| PEAZER-DAVIES, Sarah Kimberley ACTIVE | Secretary | 28 Jun 2023 | | | | 10 Crown Place, London, EC2A 4FT |
| BIGGS, Michael Nicholas ACTIVE | Director | 14 Mar 2017 | | United Kingdom | August 1952 | 10, Crown Place, London, EC2A 4FT, England |
| GRAHAM, Tracey ACTIVE | Director | 22 Mar 2022 | | England | July 1965 | 10 Crown Place, London, EC2A 4FT |
| HALE, Kari Antony ACTIVE | Director | 28 Jun 2023 | | United Kingdom | October 1964 | 10 Crown Place, London, EC2A 4FT |
| HALLIDAY, Patricia Marie ACTIVE | Director | 01 Aug 2021 | | England | September 1966 | 10 Crown Place, London, EC2A 4FT |
| MCCARTHY, Fiona Louise ACTIVE | Director | 29 Aug 2025 | | United Kingdom | July 1970 | 10, Crown Place, London, EC2A 4FT, United Kingdom |
| MOHINDRA, Tesula ACTIVE | Director | 15 Jul 2021 | | United Kingdom | November 1966 | 10 Crown Place, London, EC2A 4FT |
| MORGAN, Michael Bartlett ACTIVE | Director | 15 Nov 2018 | | United Kingdom | November 1965 | Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom |
| PAIN, Mark Andrew ACTIVE | Director | 01 Jan 2021 | | United Kingdom | June 1961 | 10 Crown Place, London, EC2A 4FT |
| WILLIAMS, Sally Angela Helen ACTIVE | Director | 01 Jan 2020 | | United Kingdom | July 1966 | 10 Crown Place, London, EC2A 4FT |
| CANSICK, Terence David RESIGNED | Secretary | | 23 Nov 1995 | | | Roseberry Sawbridgeworth Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DR |
| DUNN, Robert George Alexander RESIGNED | Secretary | 24 May 2017 | 21 Apr 2022 | | | 10, Crown Place, London, EC2A 4FT, England |
| JENNINGS, Nicholas David De Burgh RESIGNED | Secretary | 01 Jul 2013 | 24 May 2017 | | | Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom |
| LEE, Elizabeth Anne RESIGNED | Secretary | 30 Oct 2009 | 23 Jan 2013 | | | 10, Crown Place, London, EC2A 4FT |
| SELLERS, Robin David RESIGNED | Secretary | 23 Nov 1995 | 30 Oct 2009 | | | 4, Boytons Acre, Saffron Walden, Essex, CB11 4FS |
| THOMAS, Penelope Ruth RESIGNED | Secretary | 21 Apr 2022 | 28 Jun 2023 | | | 10 Crown Place, London, EC2A 4FT |
| UPTON, Emily RESIGNED | Secretary | 23 Jan 2013 | 01 Jul 2013 | | | 10, Crown Place, London, EC2A 4FT, United Kingdom |
| ASHTON, Hubert Gaitskell RESIGNED | Director | | 03 Nov 1995 | | January 1930 | Wealdside South Weald, Brentwood, Essex, CH14 5RA |
| BUCKLEY, Peter Neville RESIGNED | Director | 03 Nov 1995 | 31 Dec 2007 | | September 1942 | 6 Albert Place, London, W8 5PD |
| CARNEGIE BROWN, Bruce Neil RESIGNED | Director | 22 Jun 2006 | 20 Nov 2014 | England | December 1959 | 8 Woodborough Road, London, SW15 6PZ |
| CAYZER-COLVIN, James Michael Beale RESIGNED | Director | 01 Jan 2008 | 22 Nov 2012 | England | April 1965 | Ogbury House, Great Durnford, Salisbury, Wiltshire, SP4 6AZ |
| COBBOLD, David Antony Fromanteel Lytton, Lord RESIGNED | Director | 24 Nov 1993 | 31 Oct 2000 | | July 1937 | Knebworth House, Knebworth, Hertfordshire, SG3 6PY |
| CORBETT, Oliver Roebling Panton RESIGNED | Director | 03 Jun 2014 | 16 Nov 2023 | England | January 1965 | 10, Crown Place, London, EC2A 4FT, United Kingdom |
| DENMAN, Charles, Rt Hon Lord RESIGNED | Director | | 21 Oct 1993 | | July 1916 | Highden House, Washington, Pulborough, Sussex, RH20 4BA |
| DUFFY, Peter Bernard RESIGNED | Director | 01 Jan 2019 | 15 Feb 2024 | United Kingdom | June 1966 | 10, Crown Place, London, EC2A 4FT, England |
| FARLEY, Alastair Hugh RESIGNED | Director | 01 Sep 1993 | 28 Oct 2004 | United Kingdom | January 1946 | Wardley Farm Upper Wardley Milland, Liphook, Hampshire, GU30 7LX |
| GAYNOR, Patrick Joseph RESIGNED | Director | | 21 Oct 1993 | | February 1926 | Inveresk House, 1 Aldwych, London, WC2R 0HF |
| GREENSHIELDS, Raymond RESIGNED | Director | 13 Nov 2008 | 31 Mar 2014 | United Kingdom | June 1947 | Braybourn, Hibbert Road, Maidenhead, Berkshire, SL6 1UT |
| HARDISTY, David Garfield RESIGNED | Director | 01 Aug 1995 | 31 Jul 2003 | | October 1942 | Linross, Eaton Park, Cobham, Surrey, KT11 2JE |
| HINES, Michael Anthony RESIGNED | Director | 04 Mar 2002 | 31 Jul 2008 | | September 1949 | The Bungalow, Green Street, Little Hadham, Herts, SG11 2EE |
| HODGES, Stephen Richard RESIGNED | Director | 01 Aug 1995 | 17 Nov 2016 | England | May 1954 | 10, Crown Place, London, EC2A 4FT, United Kingdom |
| HOWE, Geoffrey Michael Thomas RESIGNED | Director | 04 Jan 2011 | 19 Nov 2020 | United Kingdom | September 1949 | 10 Crown Place, London, EC2A 4FT |
| HOWELL, Jonathan Anton George RESIGNED | Director | 04 Feb 2008 | 15 Nov 2018 | United Kingdom | July 1962 | 10, Crown Place, London, EC2A 4FT, United Kingdom |
| JEMMETT-PAGE, Shonaid Christina Ross RESIGNED | Director | 01 Aug 2012 | 01 Jul 2014 | United Kingdom | March 1960 | 10 Crown Place, London, EC2A 4FT |
| JONES, Margaret Lesley RESIGNED | Director | 23 Dec 2013 | 17 Nov 2022 | United Kingdom | August 1954 | 10, Crown Place, London, EC2A 4FT, United Kingdom |
| KENT, Roderick David RESIGNED | Director | | 02 Jun 2008 | England | August 1947 | Mount Prosperous, Hungerford, Berkshire, RG17 0RP |
| KEOGH, Colin Denis RESIGNED | Director | 01 Aug 1995 | 01 Apr 2009 | United Kingdom | July 1953 | The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT |
| LEE, Elizabeth Anne RESIGNED | Director | 01 Aug 2012 | 31 Jul 2019 | United Kingdom | May 1961 | 10, Crown Place, London, EC2A 4FT, United Kingdom |
| LLEWELLYN-LLOYD, Edward John RESIGNED | Director | 01 Aug 1998 | 31 Dec 2001 | England | July 1959 | 13 Calverley Park, Tunbridge Wells, Kent, TN1 2SH |
| MACASKILL, Bridget Ann RESIGNED | Director | 21 Nov 2013 | 17 Nov 2022 | United States | August 1948 | 10, Crown Place, London, EC2A 4FT, United Kingdom |
| MACNAMARA, David RESIGNED | Director | 04 Mar 2002 | 31 Jul 2003 | United Kingdom | January 1957 | The Yews, Coldharbour Lane, Hildenborough, Kent, TN11 9JX |
| MACPHERSON, Philip Strone Stewart RESIGNED | Director | 03 Mar 2003 | 30 Apr 2017 | United Kingdom | July 1948 | 10, Crown Place, London, EC2A 4FT, United Kingdom |
| MCLINTOCK, Michael George Alexander RESIGNED | Director | 21 May 2001 | 29 May 2008 | England | March 1961 | The Old Rectory, Rectory Lane Longworth, Abingdon, OX13 5DZ |
| MORLEY, Michael Harlow Fenton RESIGNED | Director | | 20 Oct 1999 | | June 1940 | The Manor House, Priston, Bath, Avon, BA2 9EH |
| PATERSON, Douglas Gordon James RESIGNED | Director | 29 Jul 2004 | 24 Sep 2013 | United States | October 1943 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| PREBENSEN, Preben RESIGNED | Director | 01 Apr 2009 | 21 Sep 2020 | United Kingdom | November 1956 | 10, Crown Place, London, EC2A 4FT, United Kingdom |
| PUSINELLI, David Charles RESIGNED | Director | 26 Sep 2002 | 30 Jun 2008 | United Kingdom | September 1956 | Woodhouse Farm, Ashford Hill, Thatcham, Berkshire, RG19 8BA |
| SAINSBURY, Adrian John RESIGNED | Director | 21 Sep 2020 | 06 Jan 2025 | United Kingdom | March 1968 | Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom |
| SCHOLEY, David Gerald, Sir RESIGNED | Director | 01 Mar 1999 | 01 Nov 2006 | | June 1935 | Heath End House Spaniards Road, London, NW3 7JE |
| STONE, Peter John RESIGNED | Director | | 31 Jul 1998 | United Kingdom | June 1946 | 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL |
| THORNTON, Jonathan George Trevelyan RESIGNED | Director | | 31 Aug 1998 | United Kingdom | March 1947 | 79 Woodland Gardens, London, N10 3UD |
| WILLIAMS, James Piran RESIGNED | Director | 29 Jul 2004 | 01 Nov 2007 | | August 1950 | Swan Cottage, Swan Walk, London, SW3 4JJ |
| WILMOT-SITWELL, Peter Sacheverell RESIGNED | Director | 03 Nov 1995 | 28 Oct 2004 | Great Britain | March 1935 | Portman House, Dummer, Basingstoke, Hampshire, RG25 2AD |
| WINKWORTH, Peter Leslie RESIGNED | Director | | 28 Sep 2007 | | August 1948 | Merton Place, Alford Road, Dunsfold, Surrey, GU8 4NP |
| WINTERFLOOD, Brian Martin RESIGNED | Director | 01 Aug 1995 | 31 Jan 2002 | England | January 1937 | 5 Church Hill, Wimbledon, London, SW19 7BN |
| WYATT, Michael Gerald, Major RESIGNED | Director | 03 Nov 1995 | 27 Oct 2005 | United Kingdom | July 1937 | Pippin Park, Lidgate, Newmarket, Suffolk, CB8 9PP |