| DOUGLAS, Neil ACTIVE | Director | 29 Sep 2023 | | United Kingdom | July 1983 | De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS |
| HICKMAN, Dominic Richard Bernard ACTIVE | Director | 07 Jul 2025 | | England | January 1969 | De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS |
| ALLAN, Lucy Elizabeth RESIGNED | Secretary | 01 Feb 1996 | 31 Dec 1997 | | | 32 Coalecroft Road, Putney, London, SW15 6LP |
| DOCKRELL, Carol Ann RESIGNED | Secretary | 19 Apr 1995 | 01 Feb 1996 | | | 77 St Marys Drive, Benfleet, Essex, SS7 1LH |
| FIELD, Sally Ann RESIGNED | Secretary | 31 Dec 1997 | 31 Mar 1999 | | | 20 Grosvenor Gardens, East Sheen, London, SW14 8BY |
| HERMANS, Jean-Francois RESIGNED | Secretary | 01 Apr 1999 | 19 Dec 2019 | | | 21 Queens Walk, Ealing, London, W5 1TP |
| KHER, Chandrika Kumari RESIGNED | Secretary | 09 Jan 2020 | 17 Sep 2020 | | | De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS |
| KIRKHOUSE, Herbert John RESIGNED | Secretary | | 04 Nov 1994 | | | 31 Batchelors Barn Road, Andover, Hampshire, SP10 1HR |
| NORTON, Anthony William RESIGNED | Secretary | 04 Nov 1994 | 01 Aug 1995 | | | 2 Holdaway Close, Kings Worthy, Winchester, Hampshire, SO23 7QH |
| ANDREWS, Charles James RESIGNED | Director | 28 Jul 2023 | 08 Aug 2023 | England | September 1966 | De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS |
| BELLHOUSE, Robin Christian RESIGNED | Director | 25 Jul 2022 | 29 Sep 2023 | England | May 1964 | De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS |
| CHILD, Colin Charles RESIGNED | Director | 01 Jun 2010 | 10 Aug 2015 | England | October 1957 | De La Rue House, Jays Close, Viables, Basingstoke, RG2 4BS |
| CULLEN, Leslie Gray RESIGNED | Director | 10 Mar 1995 | 28 Feb 1996 | United Kingdom | January 1952 | 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE |
| DASANI, Shatish Damodar RESIGNED | Director | 10 Sep 2004 | 31 Jul 2008 | United Kingdom | March 1962 | 60 Eastbury Road, Northwood, Middlesex, HA6 3AW |
| DENEE, Philip James RESIGNED | Director | | 22 Sep 1995 | United Kingdom | August 1955 | Laverstoke Grange, Laverstoke, Whitchurch, Hampshire, RG28 7PF |
| FIELD, Sally Ann RESIGNED | Director | 10 Mar 1995 | 31 Mar 1999 | | October 1947 | 20 Grosvenor Gardens, East Sheen, London, SW14 8BY |
| FINNETT, David Walter RESIGNED | Director | 30 Jun 2002 | 01 Mar 2003 | | January 1945 | The Chimneys, Crawley Drive, Camberley, Surrey, GU15 2AB |
| FLUKER, Christine Louise RESIGNED | Director | 01 Apr 1999 | 31 Mar 2009 | United Kingdom | June 1953 | Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ |
| FLUKER, Christine Louise RESIGNED | Director | 04 Aug 1995 | 16 Jan 1996 | United Kingdom | June 1953 | Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ |
| HARDING, David Robert RESIGNED | Director | 06 May 2020 | 28 Jul 2023 | England | August 1974 | De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS |
| HERMANS, Jean-Francois RESIGNED | Director | 26 Sep 2002 | 31 Mar 2009 | United Kingdom | July 1958 | 21 Queens Walk, Ealing, London, W5 1TP |
| HOLLINGWORTH, Paul Robert RESIGNED | Director | 01 Aug 1999 | 30 Jun 2002 | | April 1960 | 52a Wimbledon Park Road, London, SW18 5SH |
| HYDE, Jane Celia RESIGNED | Director | 24 Jan 2020 | 27 Jul 2022 | England | March 1971 | De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS |
| KING, Stephen Anthony, Mr RESIGNED | Director | 01 Mar 2003 | 31 Mar 2009 | United Kingdom | October 1960 | 24 Bernard Gardens, Wimbledon, London, SW19 7BE |
| LAING, Richard George RESIGNED | Director | 29 Feb 1996 | 01 Aug 1999 | England | February 1954 | Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW |
| LLOYD, John Eliot Fraser RESIGNED | Director | | 08 Feb 1995 | United Kingdom | January 1944 | Barton Oaks Calcot Park, Calcot, Reading, Berkshire, RG31 7RN |
| MCGOWAN, Robert Graeme RESIGNED | Director | 30 Jun 2002 | 10 Sep 2004 | United Kingdom | April 1951 | 6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ |
| MESSENT, Jon RESIGNED | Director | 08 Aug 2023 | 07 Jul 2025 | United Kingdom | March 1964 | De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS |
| MORLEY, Michael Harlow Fenton RESIGNED | Director | | 13 May 1993 | | June 1940 | The Manor House, Priston, Bath, Avon, BA2 9EH |
| OLDROYD, David Christopher Leslie RESIGNED | Director | | 31 Oct 1992 | | March 1942 | Hill House Spring Lane, Farnham, Surrey, GU9 0JD |
| OXENHAM, Andrew Charles John RESIGNED | Director | | 31 May 1995 | | April 1946 | Pylewell House Field Way, Compton, Winchester, Hampshire, SO21 2AF |
| PEPPIATT, Edward Hugh Davidson RESIGNED | Director | 31 Mar 2009 | 27 Jan 2020 | United Kingdom | March 1967 | De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS |
| ROCHE, Lesley Sharon RESIGNED | Director | 16 Mar 2017 | 10 Jul 2020 | United Kingdom | April 1967 | De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS |
| SHEFFIELD, John Julian Lionel George RESIGNED | Director | | 28 Feb 1995 | England | August 1938 | Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD |
| SODHA, Jitesh Himatlal RESIGNED | Director | 10 Aug 2015 | 19 Mar 2018 | England | January 1968 | De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS |
| WEBB, Simon Charles RESIGNED | Director | 31 Mar 2009 | 01 Jun 2010 | England | February 1964 | 55 Hertford Avenue, East Sheen, London, SW14 8EH |