| BRUWER, Elizabeth Susanna, Dr ACTIVE | Director | 04 Jun 2019 | | England | February 1975 | 1, King William Street, London, EC4N 7AF, England |
| LUETHI, Maxence ACTIVE | Director | 28 Oct 2021 | | Switzerland | August 1986 | 1, King William Street, London, EC4N 7AF, England |
| PENNEY, Andrew Jonathan Hughes ACTIVE | Director | 01 Jan 2008 | | England | January 1960 | 1, King William Street, London, EC4N 7AF, England |
| WOODRUFF, William Ernest ACTIVE | Director | 10 Jun 2026 | | Guernsey | September 1989 | 1, King William Street, London, EC4N 7AF, England |
| BENNETT, Aoife RESIGNED | Secretary | 11 Feb 2020 | 10 Jan 2024 | | | 1, King William Street, London, EC4N 7AF, England |
| STEVENSON, Samantha Clare RESIGNED | Secretary | 03 Apr 2019 | 11 Feb 2020 | | | 1, King William Street, London, EC4N 7AF, England |
| N M ROTHSCHILD & SONS LIMITED RESIGNED | Secretary | | 03 Apr 2019 | | | New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom |
| ALLISON, David Norman RESIGNED | Director | | 20 Sep 2005 | Great Britain | June 1953 | The Old Cottage, Les Mielles, Vale, Guernsey, GY3 5AU |
| ARCHARD, Timothy Paul Lenfestey RESIGNED | Director | 18 Dec 2013 | 28 Feb 2020 | Guernsey | February 1967 | 1, King William Street, London, EC4N 7AF, England |
| ARNI, Michael RESIGNED | Director | 19 Sep 1994 | 14 Oct 1996 | | June 1953 | Zollikerstrasse 181, Zurich, 8034, FOREIGN, Switerland |
| BALDOCK, Richard Michael RESIGNED | Director | 18 Sep 2007 | 03 May 2011 | Uk | January 1967 | New Court, St Swithin's Lane, London, EC4P 4DU |
| BALFOUR, Roderick Francis Arthur, Earl Of RESIGNED | Director | | 20 Sep 2005 | United Kingdom | December 1948 | Burpham Lodge, Arundel, West Sussex, BN18 9RR |
| BOOTH, Katie Louise RESIGNED | Director | 01 Jul 2003 | 17 Oct 2007 | United Kingdom | March 1968 | 57 Wroughton Road, London, SW11 6AY |
| BOWLER, Geoffrey RESIGNED | Director | | 06 Jun 1994 | | July 1924 | 13 Green Lane, Purley, Surrey, CR8 3PP |
| BUSSEY, Michael Adrian RESIGNED | Director | 11 Nov 2002 | 26 Sep 2006 | United Kingdom | March 1959 | Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ |
| CHRISTIE, George, Sir RESIGNED | Director | 06 Jun 1994 | 31 Dec 1996 | | December 1934 | Glyndebourne, The Opera House, Ringmer, Lewes, East Sussex, BN8 5UU |
| COLLACOTT, Peter Barrie RESIGNED | Director | | 22 May 1994 | United Kingdom | June 1944 | Chart Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES |
| DE ROTHSCHILD, Leopold David RESIGNED | Director | | 31 Dec 1996 | | May 1927 | 11 Campden Hill Square, London, W8 7LB |
| DE ROTHSCHILD CBE TD, Edmund Leopold RESIGNED | Director | | 06 Jun 1994 | | January 1916 | New Court, St Swithins Lane, London, EC4P 4DU |
| FARMAN, Karen Ann RESIGNED | Director | 28 Feb 2020 | 28 Oct 2021 | Guernsey | April 1974 | 1, King William Street, London, EC4N 7AF, England |
| FLOCQ, Matthew James Le RESIGNED | Director | 05 Dec 2007 | 08 Jan 2014 | Switzerland | February 1970 | 1 Rue Patru, Geneva, 1205, FOREIGN, Switzerland |
| GIBBINGS, Peter Walter, Sir RESIGNED | Director | | 31 Dec 1996 | | March 1929 | New Court, St Swithins Lane, London, EC4P 4DU |
| GIBBINGS, Sir Peter Walter RESIGNED | Director | 05 May 2004 | 31 Mar 2007 | | March 1929 | 10 The Vale, London, SW3 6AH |
| GUARIENTO, Jane Elizabeth RESIGNED | Director | 21 Mar 2013 | 18 Dec 2013 | Guernsey | October 1971 | PO BOX 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX, Guernsey |
| HARRIS, David Laurence RESIGNED | Director | | 31 Jul 2008 | United Kingdom | June 1944 | 117 Alleyn Park, London, SE21 8AA |
| JENKINS, Neil Patrick RESIGNED | Director | 01 Feb 2004 | 27 Jun 2006 | United Kingdom | May 1960 | 52 Gloucester Crescent, London, NW1 7EG |
| LAND, Brook RESIGNED | Director | 05 May 2004 | 31 Mar 2007 | United Kingdom | March 1949 | 10 Wyndham Place, London, W1H 2PU |
| LANE, Arthur William RESIGNED | Director | 01 Apr 2003 | 31 Mar 2007 | | March 1934 | Leat House, Madam's Paddock, Chew Magna, Somerset, BS40 8PN |
| MCLELLAN, David Anthony Stuart RESIGNED | Director | 18 Sep 2007 | 11 Feb 2011 | Switzerland | July 1969 | Guglenstrasse 2, 8125 Zollikerberg, Switzerland |
| MCNEELA, Marie RESIGNED | Director | 06 Jan 2012 | 21 Mar 2013 | Guernsey | October 1971 | Bienvenue, La Ruette, St. Martin, Guernsey, GY4 6RG |
| MEIER, Thomas Emmanuel RESIGNED | Director | | 11 May 1993 | | June 1953 | New Court, St Swithins Lane, London, EC4P 4DU |
| MOSER, Claus Adolf, Sir RESIGNED | Director | | 31 Mar 1996 | | November 1922 | New Court, St Swithins Lane, London, EC4P 4DU |
| MYERS, Bernard Ian RESIGNED | Director | 09 Dec 1998 | 02 Jan 2008 | United Kingdom | April 1944 | New Court, St Swithins Lane, London, EC4P 4DU |
| PAYNE, Robert Christopher William RESIGNED | Director | 28 Aug 2013 | 19 Feb 2016 | England | November 1980 | New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom |
| PENNEY, Andrew Jonathan Hughes RESIGNED | Director | 01 Apr 1997 | 14 Sep 2001 | | January 1960 | Flat 7, 61-69 Chepstow Place, London, W2 4TS |
| ROBERTS, Emma Caroline RESIGNED | Director | 06 Jan 2012 | 07 Apr 2017 | Channel Islands | June 1974 | New Court, St Swithin's Lane, London, EC4N 8AL |
| ROE, James Kenneth RESIGNED | Director | | 31 Mar 1995 | | February 1935 | New Court, St Swithins Lane, London, EC4P 4DU |
| ROTHSCHILD, Amschel Mayor James, Honourable RESIGNED | Director | | 08 Jul 1996 | | April 1955 | 1 St Swithins Lane, London, EC4P 4DU |
| ROTHSCHILD, Leopold David De RESIGNED | Director | 05 May 2004 | 02 Jan 2008 | | May 1927 | New Court, St Swithin's Lane, London, EC4P 4DU |
| SKELLY, Stephen Thomas RESIGNED | Director | 27 Jun 2005 | 06 Aug 2007 | | June 1959 | New Court, St Swithins Lane, London, EC4P 4DU |
| SOAMES, Jeremy Bernard RESIGNED | Director | 11 May 1993 | 31 Dec 1999 | | May 1952 | 30 Eccleston Square, London, SW1V 1NZ |
| ST JOHN OF FAWSLEY, The Right Hon The Lord RESIGNED | Director | | 31 Mar 1996 | | May 1929 | New Court, St Swithins Lane, London, EC4P 4DU |
| STEVENSON, Samantha Clare RESIGNED | Director | 16 Mar 2015 | 10 Jun 2026 | Channel Islands | May 1973 | 1, King William Street, London, EC4N 7AF, England |
| WILLIAMS, Sharon Marceline RESIGNED | Director | 21 Mar 2013 | 09 Oct 2017 | Channel Islands | December 1969 | New Court, St Swithin's Lane, London, EC4N 8AL |