| PATTERSON, Philip ACTIVE | Secretary | 09 Jun 2021 | | | | Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom |
| DE YOUNG, Simon Louis ACTIVE | Director | 01 Jul 2017 | | England | August 1973 | Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom |
| FARR, Nicholas Edward ACTIVE | Director | 01 Jul 2018 | | England | July 1968 | Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom |
| HILL, Alison ACTIVE | Director | 01 Jul 2017 | | United Kingdom | August 1975 | 1, Embankment Place, London, WC2N 6RH, United Kingdom |
| BROWN, Judy Catherine RESIGNED | Secretary | | 24 Jun 1994 | | | 44 Bewdley Street, London, N1 1HD |
| COPPERWHEAT, Gillian Mary RESIGNED | Secretary | | 29 Jun 2001 | | | 76 Broadfield Road, Catford, London, SE6 1NG |
| DIGMAN, Colin RESIGNED | Secretary | 11 Dec 2006 | 05 Apr 2012 | | | 1, Embankment Place, London, WC2N 6RH |
| ELMS, Moira Anne RESIGNED | Secretary | | 29 Dec 2006 | | | 1 Embankment Place, London, WC2N 6RH |
| ENGLAND, Wendy Margaret RESIGNED | Secretary | | 30 Jun 2002 | | | Badgers Hall, Goat House Lane, Hazeleigh, Chelmsford, Essex, CM3 6QY |
| FORSYTH, Kevin James RESIGNED | Secretary | 24 Jun 1994 | 15 Dec 1995 | | | 37 Ingleboro Drive, Purley, Surrey, CR8 1ED |
| FREEMAN, Paul RESIGNED | Secretary | 24 Mar 2010 | 19 Sep 2011 | | | 1, Embankment Place, London, WC2N 6RH |
| FRIGHT, Cecil John RESIGNED | Secretary | | 09 Jun 1993 | | | 4 Theobald Drive, Tilehurst, Reading, Berkshire, RG3 |
| HARLAND, Robert Andrew RESIGNED | Secretary | | 19 Sep 2001 | | | 18 Maiden Erlegh Drive, Earley, Reading, Berkshire, RG6 7HP |
| KERSWILL, Leonie Christiane RESIGNED | Secretary | 19 Sep 2001 | 29 Dec 2006 | | | 10 The Forstal, Eridge, East Sussex, TN3 9JX |
| LEAVER, Kevin John RESIGNED | Secretary | 19 Sep 2001 | 09 Jun 2021 | | | 1, Embankment Place, London, WC2N 6RH |
| LEINSTER, Pamela Wendy RESIGNED | Secretary | 11 Apr 1995 | 29 Jun 2001 | | | 21 Whitegates Lane, Earley, Reading, Berkshire, RG6 1EE |
| NEVE, Robert Victor RESIGNED | Secretary | | 03 Jan 2003 | | | Wayside Sweethaws Lane, Crowborough, East Sussex, TN6 3SS |
| TIPPETT, Jonathan Charles Morley RESIGNED | Secretary | 11 Apr 1995 | 19 Sep 2001 | | | Southwood Mowatt Road, Grayshott, Hindhead, Surrey, GU26 6EY |
| TOMLINSON, Christopher John RESIGNED | Secretary | | 29 Jun 2001 | | | 6 Glebe Avenue, Flitwick, Bedford, MK45 1HS |
| WEBB, Michael Leonard RESIGNED | Secretary | 15 Apr 2002 | 31 Jul 2011 | | | 1, Embankment Place, London, WC2N 6RH |
| BRUNTON, Timothy Dickinson RESIGNED | Director | | 29 Jun 2001 | | October 1944 | 39 Chazy Road, Caversham, Reading, Berkshire |
| CARTWRIGHT, Michael David RESIGNED | Director | 05 Apr 2004 | 18 Jun 2016 | United Kingdom | June 1956 | 1, Embankment Place, London, WC2N 6RH |
| COLLINS, Philip RESIGNED | Director | 30 Apr 1995 | 31 Dec 2004 | | December 1947 | 1 Embankment Place, London, WC2N 6NN |
| DREW, Gerald Charles RESIGNED | Director | | 24 Jun 1994 | United Kingdom | June 1935 | The Little House Thorley Close, West Byfleet, Surrey, KT14 6JE |
| FLETCHER, Anthony John RESIGNED | Director | | 11 Apr 1995 | | May 1935 | 3 The Glade, Welwyn Garden City, Hertfordshire, AL8 7LG |
| FOX, Timothy George RESIGNED | Director | | 19 Sep 2001 | United Kingdom | March 1943 | Pawlies Farm, Lox Wood, West Sussex, RH14 0QN |
| FRIGHT, Cecil John RESIGNED | Director | | 09 Jun 1993 | England | August 1933 | 4 Theobald Drive, Tilehurst, Reading, Berkshire, RG3 |
| JAMES, Trevor Alan RESIGNED | Director | 20 May 1998 | 25 Nov 2002 | | September 1957 | 1 Lychgate Manor, 1-3 Roxborough Park, Harrow On The Hill, Middlesex, HA1 3YL |
| KERSWILL, Leonie Christiane RESIGNED | Director | 11 Dec 2006 | 30 Jun 2016 | | August 1960 | Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH |
| MACKINTOSH, John Clive, The Rt Hon The Viscount Mackintosh Of Halifax RESIGNED | Director | 21 Dec 2004 | 30 Jun 2017 | United Kingdom | September 1958 | 1 Embankment Place, London, WC2N 6RH |
| MCRITCHIE, Brian Robert RESIGNED | Director | 24 Jun 1994 | 20 May 1998 | England | May 1952 | 11 Albany Mews, Barnsbury Park, London, N11HH |
| MONFRIES, Mary Cicely Florence RESIGNED | Director | 21 Dec 2004 | 30 Jun 2022 | | October 1967 | 1 Embankment Place, London, WC2N 6RH |
| NEVE, Robert Victor RESIGNED | Director | | 03 Jan 2003 | | January 1943 | Wayside Sweethaws Lane, Crowborough, East Sussex, TN6 3SS |
| NISNER, Maxwell John RESIGNED | Director | | 29 Dec 2006 | | January 1952 | 1 Embankment Place, London, WC2N 6RH |
| OCKWELL, Sarah Penelope RESIGNED | Director | 02 Aug 2002 | 31 Mar 2010 | | November 1955 | Barfield, Chapel Row, Bucklebury, Berkshire, RG7 6PB |
| ORPEN, John Kristian Stewart RESIGNED | Director | | 31 Dec 2004 | | July 1949 | 1 Embankment Place, London, WC2N 6RH |
| RIDLEY, Malcolm James RESIGNED | Director | | 10 Apr 1997 | England | March 1941 | Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA |
| ROOKE, William Frederick RESIGNED | Director | | 30 Jun 2002 | | April 1944 | The Chestnuts, Piercing Hill, Theydon Bois, Essex, CM16 7JW |
| THRELFALL, John Peter RESIGNED | Director | | 11 Apr 1995 | United Kingdom | October 1936 | Wynyates The Drive, Hook Heath, Woking, Surrey, GU22 0JS |
| TODD, Robert Brian RESIGNED | Director | | 29 Jun 2001 | | July 1944 | Yew Tree Cottage,Pond Close, Burwood Park, Walton On Thames, Surrey, KT12 5DR |
| TULLOCH, Clive William RESIGNED | Director | 19 Sep 2001 | 05 Apr 2004 | | June 1948 | 1 Embankment Place, London, WC2N 6RH |
| WAYMAN, John Thomas RESIGNED | Director | 08 Jan 1996 | 30 Jun 2012 | | May 1956 | 1 Embankment Place, London, WC2N 6RH |