| BYK, Robert Adam ACTIVE | Director | 01 May 2020 | | England | October 1973 | 2 Lambs Passage, London, EC1Y 8BB |
| HOSEASON, Jill ACTIVE | Director | 01 May 2022 | | England | April 1974 | 2 Lambs Passage, London, EC1Y 8BB |
| JOHNSON, David Richard ACTIVE | Director | 01 Aug 2025 | | England | December 1968 | 2 Lambs Passage, London, EC1Y 8BB |
| JOHNSON, Ian Stuart ACTIVE | Director | 01 May 2026 | | United Kingdom | May 1978 | 2 Lambs Passage, London, EC1Y 8BB |
| NEVIN, John Silvanus ACTIVE | Director | 01 May 2006 | | England | October 1972 | 2 Lambs Passage, London, EC1Y 8BB |
| O'KEEFE, Guy Edward, Dr ACTIVE | Director | 01 May 2021 | | England | January 1972 | 2 Lambs Passage, London, EC1Y 8BB |
| TAYLOR, Isabel Amelia Mason ACTIVE | Director | 01 Jan 2017 | | England | August 1974 | 2 Lambs Passage, London, EC1Y 8BB |
| WATKINS, David ACTIVE | Director | 09 Mar 2022 | | England | July 1972 | 2 Lambs Passage, London, EC1Y 8BB |
| BANKS, Brian Leslie RESIGNED | Secretary | | 29 May 1992 | | | 5 Ashwood Court, Wembley Park, Wembley, Middlesex, HA9 8HA |
| REEVE, Robert Arthur RESIGNED | Nominee Secretary | 29 May 1992 | 22 Jul 1996 | | | 6 Wellesford Close, Banstead, Surrey, SM7 2HL |
| ZUERCHER, Eleanor Jane RESIGNED | Secretary | 22 Jul 1996 | 29 Jan 2005 | | | 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 24 Jan 2005 | 01 Apr 2026 | | | 2, Lambs Passage, London, EC1Y 8BB, United Kingdom |
| AIRS, Graham John RESIGNED | Director | | 15 Dec 2008 | | August 1953 | 5 Spanish Place, London, W1M 5AN |
| ARCHER, Nicholas Jeremy RESIGNED | Director | | 15 Dec 2008 | United Kingdom | May 1956 | 12 Denmark Road, Wimbledon, SW19 4PG |
| BALFOUR, Andrew Gordon RESIGNED | Director | | 15 Dec 2008 | England | April 1957 | The Old Vicarage, Chipping Hill, Witham, Essex, CM8 2JS |
| BALFOUR, George Patrick RESIGNED | Director | | 30 Apr 2001 | United Kingdom | September 1941 | 6 Lansdowne Crescent, London, W11 2NH |
| BARRETT, Elizabeth Ann RESIGNED | Director | | 15 Dec 2008 | | November 1956 | Broadleas Coppice Lane, Reigate, Surrey, RH2 9JG |
| BEALES, David John RESIGNED | Director | | 15 Dec 2008 | United Kingdom | October 1948 | Woodingdean 31 Danes Way, Oxshott, Leatherhead, Surrey, KT22 0LU |
| BEARE, Anthony RESIGNED | Director | 01 May 1994 | 15 Dec 2008 | England | November 1959 | 49 Fitzroy Park, Highgate, London, N6 6HT |
| BEAUMONT, Rupert Roger Seymour RESIGNED | Director | | 30 Apr 2001 | United Kingdom | February 1944 | Cowslade Farm, West Green Hartley Wintney, Hook, Hampshire, RG27 8JN |
| BENNETT, Mark Douglas RESIGNED | Director | 01 May 1992 | 31 Jan 2018 | United Kingdom | September 1958 | 2 Lambs Passage, London, EC1Y 8BB |
| BENNETT, Philip Frederick John RESIGNED | Director | | 15 Dec 2008 | | March 1954 | 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ |
| BICKNELL, David John RESIGNED | Director | 01 May 2001 | 15 Dec 2008 | | December 1959 | 2 Northbourne Road, London, SW4 7DJ |
| BOARDMAN, Nigel Patrick Gray RESIGNED | Director | | 15 Dec 2008 | England | October 1950 | 21 Paradise Walk, London, SW3 4JL |
| BOXELL, Timothy Sean RESIGNED | Director | 01 May 1998 | 15 Dec 2008 | England | February 1964 | 36 Alleyn Road, Dulwich, London, SE21 8AL |
| BOYCE, John Drummond RESIGNED | Director | 01 May 1994 | 15 Dec 2008 | | July 1961 | Molenberglaan 18, 3080 Tervuren, Belgium, FOREIGN |
| BRIEN, Peter Hubert Wilhelm RESIGNED | Director | 01 May 2010 | 03 Sep 2012 | United Kingdom | September 1963 | 2 Lambs Passage, London, EC1Y 8BB |
| BRIEN, Peter Hubert Wilhelm RESIGNED | Director | 01 May 1995 | 15 Dec 2008 | United Kingdom | September 1963 | 7 Birdshill Rise, Oxshott, Surrey, KT22 0SW |
| BROWN, Ewan Cunningham RESIGNED | Director | 01 May 2017 | 30 Apr 2020 | United Kingdom | June 1970 | 2 Lambs Passage, London, EC1Y 8BB |
| BROWN, Ewan Cunningham RESIGNED | Director | 01 May 2006 | 15 Dec 2008 | | June 1970 | Flat 14 Ivory House, East Smithfield, London, E1W 1AT |
| BROWN, Gavin Paul RESIGNED | Director | 01 May 2004 | 15 Dec 2008 | | September 1970 | 67 Highbury Hill, London, N5 1SX |
| BRUNEAU, Pierre Pascal Felix RESIGNED | Director | 01 May 2000 | 31 Jan 2006 | | December 1954 | 23 Bis & Ter, Rue Jean Dolent, 75014 Paris, FOREIGN, France |
| BUCKLEY, Thomas George Mclean RESIGNED | Director | | 30 Apr 1994 | | January 1932 | Tithe Barn, Newnham, Basingstoke, Hampshire, RG27 9AS |
| BYK, Robert Adam RESIGNED | Director | 01 May 2017 | 30 Apr 2020 | England | October 1973 | 2 Lambs Passage, London, EC1Y 8BB |
| BYK, Robert Adam RESIGNED | Director | 01 May 2007 | 15 Dec 2008 | | October 1973 | 38 Grandison Road, London, SW11 6LW |
| CAMERON, Charles Scott RESIGNED | Director | 01 May 2001 | 15 Dec 2008 | | January 1969 | 9a Aubrey Road, London, W8 7JJ |
| CARDELL, Sarah Francesca Louise RESIGNED | Director | 01 May 2008 | 15 Dec 2008 | | November 1973 | Flat 13, Wesley House, 5 Little Britain, London, EC1A 7BX |
| CARPENTER, Michael Stephen Evans RESIGNED | Director | | 30 Apr 1994 | England | October 1942 | The Old Vicarage, Hitchin Road Kimpton, Hitchin, Hertfordshire, SG4 8EF |
| CARSON, Richard Vladimir RESIGNED | Director | | 15 Dec 2008 | United Kingdom | February 1959 | 6 Phillimore Terrace, Allen Street, London, W8 6BJ |
| CARSTENSEN, Laura Martine RESIGNED | Director | 01 May 1994 | 30 Jun 2004 | | November 1960 | 34 Mackeson Road, Hampstead, London, NW3 2LT |
| CHAPLIN, Robert Alexander RESIGNED | Director | 01 May 2006 | 15 Dec 2008 | | October 1973 | 57 Newlands Road, Woodford Green, Essex, IG8 0RS |
| CHAPPATTE, Philippe Paul RESIGNED | Director | | 15 Dec 2008 | England | October 1956 | 76 Elgin Crescent, London, W11 |
| CHILD, Graham Derek RESIGNED | Director | | 30 Apr 1995 | | June 1943 | 87 Elgin Crescent, London, W11 2JF |
| CLARK, Richard Jeffrey RESIGNED | Director | 01 May 2013 | 30 Apr 2017 | England | November 1959 | 2 Lambs Passage, London, EC1Y 8BB |
| CLARK, Richard Jeffrey RESIGNED | Director | 01 May 1991 | 15 Dec 2008 | | November 1959 | 19 Kensington Mansions, Trebovir Road, London, SW5 9TF |
| CLARK, Timothy Nicholas RESIGNED | Director | | 30 Apr 2008 | United Kingdom | January 1951 | 55 Westover Road, London, SW18 2RF |
| CLEAVER, Anthony Craig RESIGNED | Director | 01 May 2000 | 15 Dec 2008 | | October 1962 | 18 Jennings Road, St. Albans, Hertfordshire, AL1 4NT |
| CODRINGTON, Edward Anthony RESIGNED | Director | | 15 Dec 2008 | United Kingdom | April 1951 | 4 Mount Pleasant Road, Ealing, London, W5 1SG |
| CONNOLLY, Cathy Amanda RESIGNED | Director | 01 May 2017 | 30 Apr 2021 | England | June 1968 | 2 Lambs Passage, London, EC1Y 8BB |
| CONNOLLY, Cathy Amanda RESIGNED | Director | 01 May 2001 | 30 Apr 2009 | England | June 1968 | 51 Black Lion Lane, London, W6 9BG |
| COOKE, Stephen John RESIGNED | Director | 01 May 1991 | 15 Dec 2008 | United Kingdom | March 1959 | 12 Clifton Villas, London, W9 2PH |
| COOPER, Richard Devereux Burcombe RESIGNED | Director | | 30 Apr 2004 | England | April 1943 | Willaston Farm, Hethe, Bicester, Oxfordshire, OX27 8EE |
| COTTON, Jonathan Charles RESIGNED | Director | 01 May 2004 | 15 Dec 2008 | England | November 1970 | 36, St John's Avenue, London, SW15 6AN |
| COUSIN, Rebecca Louise RESIGNED | Director | 01 May 2009 | 31 Dec 2016 | England | November 1975 | 2 Lambs Passage, London, EC1Y 8BB |
| COUSIN, Rebecca Louise RESIGNED | Director | 01 May 2008 | 15 Dec 2008 | | November 1975 | Flat D 80 Belsize Park Gardens, Belsize Park, London, NW3 4NG |
| CRIPPS, Richard James Nigel, The Hon RESIGNED | Director | | 15 Dec 2008 | England | March 1956 | 36 Napier Avenue, London, SW6 3PT |
| CRONIN, Padraig Joseph RESIGNED | Director | 01 May 2001 | 15 Dec 2008 | | April 1969 | 76 Che Keng Tuk Road, Sai Kung, New Territories, Hong Kong |
| DAVIES, Hywel Lloyd RESIGNED | Director | 01 May 2003 | 30 Apr 2011 | United Kingdom | March 1970 | 2 Lambs Passage, London, EC1Y 8BB |
| DAVIS, Kathryn Ruth RESIGNED | Director | 01 May 1996 | 15 Dec 2008 | United Kingdom | December 1964 | 16 Elgin Mews South, Maida Vale, London, W9 1JZ |
| DE CARLE, Richard Donald RESIGNED | Director | 01 May 1993 | 15 Dec 2008 | England | October 1959 | 78 Trinity Road, London, SW17 7RJ |
| DECKERS, Peter Louis Robert RESIGNED | Director | 01 May 1991 | 30 Apr 2007 | France | September 1949 | 57 Avenue E Sergent, Epone, 78680, France |
| DOUGHTY, Roland RESIGNED | Director | 01 May 2002 | 15 Dec 2008 | | June 1971 | 33 Lulworth Drive, Pinner, Middlesex, HA5 1NF |
| DWYER, Mark James RESIGNED | Director | 01 May 2005 | 15 Dec 2008 | England | July 1972 | 20 Colney Hatch Lane, London, N10 1DU |
| EABORN, Gary Nigel RESIGNED | Director | 01 May 1999 | 15 Dec 2008 | | July 1968 | 25 Aldford House, Park Street, London, W1K 7LG |
| EARLES, Charles Graham RESIGNED | Director | 01 May 1999 | 15 Dec 2008 | | September 1965 | 15, Barrow Road, Cambridge, Cambridgeshire, CB2 8AP |
| EDGE, Janine Susan RESIGNED | Director | | 28 Feb 1998 | | February 1959 | 31 Queensdale Road, London, W11 4SB |
| EDGE, Stephen Martin RESIGNED | Director | | 15 Dec 2008 | England | November 1950 | 55 Cadogan Lane, London, SW1X 9DT |
| EDWARDE, Jane Elizabeth RESIGNED | Director | 01 May 2006 | 15 Dec 2008 | | March 1975 | 12 Hill Brow, Bromley, Kent, BR1 2PG |
| EDWARDS, Steven Leonard RESIGNED | Director | | 15 Dec 2008 | | September 1956 | 16 Blackheath Park, Blackheath, SE3 9RP |
| FEATHERBY, James Milton RESIGNED | Director | | 15 Dec 2008 | England | November 1958 | Copperdell, 16 Nomansland, Wheathampstead, Hertfordshire, AL4 8EJ |
| FENN, Jonathan Mark RESIGNED | Director | 01 May 1995 | 15 Dec 2008 | England | May 1961 | The Grange, Maidstone Road, Marden, Tonbridge, Kent, TN12 9AG |
| FERGUSON, Fiona Margaret RESIGNED | Director | 01 May 1991 | 31 Oct 2001 | | June 1959 | 411 Lauderdale Tower, Barbican, London, EC2Y 8NA |
| FINKLER, Deborah RESIGNED | Director | 01 May 2022 | 31 Jul 2025 | England | August 1958 | 2 Lambs Passage, London, EC1Y 8BB |
| FINKLER, Deborah Leigh RESIGNED | Director | 01 May 1991 | 15 Dec 2008 | United Kingdom | August 1958 | 64 Acacia Road, London, NW8 6AE |
| FINN, Geoffrey Peter John RESIGNED | Director | | 31 May 1995 | | December 1945 | Flat 6, Boleyn Lodge 2 Marryat Road, Wimbledon, SW19 5BD |
| FITZGERALD, Christopher Francis RESIGNED | Director | | 30 Apr 1995 | United Kingdom | November 1945 | 21 Palace Gardens Terrace, London, W8 4SA |
| FLAHERTY, St John Andrew RESIGNED | Director | | 30 Apr 2007 | | November 1946 | Flat 85, 20th Floor, Block 15,, Hong Kong Parkview 88 Tai Tam, Reservoir Road Hong Kong, China, FOREIGN |
| FOX, Ruth Margaret RESIGNED | Director | | 15 Dec 2008 | England | October 1954 | 373 Shakespeare Tower, The Barbican, London, EC2Y 8NJ |
| FRANK, David Thomas RESIGNED | Director | | 30 Apr 2008 | England | April 1954 | Highfield, Philpot Lane, Chobham, Woking, Surrey, GU24 8HE |
| FRESHWATER, Timothy George RESIGNED | Director | | 31 Jul 1996 | | October 1944 | 28 Sumner Place, London, SW7 3NT |
| GALBRAITH, Steven Russell RESIGNED | Director | 01 May 1996 | 15 Dec 2008 | | September 1963 | 25 Brunswick Gardens, London, W8 4AW |
| GOLDIE, Ian William RESIGNED | Director | | 30 Apr 2005 | | February 1951 | Woodlands 49 Meadway, Esher, Surrey, KT10 9HG |
| GOULDING, Richard Michael George RESIGNED | Director | | 15 Dec 2008 | | December 1951 | Suite 501 De Ricou, The Repulse Bay,, 109 Repulse Bay Road, Hong Kong, FOREIGN, Hong Kong |
| GRANDISON, Richard Neil Smith RESIGNED | Director | | 30 Sep 2007 | | July 1952 | 8 St Edmunds Square, Barnes, London, SW13 8SA |
| GRAY, Nicholas David Forbes RESIGNED | Director | 19 Sep 2012 | 30 Apr 2017 | United Kingdom | September 1964 | 2 Lambs Passage, London, EC1Y 8BB |
| GRAY, Nicholas David Forbes RESIGNED | Director | 01 May 1996 | 15 Dec 2008 | United Kingdom | September 1964 | 4 Windmill Hill, London, NW3 6RU |
| GRIFFITHS, Helen Katherine RESIGNED | Director | 01 May 1999 | 15 Dec 2008 | United Kingdom | March 1965 | 17 Duncan Terrace, London, N1 8BZ |
| GRINDROD, Peter Anthony Schofield RESIGNED | Director | | 30 Apr 1998 | | June 1947 | 111 West 67th Street, 37a, New York, Ny 10023, USA |
| HALL, Alan Richard Finden RESIGNED | Director | | 31 Aug 2008 | United Kingdom | October 1952 | 26 West Side Common, Wimbledon, London, SW19 4UQ |
| HALL, Colin RESIGNED | Director | | 31 Dec 1998 | | April 1945 | The Oast House, West End, Frensham Farnham, Surrey, GU10 3EP |
| HALL, Simon Peregrine RESIGNED | Director | 01 May 1993 | 15 Dec 2008 | | April 1960 | 111 Mycenae Road, London, SE3 7RX |
| HARVEY, Richard Charles RESIGNED | Director | | 30 Apr 1993 | | September 1935 | 20 Lauriston Road, Wimbledon, London, SW19 4TQ |
| HARVEY KELLY, Charles William RESIGNED | Director | | 15 Dec 2008 | | February 1956 | West Yaldham Farm House Kemsing Road, Kemsing, Sevenoaks, Kent, TN15 6NN |
| HATTRELL, Martin Edward Michael RESIGNED | Director | 01 May 1994 | 15 Dec 2008 | England | August 1961 | 21 Crescent Grove, London, SW4 7AF |
| HAW, Jonathan Stopford RESIGNED | Director | | 30 Apr 2002 | United Kingdom | March 1945 | 27 St Pauls Place, Islington, London, N1 2QG |
| HENDERSON, Giles Ian RESIGNED | Director | | 30 Apr 2001 | | April 1942 | The Masters Lodgings, Pembroke College, Oxford, OX1 1DW |
| HICKSON, Christopher John RESIGNED | Director | | 30 Apr 2001 | | December 1951 | St Andrew's House, Sandy Lane, Bletchingley, Surrey, RH1 4QW |
| HINE, John RESIGNED | Director | | 30 Apr 2000 | England | January 1946 | 50 Blackheath Park, London, SE3 9SJ |
| HODGSON, Kenneth Ian RESIGNED | Director | 01 May 1994 | 15 Dec 2008 | United Kingdom | February 1960 | Topcliffe 6 Chase Close, Coleshill, Amersham, Buckinghamshire, HP7 0LX |
| HOLDEN, Elizabeth Jane Dilwihs RESIGNED | Director | 01 May 2000 | 15 Dec 2008 | England | May 1967 | 43 Stradella Road, London, SE24 9HL |