| HOPWOOD, Sarah Jane ACTIVE | Secretary | 26 Nov 1997 | | | | Goldings Farm, Turners Green, Heathfield, East Sussex, TN21 9RE, England |
| BOTTS, John Chester ACTIVE | Director | | | United Kingdom | January 1941 | 21 Argyll Road, London, W8 7DA |
| COLLINS, Paul John ACTIVE | Director | 26 Jul 1996 | | England | October 1936 | 29 Wilton Crescent, London, SW1X 8SA |
| BARDEN, Alfred John RESIGNED | Secretary | | 31 Oct 1996 | | | Linnell Cottage 7 Downs Road, Seaford, East Sussex, BN25 4QL |
| BEDDY, Mark Peter RESIGNED | Secretary | 01 Nov 1996 | 26 Nov 1997 | | | Folly Farm, Brookhouse Bottom, Furners Green, East Sussex, TN22 3RP |
| ASTOR, David Waldorf RESIGNED | Director | 25 Apr 1996 | 06 Dec 2004 | United Kingdom | August 1943 | Bruern Grange, Milton Under Wychwood, Oxford, OX7 6HA |
| BARING, Peter RESIGNED | Director | | 05 Dec 1996 | | October 1935 | 29 Ladbroke Square, London, W11 3NB |
| CAZALET, Camilla Jane, The Hon. Lady RESIGNED | Director | | 06 Dec 2004 | | July 1937 | 58 Seymour Walk, London, SW10 9NF |
| CHRISTIE, Imogen RESIGNED | Director | 02 May 2000 | 20 Apr 2005 | | September 1966 | Glyndebourne, Lewes, East Sussex, BN8 5UU |
| CHRISTIE, Patricia Mary, Lady RESIGNED | Director | | 06 Dec 2004 | Great Britain | May 1937 | Oldhouse Farm House, Moor Lane, Ringmer, East Sussex, BN8 5UR |
| DE ROTHSCHILD, Leopold David RESIGNED | Director | | 26 Nov 1997 | | May 1927 | 11 Campden Hill Square, London, W8 7LB |
| ENDERS, Claire RESIGNED | Director | 12 Jan 2012 | 26 Jun 2014 | Scotland | February 1958 | Enders Analysis Ltd, 46a Great Marlborough Street, London, W1F 7JW, England |
| KELVEDON, Ingrid Olivia Georgia, Lady RESIGNED | Director | | 19 Nov 2001 | | February 1931 | 96 Cheyne Walk, London, SW10 0DQ |
| LOESCHER, Peter RESIGNED | Director | 05 Dec 2005 | 31 Dec 2014 | United Kingdom | September 1957 | 7 Devonshire Place, London, W8 5UD |
| LUTYENS, Martin Crawford RESIGNED | Director | 24 Jul 2001 | 05 Jul 2012 | United Kingdom | February 1936 | 7 Canning Place, London, W8 5AD |
| LYNCH, Michael R RESIGNED | Director | 06 Dec 2004 | 31 Dec 2014 | Usa | August 1951 | 435 East 52 Street, New York, Ny 10022, Usa |
| MONCK, Nicholas Jeremy, Sir RESIGNED | Director | 25 Apr 1996 | 06 Dec 2004 | United Kingdom | March 1935 | 31 Lady Margaret Road, London, NW5 2NG |
| MOSER, Claus, Lord RESIGNED | Director | | 03 Nov 1993 | Great Britain | November 1922 | 3 Regents Park Terrace, London, NW1 7EE |
| MYNERS, Paul, Lord RESIGNED | Director | 08 May 2003 | 14 Apr 2011 | United Kingdom | April 1948 | Michelin House, 3rd Floor, 81 Fulham Road, London, SW3 6RD |
| NEVILL, Anne Camilla Eveline, Lady RESIGNED | Director | | 21 Nov 1995 | | July 1925 | 35 Upper Addison Gardens, London, W14 8AJ |
| NICHOLSON, Brian Thomas Graves RESIGNED | Director | 03 May 2000 | 21 Nov 2000 | | June 1930 | Ashton Green Cottage, Ringmer, Sussex, BN8 5UJ |
| OF BERWICK, Lloyd, Lord RESIGNED | Director | | 23 Nov 1994 | | May 1929 | 68 Strand On The Green, Chiswick, London, W4 3PF |
| PERRY, Michael Sydney, Sir RESIGNED | Director | 25 Apr 1996 | 06 Dec 2004 | | February 1934 | Flat 3, 35 Queens Gate Gardens, London, SW7 5RR |
| REES-MOGG, William, Lord RESIGNED | Director | 03 Nov 1993 | 30 Nov 1998 | England | July 1928 | 17 Pall Mall, London, SW1Y 5NB |
| ROTHERMERE, The Fourth Viscount RESIGNED | Director | 29 Jul 2003 | 31 Dec 2014 | United Kingdom | December 1967 | 41 St Jamess Place, London, SW1A 1NS |
| SCHOLEY, David Gerald, Sir RESIGNED | Director | | 03 Dec 2002 | | June 1935 | Heath End House Spaniards Road, London, NW3 7JE |
| SIEFF, David Daniel, The Honourable Sir RESIGNED | Director | | 21 Nov 2000 | | March 1939 | 47-67 Baker Street, London, W1A 1DN |
| SMITH, Martin, Sir RESIGNED | Director | 04 May 2007 | 31 Dec 2014 | United Kingdom | February 1943 | 4 Essex Villas, London, W8 7BN |
| TAYLOR, Helen, Lady RESIGNED | Director | 04 May 2007 | 31 Dec 2014 | United Kingdom | April 1964 | 4, Capeners Close, London, SW1X 8EF |
| WHITE, Randle Barrett Haydon RESIGNED | Director | 09 May 2001 | 12 Jan 2012 | England | April 1963 | 17 Bloemfontein Avenue, London, W12 7BJ |
| WYNDHAM, Henry Mark RESIGNED | Director | 09 May 2001 | 31 Dec 2014 | England | August 1953 | The Old Rectory, Southeast, Lewes, Sussex, BN7 3HX |