| MAINSTONE, Carole ACTIVE | Secretary | 06 Jun 2000 | | | | 59 Church Crescent, London, N3 1BL |
| PETTS, Geoffrey Eric, Professor ACTIVE | Director | 01 Aug 2007 | | United Kingdom | March 1953 | Brook Cottage Chapel Green, Alvechurch, Worcestershire, B48 7QJ |
| RIGG, Ian Malcolm ACTIVE | Director | 11 Oct 2004 | | England | January 1947 | 15 Herschel Street, Slough, Berkshire, SL1 1PB |
| HOWES, Christopher Stuart RESIGNED | Secretary | 03 May 1996 | 01 Apr 1997 | | | Brabant House, 61a Tormead Road, Guildford, Surrey, GU1 2JB |
| MEADOWS, Pamela Catherine RESIGNED | Secretary | 01 Apr 1997 | 01 May 1997 | | | 35 The Avenue, Kew, Richmond, Surrey, TW9 2AL |
| MEADOWS, Pamela Catherine RESIGNED | Secretary | 05 Jan 1996 | 03 May 1996 | | | 35 The Avenue, Kew, Richmond, Surrey, TW9 2AL |
| REID, Eileen Mary RESIGNED | Secretary | | 05 Jan 1996 | | | Flat 2, 64 Queensway, London, W2 3RL |
| SIMPSON, Rennie Alexander RESIGNED | Secretary | 01 May 1997 | 28 Feb 1998 | | | 92 Willow Crescent, Market Harborough, Leicestershire, LE16 9DT |
| STRANG, Alan Thomas RESIGNED | Secretary | 01 Mar 1998 | 06 Jun 2000 | | | 5 Windmill Close, Horsham, West Sussex, RH13 6BY |
| BANHAM, John Michael Middlecott, Sir RESIGNED | Director | | 30 Jun 1992 | England | August 1940 | Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ |
| BARCLAY, Peter Maurice, Sir RESIGNED | Director | | 01 Oct 1995 | | March 1926 | Flat 4, 43 Ladbroke Grove, London, W11 3AR |
| BATCHELOR, David Frank RESIGNED | Director | 08 Jul 2008 | 01 Apr 2011 | England | September 1949 | The Beeches Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP |
| BOLTON, Eric James, Professor RESIGNED | Director | | 29 Jul 1993 | United Kingdom | January 1935 | 50 Addington Road, Sanderstead, South Croydon, Surrey, CR2 8RB |
| BOWE, Colette RESIGNED | Director | 01 Nov 1996 | 16 Jan 1998 | | November 1946 | 61 Arlington Road, London, NW1 7ES |
| BOWTELL, Ann Elizabeth, Dame RESIGNED | Director | | 01 Oct 1993 | United Kingdom | April 1938 | 26, Sidney Road, Walton On Thames, Surrey, KT12 2NA |
| CHAPMAN, Rhiannon Elizabeth RESIGNED | Director | 01 Mar 1993 | 16 Jan 1998 | | September 1946 | 39 Spice Court, Asher Way, London, E1W 2JD |
| CHRISTOPHER, Anthony Martin Grosvenor, The Lord RESIGNED | Director | | 31 Dec 1991 | England | April 1925 | Beechwood House Netherne Court Road, Woldingham, Caterham, Surrey, CR3 7EF |
| COPLAND, Geoffrey Malcolm, Dr RESIGNED | Director | 16 Jan 1998 | 31 Jul 2007 | United Kingdom | June 1942 | 24 The Broadway, Gustard Wood Wheathampstead, St Albans, Hertfordshire, AL4 8LN |
| COX, Charles Edward Frederick RESIGNED | Director | 17 Jun 2004 | 28 Feb 2008 | | September 1952 | 13 Stanhope Gardens, London, SW7 5RG |
| COX, Charles Edward Frederick RESIGNED | Director | 01 Jan 1994 | 16 Jan 1998 | | September 1952 | 60 Ravenscourt Road, London, W6 0UG |
| CRICHTON-MILLER, Hugh Angus RESIGNED | Director | 01 Jan 1992 | 17 Nov 1997 | | August 1939 | Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU |
| DANIEL, William RESIGNED | Director | | 30 Sep 1993 | | November 1938 | Flat 2, 64 Queensway, London, W2 3RL |
| EDMONDS, John Walter RESIGNED | Director | | 31 Dec 1993 | England | January 1944 | 50 Graham Road, Mitcham, Surrey, CR4 2HA |
| FAIRBAIRN, John Sydney RESIGNED | Director | 01 Sep 1991 | 16 Nov 1997 | | January 1934 | Harvest Hill, Cuckfield, West Sussex, RH17 5AH |
| FISHER, Mark RESIGNED | Director | | 01 Nov 1995 | | October 1944 | 8 Bakewell Street, Penkhull, Stoke On Trent, Staffs, ST4 5HJ |
| GOTO, Mitsuya RESIGNED | Director | | 31 Dec 1991 | | March 1929 | 4-9-17 Minami-Azabu, Minato Ku Tokyo 106 |
| GREEN, Charles Frederick RESIGNED | Director | 01 May 1993 | 04 Dec 1997 | | October 1930 | The Old House, Parks Farm, Old Sodbury, Bristol, BS37 6PX |
| GREEN, Charles Frederick RESIGNED | Director | | 31 Dec 1991 | | October 1930 | The Old House, Parks Farm, Old Sodbury, Bristol, BS37 6PX |
| HARDING, Philip RESIGNED | Director | 31 Oct 2000 | 20 Jan 2005 | England | November 1960 | Eastcoates, Latimer Road, Barnet, Hertfordshire, EN5 5NF |
| HEISER, Terence Michael, Sir RESIGNED | Director | | 31 Dec 1991 | | May 1932 | 19 Sylvan Hill, Upper Norwood, London, SE19 2QB |
| HENNESSY, Peter John, Baron Hennessy Of Nympsfield RESIGNED | Director | 01 Dec 1991 | 31 Oct 1997 | United Kingdom | March 1947 | 26 Merton Road, London, E17 9DE |
| HIGGINS, Terence Langley, The Lord RESIGNED | Director | | 01 Oct 1995 | | January 1928 | 18 Hallgate, Blackheath Park, London, SE3 9SG |
| HOLLAND, Geoffrey, Sir RESIGNED | Director | 01 Jan 1993 | 01 Sep 1997 | | May 1938 | University Of Exeter, Northcote House, The Queens Drive, Exeter, EX4 4QJL |
| HOLLIS, Patricia Lesley, Baroness RESIGNED | Director | 04 Oct 2006 | 01 Apr 2011 | United Kingdom | May 1941 | 30 Park Lane, Norwich, Norfolk, NR2 3EE |
| HOWE OF IDLICOTE, Baroness (Elspeth Morton) RESIGNED | Director | | 31 Dec 1991 | | February 1932 | 6 Glengall Terrace, London, SE15 |
| HUTTON, William Nicholas RESIGNED | Director | 01 Jan 1994 | 18 Nov 1997 | United Kingdom | May 1950 | 34 Elms Avenue, Muswell Hill, London, N10 2JP |
| LE GRAND, Julian RESIGNED | Director | 01 Nov 1996 | 16 Jan 1998 | United Kingdom | May 1945 | 31 Sydenham Hill, Bristol, BS6 5SL |
| LESTER OF HERNE HILL, Anthony Paul, Lord RESIGNED | Director | | 29 Jul 1993 | United Kingdom | July 1936 | 38 Half Moon Lane, London, SE24 9HU |
| MADEN, Margaret RESIGNED | Director | 01 Jan 1994 | 16 Jan 1998 | | April 1940 | Primrose Cottage, Malthouse Lane Shutford, Banbury, Oxfordshire, OX15 6PB |
| MEADOWS, Pamela Catherine RESIGNED | Director | 01 Jan 1994 | 16 Jan 1998 | United Kingdom | January 1949 | 35 The Avenue, Kew, Richmond, Surrey, TW9 2AL |
| MELVILLE ROSS, Timothy David RESIGNED | Director | | 29 Jul 1993 | United Kingdom | October 1944 | Little Bevills, Bures, Suffolk, CO8 5NN |
| MINTON, Barry, Dr RESIGNED | Director | 29 Feb 2000 | 18 Apr 2007 | | October 1944 | Hampden House, Great Milton, Oxfordshire, OX44 7PB |
| MONKS, John Stephen RESIGNED | Director | | 30 Sep 1996 | | August 1945 | Congress House, Great Russell Street, London, WC1 3LS |
| MORRISON, Sara Antoinette Frances Sibell, The Honourable RESIGNED | Director | | 29 Jul 1993 | | August 1934 | 16 Groom Place, London, SW1X 7BA |
| NEUFELD, Edgar Leslie, Dr RESIGNED | Director | 28 Jul 1994 | 16 Jan 1998 | | April 1933 | 32 Bancroft Avenue, London, N2 0AS |
| NICHOLSON, Emma Harriet, Baroness RESIGNED | Director | 19 Oct 1995 | 17 Nov 1997 | Uk | October 1941 | 4 Maunsell Street, London, SW1 2QL |
| OUSELEY, Herman George RESIGNED | Director | 01 Sep 1994 | 16 Jan 1998 | | March 1945 | 11 Copleston Road, Peckham, London, SE15 4AN |
| PEACH, Leonard Harry, Sir RESIGNED | Director | 16 Jan 1998 | 26 Jan 1999 | | December 1932 | Crossacres Meadow Road, Wentworth, Virginia Water, Surrey, GU25 4NH |
| PEACH, Leonard Harry, Sir RESIGNED | Director | | 16 Jan 1998 | | December 1932 | Crossacres Meadow Road, Wentworth, Virginia Water, Surrey, GU25 4NH |
| PEARSON, John Nesfield RESIGNED | Director | | 30 Sep 1996 | | April 1949 | 5 Hopground Close, St Albans, Hertfordshire, AL1 5TA |
| POOLE, Roger Martin RESIGNED | Director | 01 Dec 1996 | 16 Jan 1998 | | July 1946 | 80 Sladedale Road, Plumstead, London, SE18 1PX |
| PRASHAR, Usha Kumari, Baroness RESIGNED | Director | 01 Sep 1991 | 30 Sep 1997 | England | June 1948 | 101 Salisbury Road, Worcester Park, Surrey, KT4 7BZ |
| PRICE, Lionel Dennis Dixon RESIGNED | Director | 01 Oct 1992 | 16 Jan 1998 | United Kingdom | February 1946 | 102 Clarence Road, St Albans, Hertfordshire, AL1 4NQ |
| RUTTER, Michael Llewellyn, Professor Sir RESIGNED | Director | | 02 Nov 1995 | | August 1933 | 190 Court Lane, London, SE21 7ED |
| SHORE, Elizabeth, Dr RESIGNED | Director | 01 Jan 1992 | 16 Jan 1998 | | August 1927 | 23 Dryburgh Road, London, SW15 1BN |
| SKEA, Jim, Professor RESIGNED | Director | 29 Feb 2000 | 30 Sep 2004 | England | September 1953 | 76 Springfield Road, Brighton, East Sussex, BN1 6DE |
| STERN, Vivien Helen, Baroness RESIGNED | Director | 01 Jan 1994 | 30 Sep 1996 | England | September 1941 | 114 Crimsworth Road, Vauxhall, London, SW8 4RL |
| STRANG, Alan Thomas RESIGNED | Director | 16 Jan 1998 | 06 Jun 2000 | | September 1944 | 5 Windmill Close, Horsham, West Sussex, RH13 6BY |
| STUART, Nicholas Willoughby RESIGNED | Director | 14 Jun 2002 | 01 Apr 2011 | England | October 1942 | 181 Chevening Road, London, NW6 6DT |
| STUART, Nicholas Willoughby RESIGNED | Director | 17 Oct 1995 | 16 Jan 1998 | England | October 1942 | 181 Chevening Road, London, NW6 6DT |
| TOMLINSON, John, Professor RESIGNED | Director | 01 Jan 1994 | 16 Jan 1998 | | April 1932 | Barn House 76 Birmingham Road, Allesley, Coventry, West Midlands, CV5 9GX |
| TUMIN, Stephen, His Honour Sir RESIGNED | Director | 01 Nov 1996 | 16 Jan 1998 | | August 1930 | St Edmunds Hall, Oxford, OX1 4AR |
| WHITELEY, Frank RESIGNED | Director | | 31 Dec 1991 | | November 1930 | Thistledene, Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3ND |