| GEDDES, Andy Peter David ACTIVE | Secretary | 14 May 2014 | | | | 2, London Wall Place, 6th Floor, London, EC2Y 5AU, England |
| HOLLIDAY, Malcolm, Dr ACTIVE | Director | 23 Nov 2016 | | Italy | December 1946 | 2, London Wall Place, 6th Floor, London, EC2Y 5AU, England |
| KNIGHT, John Andrew ACTIVE | Director | | | United Kingdom | December 1953 | 2, London Wall Place, 6th Floor, London, EC2Y 5AU, England |
| PUGSLEY, Catherine Louise ACTIVE | Director | 04 Feb 2009 | | United Kingdom | March 1971 | 2, London Wall Place, 6th Floor, London, EC2Y 5AU, England |
| RICHARDS, Alison Sophia Mordaunt ACTIVE | Director | 17 Nov 1994 | | United Kingdom | June 1947 | 2, London Wall Place, 6th Floor, London, EC2Y 5AU, England |
| RICHARDS, William Francis ACTIVE | Director | | | England | October 1941 | 2, London Wall Place, 6th Floor, London, EC2Y 5AU, England |
| SALIMBENI, Crispin Raffaello Benuccio ACTIVE | Director | | | United Kingdom | August 1956 | 2, London Wall Place, 6th Floor, London, EC2Y 5AU, England |
| TENISON COLLINS, Susan Patricia ACTIVE | Director | 14 May 2014 | | United Kingdom | May 1959 | 2, London Wall Place, London, EC2Y 5AU, England |
| DALE, Elizabeth Margaret Vaughan RESIGNED | Secretary | | 16 Nov 1995 | | | Waggoners Headley Road, Grayshott, Hindhead, Surrey, GU26 6DW |
| DALE, Susan Patricia RESIGNED | Secretary | 16 Nov 1995 | 02 May 2014 | | | The Beehive, Kingsland Road, Shrewsbury, Salop, SY3 7AF |
| ANTONINI, Karin, Countess RESIGNED | Director | | 09 Nov 2011 | United Kingdom | September 1927 | 85 Church Road, Steep, Petersfield, Hants, GU32 2DE |
| CREDLAND, Peter, Dr RESIGNED | Director | | 25 Nov 2015 | Gb | September 1946 | Flowercote 16 New Road, Penn, High Wycombe, Buckinghamshire, HP10 8DJ |
| DALE, Elizabeth Margaret Vaughan RESIGNED | Director | 16 Nov 1995 | 25 Nov 2015 | United Kingdom | October 1929 | 28, Kingsland Bridge Mansions, Murivance, Shrewsbury, SY1 1JF |
| FULLER, Eduard RESIGNED | Director | | 27 Nov 2013 | Gb | December 1926 | Springfield Farm, Buckhorn Weston, Gillingham, Dorset, SP8 5HX |
| HULBERT, Evelyn Gervase Carson RESIGNED | Director | 01 Jan 2006 | 22 Nov 2018 | England | April 1942 | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ |
| LETCHFORD, John Anthony RESIGNED | Director | 06 Mar 1996 | 16 Nov 2005 | | August 1932 | 45 Mayes Close, Warlingham, Surrey, CR6 9LB |
| MILNE, Barbara RESIGNED | Director | | 30 Dec 2002 | | March 1922 | Springfield Farm, Buckhorn Weston, Gillingham, Dorset, SP8 5HX |
| NORMAN-BUTLER, Andrew Francis RESIGNED | Director | 03 Mar 2010 | 20 Nov 2019 | United Kingdom | May 1942 | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ |
| PAMPANINI, Mario RESIGNED | Director | 02 Mar 2011 | 15 Dec 2021 | United Kingdom | February 1942 | 2, London Wall Place, 6th Floor, London, EC2Y 5AU, England |
| RUNYARD, Susan Ann RESIGNED | Director | | 27 May 1993 | | May 1946 | 31 Smith Terrace, Chelsea, London, SW3 4DH |
| TREVELYAN, Walter Raleigh RESIGNED | Director | | 16 Nov 2005 | United Kingdom | July 1923 | 18 Hertford Street, London, W1J 7RT |
| ULVERT, Katherine Elizabeth RESIGNED | Director | 14 Mar 2005 | 19 Jun 2012 | Gbr | July 1972 | Plot House, The Street, Alderton, Woodbridge, Suffolk, IP12 3BL |