| DESHMUKH, Nishat Neelay ACTIVE | Director | 12 Dec 2023 | | United Kingdom | December 1984 | 30, Finsbury Square, London, EC2A 1AG |
| CHEESEMAN, Guy Robert RESIGNED | Secretary | 01 Apr 1998 | 18 Apr 2005 | | | 60 St Johns Park, Blackheath, London, SE3 7JP |
| CRAWFORD, Danielle RESIGNED | Secretary | 08 Nov 2018 | 31 Aug 2022 | | | The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, United Kingdom |
| KILBY, John, Mr. RESIGNED | Secretary | 15 Mar 2006 | 08 Nov 2018 | | | The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, United Kingdom |
| MAGRI, Anna RESIGNED | Secretary | 01 Sep 2022 | 07 Sep 2023 | | | 30, Finsbury Square, London, EC2A 1AG |
| MCGEOCH, Christopher RESIGNED | Secretary | 30 Sep 1994 | 01 Apr 1998 | | | Longfield House, Longfield Hill, Kent, DA3 7AS |
| WALKERLEY, Dennis John RESIGNED | Secretary | | 30 Sep 1994 | | | 18 Paddock Close, Nobles Green Eastwood, Leigh On Sea, Essex, SS9 5QR |
| ZIMMER, Kaarina Ann RESIGNED | Secretary | 18 Apr 2005 | 15 Mar 2006 | | | Riowstraat 43, 2585 Gs, The Hague, Netherlands |
| ALLEN, Martyn Clive RESIGNED | Director | 01 Aug 2010 | 01 Jul 2011 | United Kingdom | September 1960 | Maersk House, Braham Street, London, E1 8EP |
| ALLEN, Martyn Clive RESIGNED | Director | 08 Dec 2006 | 01 Jul 2009 | United Kingdom | September 1960 | 17 Inglis Road, Colchester, Essex, CO3 3HU |
| BIJVOETS, Victor Laurentius RESIGNED | Director | 01 Apr 1998 | 03 Jul 1998 | | August 1947 | Bremhorstlaan 16, Wassenaar, 2244 ES, The Netherlands |
| BURRIDGE, James George Thomas RESIGNED | Director | 30 Jun 2009 | 01 Aug 2010 | England | December 1960 | 5, Julien Road, London, W5 4XA |
| CHEESEMAN, Guy Robert RESIGNED | Director | 01 Jan 2004 | 18 Apr 2005 | United Kingdom | March 1947 | 60 St Johns Park, Blackheath, London, SE3 7JP |
| CHRISTENSEN, Sune Norup RESIGNED | Director | 01 Jul 2011 | 29 Mar 2013 | United Kingdom | February 1973 | Maersk House, Braham Street, London, E1 8EP |
| COLLINS, John Alexander, Sir RESIGNED | Director | 11 Aug 1995 | 01 Apr 1998 | | December 1941 | Flat 4, 63 Millbank Terraces, London, SW1P 4RW |
| COOPER, Robert Hamilton RESIGNED | Director | 19 Sep 1995 | 01 Apr 1998 | England | July 1946 | Great Yews, Lubbock Road, Chislehurst, Kent, BR7 5LA |
| CORNICK, Terence Eric RESIGNED | Director | 29 Mar 2013 | 28 May 2014 | United Kingdom | May 1949 | Maersk House, Braham Street, London, E1 8EP |
| CORNTHWAITE, Christopher John RESIGNED | Director | | 01 Apr 1998 | United Kingdom | June 1958 | 24 The Drive, Sevenoaks, Kent, TN13 3AE |
| HABGOOD, David John Cecil RESIGNED | Director | | 01 Apr 1998 | England | November 1942 | Richmond Cottage, 21 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ER |
| HARRIS, David Jeffrey RESIGNED | Director | 08 Nov 2018 | 25 Mar 2024 | United Kingdom | January 1962 | 30, Finsbury Square, London, EC2A 1AG |
| HARRIS, Timothy Charles RESIGNED | Director | 01 Apr 1998 | 09 May 2000 | England | July 1947 | Catfield Hall, Catfield, Great Yarmouth, Norfolk, NR29 5DB |
| HAZLITT, Basil Rodney RESIGNED | Director | | 31 Mar 1993 | | April 1934 | Cousins Farm, The Haven, Nr.Billingshurst, West Sussex, RH14 9BE |
| KILBY, John, Mr. RESIGNED | Director | 30 Jun 2009 | 08 Nov 2018 | England | January 1957 | The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, United Kingdom |
| LEHMANN-TAYLOR, Nigel Edmund RESIGNED | Director | 28 May 2014 | 08 Nov 2018 | England | May 1960 | The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, United Kingdom |
| MAGRI, Anna Louise Emily RESIGNED | Director | 08 Nov 2018 | 07 Sep 2023 | United Kingdom | October 1978 | 30, Finsbury Square, London, EC2A 1AG |
| MEIJER, Hendrik Hadewyn RESIGNED | Director | 01 Apr 1998 | 31 Dec 2003 | | February 1944 | Emiliahof 35, Rotterdam, 3062 HT, The Netherlands |
| MONEY, Timothy John RESIGNED | Director | 18 Apr 2005 | 08 Dec 2006 | England | January 1967 | Riverdale, 148 Peperharow Road, Godalming, Surrey, GU7 2PW |
| O'BRIEN, Bernadette Mary RESIGNED | Director | 01 Jun 2006 | 01 Jul 2009 | England | May 1958 | 10 Stormont Road, Highgate, London, N6 4NL |
| PUSEY, Nigel Simon RESIGNED | Director | 01 Jul 2002 | 01 Jun 2004 | | June 1961 | Roslyns, Water Lane, Helions Bumpstead, Suffolk, CB9 7AL |
| ROBBIE, David Andrew RESIGNED | Director | 24 May 2004 | 11 Aug 2005 | United Kingdom | June 1963 | 4 St Johns House 30 Smith Square, London, SW1P 3HF |
| VAN SLOBBE, Rutger Paul Marie RESIGNED | Director | 01 Apr 1998 | 23 Dec 2005 | | May 1952 | Oranje Nassaulaan 54b, 1075 Ar Amsterdam, FOREIGN, Netherlands |
| VESTEY, Edmund Hoyle RESIGNED | Director | | 11 Aug 1995 | | June 1932 | Little Thurlow Hall, Haverhill, Suffolk, CB9 7LQ |
| VESTEY, Samuel George Armstrong, Lord RESIGNED | Director | | 05 Sep 1995 | England | March 1941 | Stowell Park, Northleach, Cheltenham, Gloucestershire, GL54 3LE |
| WALKER, Peter Arthur RESIGNED | Director | 01 Apr 1998 | 01 Jul 2002 | United Kingdom | July 1953 | 64 Connaught Avenue, Chingford, London, E4 7AA |
| WILLIAMS, Barry Martin Victor RESIGNED | Director | 09 May 2000 | 28 May 2004 | | December 1946 | Mill House, Newton Green, Sudbury, Suffolk, CO10 0QY |
| WOODS, Robert Barclay RESIGNED | Director | 01 Apr 1998 | 31 Dec 2003 | England | September 1946 | Old Rectory, Frilsham, Newbury, RG18 9XH |