| BROOKS, Rebekah Mary ACTIVE | Director | 04 Dec 2015 | | United Kingdom | May 1968 | 1, London Bridge Street, London, SE1 9GF, United Kingdom |
| CARTER, Dominic Charles ACTIVE | Director | 05 Sep 2023 | | United Kingdom | February 1966 | 1, London Bridge Street, London, SE1 9GF |
| HUMPHREYS, Emma Caroline ACTIVE | Director | 25 Jul 2022 | | United Kingdom | August 1976 | 1, London Bridge Street, London, SE1 9GF |
| STEHRENBERGER, Peter Walter RESIGNED | Secretary | | 31 Oct 2001 | | | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| STONE, Carla RESIGNED | Secretary | 31 Oct 2001 | 02 Apr 2012 | | | 3, Thomas More Square, London, England, E98 1XY, England |
| ANDERSON, Michael Graham RESIGNED | Director | 19 Jan 2006 | 13 Jul 2009 | United Kingdom | October 1963 | 2, Paddock Way, Portsmouth Road Putney, London, SW15 3TN, England |
| BROOKS, Rebekah Mary RESIGNED | Director | 23 Jul 2009 | 08 Aug 2011 | United Kingdom | May 1968 | 3, Thomas More Square, London, England, E98 1XY |
| DAINTITH, Stephen Wayne RESIGNED | Director | 19 Sep 2005 | 23 May 2008 | | May 1964 | Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ |
| DARCEY, Michael William RESIGNED | Director | 01 Jan 2013 | 14 Sep 2015 | England | June 1965 | 1, London Bridge Street, London, SE1 9GF |
| DINSMORE, David William RESIGNED | Director | 14 Sep 2015 | 29 Sep 2025 | United Kingdom | September 1968 | 1, London Bridge Street, London, SE1 9GF |
| DUX, John Douglas RESIGNED | Director | | 17 Mar 1995 | | April 1952 | Scotts House, 17 Scotts Lane, Shortlands, Kent, BR2 0LH |
| FISCHER, August Antonius RESIGNED | Director | | 15 Mar 1995 | | February 1939 | 58 Egerton Crescent, London, SW3 2ED |
| FLYNN, Douglas Ronald RESIGNED | Director | 17 Mar 1995 | 31 Aug 1999 | | June 1949 | 7 Alleyn Park, London, SE21 8AU |
| HINTON, Leslie Frank RESIGNED | Director | 04 Jan 1996 | 21 Jan 2008 | | February 1944 | 1 Virginia Street, London, E98 1XY |
| HOPKINS, Tudor RESIGNED | Director | | 31 Dec 1998 | | September 1937 | Hespcott, Bracken Lane Oaklands, Welwyn, Herts, AL6 0RB |
| HUTSON, Stephen Frank RESIGNED | Director | 29 Aug 1997 | 20 Mar 2008 | England | March 1955 | 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB |
| LINFORD, Richard Martin RESIGNED | Director | 15 Mar 1995 | 30 Jan 2006 | United Kingdom | February 1952 | Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN |
| LONGCROFT, Christopher Charles Stoddart RESIGNED | Director | 19 Sep 2011 | 25 Jul 2022 | England | March 1971 | 1, London Bridge Street, London, SE1 9GF |
| MACKENZIE, Kelvin Calder RESIGNED | Director | | 25 Oct 1994 | United Kingdom | October 1946 | Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF |
| MILNER, Clive Alexander RESIGNED | Director | 10 Oct 2005 | 31 Dec 2010 | England | November 1956 | 3, Thomas More Square, London, E98 1XY, England |
| MILNER, Clive Alexander RESIGNED | Director | 10 Jan 1994 | 20 Dec 1993 | United Kingdom | November 1956 | 83 Lonsdale Road, Barnes, London, SW13 9DA |
| MILNER, Clive Alexander RESIGNED | Director | | 12 Dec 2001 | England | November 1956 | 117 Castelnau, Barnes, SW13 9EL |
| MOCKRIDGE, Thomas RESIGNED | Director | 05 Sep 2011 | 31 Dec 2012 | United Kingdom | July 1955 | 3, Thomas More Square, London, E98 1XY, England |
| MURDOCH, James Rupert RESIGNED | Director | 22 Apr 2008 | 19 Sep 2011 | | December 1972 | 3, Thomas More Square, London, England, E98 1XY, England |
| MURDOCH, Keith Rupert RESIGNED | Director | | 08 Sep 2008 | | March 1931 | Bskyb Group Plc, 6 Centaurs Business Park, Grant Way, Isleworth, Middlesex, TW7 5QD |
| PANUCCIO, Susan Lee RESIGNED | Director | 17 Jul 2008 | 26 Sep 2012 | United Kingdom | June 1972 | 3, Thomas More Square, London, England, E98 1XY, England |
| RHODES, Camilla Alexandra RESIGNED | Director | 12 Dec 2001 | 22 Aug 2008 | | May 1958 | 117, Castelnau, London, SW13 9EL, United Kingdom |
| RHODES, Camilla Alexandra RESIGNED | Director | | 20 Dec 1994 | | May 1958 | 83 Lonsdale Road, Barnes, London, SW13 9DA |
| RHODES, Camilla Alexandra RESIGNED | Director | | 29 Dec 1993 | | May 1958 | 2 Westfields Avenue, Barnes, London, SW13 0AU |
| RUDA, Michael RESIGNED | Director | | 26 Nov 1993 | | June 1930 | 3 Glenheadon Rise, Leatherhead, Surrey, KT22 8QT |
| WIDDOWS, John Edward RESIGNED | Director | 27 Sep 1996 | 29 Aug 1997 | | January 1945 | 24 Waterford Road, Shoeburyness, Essex, SS3 9HH |
| WILLIAMS, Mark Andrew RESIGNED | Director | 23 May 2008 | 16 Dec 2008 | | March 1961 | 67, Elizabeth Street, London, SW1W 9PJ, England |