| SALLAS, Frances Louise ACTIVE | Secretary | 01 Jul 2017 | | | | Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom |
| BEATTY, Kevin Joseph ACTIVE | Director | 01 Dec 2004 | | England | November 1957 | Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom |
| COLLIER, Timothy Guy ACTIVE | Director | 02 May 2017 | | United Kingdom | May 1963 | Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom |
| HOPFEN, Angela Donata ACTIVE | Director | 12 Jul 2023 | | Germany | March 1976 | Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom |
| LANE, Andrew Herbert ACTIVE | Director | 06 Feb 2013 | | England | January 1957 | Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom |
| NELSON, David Howard ACTIVE | Director | 01 Jul 2009 | | United Kingdom | February 1963 | Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom |
| PARRY, Kevin Allen Huw ACTIVE | Director | 22 May 2014 | | United Kingdom | January 1962 | Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom |
| RANGASWAMI, Jayaprakasa ACTIVE | Director | 01 Dec 2017 | | United Kingdom | November 1957 | Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom |
| RATCLIFFE, Nicholas Paul ACTIVE | Director | 21 May 2026 | | United Kingdom | January 1972 | Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom |
| ROTHERMERE, The Fourth Viscount ACTIVE | Director | 13 Dec 1995 | | England | December 1967 | Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom |
| TOUCHE, William George, Sir ACTIVE | Director | 12 Jul 2023 | | United Kingdom | June 1962 | Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom |
| WALLESTAM, Filippa ACTIVE | Director | 19 Nov 2020 | | Sweden | May 1983 | Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom |
| CHAPMAN, Penelope Claire RESIGNED | Secretary | 01 Oct 2012 | 01 Jul 2017 | | | Northcliffe House, 2 Derry Street, Kensington, London , W8 5TT |
| JENNINGS, Nicholas David De Burgh RESIGNED | Secretary | 14 Oct 1999 | 01 Oct 2012 | | | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England |
| WILLIAMS, John Peter RESIGNED | Secretary | | 14 Oct 1999 | | | Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY |
| BALSEMAO, Francisco Pinto RESIGNED | Director | 27 Nov 2002 | 08 Feb 2017 | | September 1937 | Quinta Da Marinha, Casa 7, Lisbon, 2750, FOREIGN, Portugal |
| BERRY, Nicholas William RESIGNED | Director | 07 Feb 2007 | 25 Dec 2016 | | July 1942 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| COTE, Pierre RESIGNED | Director | 14 Dec 1994 | 13 Feb 2002 | | February 1926 | 6270 Boulevard Hamel, Ancienne-Lorette, Quebec G2e 2hs, Canada |
| CRICHTON-BROWN, Robert, Sir RESIGNED | Director | | 15 Feb 1995 | | August 1919 | Flat 9, 10 Hyde Park Square, London, W2 2JP |
| DACRE, Paul Michael RESIGNED | Director | 09 Sep 1998 | 26 Sep 2018 | United Kingdom | November 1948 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| DAINTITH, Stephen Wayne RESIGNED | Director | 09 Feb 2011 | 07 Apr 2017 | England | May 1964 | Northcliffe House, 2 Derry Street, Kensington, London , W8 5TT |
| DUNSTONE, Charles William, Sir RESIGNED | Director | 12 Dec 2001 | 08 Feb 2012 | Untied Kingdom | November 1964 | 71 Addison Road, London, W14 8EB |
| DUTTON, David Martin Maxfield RESIGNED | Director | 08 Oct 1997 | 30 Jun 2016 | United Kingdom | October 1942 | Northcliffe House, 2 Derry Street, Kensington, London , W8 5TT |
| ENGLISH, David, Sir RESIGNED | Director | 14 Dec 1994 | 10 Jun 1998 | | May 1931 | 15 Cowley Street, Westminster, London, SW1P 3LZ |
| FALLON, Padraic Matthew RESIGNED | Director | 14 Oct 1999 | 13 Oct 2012 | England | September 1946 | 20 Lower Addison Gardens, London, W14 8BQ |
| GILLESPIE, Thomas Stuart RESIGNED | Director | 04 Feb 2004 | 06 Feb 2013 | | July 1938 | 48 Aberdeen Avenue, Westmount, Quebec, FOREIGN, Canada |
| GRAY, Stephen Marius RESIGNED | Director | | 31 Jul 2009 | United Kingdom | August 1934 | 47 Maze Hill, Greenwich, London, SE10 8XQ |
| GRIERSON, Ronald Hugh, Sir RESIGNED | Director | 15 Feb 1995 | 14 Feb 2001 | United Kingdom | August 1921 | 61, Eaton Square, London, SW1W 9BG |
| HAKKARAINEN, Niilo Heikki RESIGNED | Director | | 04 Feb 2004 | | December 1927 | Kulosaaerntie 13, Helsinki, 00570, Finland |
| HEMINGWAY, John Gwilym RESIGNED | Director | | 08 Feb 2017 | France | April 1931 | La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, 06360, France |
| HOWELL, Godfrey Irving RESIGNED | Director | | 18 Feb 1992 | | April 1918 | High Tree Down, Chapel Cross, Heathfield, East Sussex, TN21 9BH |
| KAVAN, Suresh RESIGNED | Director | 01 Jul 2016 | 11 Jan 2017 | United States | August 1965 | 3, Stamford Landing Suite 400, 46 Southfield Ave, Stamford, Connecticut, 06902, Usa |
| KESWICK, Annabel Therese, The Honourable Lady RESIGNED | Director | 23 Sep 2013 | 01 Oct 2020 | United Kingdom | October 1942 | Northcliffe House, 2 Derry Street, Kensington, London , W8 5TT |
| LOWY, Frank P RESIGNED | Director | 14 Dec 1994 | 07 Feb 2007 | | October 1930 | 102 Wolseley Road, Point Piper, NSW 2027, Australia |
| MORGAN, Martin William Howard RESIGNED | Director | 01 Oct 2008 | 31 May 2016 | United Kingdom | February 1950 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| MORIN, Francois Leo RESIGNED | Director | 08 Feb 2017 | 30 Sep 2022 | Canada | October 1963 | Dmgt Plc, Northcliffe House, 2 Derry Street, London, England And Wales, W8 5TT, United Kingdom |
| PARK, Ian Grahame RESIGNED | Director | 01 Jul 1994 | 11 Feb 2009 | United Kingdom | May 1935 | 6 Cheyne Row, London, SW3 5HL |
| RAM, Edward David Abel RESIGNED | Director | | 22 Oct 1996 | | December 1934 | 12 Gough Square, London, EC4A 3DE |
| ROIZEN, Jo Anne Heidi RESIGNED | Director | 26 Sep 2012 | 30 Sep 2022 | United States | February 1958 | Northcliffe House, 2 Derry Street, Kensington, London , W8 5TT |
| ROTHERMERE, Vere Harold Esmond, Viscount RESIGNED | Director | | 02 Sep 1998 | | August 1925 | 36 Rue Du Sentier, Paris, 75002, France |
| SAUNDERS, Peter John RESIGNED | Director | | 11 Feb 1998 | | March 1926 | Little Willows 45 West Common Way, Harpenden, Hertfordshire, AL5 2LQ |
| SCHWAB, Klaus, Professor RESIGNED | Director | 03 Jun 1998 | 01 Dec 2004 | | March 1938 | Cologny, Switzerland |
| SERGEANT, Patrick John Rushton, Sir RESIGNED | Director | | 04 Feb 2004 | United Kingdom | March 1924 | One The Grove, Highgate Village, London, N6 6JU |
| SINCLAIR, Charles James Francis RESIGNED | Director | | 30 Sep 2008 | United Kingdom | April 1948 | 6 Highbury Road, Wimbledon, London, SW19 7PR |
| STANLEY, George Rowland RESIGNED | Director | | 16 Mar 1991 | | July 1918 | 1 Douro Place, Kensington, London, W8 5PH |
| TREMPONT, Dominique RESIGNED | Director | 09 Feb 2011 | 30 Sep 2022 | United States | May 1954 | Northcliffe House, 2 Derry Street, Kensington, London , W8 5TT |
| VEREY, David John, Sir RESIGNED | Director | 04 Feb 2004 | 05 Feb 2014 | England | December 1950 | 3 Airlie Gardens, London, W8 7AJ |
| WILLIAMS, John Peter RESIGNED | Director | | 25 Mar 2011 | England | June 1953 | Northcliffe House, 2 Derry Street, Kensington, London , W8 5TT |
| ZWILLENBERG, Paul Adam RESIGNED | Director | 01 Jun 2016 | 30 Sep 2022 | United Kingdom | March 1967 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |