| DAVIES, Timothy Glynn ACTIVE | Director | 17 May 2018 | | United Kingdom | December 1965 | 1 St Johns Lane, London, EC1M 4AR |
| GREGG, Laura Kathryn ACTIVE | Director | 04 Oct 2024 | | England | March 1981 | 1 St Johns Lane, London, EC1M 4AR |
| MATTHEWS, Ian Colin ACTIVE | Director | 06 May 2020 | | England | July 1975 | 1 St Johns Lane, London, EC1M 4AR |
| MILLS, Phillippa Abbott ACTIVE | Director | 03 Oct 2023 | | United Kingdom | March 1984 | 1 St Johns Lane, London, EC1M 4AR |
| BUDD, Gillian Susan RESIGNED | Secretary | 04 Dec 2008 | 16 Nov 2011 | | | 1 St Johns Lane, London, EC1M 4AR |
| CHAPMAN, Alexis Jane RESIGNED | Secretary | 27 Jan 1995 | 14 Mar 1997 | | | 24 Elmstone Road, London, SW6 5TN |
| FRANCIS, Heather RESIGNED | Secretary | 24 Jan 2007 | 04 Dec 2008 | | | 22 Masons Yard, London, EC1V 8DX |
| KAVANAGH, Nicholas RESIGNED | Secretary | 14 Mar 1997 | 31 Oct 2005 | | | 66 Birchdene Drive, London, SE28 8RP |
| KNIGHT, Edward Anthony RESIGNED | Secretary | 03 Sep 2009 | 03 Sep 2009 | | | 75c Corinne Road, Tufnell Park, London, N19 5HA |
| MAJOR, Simon Charles RESIGNED | Secretary | 17 Feb 2012 | 08 Jan 2013 | | | 1 St Johns Lane, London, EC1M 4AR |
| SALTER, Polly Jocelyn Millie RESIGNED | Secretary | 16 Nov 2011 | 17 Feb 2012 | | | 1 St Johns Lane, London, EC1M 4AR |
| THEODORESON, Duncan Ian RESIGNED | Secretary | | 27 Jan 1995 | | | 4 St Albans Crescent, Woodford Green, Essex, IG8 9EH |
| WHITE, Nicola Jane RESIGNED | Secretary | 31 Oct 2005 | 24 Jan 2007 | | | 20 Shirley Road, Enfield, Middlesex, EN2 6SB |
| ASHCROFT, Peter Mark RESIGNED | Director | 08 May 2019 | 06 Oct 2020 | England | March 1982 | 1, St. John's Lane, London, EC1M 4AR |
| BETT, Michael, Sir RESIGNED | Director | 22 Oct 1992 | 12 Jun 1998 | England | January 1935 | Colet's Well, The Green Otford, Sevenoaks, Kent, TN14 5PD |
| BINES, John Charles RESIGNED | Director | 14 Apr 2004 | 29 Apr 2005 | United Kingdom | March 1964 | Outwood, Lyoth Lane, Lindfield, West Sussex, RH16 2QA |
| BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton RESIGNED | Director | | 10 Jan 1994 | | December 1939 | Wivelscombe, Saltash, Cornwall, PL12 4QY |
| BRIGHTON, Sally Louise RESIGNED | Director | 24 Jan 2007 | 18 Dec 2009 | United Kingdom | August 1966 | 18 Woodgate Meadow, Plumpton Green, East Sussex, BN7 3BD |
| CLARK, John Macaulay Lambie RESIGNED | Director | 11 Jun 1998 | 21 Feb 2002 | | August 1946 | 47 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD |
| CLARKE, Barry Keith RESIGNED | Director | | 27 May 1993 | England | December 1939 | St Ives House Cages Wood Drive, Farnham Common, Slough, Berkshire, SL2 3JZ |
| COCHRANE, Stephen Robert RESIGNED | Director | 25 Mar 2015 | 28 Feb 2024 | England | March 1961 | 1 St Johns Lane, London, EC1M 4AR |
| COE, Christopher Geoffrey RESIGNED | Director | 21 Apr 2010 | 29 Aug 2013 | United Kingdom | April 1960 | 1 St Johns Lane, London, EC1M 4AR |
| CUNNINGHAM, William Irwin RESIGNED | Director | 16 Feb 2010 | 21 May 2013 | England | October 1970 | 1 St Johns Lane, London, EC1M 4AR |
| D'SOUZA, Francis Savio RESIGNED | Director | 25 Feb 2021 | 03 Oct 2023 | England | January 1978 | 1 St Johns Lane, London, EC1M 4AR |
| DUCKWITH, Laura Kate RESIGNED | Director | 21 Feb 2014 | 27 Mar 2015 | England | October 1979 | 1 St Johns Lane, London, EC1M 4AR |
| KATZ, Jonathan RESIGNED | Director | 11 Jun 1998 | 24 Jan 2007 | England | December 1950 | 60 Mount Ephraim Lane, London, SW16 1JD |
| KAVANAGH, Nicholas RESIGNED | Director | 11 Jun 1998 | 07 Jan 2010 | England | May 1953 | 66 Birchdene Drive, London, SE28 8RP |
| KINGSTON, John Gordon RESIGNED | Director | 08 Mar 2000 | 09 Mar 2001 | England | April 1948 | 68 Ottways Lane, Ashtead, Surrey, KT21 2PJ |
| KNIGHT, Edward Anthony RESIGNED | Director | 03 Sep 2009 | 30 Jun 2011 | United Kingdom | June 1967 | 1 St Johns Lane, London, EC1M 4AR |
| LOVELL, Terence Edward John RESIGNED | Director | 19 Mar 2014 | 27 May 2016 | England | June 1981 | 1 St Johns Lane, London, EC1M 4AR |
| PARR, Rachel Clare RESIGNED | Director | 19 Dec 2013 | 21 Feb 2014 | England | April 1964 | 1 St Johns Lane, London, EC1M 4AR |
| PEPPIATT, Brian Kenneth RESIGNED | Director | 22 Oct 1992 | 08 Sep 1999 | | April 1934 | Aston Mullins Farm, Ford, Aylesbury, Bucks, HP17 8XG |
| POTTER, Sarah Jane RESIGNED | Director | 06 May 2020 | 14 Feb 2025 | England | October 1963 | 1 St Johns Lane, London, EC1M 4AR |
| SCRUTON, Rebecca Elizabeth RESIGNED | Director | 16 Nov 2011 | 19 Mar 2014 | United Kingdom | December 1982 | 1 St Johns Lane, London, EC1M 4AR |
| SHARPE, Sam John RESIGNED | Director | 25 Mar 2015 | 16 Jul 2020 | England | May 1962 | 1 St Johns Lane, London, EC1M 4AR |
| SHIELDS, Joanna RESIGNED | Director | 09 Mar 2010 | 09 Mar 2010 | United Kingdom | July 1962 | 1 St Johns Lane, London, EC1M 4AR |
| STEELE, Tanya Margaret Anne RESIGNED | Director | 04 Jan 2010 | 26 Apr 2010 | England | August 1969 | 1 St Johns Lane, London, EC1M 4AR |
| STEELE, Tanya Margaret Anne RESIGNED | Director | 11 May 2005 | 24 Jan 2007 | England | August 1969 | N6 |
| SUTTON, Timothy Martin RESIGNED | Director | 16 Dec 2016 | 02 Jun 2018 | England | December 1966 | 1 St Johns Lane, London, EC1M 4AR |
| WALKER, Timothy Peter RESIGNED | Director | 11 Jun 1998 | 28 Jul 2000 | | March 1958 | 8 Perry Rise, Forest Hill, London, SE23 2QL |
| WILLOTT, Robert Graham RESIGNED | Director | 08 Mar 2000 | 11 Oct 2004 | England | March 1942 | Vine House, High Street, Blockley, Gloucestershire, GL56 9ET |
| WINTER, Richard Thomas George RESIGNED | Director | 11 Oct 2004 | 24 Jan 2007 | England | February 1963 | Pricewaterhousecoopers Llp, 1 Embankment Place, London, CA |
| YATES, William Hugh RESIGNED | Director | | 10 Jan 1994 | | December 1935 | 42 Bloomfield Terrace, London, SW1W 8BQ |
| YORK, Jennie Elizabeth RESIGNED | Director | 01 Jun 2016 | 01 Jun 2017 | England | March 1978 | 1 St Johns Lane, London, EC1M 4AR |