| MAJOR, Kimberley ACTIVE | Director | 01 Oct 2018 | | United Kingdom | March 1985 | Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom |
| ROWELL, Wayne David ACTIVE | Director | 02 Oct 2025 | | England | March 1982 | Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom |
| JAMES, Michael Basil RESIGNED | Secretary | | 04 Apr 1996 | | | 9 Elizabeth Cottages, The Glebe, Great Missenden, Buckinghamshire, HP16 9DN |
| JENNER, Susan Louise RESIGNED | Secretary | 31 Jul 1998 | 11 Mar 2016 | | | 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom |
| RUSSELL, Angela RESIGNED | Secretary | 04 Apr 1996 | 31 Jul 1998 | | | 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH |
| ADDLEY, Stephen Boyd RESIGNED | Director | | 08 Jan 1996 | | January 1950 | Tall Trees, Garden Reach Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BE |
| BOATENG, Barbara Abena RESIGNED | Director | 28 Jun 2019 | 20 Aug 2025 | United Kingdom | October 1962 | Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom |
| CLARKE, Darryl John RESIGNED | Director | 02 Dec 2009 | 12 Nov 2013 | United Kingdom | April 1974 | 2nd Floor, Aldgate House, 33 Aldgate High Street, London, EC3N 1DL, United Kingdom |
| COLES, Stephen John Hamilton RESIGNED | Director | 05 Jan 1996 | 31 Dec 2002 | | January 1949 | Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH |
| COOPER, Corrina Sarah RESIGNED | Director | 18 Sep 2006 | 06 Nov 2008 | | January 1974 | Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX |
| CORBIN, Stuart Nicholas RESIGNED | Director | 01 Jan 2008 | 28 Jun 2019 | England | October 1964 | The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom |
| CRANE, Robert Coutts RESIGNED | Director | | 31 May 1995 | | May 1935 | Logwood Mill, Logwood Road, Ballyclare, County Antrim, BT39 9LR |
| CROWE, Paul RESIGNED | Director | | 05 Jan 1996 | United Kingdom | April 1941 | 11 Belsize Mews, London, NW3 5AT |
| DYER, Thomas Edward RESIGNED | Director | 05 Jan 1996 | 31 Oct 2000 | | July 1941 | 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP |
| EVANS, James RESIGNED | Director | 19 Jul 1995 | 10 Jan 1996 | | November 1932 | 6 Fishpool Street, St Albans, Hertfordshire, AL3 4RT |
| EVANS, James RESIGNED | Director | | 31 Dec 1992 | | November 1932 | 6 Fishpool Street, St Albans, Hertfordshire, AL3 4RT |
| GARNER, Stuart Montague RESIGNED | Director | | 05 Jan 1996 | | July 1944 | Alexander House, Stone Place, Woodbridge, Suffolk, IP12 1DW |
| GOUDY, Sarah RESIGNED | Director | 02 Oct 2019 | 01 Oct 2020 | United Kingdom | July 1983 | Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom |
| GRIFFITHS, Jeremy Hugh RESIGNED | Director | | 31 Mar 1995 | | March 1948 | Linton Studio 35 Steeles Road, London, NW3 4RG |
| HARDING, Nicholas David RESIGNED | Director | 02 Dec 2009 | 01 Apr 2011 | United Kingdom | August 1979 | 2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom |
| HEEPS, William RESIGNED | Director | | 31 Dec 1992 | | December 1929 | The Old Vicarage Pipers Hill, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP1 3BY |
| JENNER, Susan Louise RESIGNED | Director | 31 Oct 2000 | 11 Mar 2016 | England | February 1955 | 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom |
| KENDALL, Andrew Edward RESIGNED | Director | 31 Dec 2002 | 18 Sep 2006 | England | November 1967 | Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY |
| LEE, Wayne RESIGNED | Director | 31 Jul 1998 | 31 Dec 2009 | | November 1959 | 6 The Warren, Harpenden, Hertfordshire, AL5 2NH |
| LOGAN, Joseph Andrew RESIGNED | Director | | 31 Jul 1994 | | November 1942 | Tower Hill, Kirk Brae, Cults, AB1 9QQ |
| MCGREGOR, David Paton RESIGNED | Director | 01 Aug 1994 | 31 Oct 1996 | | December 1952 | 60 Amberwood, Ferndown, Dorset, BH22 9JT |
| OLIVER, Richard John RESIGNED | Director | 16 Dec 2008 | 23 Oct 2009 | United Kingdom | January 1967 | 47 Marina Avenue, New Malden, Surrey, KT3 6NE |
| PAUL, James Gordon RESIGNED | Director | | 07 Sep 1995 | | December 1947 | 247 Haverstock Hill, Hampstead, London, NW3 4PR |
| RIDLEY-THOMAS, Roger RESIGNED | Director | | 31 May 1994 | | July 1939 | Copse Hill House, Flaunden Lane, Bovingdon, Hertfordshire, HP3 0PA |
| ROBERTS, Williams Daniel Baden RESIGNED | Director | 25 Sep 1991 | 31 Dec 1998 | | August 1948 | 43 King Edwards Grove, Teddington, Middlesex, TW11 9LZ |
| RUSSELL, Angela RESIGNED | Director | 05 Jan 1996 | 31 Jul 1998 | | June 1952 | 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH |
| SCOTT, Alan Albert RESIGNED | Director | | 04 Apr 1996 | Scotland | April 1946 | 5 Oldfold Place, Milltimber, Aberdeen, Aberdeenshire, AB13 0JU |
| THORN, Peter RESIGNED | Director | 23 Mar 2011 | 01 Oct 2018 | United Kingdom | July 1963 | The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom |
| TIO-PARRY, Yan Hon RESIGNED | Director | 30 Nov 2000 | 31 Dec 2007 | | October 1955 | 1 Petworth Road, London, N12 9HE |