| OLAYINKA, Anne ACTIVE | Secretary | 10 Dec 2025 | | | | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| JACKSON, Michaela Caroline ACTIVE | Director | 01 Oct 2022 | | England | June 1980 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| LOGAN, David ACTIVE | Director | 22 Nov 2023 | | England | May 1969 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| MOUCHEL, Frederic Marie Pierre ACTIVE | Director | 13 Jan 2023 | | Luxembourg | June 1964 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| BURNETT RAE, Jeremy Alexander James Fraser RESIGNED | Secretary | 03 May 1994 | 06 Mar 1997 | | | The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG |
| HALLGATE-HILLS, Claire Rosamund RESIGNED | Secretary | 01 Oct 1993 | 03 May 1994 | | | Flat 1 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX |
| KAYE, Alan RESIGNED | Secretary | 06 Mar 1997 | 09 Dec 2025 | | | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| WILTSHIRE, James Anthony RESIGNED | Secretary | | 01 Oct 1993 | | | Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| AGA, Kekobad Behram RESIGNED | Director | 03 May 1994 | 01 Aug 1995 | | May 1949 | 7 Connaught Drive, London, NW11 6BL |
| AINSWORTH, Alan John RESIGNED | Director | 13 Mar 1995 | 27 Jul 2000 | | September 1951 | Spinneys 37 St Lawrence Avenue, Bidborough, Tunbridge Wells, Kent, TN4 0XA |
| ALLEN, Robert Walter RESIGNED | Director | 03 May 1994 | 30 Nov 2005 | | November 1953 | Anvil Lodge, Coates, Cirencester, Gloucestershire, GL7 6NH |
| AMES, Carol Ann RESIGNED | Director | | 30 Jun 1995 | | May 1948 | Aston House, Aston Keynes, Wiltshire, SN6 6NX |
| AMES, Norman Joseph Deryck RESIGNED | Director | | 01 Feb 1994 | | December 1944 | Ashton House, Ashton Keynes, Swindon, SN6 6NX |
| ARKLE, Sarah Fiona RESIGNED | Director | 03 May 1994 | 23 Feb 2011 | United Kingdom | October 1956 | 60 St Mary Axe, London, EC3A 8JQ |
| ARNOLD, Stephen William RESIGNED | Director | 11 Nov 1997 | 24 Jul 2000 | United Kingdom | April 1956 | 49 Riverview Park, Catford, London, SE6 4PL |
| BACON, Edward Samson RESIGNED | Director | 03 May 1994 | 24 Jul 2000 | England | November 1959 | 4 Lime Close, St Leonards On Sea, East Sussex, TN38 0SR |
| BAKER, Malcolm Nigel RESIGNED | Director | 03 May 1994 | 30 Jun 1995 | | February 1957 | 15 Union Square, London, N1 7DH |
| BALLANCE, David Christopher RESIGNED | Director | 01 Oct 1994 | 31 Dec 1999 | | February 1960 | 53 Linton Street, Islington, London, N1 7AN |
| BECHIZZA, Graham RESIGNED | Director | 03 May 1994 | 31 Jul 1995 | | October 1953 | 7 Barley Close, Langdon Hills, Basildon, Essex, SS16 6SF |
| BOURNE, Robert William RESIGNED | Director | 01 Mar 1996 | 30 Jul 1999 | | May 1959 | 42 Blenheim Terrace, London, NW8 0EG |
| BOX, Michael John, Doctor RESIGNED | Director | 03 May 1994 | 19 Dec 1996 | | August 1940 | 1 Birchland Close, Mortimer West End, Reading, Berkshire, RG7 3UG |
| BRIGNELL, Roger John RESIGNED | Director | | 01 Oct 1996 | | August 1946 | 3 Sturges Field, Chislehurst, Kent, BR7 6LG |
| BURGESS, Mark Andrew RESIGNED | Director | 23 Feb 2011 | 27 Sep 2019 | United Kingdom | September 1964 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| BURNETT RAE, Jeremy Alexander James Fraser RESIGNED | Director | 21 Feb 1995 | 01 Dec 1998 | United Kingdom | September 1953 | The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG |
| CAWTHORNE, Martin James RESIGNED | Director | 29 Jan 1996 | 29 Aug 2000 | | November 1962 | 57 Geraldine Road, Wandsworth, London, SW18 2NS |
| CHALLENOR, Thomas William RESIGNED | Director | 19 Jul 2000 | 30 Jun 2009 | England | November 1955 | 12 Florence Road, Ealing, London, W5 3TX |
| CLARK, Robin Douglas RESIGNED | Director | 02 Jan 1997 | 22 May 1998 | England | November 1956 | Somerden Barn, Bough Beech, Edenbridge, Kent, TN8 7AJ |
| COHEN, Stephen Benedict RESIGNED | Director | 19 Jul 2000 | 06 Mar 2002 | | July 1956 | 41 Blomfield Road, London, W9 2PF |
| CRAMP, Paul Richard RESIGNED | Director | 13 Sep 1999 | 03 Aug 2000 | England | August 1962 | The Thatch Cottage, Church Hill, Charing Heath, Ashford, TN27 0BU |
| DAVIES, Simon Howard RESIGNED | Director | 01 Jul 1995 | 01 Aug 2007 | United Kingdom | April 1959 | 67 Ridgway Place, Wimbledon Village, London, SW19 4SP |
| DAVIES, William RESIGNED | Director | 24 Jan 2025 | 30 Jun 2026 | England | May 1963 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| DAVIES, William RESIGNED | Director | 09 Sep 2019 | 22 Mar 2023 | England | May 1963 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| DAVIES, William RESIGNED | Director | 01 Oct 1994 | 31 Jul 2000 | United Kingdom | May 1963 | Barnfield Park, Picts Lane, Cowfold, Horsham, West Sussex, RH13 8AT |
| DE BRULE, Douglas James RESIGNED | Director | | 01 May 1994 | | October 1946 | 8 Liberia Road, Highbury, London, N5 1JR |
| DEVINE, John RESIGNED | Director | 14 Nov 2008 | 01 Dec 2010 | England | November 1958 | 60 St Mary Axe, London, EC3A 8JQ |
| DONEGAN, Vanessa Jane RESIGNED | Director | 03 May 1994 | 24 Jul 2000 | England | December 1958 | Hilland House New Road, Billingshurst, West Sussex, RH14 9AA |
| FLEMING, Campbell David RESIGNED | Director | 11 Dec 2009 | 29 Apr 2016 | United Kingdom | December 1964 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| FOORD-KELCEY, Toby James Winston RESIGNED | Director | 01 Oct 1999 | 24 Jul 2000 | | October 1964 | 63b Belsize Lane, London, NW3 5AU |
| GASPARRO, David RESIGNED | Director | 12 Jun 2006 | 31 Jan 2009 | United Kingdom | September 1965 | 2 Dryburgh Road, London, SW15 1BL |
| GIBBS, Jonathan Philip RESIGNED | Director | 03 May 1994 | 31 Jul 1995 | | April 1949 | Mayfield Lodge Grayswood Road, Haslemere, Surrey, GU27 2BU |
| GILLBANKS, Timothy Nicholas RESIGNED | Director | 07 Nov 2016 | 31 Mar 2017 | United Kingdom | November 1966 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| GILLBANKS, Timothy Nicholas RESIGNED | Director | 09 Mar 2005 | 01 Sep 2014 | United Kingdom | November 1966 | 60 St Mary Axe, London, EC3A 8JQ |
| GRIFFIN, Christopher William Lloyd RESIGNED | Director | 03 May 1994 | 30 Nov 1998 | | August 1962 | 126 St Andrews Road, Henley On Thames, Reading, Oxfordshire, RG9 1PL |
| GRIMSHAW, John Adrian Varcoe RESIGNED | Director | 14 Aug 1997 | 24 Nov 2008 | England | July 1962 | 13 Halsey Street, Chelsea, London, SW3 2QH |
| GURNEY, John Peter RESIGNED | Director | 03 May 1994 | 30 Jun 1997 | | June 1936 | 90 The Chine, London, N21 2EH |
| HART, Leslie John RESIGNED | Director | 05 Dec 1994 | 24 Jul 2000 | | September 1948 | The Oast,New House Farm, Hever, Edenbridge, Kent, TN8 7ER |
| HENDERSON, Crispin John RESIGNED | Director | 06 Mar 2002 | 28 Feb 2013 | United Kingdom | July 1948 | 60 St Mary Axe, London, EC3A 8JQ |
| HOLDSWORTH, Sandra Louise RESIGNED | Director | 01 Oct 1999 | 24 Jul 2000 | | January 1966 | 28 Alexandra Road, Twickenham, Middlesex, TW1 2HE |
| HUGHES, Ann Elizabeth RESIGNED | Director | 01 Nov 1999 | 31 Jul 2000 | | January 1952 | Lake Cottage Rake Manor Estate, Milford, Surrey, GU8 5AD |
| INGLIS, Kenneth William Ballard RESIGNED | Director | 01 Feb 1994 | 01 May 1994 | | December 1943 | Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR |
| JORDISON, Donald Armstrong RESIGNED | Director | 29 Jul 2014 | 01 May 2018 | England | November 1960 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| KEMP, Malcolm Hugh David RESIGNED | Director | 01 Mar 1996 | 24 Jul 2000 | England | May 1960 | 29, Woodwarde Road, London, SE22 8UN |
| KIRK, Nicholas John RESIGNED | Director | 29 Jan 1996 | 31 Mar 1999 | England | December 1953 | Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB |
| KRAUS, Martin Russell RESIGNED | Director | 03 May 1994 | 31 Jul 1995 | | November 1958 | 6 Hampden Court, Biddenham, Bedford, Bedfordshire, MK40 4HX |
| LEHMAN, Richard Kenneth RESIGNED | Director | | 30 Apr 1995 | England | April 1951 | 13 Caterwood, Billericay, Essex, CM12 0AP |
| LOWNDES, William David RESIGNED | Director | 17 Nov 1998 | 12 Jun 2006 | United Kingdom | January 1963 | 4 Strathmore Road, Wimbledon Park, London, SW19 8DB |
| LYLE, Alexander Keith RESIGNED | Director | 03 May 1994 | 24 Jul 2000 | | July 1957 | 32 Sugden Road, London, SW11 5EF |
| MAGUIRE, Howard James RESIGNED | Director | 03 May 1994 | 30 Apr 2000 | | November 1948 | Hole Farm Cottage Faulk Bourne, Witham, Essex, CM8 1RJ |
| MANDUCA, Paul Victor Sant RESIGNED | Director | 21 May 1994 | 22 Feb 1999 | | November 1951 | 54 Brompton Square, London, SW3 2AG |
| MCGARRITY, Forsyth Ferguson RESIGNED | Director | 01 Oct 1999 | 24 Jul 2000 | | March 1964 | 12 Disraeli Gardens, London, SW15 2QB |
| MCGUIRE, James Gary RESIGNED | Director | 21 Feb 1995 | 24 Jul 2000 | | September 1938 | 74 Grove Way, Esher, Surrey, KT10 8HW |
| MEECH, Scott Steven RESIGNED | Director | 01 Oct 1999 | 24 Jul 2000 | | February 1966 | The Thatched Cottage, 11 Summerfield Road, Loughton, Essex, IG10 4JF |
| MORRIS, Keith William RESIGNED | Director | | 01 May 1994 | England | August 1948 | The Paddocks Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT |
| MULLANEY, Michael Francis, Doctor RESIGNED | Director | 03 May 1994 | 24 Jul 2000 | | July 1947 | 11 Aberdeen Park, London, N5 2AN |
| O'DEA, Darrell William Joseph RESIGNED | Director | 11 Nov 1997 | 02 Nov 2000 | | November 1966 | 4 Jade Terrace, Marston Close, London, NW6 4EQ |
| PARKER, Colin Edward RESIGNED | Director | | 20 Apr 1995 | | October 1935 | Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND |
| REED, Philip James William RESIGNED | Director | 01 Oct 2007 | 30 Jun 2014 | England | December 1962 | 60 St Mary Axe, London, EC3A 8JQ |
| RICHARDSON, Neil James RESIGNED | Director | 29 Jan 1996 | 24 Jul 2000 | | December 1962 | Flat 4 61-62 Leinster Square, London, W2 4PS |
| RING, Nicholas John RESIGNED | Director | 10 Dec 2019 | 22 Nov 2023 | England | October 1965 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| ROBINS, Anne Dumbreck RESIGNED | Director | 01 Nov 1996 | 24 Jul 2000 | United Kingdom | September 1943 | Woodsome Bannerdown Road, Bath, Somerset, BA1 8EG |
| ROSSI, Dominic RESIGNED | Director | 01 Oct 1999 | 24 Jul 2000 | | February 1963 | 11 Galveston Road, Putney, London, SW15 2RZ |
| SCRIMGEOUR, Michelle Sylvia RESIGNED | Director | 14 Aug 2017 | 26 Apr 2019 | United Kingdom | May 1963 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| SHARMAN, Norman John RESIGNED | Director | 03 May 1994 | 01 May 1994 | | June 1952 | 3 Edenham Close, Lower Earley, Reading, Berkshire, RG6 3TH |
| SMITH, Scott Michael RESIGNED | Director | 21 Aug 1995 | 30 Jun 1997 | | December 1962 | 25 Cornwall Gardens, London, SW7 4AW |
| STIRLING, Robert Alexander RESIGNED | Director | 20 Nov 1995 | 31 May 2007 | England | April 1959 | 143 Elgin Crescent, London, W11 2JH |
| STONE, Peter William RESIGNED | Director | 05 Sep 2018 | 21 Mar 2022 | United Kingdom | June 1965 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| STRANG, Andrew David RESIGNED | Director | 25 Nov 2002 | 22 Jan 2008 | England | January 1953 | Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE |
| TALBUT, Robert Edwin RESIGNED | Director | 03 May 1994 | 16 Feb 1996 | | November 1960 | Thornwood, The Pines, Hatfield Peverel, Essex, CM3 2DB |
| TAYLOR, Michael Austin RESIGNED | Director | 03 Apr 1995 | 02 Nov 2000 | England | July 1959 | 9 Southfield Gardens, Twickenham, Middlesex, TW1 4SZ |
| TOWNSEND, Roger Charles RESIGNED | Director | 03 May 1994 | 15 Dec 1995 | England | March 1948 | Greenhouse Court Yoke House Lane, Bullscross, Painswick, Gloucestershire, GL6 7QS |
| WATTS, Richard Adrian RESIGNED | Director | 08 Feb 2022 | 30 Sep 2024 | England | October 1972 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| WHIDDETT, John David RESIGNED | Director | 01 Sep 1994 | 31 Mar 1999 | | August 1950 | 121 Kippington Road, Sevenoaks, Kent, TN13 2LW |