EXLEY, Lesley Margaret RESIGNED | Director | 01 Jan 1994 | 01 Feb 1996 | England | February 1954 | 5 Burlington Gardens, London, W4 4LT |
| FORSTER, Simon RESIGNED | Director | 01 Sep 2017 | 07 Feb 2020 | United Kingdom | December 1964 | 400, Oxford Street, London, W1A 1AB, United Kingdom |
| GREEN, Robert RESIGNED | Director | | 12 Jul 1996 | | September 1950 | Harbet House 23 Harbet Road, London, W2 1JZ |
| HANRATTY, Norah RESIGNED | Director | 01 May 2024 | 01 Apr 2026 | Ireland | July 1973 | 400 Oxford St, London, W1A 1AB |
| HIGSON, Paul Raymond RESIGNED | Director | 20 May 1996 | 28 Feb 1998 | | May 1949 | 33 Berrylands, Surbiton, Surrey, KT5 8JT |
| KEITH, Andrew RESIGNED | Director | 03 Feb 2021 | 27 Sep 2024 | United Kingdom | January 1970 | 400 Oxford St, London, W1A 1AB |
| KELLY, Paul Gerard RESIGNED | Director | 05 Feb 2004 | 31 May 2019 | Ireland | January 1952 | 400, Oxford Street, London, W1A 1AB, United Kingdom |
| LAMBERT, Paul Martin RESIGNED | Director | | 31 Mar 1995 | England | February 1944 | 32 Esmond Gardens, London, W4 1JT |
| MAITLAND SMITH, Geoffrey RESIGNED | Director | | 27 Jun 1995 | | February 1933 | Harbet House 23 Harbet Road, London, W2 1JZ |
| MARCHBANK, Brian Mclean RESIGNED | Director | | 30 Jan 1999 | | March 1941 | Harbet House 23 Harbet Road, London, W2 1JZ |
| MARR, Brian Mcleod RESIGNED | Director | 12 May 1997 | 25 Jun 1999 | | May 1952 | 40 Castle Road, Camberley, Surrey, GU15 2DS |
| MCCANN, Preetha RESIGNED | Director | 09 Nov 2023 | 08 Mar 2024 | United Kingdom | October 1971 | 400 Oxford St, London, W1A 1AB |
| MCPHAIL, Carl David RESIGNED | Director | 17 May 1999 | 01 Jun 2001 | | March 1964 | Linden House, Burr Street, Harwell, Oxfordshire, OX11 0DT |
| MEEHAN, Andrew David RESIGNED | Director | | 01 Jul 1991 | England | May 1955 | Southview Church Lane, Lighthorne, Warwick, CV35 0AT |
| NURSE, Katrina Lesley RESIGNED | Director | 20 Jan 2014 | 31 Oct 2018 | England | May 1971 | 400, Oxford Street, London, W1A 1AB, United Kingdom |
| PICKARD, John Michael, Sir RESIGNED | Director | | 14 Feb 1992 | | July 1932 | Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF |
| PITCHER, Anne RESIGNED | Director | 06 Sep 2004 | 31 Dec 2022 | United Kingdom | September 1956 | Selfridges, 400 Oxford Street, London, W1A 1AB |
| PONSONBY, Charles Arthur Longfield RESIGNED | Director | 01 Oct 1996 | 30 Jan 1999 | | July 1967 | Harbet House, 23 Harbet Road, London, W2 1JZ |
| RABAN, Mark Douglas RESIGNED | Director | 24 Sep 2012 | 06 Jun 2013 | United Kingdom | November 1966 | 400, Oxford Street, London, W1A 1AB, United Kingdom |
| RADICE, Vittorio RESIGNED | Director | 04 Mar 1996 | 28 Feb 2003 | England | April 1957 | 17a Belsize Lane, London, NW3 5AD |
| RIDDIFORD, David John RESIGNED | Director | 08 Oct 1998 | 28 May 2004 | | March 1954 | 22 Elizabeth Mews, London, NW3 4UH |
| SCOTT, Sally Persis Maclaren RESIGNED | Director | 05 Sep 2005 | 30 Jun 2011 | | November 1964 | Selfridges, 400 Oxford Street, London, W1A 1AB |
| SINGH, Mahipat RESIGNED | Director | 02 Dec 1996 | 04 May 2001 | | November 1962 | 4 Stonehill Court, College Road, London, SE21 7LZ |
| SMITH, Matthew George RESIGNED | Director | 17 Sep 2018 | 01 Nov 2023 | United Kingdom | May 1971 | 400 Oxford St, London, W1A 1AB |
| STRONG, Liam Gerald RESIGNED | Director | 08 Jan 1992 | 30 Apr 1997 | | January 1945 | 23 Harbet Road, London, W2 1JZ |
| WADDELL, Judith Lillian RESIGNED | Director | 07 Aug 1995 | 05 May 2004 | | July 1955 | The Hay Loft 3 Chapel View, Little Brington, Northampton, Northamptonshire, NN7 4HX |
| WEST, Susan Ann RESIGNED | Director | 07 May 2001 | 01 Feb 2019 | United Kingdom | November 1964 | 400, Oxford Street, London, W1A 1AB |
| WILLIAMS, Peter Wodehouse RESIGNED | Director | | 13 Feb 2004 | England | December 1953 | 3, Rayners Road, London, SW15 2AY |
| WRIGHT, Cornell Charles Vincent RESIGNED | Director | 24 Jun 2022 | 18 Aug 2022 | Canada | November 1973 | 400 Oxford St, London, W1A 1AB |