| BIRCHALL, Hugh Graeme ACTIVE | Director | 04 Dec 2023 | | United Kingdom | December 1988 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| CATHCART, George Albert ACTIVE | Director | 27 Nov 2025 | | United Kingdom | April 1995 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| HERBERT, David John ACTIVE | Director | 01 Mar 2021 | | England | September 1973 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| MALONE, John ACTIVE | Director | 18 Dec 2024 | | Ireland | August 1958 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| SKINNER, Neal John ACTIVE | Director | 27 Nov 2025 | | United Kingdom | August 1989 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| ANDERSON, Mark RESIGNED | Secretary | 31 Mar 2000 | 31 Oct 2013 | | | 2 Upperfold Cottages, Hewshott Lane, Liphook, GU30 7SU |
| CAGNEY, Timothy RESIGNED | Secretary | 12 May 2014 | 06 Sep 2017 | | | 9, Fitzmaurice Place, Berkeley Square, London, W1J 5JD, United Kingdom |
| HAVERS, Timothy Patrick, Cdr RESIGNED | Secretary | 24 Feb 1998 | 31 Mar 2000 | | | 153 Dalling Road, London, W6 0ES |
| SIMPSON, Katharine Juliet RESIGNED | Secretary | 08 Jan 2018 | 31 Jul 2020 | | | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| CRESTON TRUST LTD RESIGNED | Secretary | | 24 Feb 1998 | | | Messrs Beechcroft Stanleys 20 Furnival Street, London, EC4A 1BN |
| BIRCHALL, Richard RESIGNED | Director | 12 Jun 2002 | 26 Jun 2008 | | January 1952 | 17 St Albans Grove, London, WB 5BP |
| BIRCHALL, Richard RESIGNED | Director | 28 May 1997 | 12 Jun 2002 | | January 1952 | 17 Saint Albans Grove, London, W8 5BP |
| CAGNEY, Timothy Christopher RESIGNED | Director | 01 Jul 2016 | 06 Sep 2017 | England | April 1965 | 9, Fitzmaurice Place, Berkeley Square, London, W1J 5JD, United Kingdom |
| CAREY-ELMS, Marsha Marilyn RESIGNED | Director | 26 Oct 2022 | 04 Dec 2023 | United Kingdom | June 1946 | 9, Fitzmaurice Place, London, W1J 5JD, United Kingdom |
| CLARK HUTCHISON, George Alexander RESIGNED | Director | | 26 Jan 1999 | | October 1939 | Manor Cottage Mill Lane, Westbury, Brackley, Northamptonshire, NN13 5JS |
| CLOWES, John Jeremy Hubert RESIGNED | Director | | 09 Jul 1995 | | August 1938 | Flat 5, 123 Gloucester Terrace, London, W2 3HB |
| COONEY, Stephen Eric RESIGNED | Director | 20 Aug 2015 | 24 Apr 2019 | United Kingdom | August 1969 | 9, Fitzmaurice Place, Berkeley Square, London, W1J 5JD, United Kingdom |
| COONEY, Stephen Eric RESIGNED | Director | 20 Aug 2015 | 20 Aug 2015 | United Kingdom | August 1969 | 9, Fitzmaurice Place, Berkeley Square, London, W1J 5JD, United Kingdom |
| DATTA, Sidhartha Sankar Jonathan, Dr RESIGNED | Director | 27 Jan 2021 | 04 Dec 2023 | England | December 1980 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| DE TUERK, Mary RESIGNED | Director | 04 Jun 2003 | 25 Nov 2003 | | September 1946 | 10 Newnham House, Manor Fields, London, SW15 3ND |
| DIXON, Michael James RESIGNED | Director | 27 Jun 2019 | 19 May 2020 | United Kingdom | December 1952 | Adwy Grange, Tanllan Lane, Coedpoeth - Heart Of The Clywedog, Wrexham, LL11 3EL, United Kingdom |
| DOBSON, Jason Howard RESIGNED | Director | 25 Jul 2022 | 10 Nov 2025 | United Kingdom | October 1967 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| DOOLEY, Geraldine RESIGNED | Director | 26 Aug 2015 | 27 Jun 2019 | United Kingdom | March 1968 | 9, Fitzmaurice Place, Berkeley Square, London, W1J 5JD, United Kingdom |
| DUSSEK, Penny RESIGNED | Director | 26 Jun 2008 | 22 Jul 2016 | England | December 1947 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| FINDLAY, Charles George RESIGNED | Director | | 26 Jun 1997 | England | April 1929 | Owerry House, 28 Oxenturn Road Wye, Ashford, Kent, TN25 5BE |
| FLORMAN, Mark RESIGNED | Director | 04 Jun 2003 | 28 Oct 2003 | England | November 1958 | 24 Thurloe Square, London, SW7 2SD |
| GRAVATT, Christopher John RESIGNED | Director | 24 Apr 1996 | 28 Jun 2007 | | December 1931 | Mill Cottage, 2 North End Meldreth, Royston, Hertfordshire, SG8 6NR |
| HEPHER, Roger Anthony RESIGNED | Director | 01 Jul 2016 | 27 Jun 2019 | United Kingdom | January 1956 | 9, Fitzmaurice Place, Berkeley Square, London, W1J 5JD, United Kingdom |
| JAMES, Manisha Toto RESIGNED | Director | 04 Dec 2023 | 18 Dec 2024 | United Kingdom | September 1973 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| JENKINS, William Charles RESIGNED | Director | 09 Jul 2020 | 28 Jan 2021 | England | October 1973 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| JOHNSTON, James Alexander RESIGNED | Director | | 12 Jun 2002 | | September 1937 | 7a Primrose Mansions, Prince Of Wales Driv, London, SW11 4ED |
| KEATLEY, John Rankin Macdonald RESIGNED | Director | | 26 Jun 1997 | United Kingdom | August 1933 | Melbourn Lodge, Royston, Hertfordshire, SG8 6AL |
| KENNEDY, Paul Maurice RESIGNED | Director | 30 Apr 2019 | 06 Aug 2020 | United Kingdom | August 1960 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| MOORE, Janet Eileen RESIGNED | Director | | 28 Jun 2007 | | February 1943 | 32 Lower Belgrave Street, London, SW1W 0LN |
| NEWBERRY, Ronald Alfred RESIGNED | Director | 12 May 2002 | 12 May 2002 | | March 1944 | The Lower House The Climb, Rickmansworth, Hertfordshire, WD3 4DX |
| NORTH, Malcolm James RESIGNED | Director | 28 Jun 2018 | 27 Jun 2019 | United Kingdom | May 1981 | 9, Fitzmaurice Place, Berkeley Square, London, W1J 5JD, United Kingdom |
| O'FLYNN, Katherine RESIGNED | Director | 27 Jan 2021 | 30 Jun 2022 | England | February 1981 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| PARRY, Richard James RESIGNED | Director | 26 Jun 2014 | 26 Jun 2014 | United Kingdom | November 1940 | 9, Fitzmaurice Place, Berkeley Square, London, W1J 5JD, United Kingdom |
| PICK, Frederick Michael RESIGNED | Director | 30 Oct 1991 | 27 Jun 1997 | | June 1949 | 9 Marlborough Road, Ramsgate, Kent, CT11 9BU |
| POWELL, Christopher Lewis RESIGNED | Director | 26 Jun 2008 | 28 Apr 2015 | England | April 1961 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| PRINCE, Deborah Josephine, Dr RESIGNED | Director | 28 Apr 2015 | 29 Sep 2015 | United Kingdom | August 1959 | 9, Fitzmaurice Place, Berkeley Square, London, W1J 5JD, United Kingdom |
| ROBINSON, Andrew Peter Lyles RESIGNED | Director | 25 Jun 2013 | 17 Aug 2015 | England | July 1981 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| ROBINSON, Fred David Philip RESIGNED | Director | 04 Apr 2012 | 09 Sep 2015 | United Kingdom | June 1961 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| SIMPSON, Katharine Juliet RESIGNED | Director | 28 Jun 2018 | 31 Jul 2020 | England | January 1967 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| STEPHENS, Rupert St John RESIGNED | Director | | 28 Nov 1991 | | June 1917 | 9 Vicarage House, Kingston Upon Thames, Surrey, KT1 3NE |
| STUDHOLME, Ross RESIGNED | Director | 12 Jun 2002 | 12 Jun 2002 | | November 1969 | Flat 2 125 Castelnau, London, SW13 9EL |
| SUTTON, Matthew David Albert RESIGNED | Director | 18 Dec 2024 | 27 Nov 2025 | United Kingdom | May 1987 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| TENNANT, Fraser RESIGNED | Director | 27 Jan 2021 | 18 Dec 2024 | England | January 1966 | 9 Fitzmaurice Place, Berkeley Square, London, W1J 5JD |
| TENNANT, Fraser RESIGNED | Director | 28 Jun 2007 | 25 Jun 2013 | England | January 1966 | Springfield Court, Rye Road, Playden, East Sussex, TN31 7UL |
| TOPPING, Phoebe RESIGNED | Director | 27 Jan 2021 | 10 Oct 2022 | United Kingdom | December 1991 | 9, Fitzmaurice Place, Berkeley Square, London, W1J 5JD, United Kingdom |
| WHITEHOUSE, David Henry RESIGNED | Director | 29 Sep 2015 | 26 Jan 2018 | United Kingdom | January 1940 | 9, Fitzmaurice Place, Berkeley Square, London, W1J 5JD, United Kingdom |
| WHITEHOUSE, David Henry RESIGNED | Director | 28 Jun 2012 | 28 Jun 2012 | United Kingdom | January 1940 | 11, Catherine Road, Surbiton, Surrey, KT6 4HA, England |
| WHITEHOUSE, David Henry RESIGNED | Director | 26 Jan 1999 | 01 Jul 2010 | United Kingdom | January 1940 | 11 Catherine Road, Surbiton, Surrey, KT6 4HA |