| CROMWELL, Elizabeth Hawksley ACTIVE | Secretary | 06 Aug 2003 | | | | Warren Farm, Swinford Road, Lutterworth, Leicestershire, LE17 4HP |
| CROMWELL, Godfrey John, Lord ACTIVE | Director | 06 Aug 2003 | | England | March 1960 | Warren Farm, Swinford Road, Lutterworth, Leicestershire, LE17 4HP |
| CAVE, Felicity Mary RESIGNED | Secretary | 04 Jan 2000 | 29 Aug 2000 | | | 21 Kenilworth Road, London, W5 5PA |
| CROMWELL, Godfrey John, Lord RESIGNED | Secretary | 29 Aug 2000 | 06 Aug 2003 | | | Warren Farm, Swinford Road, Lutterworth, Leicestershire, LE17 4HP |
| ELLIOT, Iain Fleming RESIGNED | Secretary | 17 May 1993 | 20 Dec 1999 | | | 42 Preston Park Avenue, Brighton, East Sussex, BN1 6HG |
| ROBERTS, John Charles Quentin RESIGNED | Secretary | | 30 Apr 1993 | | | 147 Beaufort Street, London, SW3 6BS |
| BINYON, Michael Roger RESIGNED | Director | 10 Mar 2001 | 06 Aug 2003 | United Kingdom | November 1944 | 12, Mansel Road, London, SW19 4AA, United Kingdom |
| BRAITHWAITE, Rodric Quentin, Sir RESIGNED | Director | 09 Jun 1994 | 28 Oct 2000 | | May 1932 | 79 Hampstead Way, London, NW11 7LG |
| BRIGGS, Anthony David Peach, Professor RESIGNED | Director | | 08 Nov 1995 | | March 1938 | Over Moreton, Breach Hill, Chew Stoke, Bristol, BS18 8YA |
| BURTON, Richard St John Valdmir RESIGNED | Director | 10 Mar 2001 | 06 Aug 2003 | | November 1933 | 1 Lady Margaret Road, London, NW5 2NE |
| CANT, James David RESIGNED | Director | 10 Mar 2001 | 06 Aug 2003 | United Kingdom | July 1965 | 2 Kendal Close, Tonbridge, Kent, TN9 1LY |
| CAVE, Felicity Mary RESIGNED | Director | 26 Nov 1996 | 29 Aug 2000 | United Kingdom | February 1942 | 21 Kenilworth Road, London, W5 5PA |
| CAVE, Felicity Mary RESIGNED | Director | | 08 Nov 1995 | United Kingdom | February 1942 | 21 Kenilworth Road, London, W5 5PA |
| CROMWELL, Godfrey John, Lord RESIGNED | Director | 29 Aug 2000 | 16 Oct 2001 | England | March 1960 | Warren Farm, Swinford Road, Lutterworth, Leicestershire, LE17 4HP |
| DOYLE, Terence Anthony RESIGNED | Director | | 30 Nov 1994 | | February 1944 | A2 Sloane Avenue Mansions, Sloane Avenue, London, SW3 3JF |
| FRENCH, Ralph John RESIGNED | Director | | 28 Jan 2000 | | June 1935 | 30 Addison Grove, London, W4 1ER |
| GILES, Frank Thomas Robertson RESIGNED | Director | | 30 Nov 1994 | | July 1919 | 42 Blomfield Road, London, W9 2PF |
| GUNN, Dairmid RESIGNED | Director | | 08 Dec 1998 | | June 1933 | 14 Netherby Road, Edinburgh, Midlothian, EH5 3NA |
| HOLMAN, Michael John De Koby, Professor RESIGNED | Director | 05 Mar 2001 | 31 Mar 2002 | United Kingdom | May 1940 | 2 Mayfield Road, Tunbridge Wells, Kent, TN4 8ES |
| HOSKING, Geoffrey Alan, Professor RESIGNED | Director | 29 Nov 1993 | 28 Oct 2000 | | April 1942 | 18 Camden Mews, London, NW1 9DA |
| JOHNSON, Russell, Lord Johnston Of Rockport RESIGNED | Director | | 10 Mar 1999 | | July 1932 | 35 Southside Road, Inverness, IV2 4XA |
| KEEBLE, Curtis (Herbert Ben), Sir RESIGNED | Director | | 10 Mar 1999 | | September 1922 | Dormers St Leonards Road, Thames Ditton, Surrey, KT7 0RR |
| LAND, Ralph Richard RESIGNED | Director | 19 Nov 1990 | 20 Nov 1997 | United Kingdom | October 1928 | 27 Alder Lodge, London, SW6 6NP |
| LAWRENCE, John Waldernes, Sir RESIGNED | Director | | 10 Mar 1999 | | May 1907 | 245 Leonards Terrace, London, SW3 |
| MCGOWAN, Ian Duncan RESIGNED | Director | 05 Mar 2001 | 31 Mar 2002 | | September 1945 | 23 Blackford Road, Edinburgh, Lothian, EH9 2DT |
| MORTON, David RESIGNED | Director | 30 Nov 1994 | 24 May 2001 | | March 1950 | 51 Bassein Park Road, London, W12 9RW |
| PRAVDA, Alex, Dr RESIGNED | Director | 10 Mar 2001 | 06 Aug 2003 | | March 1947 | St Anthonys College, Oxford University, Oxford, Oxfordshire, OX1 4LF |
| REDDAWAY, George Frank Norman RESIGNED | Director | | 10 Mar 1999 | | May 1918 | 51 Carlton Hill, St Johns Wood, London, NW8 0EL |
| ROBERTS, Frank Kenyon, Sir RESIGNED | Director | | 07 Jan 1998 | | October 1907 | 25 Kensington Court Gardens, London, W8 5QF |
| ROBERTSON, George Islay Macneill, Lord RESIGNED | Director | 30 Nov 1994 | 11 Jun 1997 | | April 1946 | 3 Argyle Park, Dunblane, Perthshire, FK15 9DZ |
| ROBSON ELLIOT, Elisabeth Mary RESIGNED | Director | 05 Mar 2001 | 31 Mar 2002 | England | January 1944 | 42 Preston Park Avenue, Brighton, East Sussex, BN1 6HG |
| RUNCIE, Robertalexander Kennedy, Right Revd Lord Runcie Of Cuddesdon RESIGNED | Director | | 10 Mar 1999 | | October 1921 | 26 Jennings Road, St Albans, Hertfordshire, AL1 4PD |
| SCALLON, Robert Angus Keith RESIGNED | Director | 30 Nov 1994 | 17 Nov 2003 | United Kingdom | November 1942 | 28 Grange Road, Barnes, London, SW13 9RE |
| SMITH, Gerald Stanton, Professor RESIGNED | Director | 30 Nov 1994 | 10 Mar 1999 | | April 1938 | 15 Dale Close, Oxford, OX1 1TU |
| SMITH, John, Rt Hon RESIGNED | Director | | 12 May 1994 | | September 1938 | 21 Cluny Drive, Edinburgh, Midlothian, EH10 6DW |
| TEMPLE-MORRIS, Peter RESIGNED | Director | | 24 Jun 1998 | | February 1938 | 703 Nelson House, Dolphin Square, London, SW1 3PA |
| WHITELAW, William Stephen Ian, The Rt Hon RESIGNED | Director | | 01 Jul 1997 | | June 1918 | Ennim, Penrith, Cumbria, CA11 0DA |
| WILLIAMS, Beryl Joan RESIGNED | Director | 30 Nov 1994 | 10 Mar 1999 | | July 1940 | Downscroft Bowden Rise, Seaford, East Sussex, BN25 2HZ |
| WILLIAMS, Shirley Vivien Teresa Brittain, Baroness Williams Of Crosby RESIGNED | Director | 01 Jul 1997 | 31 Mar 2002 | United Kingdom | July 1930 | 8 Manor House, Hadham Hall, Little Hadham, Hertfordshire, SG11 2AU |
| WINTER, David RESIGNED | Director | 08 Nov 1995 | 24 May 2001 | | October 1931 | 12 Old Court House, Old Court Place, London, W8 4PD |
| WOOD, Andrew Marley RESIGNED | Director | 25 Oct 2000 | 17 Nov 2003 | | January 1940 | 15 Platts Lane, London, NW3 7NP |