| CRADDOCK, James William Aleck ACTIVE | Director | 16 Mar 2020 | | United Kingdom | January 1980 | 1, New Burlington Place, London, W1S 2HR, England |
| DOHERTY, Sean Patrick ACTIVE | Director | 31 Dec 2023 | | United Kingdom | August 1987 | 1, New Burlington Place, London, W1S 2HR, England |
| PILSWORTH, Andrew John ACTIVE | Director | 05 Oct 2012 | | United Kingdom | November 1974 | 1, New Burlington Place, London, W1S 2HR, England |
| SIMPSON, Lawrence Elliot ACTIVE | Director | 31 Jan 2025 | | United Kingdom | September 1974 | 1, New Burlington Place, London, W1S 2HR, England |
| BLEASE, Elizabeth Ann RESIGNED | Secretary | 25 Aug 2009 | 03 Nov 2021 | | | Cunard House, 15 Regent Street, London, SW1Y 4LR |
| DIXON, Susan Elizabeth RESIGNED | Secretary | 19 May 2003 | 27 Sep 2004 | | | Flat 1 29-31 Dingley Place, London, EC1 8BR |
| FOO, Julia RESIGNED | Secretary | 03 Nov 2021 | 23 May 2023 | | | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| HOWELL, Richard RESIGNED | Secretary | 02 Jan 2008 | 25 Aug 2009 | | | Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ |
| LEVERSEDGE, Gilbert RESIGNED | Secretary | | 07 Jan 1999 | | | 52 Broxbourne Road, Orpington, Kent, BR6 0BA |
| SILVER, Helen Frances RESIGNED | Secretary | 17 Apr 2007 | 14 Aug 2007 | | | 68 Glenwood Gardens, Ilford, Essex, IG2 6XU |
| WATTS, Nigel Anthony RESIGNED | Secretary | 07 Jan 1999 | 19 May 2003 | | | 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF |
| WHALLEY, Amanda RESIGNED | Secretary | 14 Aug 2007 | 02 Jan 2008 | | | 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD |
| WILBRAHAM, Simon Nicholas RESIGNED | Secretary | 15 May 2006 | 17 Apr 2007 | | | 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom |
| YOUNG, Mark Lees RESIGNED | Secretary | 27 Sep 2004 | 15 May 2006 | | | 30 Southway, Totteridge, London, N20 8DB |
| AXTON, Henry Stuart RESIGNED | Director | | 22 Jun 1993 | | May 1923 | Hook Place Hook Lane, Aldingbourne, Chichester, West Sussex, PO20 6TS |
| BAKER WILBRAHAM, Richard RESIGNED | Director | | 27 Apr 2001 | | February 1934 | Rode Hall, Scholar Green, Cheshire, ST7 3QP |
| BEETHAM, Sir Michael, Marshal Of The Royal RESIGNED | Director | | 22 Jun 1993 | | May 1923 | Barn House, South Creake, Fakenham, Norfolk, NR21 9PG |
| BRIDGES, David Crawford RESIGNED | Director | 16 Jul 2010 | 23 Mar 2012 | England | January 1967 | Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU |
| CARLYON, Simon Andrew RESIGNED | Director | 04 Oct 2012 | 30 Jun 2015 | United Kingdom | July 1973 | Cunard House, 15 Regent Street, London, SW1Y 4LR |
| COULL, Ian David RESIGNED | Director | 25 Aug 2009 | 05 Apr 2011 | United Kingdom | June 1950 | Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR |
| CUCKNEY, John Graham, Lord RESIGNED | Director | | 12 Jun 1996 | | July 1925 | 6 Marsham Court, Marsham Street Westminster, London, SW1P 4JY |
| DAS, Soumen RESIGNED | Director | 05 May 2017 | 31 Dec 2023 | United Kingdom | September 1976 | 1, New Burlington Place, London, W1S 2HR, England |
| DAWSON, Peter Allan RESIGNED | Director | 05 Dec 2007 | 25 Aug 2009 | | June 1971 | 9 St James Close, St Johns Wood, London, NW8 7LG |
| FRY, Nicholas Rodney Lowther RESIGNED | Director | 18 Mar 2003 | 24 Aug 2009 | United Kingdom | April 1947 | 38, Lyford Road, London, SW18 3LS |
| GARDNER, Douglas Frank RESIGNED | Director | | 11 Apr 2000 | United Kingdom | December 1943 | 20 Cottesmore Gardens, Kensington, London, W8 5PR |
| GORMLY, Allan Graham RESIGNED | Director | 01 Jul 1994 | 15 May 2003 | | December 1937 | 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR |
| GULLIFORD, Andrew Stephen RESIGNED | Director | 08 Feb 2013 | 30 Jun 2023 | England | November 1962 | 1, New Burlington Place, London, W1S 2HR, England |
| HAMILTON, Michael RESIGNED | Director | 26 Apr 1994 | 20 May 1997 | | June 1926 | 23 Clarence Terrace, London, NW1 4RD |
| HARRIS, Stephen Clive RESIGNED | Director | 01 Sep 2006 | 24 Aug 2009 | United Kingdom | May 1958 | Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG |
| HOLLAND, Alan Michael RESIGNED | Director | 08 Feb 2013 | 30 Jun 2023 | United Kingdom | January 1974 | 1, New Burlington Place, London, W1S 2HR, England |
| LANE, Leslie John RESIGNED | Director | | 02 Aug 1992 | | August 1929 | 12 Slades Hill, Enfield, Middlesex, EN2 7DH |
| LEE, Steven Daniel RESIGNED | Director | 05 Dec 2007 | 25 Aug 2009 | United Kingdom | February 1957 | 15 Stewart Road, Harpenden, Hertfordshire, AL5 4QE |
| MARLOW, David Ellis RESIGNED | Director | 15 Dec 1992 | 15 May 2003 | England | March 1935 | The Platt, Elsted, Midhurst, Sussex, GU29 0LA |
| MOORE, Michael Rodney Newton RESIGNED | Director | 01 Jan 1997 | 10 May 2006 | | March 1936 | 32 Lower Belgrave Street, London, SW1W 0LN |
| MORAN, Mark RESIGNED | Director | 07 Mar 2008 | 24 Aug 2009 | | April 1960 | 7 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY |
| MORPETH, Douglas, Sir RESIGNED | Director | | 28 Jun 1994 | | June 1924 | Winterden House, Shamley Green, Guildford, Surrey, GU5 0UD |
| NAGLE, Terence John RESIGNED | Director | | 31 May 1997 | England | November 1942 | Pitch Place House, Worplesdon, Guildford, Surrey, GU3 3LQ |
| OSBORN, Gareth John RESIGNED | Director | 08 Feb 2013 | 31 Dec 2019 | England | August 1962 | 258, Bath Road, Slough, SL1 4DX |
| OSBORN, Gareth John RESIGNED | Director | 16 Jul 2010 | 04 Oct 2012 | England | August 1962 | 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England |
| OWEN, Steven Jonathan RESIGNED | Director | | 25 Aug 2009 | United Kingdom | June 1957 | Foxholes, Farley Green, Albury, Surrey, GU5 9DN |
| PATTEN, Louise Alexandra Virginia Charlotte, Lady RESIGNED | Director | 01 Jun 2001 | 24 Aug 2009 | | February 1954 | 176a Ashley Gardens, Emery Hill Street, London, SW1P 1PD |
| PETERS, Ann Octavia RESIGNED | Director | 04 Oct 2012 | 31 Jan 2025 | England | February 1969 | 1, New Burlington Place, London, W1S 2HR, England |
| PROCTOR, David Richard RESIGNED | Director | 18 Nov 2020 | 23 Jun 2026 | United Kingdom | September 1973 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| READ, Justin Richard RESIGNED | Director | 03 Oct 2011 | 23 Nov 2016 | England | May 1961 | Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England |
| REDDING, Philip Anthony RESIGNED | Director | 16 Jul 2010 | 04 Oct 2012 | England | December 1968 | 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England |
| RINK, John Stuart RESIGNED | Director | 18 Mar 2003 | 10 May 2006 | England | October 1946 | 2 Camp View, Wimbledon, SW19 4UL |
| SCOTLAND, David RESIGNED | Director | 01 Jan 2003 | 24 Aug 2009 | United Kingdom | February 1948 | Springfield House Neat Lane, Pilton, Shepton Mallet, Somerset, BA4 4NU |
| SLEATH, David John Rivers RESIGNED | Director | 25 Aug 2009 | 31 Dec 2023 | England | March 1961 | 1, New Burlington Place, London, W1S 2HR, England |
| SUTCLIFFE, Ian Calvert RESIGNED | Director | 25 Aug 2009 | 30 Mar 2011 | United Kingdom | July 1959 | 50, Berkeley Street, London, W1J 8BX |
| WHEELER, Timothy Clive RESIGNED | Director | 01 Jun 1997 | 02 Mar 2009 | United Kingdom | May 1959 | The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD |