| CATHCART, Donald Ian ACTIVE | Secretary | 01 Jul 2024 | | | | One, Chapel Place, London, W1G 0BG |
| BROWN, Colin William ACTIVE | Director | 31 Mar 2021 | | England | February 1968 | One, Chapel Place, London, W1G 0BG |
| BRUCE, Richard Alexander ACTIVE | Director | 15 Nov 2023 | | England | January 1974 | One, Chapel Place, London, W1G 0BG |
| HALL-DIGWEED, Mark Thomas ACTIVE | Director | 01 May 2025 | | England | November 1965 | One, Chapel Place, London, W1G 0BG |
| HOUGHTON, Alexandra Clare ACTIVE | Director | 01 May 2025 | | England | October 1978 | One, Chapel Place, London, W1G 0BG |
| JONES, Timothy Edward John ACTIVE | Director | 31 Mar 2021 | | England | June 1965 | One, Chapel Place, London, W1G 0BG |
| SIMON, Lisa Emma ACTIVE | Director | 20 Nov 2019 | | England | May 1971 | One, Chapel Place, London, W1G 0BG |
| HENNIKER-MAJOR, John Alexander RESIGNED | Secretary | 18 May 2009 | 30 Apr 2011 | | | Linden House, Great Easton, Market Harborough, Leicestershire, LE16 8SJ |
| MEADE, Roderick Arthur RESIGNED | Secretary | 01 May 2011 | 30 Jun 2024 | | | One, Chapel Place, London, W1G 0BG, England |
| MUIRHEAD, Michael Alexander RESIGNED | Secretary | | 18 May 2009 | | | 25 Champneys Walk, Cambridge, CB3 9AW |
| BAINBRIDGE, James David Tarn RESIGNED | Director | 31 Mar 2021 | 15 Nov 2023 | England | June 1964 | One, Chapel Place, London, W1G 0BG |
| BAINBRIDGE, James David Tarn RESIGNED | Director | 01 May 2006 | 05 Nov 2008 | England | June 1964 | Lower House, Little Barrington, Burford, Oxfordshire, OX18 4TE |
| BONHAM, Simon Philip RESIGNED | Director | | 30 Apr 2007 | | April 1947 | Beech Hill, Manton Drove, Manton, Marlborough, Wiltshire, SN8 4HL |
| BREDAVS, John Edward RESIGNED | Director | 01 Nov 1997 | 01 May 2004 | England | March 1955 | Beech Cottage, Oldbury, Bridgnorth, Salop, WV16 5EE |
| BUGGEY, Colin John RESIGNED | Director | 25 Jun 2002 | 05 Nov 2008 | United Kingdom | November 1956 | 1 Ashtree Cottages, Thame Road Chilton, Aylesbury, Buckinghamshire, HP18 9LJ |
| CANDY, Graham Paul RESIGNED | Director | | 05 Nov 2008 | England | January 1948 | Upper Farm, Cleveley, Chipping Norton, Oxfordshire, OX7 4DX |
| CARTER JONAS, Richard Francis RESIGNED | Director | | 01 May 1993 | | June 1935 | Springfield House, Fordwells, Witney, Oxfordshire, OX8 5PP |
| CARTWRIGHT, Ian RESIGNED | Director | 01 May 1996 | 01 Jun 1999 | | September 1948 | 36 High Clere Court, Margerison Road, Ilkley, West Yorkshire, LS29 8QU |
| CHARTER, Mark Alexander RESIGNED | Director | 22 Jun 2005 | 05 Nov 2008 | United Kingdom | March 1969 | Ock House, Garford, Abingdon, Oxfordshire, OX13 5PF |
| COCKCROFT, Tobias William Francis RESIGNED | Director | 01 May 2007 | 19 Oct 2007 | England | January 1976 | Lawn House, Kirby Knowle, Thirsk, North Yorkshire, YO7 2JG |
| DIXON, Timothy RESIGNED | Director | | 01 Jun 2000 | | May 1935 | Even Pitts, Mordiford, Hereford, HR1 4LP |
| DREW, Richard Frederick RESIGNED | Director | 29 Jun 1999 | 05 Nov 2008 | | March 1953 | The Old Bank House, Market Street, Charlbury, Oxfordshire |
| ECKERSLEY, Peter David Charles RESIGNED | Director | 27 Jun 2000 | 30 Apr 2007 | Uk | December 1957 | Woolscott House, Woolscott, Rugby, Warwickshire, CV23 8DB |
| FAWCETT, Thomas Francis RESIGNED | Director | 01 May 1996 | 05 Nov 2008 | United Kingdom | January 1957 | White Quarry Farm Chantry Lane, Hazlewood, Tadcaster, North Yorkshire, LS24 9NQ |
| GAYNER, Richard Edward Geoffrey RESIGNED | Director | 14 Mar 1994 | 28 Feb 1998 | United Kingdom | February 1951 | 28 Westmoreland Place, London, SW1 |
| GODSAL, Philip Caulfeild RESIGNED | Director | 01 Nov 1997 | 30 Apr 2007 | United Kingdom | October 1945 | Iscoyd Park, Iscoyd, Whitchurch, Shropshire, SY13 |
| GRANGER, Christopher Mark Power RESIGNED | Director | | 30 Apr 2023 | United Kingdom | February 1958 | One, Chapel Place, London, W1G 0BG |
| GRANGER, John Michael Wray RESIGNED | Director | | 30 Apr 2008 | United Kingdom | March 1953 | York Cottage 4 West Green, Barrington, Cambridge, Cambridgeshire, CB2 5SA |
| HADOKE, Terence Fitzgerald RESIGNED | Director | | 01 Jul 2001 | United Kingdom | July 1944 | 28 Church Street, Holme, Peterborough, Cambridgeshire, PE7 3PB |
| HARKNESS, Scott Noryl RESIGNED | Director | 17 Dec 2015 | 30 Apr 2025 | England | February 1965 | One, Chapel Place, London, W1G 0BG |
| HARKNESS, Scott Noryl RESIGNED | Director | 01 Jun 2007 | 05 Nov 2008 | United Kingdom | February 1965 | 1 Oxford Road, Kingston Bagpuize, Abingdon, OX13 5FZ |
| HATCH, Graham Richard RESIGNED | Director | 29 Jun 1998 | 05 Nov 2008 | United Kingdom | March 1957 | Upper House, Church Hill, Helions Bumpstead, Haverhill, Suffolk, CB9 7AJ, United Kingdom |
| HAWORTH, Christopher Chris, Sir RESIGNED | Director | 01 Jul 2004 | 05 Nov 2008 | United Kingdom | November 1951 | The Flint Barn, West Farm, Bury Road, Barnham, Suffolk, IP24 2PL |
| HEASMAN, David Andrew RESIGNED | Director | | 30 Apr 2001 | | December 1940 | Noel Cottage, Ridlington, Uppingham, Leicestershire, LE15 9AM |
| HENNIKER-MAJOR, John Alexander RESIGNED | Director | 01 May 1996 | 17 Dec 2015 | United Kingdom | March 1952 | Linden House, Great Easton, Market Harborough, Leicestershire, LE16 8SJ |
| HOOD, John Nicholas Cassels RESIGNED | Director | 01 May 1996 | 30 Apr 2007 | United Kingdom | February 1954 | Ivytodd Farm, Ashdon, Saffron Walden, Cambridgeshire, CB10 2NA |
| JONES, Timothy Edward John RESIGNED | Director | 29 Jun 1999 | 05 Nov 2008 | England | June 1965 | Bess Boro, Brinkley Road, Westley Waterless, Newmarket, Suffolk, CB8 0RD |
| JOSLIN, Paul Martin RESIGNED | Director | | 29 Jun 1998 | | February 1947 | Foxhill, Ball Lane, Tackley, Oxford, OX5 |
| LAWS, Mark John RESIGNED | Director | 12 Jun 1997 | 30 Apr 2007 | United Kingdom | December 1950 | 50 Sheinton Street, Much Wenlock, Shropshire, TF13 6HU |
| LEE, William Timothy Simon RESIGNED | Director | | 25 Nov 1993 | | April 1946 | Dunsmore Park, Dunsmore, Wendover, Buckinghamshire, HP22 6QH |
| MACPHERSON, Timothy Stephen RESIGNED | Director | 01 May 2007 | 05 Nov 2008 | United Kingdom | July 1966 | 11 Warbeck Road, London, W12 8NS |
| MCCLEAN, William John RESIGNED | Director | | 30 Apr 2001 | | October 1937 | Cherrytree Cottages, Heslington, York, North Yorkshire, YO10 5DX |
| MUIRHEAD, Michael Alexander RESIGNED | Director | | 24 Jan 2008 | | September 1948 | 25 Champneys Walk, Cambridge, CB3 9AW |
| O'NEILL, Rory Francis RESIGNED | Director | 17 Dec 2015 | 20 Nov 2019 | England | April 1957 | One, Chapel Place, London, W1G 0BG |
| ORGILL, John Colin RESIGNED | Director | | 01 Jun 2000 | | December 1939 | Drift Cottage, Freckenham, Bury St Edmunds, Suffolk, IP28 8JG |
| PALLETT, Simon Anthony John RESIGNED | Director | 17 Dec 2015 | 31 Mar 2021 | England | September 1957 | One, Chapel Place, London, W1G 0BG |
| PARDOE, Anthony Robert RESIGNED | Director | 01 May 1996 | 01 Jun 1999 | | January 1944 | Sharow Cottage, Sharow, Ripon, North Yorkshire, HG4 5BN |
| PEDLEY, David William RESIGNED | Director | 01 May 1995 | 02 May 2003 | | December 1937 | Rowan Barn, School Street, Honley, Holmfirth, West Yorkshire, HD9 6AU |
| SMITH, William Robert RESIGNED | Director | | 28 Sep 2007 | | April 1955 | 47 Church Lane, Wheldrake, York, YO4 6AX |
| WARING, Timothy Alexander James RESIGNED | Director | 01 May 1996 | 30 Apr 2005 | United Kingdom | April 1960 | Moor End House, Staveley, North Yorkshire, HG5 9JU |
| WASS, David John RESIGNED | Director | | 29 Jun 1998 | England | September 1947 | Street Farmhouse, Shottisham, Woodbridge, Suffolk, IP12 3ER |
| WATERSON, Edward Frederick Vernon RESIGNED | Director | | 30 Apr 2007 | | November 1950 | The Grange, Welburn, York, YO6 7EP |
| WEBSTER, John Andrew RESIGNED | Director | 01 May 1996 | 05 Nov 2008 | United Kingdom | August 1961 | 19 Harlow Manor Park, Harrogate, North Yorkshire, HG2 0EG |
| WILLIAMS, Keith Desmond RESIGNED | Director | 01 Nov 1997 | 30 Apr 2005 | | February 1944 | 19 Woodfield Road, Parthill, Shrewsbury, Shropshire, SY3 8HZ |
| WRIGHT, Anthony Richard RESIGNED | Director | 01 May 2006 | 05 Nov 2008 | United Kingdom | May 1967 | Littlebeck House 18 Nursery Lane, Addingham, Ilkley, West Yorkshire, LS29 0TN |
| WYKES SNEYD, Hector Thomas RESIGNED | Director | 01 May 1994 | 24 Sep 1998 | United Kingdom | June 1951 | Red House Farm, Cransford, Woodbridge, Suffolk, IP13 9NY |