| CLARKE, Andrea ACTIVE | Secretary | 29 Sep 2023 | | | | 5, Endeavour Square, London, E20 1JN, United Kingdom |
| GEARING, Oliver ACTIVE | Director | 22 Sep 2023 | | United Kingdom | April 1981 | 5, Endeavour Square, London, E20 1JN, United Kingdom |
| HOBBS, Geoffrey William ACTIVE | Director | 01 Mar 2018 | | England | January 1967 | 5, Endeavour Square, London, E20 1JN, United Kingdom |
| MATSON, Lilli Sabrina ACTIVE | Director | 18 May 2022 | | England | April 1965 | 5, Endeavour Square, London, E20 1JN, United Kingdom |
| MURPHY, Lorna Ann ACTIVE | Director | 24 Jan 2025 | | United Kingdom | March 1982 | 5, Endeavour Square, London, E20 1JN, United Kingdom |
| BOSTOCK, William Gilbert RESIGNED | Secretary | 07 Apr 2003 | 15 Jul 2003 | | | 15 Clifton Drive, Oundle, Peterborough, Cambridgeshire, PE8 4EP |
| CARTER, Howard Ernest RESIGNED | Secretary | 04 Sep 2006 | 29 Sep 2023 | | | 5, Endeavour Square, London, E20 1JN, United Kingdom |
| CHANCE, Joanne Marie RESIGNED | Secretary | 07 Jun 2004 | 30 Sep 2007 | | | 21 Charnock, Swanley, Kent, BR8 8NL |
| CURRY, Justine Anne RESIGNED | Secretary | 29 Sep 2023 | 15 May 2026 | | | 5, Endeavour Square, London, E20 1JN, United Kingdom |
| GREGORY, Jacqueline Anne RESIGNED | Secretary | 15 Jul 2003 | 04 Jun 2004 | | | 8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH |
| HOWARD, Ellen RESIGNED | Secretary | 02 Oct 2008 | 15 Jul 2011 | | | Tfl Secretariat Windsor House, 42-50 Victoria Street, London, SW1H 0TL |
| JACKSON, John RESIGNED | Secretary | | 06 Apr 2003 | | | 13 Northfield Gardens, Watford, Hertfordshire, WD24 7RF |
| MCGUIRK, Peter William RESIGNED | Secretary | 24 Dec 2005 | 29 Sep 2006 | | | 11 Barley Mead, Danbury, Chelmsford, Essex, CM3 4RP |
| PIPE, Jeffrey Henderson RESIGNED | Secretary | 04 Sep 2006 | 09 Jul 2010 | | | 51 Cape Road, Warwick, Warwickshire, CV34 5AA |
| SHERRY, Louisa Dianne RESIGNED | Secretary | 07 Jun 2004 | 01 Apr 2005 | | | 5 Cainhoe Road, Clophill, Bedfordshire, MK45 4AN |
| SMITH, Fiona Brown RESIGNED | Secretary | 01 Apr 2005 | 23 Dec 2005 | | | The Little Rectory, Whilton, Northamptonshire, NN11 2NU |
| BAYLISS, David RESIGNED | Director | | 16 Feb 1995 | England | July 1938 | 37 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB |
| BLAKE, Peter Andrew RESIGNED | Director | 01 Jul 2014 | 30 Nov 2017 | England | August 1970 | Tfl Secretariat Windsor House, 42-50 Victoria Street, London, SW1H 0TL |
| BOSTOCK, William Gilbert RESIGNED | Director | 19 Jun 2000 | 11 Jul 2003 | England | April 1949 | 15 Clifton Drive, Oundle, Peterborough, Cambridgeshire, PE8 4EP |
| BRINDLE, Alan RESIGNED | Director | 01 Jan 1998 | 07 Dec 2001 | | December 1942 | 4 Menzies Court, Shenley Lodge, Milton Keynes, MK5 7HS |
| BROWN, David Allen RESIGNED | Director | 05 Mar 2007 | 31 Mar 2011 | United Kingdom | December 1960 | Tfl Secretariat Windsor House, 42-50 Victoria Street, London, SW1H 0TL |
| COHEN, Norman Victor RESIGNED | Director | 16 Feb 1995 | 31 Dec 1997 | | May 1940 | 11 Clifton Avenue, Finchley, London, N3 1BN |
| DANIELS, Leon Alistair RESIGNED | Director | 20 Apr 2011 | 20 Dec 2017 | United Kingdom | June 1955 | Tfl Secretariat Windsor House, 42-50 Victoria Street, London, SW1H 0TL |
| DOIG, Patrick RESIGNED | Director | 31 Mar 2014 | 15 Dec 2022 | United Kingdom | February 1982 | 5, Endeavour Square, London, E20 1JN, United Kingdom |
| EDWARDS, Louise Mary RESIGNED | Director | 18 May 2022 | 02 Jan 2024 | United Kingdom | June 1961 | 5, Endeavour Square, London, E20 1JN, United Kingdom |
| EMMERSON, Garrett Russell RESIGNED | Director | 26 Sep 2013 | 30 Apr 2017 | England | July 1965 | Tfl Secretariat Windsor House, 42-50 Victoria Street, London, SW1H 0TL |
| GLAISTER, Stephen, Professor RESIGNED | Director | | 31 May 1993 | England | June 1946 | 39 Huntingdon Street, London, N1 1BP |
| HALLE, Richard William RESIGNED | Director | 25 Jun 2007 | 01 Oct 2010 | England | November 1952 | Tfl Secretariat Windsor House, 42-50 Victoria Street, London, SW1H 0TL |
| HALLE, Richard William RESIGNED | Director | 21 Jul 2000 | 16 Jan 2001 | England | November 1952 | 33 Wilton Grove, London, SW19 3QU |
| HARKNESS, Ian RESIGNED | Director | | 31 Dec 1994 | | August 1942 | Lacey House, Lacey Green, Hylesbury, Bucks, HP27 0RB |
| HENDRY, David Charles RESIGNED | Director | 04 Mar 2008 | 31 Mar 2014 | England | June 1957 | Tfl Secretariat Windsor House, 42-50 Victoria Street, London, SW1H 0TL |
| HENDY, Peter Gerard, Sir RESIGNED | Director | 16 Jan 2001 | 10 Feb 2006 | England | March 1953 | 4 Cambridge Place, Bath, BA2 6AB |
| HILLMAN, Warwick Edward Charles RESIGNED | Director | | 02 Nov 2003 | | March 1943 | 13 Cuckoo Hill Drive, Pinner, Middlesex, HA5 3PG |
| HODSON, Clive RESIGNED | Director | 16 Feb 1995 | 21 Jul 2000 | | March 1942 | 25 Windermere Way, Reigate, Surrey, RH2 0LW |
| MANN, Claire RESIGNED | Director | 23 Oct 2017 | 05 Mar 2021 | United Kingdom | July 1973 | 5, Endeavour Square, London, E20 1JN, United Kingdom |
| POWELL, Gareth William RESIGNED | Director | 23 Oct 2017 | 18 May 2022 | England | January 1976 | 5, Endeavour Square, London, E20 1JN, United Kingdom |
| SACHDEVA, Rajiv RESIGNED | Director | 19 Dec 2022 | 22 Sep 2023 | United Kingdom | May 1969 | 5, Endeavour Square, London, E20 1JN, United Kingdom |
| SIMONS, Frederick Graham RESIGNED | Director | | 31 Dec 1994 | | November 1929 | Overhill Park Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LT |
| WEBSTER, Richard Philip James RESIGNED | Director | 20 May 2003 | 10 Jul 2007 | | May 1965 | 386 Victoria Place, 300 Vauxhall Bridge Road, London, SW1V 1AA |
| WESTON, Michael John RESIGNED | Director | 15 Aug 2003 | 23 Apr 2015 | England | February 1962 | Tfl Secretariat Windsor House, 42-50 Victoria Street, London, SW1H 0TL |