| BALDWIN, Graeme Stuart ACTIVE | Secretary | 01 Oct 2020 | | | | 80, Strand, London, WC2R 0RL |
| BALDWIN, Graeme Stuart ACTIVE | Director | 01 Jan 2018 | | England | June 1975 | 80, Strand, London, WC2R 0RL |
| KEARTON, Richard Michael Wooff ACTIVE | Director | 20 Dec 2019 | | England | December 1966 | 80, Strand, London, WC2R 0RL |
| BOLINA, Jag Judge RESIGNED | Secretary | 04 Nov 1996 | 28 Feb 1997 | | | Flat 11 33 Rutland Gate, Knightsbridge, London, SW7 1PD |
| LOCKIE, Victoria Mary RESIGNED | Secretary | 18 Sep 1997 | 01 Dec 2014 | | | Edinburgh Gate, Edinburgh Way, Harlow, Essex, CM20 2JE |
| ROBINSON, John Edwin RESIGNED | Secretary | 28 Feb 1997 | 18 Sep 1997 | | | Tanglewood, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL |
| ROBINSON, John Edwin RESIGNED | Secretary | | 04 Nov 1996 | | | Tanglewood, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL |
| WHITE, Natalie Jane RESIGNED | Secretary | 01 Dec 2014 | 25 Mar 2026 | | | 80, Strand, London, WC2R 0RL |
| AP SIMON, Thomas David Griffiths RESIGNED | Director | 05 Jan 2017 | 31 Jul 2017 | England | July 1978 | 80, Strand, London, WC2R 0RL |
| BRENNAN, Suzanne Margaret RESIGNED | Director | 10 Oct 2016 | 24 Apr 2020 | England | January 1969 | 80, Strand, London, WC2R 0RL |
| CARROLL, Joseph Anthony RESIGNED | Director | 31 Jul 2017 | 01 Nov 2017 | England | February 1972 | 80, Strand, London, WC2R 0RL |
| COULSON, Rachel Maria RESIGNED | Director | 09 Aug 2023 | 21 Jul 2025 | England | August 1975 | 80, Strand, London, WC2R 0RL |
| DAVY, Thomas Christopher RESIGNED | Director | 01 Jan 1995 | 30 Sep 1998 | United Kingdom | November 1954 | 12 Heath Hurst Road, London, NW3 2RX |
| DOWLING, Steven Anthony RESIGNED | Director | 10 Dec 1997 | 22 Oct 2003 | | October 1948 | 113 Campbell Lane, Chapel Hill, North Carolina Nc27514, Usa |
| DUNCAN, Robert George Banchory RESIGNED | Director | | 01 Jan 1995 | | May 1937 | 3 Blackie House, Lady Stairs Close, Edinburgh, Midlothian, EH1 2NY |
| ETHRIDGE, William Thayer RESIGNED | Director | 23 Oct 2003 | 01 Apr 2010 | | February 1952 | 36 Shore Road,, Old Greenwich,, Ct 06870, Usa |
| FALLON, John Joseph RESIGNED | Director | 22 May 2003 | 31 Jan 2013 | England | August 1962 | Edinburgh Gate, Edinburgh Way, Harlow, Essex, CM20 2JE |
| HOUSTON, Donna Elizabeth RESIGNED | Director | 31 Jul 2018 | 20 Dec 2019 | Northern Ireland | July 1965 | 80, Strand, London, WC2R 0RL |
| HUNT, Timothy Martin RESIGNED | Director | | 30 Jun 1993 | United Kingdom | October 1944 | 5 Grove Avenue, London, N10 2AS |
| JOHNSON, Sally Kate Miranda RESIGNED | Director | 01 Dec 2013 | 31 Oct 2015 | England | December 1973 | 80, Strand, London, WC2R 0RL |
| JONES, James Larry RESIGNED | Director | 01 Jan 1995 | 01 Sep 1997 | | April 1941 | 6 Seten Circle, Andover, Massachusetts, 01810, Usa |
| JOVANOVICH, Peter RESIGNED | Director | 01 Sep 1997 | 09 Dec 2003 | | February 1949 | 72 Hillside Road, Rye, New York 10580, 10580, America |
| KAHN, Paula RESIGNED | Director | | 31 Dec 1994 | United Kingdom | November 1940 | 4 Mica House, Barnsbury Square, London, N1 1RN |
| KNIGHT, John Austen RESIGNED | Director | 25 Jun 2003 | 16 Dec 2013 | United Kingdom | October 1958 | Edinburgh Gate, Edinburgh Way, Harlow, Essex, CM20 2JE |
| LANDERS, Brian James RESIGNED | Director | 25 May 2000 | 08 May 2003 | United Kingdom | April 1949 | Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG |
| LOCKIE, Victoria Mary RESIGNED | Director | 10 Dec 1997 | 31 Dec 2016 | England | February 1964 | 80, Strand, London, WC2R 0RL |
| MARTIN, Alan RESIGNED | Director | 01 Dec 1998 | 15 Nov 1999 | England | September 1951 | Tilding 118 Grove Road, Tring, Hertfordshire, HP23 5PA |
| MILLS, Jeremy David Nash RESIGNED | Director | 10 Dec 1997 | 01 Dec 1998 | | August 1959 | 7 Abbey Fields, Haughley, Suffolk, IP14 3TA |
| PORTWOOD, Nigel David RESIGNED | Director | 01 Jun 1999 | 25 Jun 2003 | | December 1965 | 14 Lloyd Square, London, WC1X 9AJ |
| ROBINSON, John Edwin RESIGNED | Director | 01 Jan 1995 | 31 Dec 1997 | United Kingdom | May 1947 | Tanglewood, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL |
| SHERET, Catriona Ann, Ms. RESIGNED | Director | 17 Dec 2014 | 31 Dec 2017 | England | September 1970 | 80, Strand, London, WC2R 0RL |
| SMITH, Derek Armand RESIGNED | Director | 16 Oct 1996 | 10 Sep 1997 | | September 1953 | 2 Bridle Path Lane, Beverley Farms, Massachusetts, 01915, Usa |
| WARWICK, Peter RESIGNED | Director | | 01 Jan 1995 | | January 1952 | 4 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA |
| WILLIAMS, Paul Mark RESIGNED | Director | 24 Apr 2020 | 09 Aug 2023 | England | February 1978 | 80, Strand, London, WC2R 0RL |
| WILLIAMS, Paul Mark RESIGNED | Director | 01 Nov 2015 | 15 Jul 2016 | England | February 1978 | Edinburgh Gate, Harlow, Essex, CM20 2JE, England |
| WILLIAMSON, John David RESIGNED | Director | | 31 Dec 1994 | | November 1939 | Knowles Green Cottage, Knowles Green Hargrave, Bury St Edmunds, Suffolk, IP29 5HZ |
| WILLMOTT, Suzanne Carroll RESIGNED | Director | 01 Nov 2017 | 25 May 2018 | Northern Ireland | July 1972 | Pearson Finance Services, Millennium House, 19-25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland |
| WOODWARD, Ronald Northrup RESIGNED | Director | 01 Jan 1995 | 16 Oct 1996 | | January 1935 | 354 Ocean Avenue, Marblehead, Massachusetts 01945, Usa |
| WYMER, Michael George Petre RESIGNED | Director | | 05 Jun 1993 | | November 1936 | Old Kiln House, Haymeads Lane, Bishops Stortford, Herts, CM23 5JJ |