| DEMPSEY, Stephen Christopher Roland ACTIVE | Secretary | 23 Feb 2021 | | | | Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom |
| MICHIE, Hamish, Mr ACTIVE | Director | 31 Dec 2014 | | United Kingdom | July 1967 | Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom |
| ROBBINS, Giles Pruen ACTIVE | Director | 28 Nov 2003 | | United Kingdom | August 1960 | Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom |
| SHER, David Stephen ACTIVE | Director | 01 Jan 2015 | | United Kingdom | July 1983 | Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom |
| SHER, Victor Herman ACTIVE | Director | | | England | January 1947 | Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom |
| FARMER, Derek John RESIGNED | Secretary | 24 Nov 2000 | 15 May 2006 | | | 12 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST |
| GREEN, Andrew William Nightingale RESIGNED | Secretary | | 24 Nov 2000 | | | 13 Tollgate Drive, Dulwich, London, SE21 7LS |
| HEYWOOD, Adrian Henry RESIGNED | Secretary | 22 Mar 2006 | 17 Jul 2015 | | | 7th Floor, 55 Bishopsgate, London, EC2N 3AH |
| MICHIE, Hamish RESIGNED | Secretary | 17 Jul 2015 | 23 Feb 2021 | | | 7th Floor, 55 Bishopsgate, London, EC2N 3AH |
| BRUNKE, Dieter, Doctor RESIGNED | Director | 20 May 1994 | 18 Jan 1996 | | December 1938 | Vititorwall 10, Goslar, D38640, Germany |
| BULLARD, Julian, Sir RESIGNED | Director | | 03 Mar 1998 | | March 1928 | 18 Northmoor Road, Oxford, Oxfordshire, OX2 6UR |
| FARMER, Derek John RESIGNED | Director | 28 Nov 2003 | 15 May 2006 | | December 1949 | 12 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST |
| FEUERHAKE, Rainer RESIGNED | Director | | 31 Dec 2014 | Germany | March 1944 | 7th Floor, 55 Bishopsgate, London, EC2N 3AH |
| FRENZEL, Michael Heinz Franz, Dr RESIGNED | Director | | 25 Aug 1998 | | March 1947 | Hamsterbau 8, Burgdorf, 31303, Germany |
| GREEN, Andrew William Nightingale RESIGNED | Director | | 31 Dec 2000 | | May 1938 | 13 Tollgate Drive, Dulwich, London, SE21 7LS |
| HARMS, Uwe Gustav Hermann, Dr RESIGNED | Director | 18 Sep 1998 | 21 Nov 2003 | | February 1942 | Hoisberg 28, Hamburg, 22359, FOREIGN, Germany |
| KING, Andrew John RESIGNED | Director | 26 May 2016 | 28 Sep 2018 | England | January 1965 | 7th Floor, 55 Bishopsgate, London, EC2N 3AH |
| MUELLER, Rudolph, Dr RESIGNED | Director | | 30 Sep 1996 | | February 1932 | 7 Rammelsberger, Strasse 2, Goslar D-3380, Germany |
| RAEBURN, Ashley Reinhard George RESIGNED | Director | | 03 Mar 1998 | | December 1918 | 10 Rouse Gardens, Dulwich, London, SE21 8AF |
| REINERMANN, Heinz, Dr RESIGNED | Director | | 21 Nov 2003 | | May 1935 | Kiefernweg 5, 3003 Ronnenberg Ot, Benthe, Germany |
| ROBERTS, Michael Curig RESIGNED | Director | 14 Jan 1998 | 20 May 2013 | England | June 1938 | 7th Floor, 55 Bishopsgate, London, EC2N 3AH |
| ROWAN, Geoffrey Charles Leacroft RESIGNED | Director | | 02 Jun 2025 | England | April 1950 | Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom |
| SELENZ, Hans Joachim RESIGNED | Director | 29 Nov 1996 | 16 Apr 1998 | | June 1951 | ., Furstenauer Strasse 17, Peine, Germany, 31224 |
| STODIECK, Helmut Hermann, Doctor RESIGNED | Director | 25 Jan 1996 | 31 Dec 2014 | Germany | May 1939 | 7th Floor, 55 Bishopsgate, London, EC2N 3AH |