| GRUT, Oscar Kolya Meisen ACTIVE | Secretary | 01 Jul 2002 | | | | The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT, England |
| BANGA, Manvinder Singh ACTIVE | Director | 01 Sep 2020 | | England | October 1954 | The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT, England |
| BRADLEY-JONES, Luke ACTIVE | Director | 01 Aug 2026 | | England | April 1976 | The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT, England |
| CADBURY, Georgina Sarah ACTIVE | Director | 05 Jan 2023 | | United Kingdom | January 1977 | 96, Kensington High Street, London, W8 4SG, England |
| DEIGHTON, Paul Clive, Lord ACTIVE | Director | 21 Feb 2018 | | England | January 1956 | The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT, England |
| HEYWOOD, Suzanne Elizabeth, Lady ACTIVE | Director | 16 Oct 2015 | | United Kingdom | February 1969 | The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT, England |
| MINTON BEDDOES, Susan ACTIVE | Director | 09 Feb 2015 | | England | July 1967 | The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT, England |
| PIACENTINI, Diego ACTIVE | Director | 22 Nov 2019 | | United States | August 1960 | The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT, England |
| SMITH, Stephen John Richard ACTIVE | Director | 27 Apr 2026 | | Canada | June 1951 | 27, Old Gloucester Street, London, WC1N 3AX, England |
| SULEYMAN, Mustafa ACTIVE | Director | 19 Jun 2019 | | England | August 1984 | The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT, England |
| ABESSER, Susan Jane RESIGNED | Secretary | 04 Jul 2000 | 01 Jul 2002 | | | 38 Queensdale Road, London, W11 4SA |
| BRESNAN, Patrick Richard RESIGNED | Secretary | | 31 Dec 1994 | | | 5 Hartley Close, Bickley, Kent, BR1 2TP |
| WALES, Anthony Edward RESIGNED | Secretary | 01 Jan 1995 | 04 Jul 2000 | | | South Lodge Knipp Hill, Cobham, Surrey, KT11 2PE |
| ALEXANDER, Helen RESIGNED | Director | 01 Jan 1997 | 15 Jul 2008 | | February 1957 | 25 St James's Street, London, SW1A 1HG |
| BAIN, George Sayers, Professor Sir RESIGNED | Director | 18 Dec 1992 | 18 Dec 2001 | | February 1939 | Vice Chancellors Lodge, 16 Lennoxvale, Belfast, BT9 5BY |
| BARLOW, Frank RESIGNED | Director | | 16 Feb 1999 | | March 1930 | Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW |
| BELL, David Charles Maurice, Sir RESIGNED | Director | 01 Aug 2005 | 25 Sep 2018 | England | September 1946 | 35 Belitha Villas, London, N1 1PE |
| CADBURY, Dominic, Sir RESIGNED | Director | | 11 Jul 2003 | | May 1940 | 183 Euston Road, London, NW1 2BE |
| ELKANN, John RESIGNED | Director | 17 Jul 2009 | 14 Jul 2020 | | April 1976 | Strada San Vito 256, Turin, 10133, Italy |
| EMMOTT, William John RESIGNED | Director | 11 May 1993 | 31 Mar 2006 | United Kingdom | August 1956 | Marsh Hill House, Dulverton, Somerset, TA22 9QF |
| FAIRHEAD, Rona Alison RESIGNED | Director | 07 Jul 2005 | 14 Jul 2014 | England | August 1961 | 25 St James's Street, London, SW1A 1HG |
| FORESTER DE ROTHSCHILD, Lynn RESIGNED | Director | 22 Oct 2002 | 21 Oct 2017 | United Kingdom | July 1954 | Lion House, Red Lion Street, London, WC1R 4GB |
| GARDINER, John Anthony RESIGNED | Director | 08 Aug 2006 | 19 Jul 2010 | | June 1936 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| GARDINER, John Anthony RESIGNED | Director | 17 Apr 1998 | 07 Aug 2006 | | June 1936 | 125 Sydenham Hill, London, SE26 6LW |
| GIBBINGS, Peter Walter, Sir RESIGNED | Director | | 08 Jun 1999 | | March 1929 | 10 The Vale, London, SW3 6AH |
| GOLDSTEIN, Eli Emanuel RESIGNED | Director | 22 Oct 2017 | 17 Apr 2026 | United States | March 1985 | The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT, England |
| GORDON, David Sorrell RESIGNED | Director | | 09 May 1993 | | September 1941 | Greenwood 56 Dukes Avenue, Chiswick, London, W4 2AF |
| HALE, John Hampton RESIGNED | Director | | 31 Dec 1994 | | July 1924 | 71 Eaton Terrace, Belgravia, London, SW1W 8TN |
| HANGER, David Jonathon RESIGNED | Director | 22 Nov 1996 | 31 Mar 2005 | United Kingdom | March 1945 | 2 Lower Common South, London, SW15 1BP |
| HARVEY-JONES, John Henry, Sir RESIGNED | Director | | 12 Jul 1994 | | April 1924 | Rudhall Manor, Rudhall, Ross On Wye, Herefordshire, HR9 7TL |
| HOBERMAN, Brent Shawzin RESIGNED | Director | 01 Jan 2016 | 31 Dec 2018 | England | November 1968 | 17, Old Court Place, London, W8 4PL, England |
| HOFFMAN, Philip Joseph RESIGNED | Director | 22 Jul 2014 | 16 Oct 2015 | United States Of America | May 1958 | 80, Strand, London, WC2 0RL |
| JOLL, James Anthony Boyd RESIGNED | Director | 03 Oct 1995 | 02 Oct 1999 | United Kingdom | December 1936 | 26 Kensington Park Gardens, London, W11 2QS |
| JOWELL, Tessa Jane Helen Douglas, Baroness RESIGNED | Director | 17 Nov 2015 | 12 May 2018 | United Kingdom | September 1947 | The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT, England |
| KARP, Alexander Caedmon, Dr RESIGNED | Director | 01 Feb 2016 | 22 Nov 2019 | United States | October 1967 | 100, Hamilton Avenue, Palo Alto, California, CA 94301, United States |
| MALIK, Kiran Bir Singh RESIGNED | Director | 21 Jul 1997 | 12 Jul 2005 | | December 1950 | 11 Ramillies Road, London, W4 1JW |
| MALLINCKRODT, Philip Stephan Arnold RESIGNED | Director | 18 Jul 2017 | 03 Oct 2022 | England | December 1962 | 31, Gresham Street, London, EC2V 7QA, England |
| MENGEL, Philip R RESIGNED | Director | 27 Jul 1999 | 21 Jan 2014 | | October 1944 | 400 North Flaglar Drive, Suite 901, West Palm Beach, Florida 33401, United States |
| MICKLETHWAIT, Richard John RESIGNED | Director | 23 May 2006 | 30 Jan 2015 | England | August 1962 | 25, St James Street, London, SW1A 1HG |
| MORRIS, Nigel William RESIGNED | Director | 28 May 2004 | 19 Jul 2010 | | June 1958 | 311 Cameron Street, Alexandria, Virginia Va 22314, United States |
| MOSER, Claus, Lord RESIGNED | Director | | 13 Jul 1993 | Great Britain | November 1922 | 3 Regents Park Terrace, London, NW1 7EE |
| PENNANT-REA, Rupert Lascelles RESIGNED | Director | 22 Aug 2006 | 17 Jul 2018 | England | January 1948 | The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT, England |
| PENNANT-REA, Rupert Lascelles RESIGNED | Director | | 31 Mar 1993 | Uk | January 1948 | 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW |
| RASHBASS, Andrew RESIGNED | Director | 16 Jul 2008 | 18 Jul 2013 | United Kingdom | July 1965 | 25, St James Street, London, SW1A 1HG |
| RIDDING, John Joseph RESIGNED | Director | 12 Feb 2014 | 16 Oct 2015 | United Kingdom | June 1965 | 25 St James's Street, London, SW1A 1HG |
| ROBERTSON, Simon Manwaring, Sir RESIGNED | Director | 28 Jul 2005 | 18 Jul 2017 | United Kingdom | March 1941 | 8 Canada Square, London, E14 5HQ |
| SALAME BORO, Lara RESIGNED | Director | 02 Sep 2019 | 31 Jul 2026 | England | August 1967 | The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT, England |
| SCARDINO, Marjorie Morris, Dame RESIGNED | Director | 05 Apr 1993 | 31 Dec 1996 | England | January 1947 | 19 Empire House, Thurloe Place, London, SW7 2RU |
| SCHMIDT, Eric RESIGNED | Director | 28 Oct 2013 | 15 Oct 2015 | California Usa | April 1955 | Google, 1600 Amphitheatre Parkway, Mountain View, Ca 94043, Usa |
| STEVENSON OF CODDENHAM, Henry Dennistoun, The Lord RESIGNED | Director | 09 Jul 1998 | 21 Jul 2011 | England | July 1945 | The Mound, Edinburgh, EH1 1YZ |
| STIBBS, Christopher John RESIGNED | Director | 26 Jul 2005 | 30 Aug 2019 | England | November 1963 | The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT, England |
| SWANSON, Luke RESIGNED | Director | 22 Jul 2011 | 16 Oct 2015 | England | September 1969 | 25 St James's Street, London, SW1A 1HG |
| TAYLOR, Christopher RESIGNED | Director | 09 Oct 1995 | 31 Dec 1996 | England | May 1941 | Yorton House, Yorton, Shrewsbury, Shropshire, SY4 3EU |
| VINKEN, Pierre Jacques RESIGNED | Director | | 21 Sep 1992 | | November 1927 | 142 Bentvelsweg, Aerdenhout 2111 Ee, Netherlands |
| WAGENER, Jeremy Rupert Sinclair RESIGNED | Director | | 30 Jun 1995 | | May 1938 | Fairfield, Silver Street, Stansted, Essex, CM24 8HE |
| WILSON, Robert Peter, Sir RESIGNED | Director | 01 May 2002 | 16 Jul 2009 | England | September 1943 | Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP |
| WOOD, Peter John RESIGNED | Director | 01 Jul 1998 | 30 Mar 2004 | | November 1946 | Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS |