| MESSENT, Michael ACTIVE | Secretary | 12 Nov 2013 | | | | 4 St James's Square, London, SW1Y 4JU |
| CATHERWOOD, Dwight ACTIVE | Director | 12 Nov 2013 | | United States | February 1944 | 4 St James's Square, London, SW1Y 4JU |
| DONOHOE, Michael William ACTIVE | Director | 22 May 2017 | | United States | March 1952 | 4 St James's Square, London, SW1Y 4JU |
| HARRISON, Stephen John Armitage ACTIVE | Director | 21 Oct 2025 | | United Kingdom | May 1961 | 4 St James's Square, London, SW1Y 4JU |
| HIPPLE, Stephen Douglas ACTIVE | Director | 19 Oct 2020 | | United States | December 1948 | 4 St James's Square, London, SW1Y 4JU |
| JONES, Andrew John ACTIVE | Director | 11 Sep 2012 | | Cayman Islands | March 1950 | 4 St James's Square, London, SW1Y 4JU |
| LEE, Po Nicola ACTIVE | Director | 05 Nov 2021 | | Singapore | December 1972 | 4 St James's Square, London, SW1Y 4JU |
| NICHOLAS, John Stuart ACTIVE | Director | 11 Nov 2015 | | England | January 1949 | 4 St James's Square, London, SW1Y 4JU |
| TAMBURRI, Michelino ACTIVE | Director | 19 Oct 2020 | | Australia | January 1957 | 4 St James's Square, London, SW1Y 4JU |
| CLARK, Philip Michael RESIGNED | Secretary | 30 Jul 1999 | 29 Feb 2008 | | | 53 Calton Avenue, London, SE21 7DF |
| DUNN-MEYNELL, Hugo Arthur RESIGNED | Secretary | | 30 Jul 1999 | | | 125 Mount Street, London, W1Y 5HA |
| VALENTINE, John William RESIGNED | Secretary | 01 Mar 2008 | 31 May 2008 | | | 10 Bellever Hill, Camberley, Surrey, GU15 2HD |
| ALDERMAN, Robert Bruce RESIGNED | Director | | 09 Nov 2003 | | October 1932 | 7 Leadburn Court, Baltimore, Maryland Md21204, Usa |
| ATKINS, Victor RESIGNED | Director | | 03 May 2000 | | April 1923 |
902 1310 Jones Street, San Francisco, California Ca 94109, Usa |
| AVERY, Francis John RESIGNED | Director | | 03 May 2000 | | December 1941 | Averys Of Bristol, 7 Park Street Viaduct, Bristol, Avon, BS1 5NG |
| BARKER, Ronald RESIGNED | Director | 05 Oct 2009 | 23 Feb 2013 | United Kingdom | August 1945 | 4 St James's Square, London, SW1Y 4JU |
| BENNETT-KEENAN, Peter RESIGNED | Director | | 03 May 2000 | | November 1927 | Am Weiherhaag 20a, 65779 Eppenhain, Germany |
| BONSALL, Christopher John RESIGNED | Director | 19 May 2006 | 05 Nov 2010 | United Kingdom | March 1952 | Longfield, Canterbury Road, Lyminge, Folkestone, Kent, CT18 8HD, United Kingdom |
| BROADBENT, J Michael RESIGNED | Director | | 24 Oct 1992 | | May 1927 | Christies, 8 King Street St James, London, Avon, SW1Y 6QT |
| CHARPIE, Robert A, Dr RESIGNED | Director | | 03 May 2000 | | September 1925 | Ampersand Ventures, 55 William Street Suite 240, Wellesley, Massachusetts Ma 02181, Usa |
| CLARK, Philip Michael RESIGNED | Director | 30 Jul 1999 | 29 Feb 2008 | | September 1944 | 53 Calton Avenue, London, SE21 7DF |
| COHEN, Millard Stuart RESIGNED | Director | 22 Mar 1993 | 12 Aug 1996 | | January 1939 | PO BOX 419050, St Louis Missouri 63141, United Stated Of America |
| CORRIN, Alexandra RESIGNED | Director | | 24 Oct 1992 | | August 1954 | 5 Wrightons Hill, Helmdon, Northamptonshire, NN13 5UF |
| CROSS, Gordon Sidney RESIGNED | Director | 06 Nov 1994 | 03 May 2000 | | January 1940 | 200 Burrard Street, PO BOX 48600, Vancouver, British Colombia, V7Y 1T2, Canada |
| DEETHS, Jeoffrey RESIGNED | Director | 09 Nov 2003 | 13 Nov 2008 | | August 1938 | 402 N 97th Ct, Omaha, Ne 68114, Usa |
| DEL VALLE, Angel A RESIGNED | Director | | 03 May 2000 | | December 1920 | PO BOX 2889, San Juan 0093-2889, Puerto Rico |
| DRAKE, Margaret Olivia RESIGNED | Director | 14 Oct 1993 | 13 Aug 1997 | | December 1931 | The Mews South View, Bovey Tracey, Newton Abbot, Devon, TQ13 9AQ |
| ESCUDERO-VIERA, Antonio RESIGNED | Director | 01 Oct 2018 | 19 Oct 2020 | Puerto Rico | November 1944 | 4 St James's Square, London, SW1Y 4JU |
| FELTON, David RESIGNED | Director | 11 Sep 2012 | 22 May 2017 | Usa | March 1950 | 4 St James's Square, London, SW1Y 4JU |
| GUTENSTEIN, Robert RESIGNED | Director | 24 Feb 2005 | 12 Nov 2013 | Usa | July 1933 | 4 St James's Square, London, SW1Y 4JU |
| HAMBLETON, Edward Laverne RESIGNED | Director | 03 May 2000 | 23 Jan 2005 | | August 1939 | 1227 Sherbrooke Street West, Apt 92, Montreal Quebec, H3G 1GI, Canada |
| JOYCE, Peter Charles RESIGNED | Director | 27 Nov 2004 | 23 May 2006 | | May 1938 | Apt 88, 3554 Main Beach Parade, Main Beach, Queens Land 4217, Australia |
| JUNTEREAL JR, Filemon RESIGNED | Director | 17 Oct 2002 | 08 Apr 2004 | | January 1934 | 20 Hamburg St., Merville Park, Paranaque City, Metro Manila 1700, Philippines |
| KILIAN, Shirley RESIGNED | Director | 05 Nov 2011 | 12 Nov 2013 | South Africa | February 1946 | 4 St James's Square, London, SW1Y 4JU |
| KLOTT, David Lee RESIGNED | Director | 16 May 2003 | 09 Nov 2003 | | December 1941 | 17 Wolfback Ridge Road, Sausalito, California 94965, Usa |
| LEVIEN, Robert Anthony RESIGNED | Director | 23 Sep 2006 | 07 Nov 2009 | | December 1930 | 111c Orakei Road, Remuera, Auckland, 1050, New Zealand |
| LIN, James Giin-Chrong RESIGNED | Director | 28 May 2018 | 16 Apr 2020 | Taiwan | September 1952 | 4 St James's Square, London, SW1Y 4JU |
| MASON, Warren Benjamin RESIGNED | Director | | 06 Nov 1994 | | March 1936 | PO BOX 801, Potts Point, New South Wales 2011, Australia |
| MESSENT, Michael Jeffery RESIGNED | Director | 23 Feb 2013 | 11 Nov 2015 | United Kingdom | August 1947 | 4 St James's Square, London, SW1Y 4JU |
| MURRAY, Alec Thirlwell RESIGNED | Director | 09 Nov 2003 | 11 Sep 2012 | Canada | August 1932 | 59 Fairway Drive, Edmonton, Alberta T6j2c2, Canada |
| NICOL, Ian Alexander RESIGNED | Director | 12 Nov 2013 | 21 Oct 2025 | United Kingdom | November 1948 | 4 St James's Square, London, SW1Y 4JU |
| PARAS, James Christopher RESIGNED | Director | 13 Nov 2008 | 11 Sep 2012 | Usa | May 1932 | 1150 Lombard Street, San Francisco, 94109 California, Usa |
| POWER, Noel, Sir RESIGNED | Director | 06 Nov 1994 | 30 Sep 2002 | | December 1929 | 44 The Quay Surfers Waters, Cotlew Street, Southport, Queensland 4215, Australia |
| PUNO, Ricardo Jr, Attorney RESIGNED | Director | 07 Nov 2009 | 30 Jan 2011 | Philippines | January 1946 | 409, Taal Street, Ayala Alabang, Muntinlupa, Philippines |
| RUSHTON, Ian Lawton RESIGNED | Director | 01 Jul 2001 | 27 Feb 2006 | United Kingdom | September 1931 | 136 Whitehall Court, London, SW1A 2EL |
| STERNBY, Nils, Professor RESIGNED | Director | | 31 Dec 2006 | | April 1930 | Kolbacksgaten 10, Malmo S-21620, Sweden |
| STEWART, Joel G RESIGNED | Director | | 03 May 2000 | | September 1939 | 111 Beechmont Road, Houston, Texas Tx77024-7136, Usa |
| TUNNELL III, Ben Franklin RESIGNED | Director | 03 May 2000 | 30 Sep 2002 | | April 1943 | 13586 Contour Drive, Sherman Oaks, California 91423, Usa |
| VALENTINE, John William RESIGNED | Director | 01 Jan 2007 | 12 Oct 2010 | England | December 1940 | 10 Bellever Hill, Camberley, Surrey, GU15 2HD |
| VALENTINE, John William RESIGNED | Director | 02 Jun 1997 | 30 Jun 2001 | England | December 1940 | 10 Bellever Hill, Camberley, Surrey, GU15 2HD |
| WALLIS, Yvonne Marie RESIGNED | Director | 30 Jan 2011 | 01 Nov 2021 | Australia | April 1956 | 4 St James's Square, London, SW1Y 4JU |
| WHITEACRE, James Allen William RESIGNED | Director | | 06 Nov 1994 | | September 1923 | Suite 1124, 160 Bloor Street East, Toronto, Ontario M4w 1b9, Canada |
| YONG, Nen Khiong, Dr RESIGNED | Director | | 17 Oct 2002 | | September 1927 | 10-05 Mount Elizabeth Medical Centre, 3 Mount Elizabeth, Singapore, 228510, FOREIGN |