| FORTESCUE, Alison Mary ACTIVE | Secretary | 31 Oct 2003 | | | | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| ARAKAWA, Daisuke ACTIVE | Director | 29 Mar 2022 | | Japan | August 1962 | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| KHALAF RAZZOUK, Roula ACTIVE | Director | 17 Jan 2020 | | England | May 1965 | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| LUND, James Douglas ACTIVE | Director | 01 Jan 2014 | | England | October 1972 | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| SALSBURY, Rebecca Marie ACTIVE | Director | 31 Aug 2026 | | England | September 1971 | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| SLADE, Jonathan David Chalmers ACTIVE | Director | 10 Nov 2021 | | England | August 1973 | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| BLACKNELL, David RESIGNED | Secretary | | 18 Aug 1995 | | | 62 Kenwood Drive, Beckenham, Kent, BR3 6QY |
| CREASEY, Martin Wright RESIGNED | Secretary | 01 Jul 1997 | 07 Nov 1997 | | | 30 Anne Boleyns Walk, Cheam, Sutton, Surrey, SM3 8DF |
| DAW, Andrew Mark RESIGNED | Secretary | 11 Mar 1996 | 01 Jul 1997 | | | 51 Micawber Way, Newlands Spring, Chelmsford, CM1 4UE |
| HALL, David James RESIGNED | Secretary | 18 Aug 1995 | 11 Mar 1996 | | | 33 Cheyne Avenue, South Woodford, London, E18 2DP |
| LEACH, Graham RESIGNED | Secretary | 08 Nov 1997 | 01 Apr 1999 | | | Chester House, 237 Upper Chobham Road, Camberley, Surrey, GU15 1HB |
| LISTER, Anne RESIGNED | Secretary | 11 Jul 2008 | 02 Feb 2009 | | | Haggle House, Scole Road, Thorpe Abbotts, Norfolk, IP21 4HS |
| RICHARDSON, Elaine RESIGNED | Secretary | 31 Mar 2010 | 17 Mar 2011 | | | Number One, Southwark Bridge, London, SE1 9HL |
| ROBINSON, Sarah Nicole RESIGNED | Secretary | 01 Apr 1999 | 31 Oct 2003 | | | 27 Culverden Road, London, SW12 9LT |
| BARBER, Franklin Lionel RESIGNED | Director | 01 Feb 2006 | 16 Jan 2020 | United Kingdom | January 1955 | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| BARLOW, Frank RESIGNED | Director | 16 Mar 1996 | 02 May 1997 | | March 1930 | Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW |
| BARLOW, Frank RESIGNED | Director | | 16 Mar 1996 | | March 1930 | Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW |
| BELL, David Charles Maurice, Sir RESIGNED | Director | | 30 Dec 2009 | England | September 1946 | 35 Belitha Villas, London, N1 1PE |
| BLAKENHAM, Michael John, Viscount RESIGNED | Director | | 02 Apr 1993 | United Kingdom | January 1938 | 1 St Leonards Studios, Smith Street, London, SW3 4EN |
| BROCHEN, Gilles Jean Paul RESIGNED | Director | | 13 Dec 1996 | | September 1953 | 126 Rue De Tocqueville, 75017 Paris, FOREIGN, France |
| BURDETT, Louisa Sachiko RESIGNED | Director | 20 Jun 2008 | 01 Jun 2012 | United Kingdom | November 1968 | 80, Strand, 80 Strand, London, WC2R 0RL, England |
| CRAWSHAW, Nicholas Charles RESIGNED | Director | 22 Mar 2004 | 13 Apr 2005 | | November 1963 | Afton, Gaston Street,, East Bergholt, Suffolk, CO7 6SD |
| DAVIS, John Gordon RESIGNED | Director | 27 Apr 1998 | 29 Feb 2000 | | March 1962 | 25 Great Jubilee Wharf, 78 Wapping Wall, London, E1W 9TH |
| DE BONO, Caspar RESIGNED | Director | 21 Jul 2016 | 01 Jan 2019 | England | September 1971 | Number One, Southwark Bridge, London, SE1 9HL |
| FAIRHEAD, Rona Alison RESIGNED | Director | 01 Sep 2006 | 26 Apr 2013 | England | August 1961 | 80 Strand, London, WC2R 0RL |
| FLEUROT, Olivier Henri RESIGNED | Director | 15 Nov 1999 | 12 Jun 2006 | | September 1952 | 23 Bradbourne Street, London, SW6 3TF |
| GIBSON, William Knatchbull, The Honourable RESIGNED | Director | | 31 Dec 1994 | United Kingdom | August 1951 | 46 Victoria Road, London, W8 5RQ |
| GORDON, David Sorrell RESIGNED | Director | | 16 Apr 1993 | | September 1941 | Rockwood 36 Netheravon Road, Chiswick, London, W4 2NA |
| GOWERS, Andrew Richard David RESIGNED | Director | 15 Oct 2001 | 02 Nov 2005 | | October 1957 | 17 Gilkes Crescent, Dulwich, London, SE21 7BP |
| HENDERSON, Timothy Scott RESIGNED | Director | 01 Jan 2007 | 06 Feb 2013 | Canada | June 1968 | Number One, Southwark Bridge, London, SE1 9HL |
| HILL, Stephen Guy RESIGNED | Director | 01 Mar 1996 | 30 Sep 2002 | | July 1960 | 23 Parkfields, Putney, London, SW15 6NH |
| HUGHES, Benjamin Mark RESIGNED | Director | 06 Feb 2013 | 29 Jul 2016 | England | October 1955 | Number One, Southwark Bridge, London, SE1 9HL |
| KOCH, Katherine Therese RESIGNED | Director | 01 Jul 2005 | 20 Jun 2008 | | October 1970 | 106a Langthorne Street, London, SW6 6JX |
| LAMBERT, Richard Peter, Sir RESIGNED | Director | | 28 Dec 2001 | England | September 1944 | 3 Lloyd Street, London, WC1X 9AP |
| LEISHMAN, Richard Stuart RESIGNED | Director | 04 Mar 1998 | 31 Dec 1999 | United Kingdom | October 1962 | 52 Putney Park Lane, London, SW15 5HQ |
| MAKINSON, John Crowther RESIGNED | Director | 06 Apr 1994 | 01 Mar 1996 | England | October 1954 | 25 Richmond Crescent, London, N1 0LY |
| MATSUMOTO, Motohiro RESIGNED | Director | 26 Mar 2020 | 29 Mar 2022 | Japan | July 1962 | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| MCCLEAN, Richard Arthur Francis RESIGNED | Director | | 02 Jul 1993 | England | December 1937 | Catherinehams Grove Heath, Ripley, Woking, Surrey, GU23 6ES |
| MCDONNELL, Finola Mary RESIGNED | Director | 30 Jun 2025 | 31 Aug 2026 | England | December 1975 | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| MILLER, Alan Charles RESIGNED | Director | | 03 May 2011 | England | September 1947 | 80, Strand, 80 Strand, London, WC2R 0RL, England |
| MUNNS, David Howard RESIGNED | Director | 27 Sep 2002 | 31 Mar 2004 | United Kingdom | October 1964 | 7 Cormont Road, London, SE5 9RA |
| NOMURA, Hirotomo RESIGNED | Director | 04 Jul 2016 | 26 Mar 2020 | Japan | June 1957 | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| O'BRIEN, Cathy Coggins RESIGNED | Director | 11 Jun 2012 | 06 Feb 2013 | England | April 1959 | 80, Strand, London, WC2R 0RL, England |
| O'RIORDAN, Kathleen Mary RESIGNED | Director | 01 Jan 2019 | 29 Oct 2021 | England | December 1971 | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| PALMER, David Erroll Prior RESIGNED | Director | | 02 Apr 1993 | | February 1941 | 45 Lancaster Avenue, London, SE27 9EL |
| PERKINS, Frederick James RESIGNED | Director | 01 Feb 1994 | 13 Jun 1994 | United Kingdom | March 1948 | 25 Ham Farm Road, Richmond, Surrey, TW10 5NA |
| RIDDING, John Joseph RESIGNED | Director | 12 Jun 2006 | 30 Jun 2025 | United Kingdom | June 1965 | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| SPACKMAN, Giles Richard Lovell RESIGNED | Director | 24 Jul 2000 | 15 Nov 2002 | | December 1964 | 55 Richford Street, London, W6 7HJ |
| VIGLATZIS, Anastasios RESIGNED | Director | 06 Feb 2013 | 30 Nov 2015 | Spain | August 1971 | Number One, Southwark Bridge, London, SE1 9HL |