| EDGERLEY, William Thomas ACTIVE | Director | 25 Sep 2009 | | England | September 1956 | 1, Diamond Terrace, Greenwich, London, SE10 8QN |
| NEILL, Andrew Charles ACTIVE | Director | 10 Dec 2009 | | England | December 1957 | Clipper Ship, Cutty Sark, King William Walk, Greenwich, London, SE10 9HT |
| STERLING OF PLAISTOW, Jeffrey Maurice, Lord ACTIVE | Director | 25 Sep 2009 | | England | December 1934 | 31, Cadogan Lane, London, SW1X 9DR |
| BAYLY, Patrick Uniacke RESIGNED | Secretary | | 25 Oct 1994 | | | Dunning House, Liphook, Hampshire, GU30 7EH |
| DOUGHTY, Richard Mervyn RESIGNED | Secretary | 01 Nov 2001 | 06 Oct 2014 | | | 36 Campbell Crescent, East Grinstead, West Sussex, RH19 1JR |
| STIMSON, Alan RESIGNED | Secretary | 01 May 1996 | 31 Oct 2001 | | | 22 Dartmouth Court, Greenwich, London, SE10 8AS |
| WEST, Wendy Elizabeth RESIGNED | Secretary | 29 Nov 1994 | 30 Apr 1996 | | | 48 Colepits Wood Road, Eltham, London, SE9 2QF |
| ALBERTINI, Peter Sinclair RESIGNED | Director | 22 Feb 1998 | 05 Feb 2013 | United Kingdom | May 1937 | Hill House Filmore Hill, Privett, Alton, Hampshire, GU34 3NX |
| ALEXANDER, David Drummond RESIGNED | Director | | 06 Sep 2001 | | July 1924 | 81 Coleraine Road, Blackheath, London, SE3 7PF |
| ANDERSON, John Huxley Fordyce RESIGNED | Director | 21 Mar 2013 | 01 Aug 2015 | England | January 1945 | Clipper Ship, Cutty Sark, King William Walk, Greenwich, London, SE10 9HT |
| BARLOW, Thomas, Captain Sir RESIGNED | Director | | 28 Feb 1995 | | January 1914 | 45 Shepherds Hill, Highgate, London, N6 5QJ |
| BAYLY, Patrick Uniacke RESIGNED | Director | | 11 Dec 1990 | | August 1914 | Dunning House, Liphook, Hampshire, GU30 7EH |
| BONFIELD, Peter Leahy, Sir RESIGNED | Director | 22 Jan 2003 | 31 Dec 2006 | United Kingdom | June 1944 | 15 Stanhope Gate, London, W1K 1LN |
| BOSTROM, Birgitta RESIGNED | Director | 10 Dec 2009 | 05 Feb 2013 | Uk | December 1960 | 2, Greenwich Church Street, Greenwich, London, SE10 9BG |
| CAMROSE, John Seymour Berry, Viscount RESIGNED | Director | | 15 Feb 1995 | | July 1909 | 36 Broadway, London, SW1H 0BH |
| CAVENDISH, Gerald, His Grace The Duke Of Westminster RESIGNED | Director | | 11 Oct 1991 | | December 1951 | Eaton Hall, Eccleston, Cheshire, CH4 9ET |
| COSSONS, Neil, Sir RESIGNED | Director | | 31 Dec 1993 | | January 1939 | South View, 18 Church Hill, Ironbridge, Shropshire |
| CRICHTON-BROWN, Robert, Sir RESIGNED | Director | | 03 Feb 1999 | | August 1919 | Flat 9, 10 Hyde Park Square, London, W2 2JP |
| DE ROHAN, Maurice John RESIGNED | Director | 08 Jun 1995 | 04 Oct 2006 | | May 1936 | 114 Clifton Hill, London, NW8 0JS |
| DEMBINSKI, Nicole RESIGNED | Director | 10 Dec 2009 | 05 Feb 2013 | Uk | February 1970 | 2, Greenwich Church Street, Greenwich, London, SE10 9BG |
| DRUMMOND, Maldwin Andrew Cyril RESIGNED | Director | | 01 Aug 2015 | United Kingdom | April 1932 | Stanswood Farm House, Stanswood Road, Fawley, Hampshire, SO45 1AB |
| DUNCAN, John Niven RESIGNED | Director | 14 Nov 1989 | 10 Feb 2009 | England | April 1932 | Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX |
| EDMISTON, Nicholas RESIGNED | Director | 09 Nov 2006 | 01 Aug 2015 | United Kingdom | May 1945 | 62 St James's Street, London, SW1A 1LY |
| EDWARDS, Michael John RESIGNED | Director | 03 Nov 2008 | 31 Jul 2015 | England | November 1945 | The Granary, Stoke Dry, Rutland, LE15 9JG |
| HAMILTON, Alexander Richard RESIGNED | Director | | 09 Dec 2008 | United Kingdom | October 1938 | 29 Townsend Lane, Harpenden, Hertfordshire, AL5 2RN |
| HUDD, David Leslie RESIGNED | Director | 22 Jan 2003 | 03 Mar 2009 | United Kingdom | March 1945 | 97 Gunterstone Road, London, W14 9BT |
| KNOX-JOHNSTON, Robin, Sir RESIGNED | Director | 16 Jun 2011 | 01 Aug 2015 | United Kingdom | March 1939 | Clipper Ship, Cutty Sark, King William Walk, Greenwich, London, SE10 9HT |
| LEAHY, John Henry Gladstone, Sir RESIGNED | Director | 14 Nov 1989 | 22 Sep 1995 | | February 1928 | Manor Stables, Bishopstone, Seaford, East Sussex, BN25 2UD |
| LENOX CONYNGHAM, Charles Denis RESIGNED | Director | 08 Mar 1996 | 19 Jun 2001 | England | January 1935 | Yew Tree House, Walkhurst Road, Benenden, Kent, TN17 4DR |
| LEWIN, Terence Thornton, The Lord RESIGNED | Director | | 08 Feb 1996 | | November 1920 | Carousel, Lower Ufford, Woodbridge, Suffolk, IP13 6DL |
| LIDDELL, Richard RESIGNED | Director | 19 Jul 2007 | 05 Mar 2009 | | November 1947 | 14 Birds Hill Road, Oxshott, Surrey, KT22 0NJ |
| LIVETT, Christopher John RESIGNED | Director | 25 Oct 2000 | 31 Mar 2010 | England | February 1961 | 14 Church Row, Chislehurst, Kent, BR7 5PG |
| MORGAN, David Treharne RESIGNED | Director | 28 Mar 1996 | 01 Aug 2015 | England | October 1941 | 12 Cheyne Gardens, London, SW3 5QT |
| O'REILLY, Derek Anthony Power, Capitain Royal Navy RESIGNED | Director | 02 May 1995 | 19 Jun 2000 | | November 1927 | Longbridge House High Road, Broad Chalke, Salisbury, Wiltshire, SP5 5EH |
| ORMOND, Richard Louis RESIGNED | Director | | 25 Aug 1998 | United Kingdom | January 1939 | 8 Holly Terrace, London, N6 6LX |
| OSWALD, John Julian Robertson, Admiral Of The Fleet Sir RESIGNED | Director | 18 May 1993 | 19 Jun 2000 | | August 1933 | Flat 507 Hood House, Dolphin Square, London, SW1V 3LX |
| ROBERTS, Christopher John RESIGNED | Director | 25 Sep 2009 | 01 Aug 2015 | Uk | February 1960 | Clipper Ship, Cutty Sark, King William Walk, Greenwich, London, SE10 9HT |
| STRATHCONA, Donald Euan Palmer, Lord RESIGNED | Director | | 19 Jun 2000 | United Kingdom | November 1923 | Townsend Barn Poulshot, Devizes, Wiltshire, SN10 1DR |
| WELLER, Arthur Burton RESIGNED | Director | | 12 Sep 1995 | | November 1929 | 80 Eaton Square, London, SW1 |
| WESTMACOTT, Richard Kelso RESIGNED | Director | | 19 Jun 2000 | | February 1934 | 9 Alexander Square, London, SW3 2AY |