| HAWKINS, Lee James ACTIVE | Secretary | 01 Nov 2014 | | | | Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT |
| BAZALGETTE, Simon Louis ACTIVE | Director | 25 Feb 2003 | | United Kingdom | March 1962 | Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT |
| DURSTON, David Michael Karl, Rev ACTIVE | Director | 06 Jul 1995 | | United Kingdom | October 1936 | Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT |
| HAKESLEY-BROWN, Roswyn Ann ACTIVE | Director | 20 Oct 2008 | | United Kingdom | August 1940 | Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT |
| HENWOOD, Martin John, Reverend ACTIVE | Director | 14 Jul 2014 | | England | August 1958 | The Vicarage, East Hill, Dartford, Kent, DA1 1RX, United Kingdom |
| MALONE, Beverly, Dr ACTIVE | Director | 01 Dec 2010 | | United States | August 1948 | Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT |
| WITTLINGER, Timothy David ACTIVE | Director | 10 Jun 1994 | | United States | December 1940 | Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT |
| MACGEORGE, Alastair William RESIGNED | Secretary | | 01 Jan 2010 | | | Cloudesley Street, London, N1 0HU |
| POOLEY, Joshua William RESIGNED | Secretary | 25 Jun 2012 | 30 Jan 2014 | | | 49/51, East Road, London, N1 6AH, United Kingdom |
| WARD, Alison Nelson RESIGNED | Secretary | 01 Jan 2010 | 25 Jun 2012 | | | 49/51, East Road, London, N1 6AH, United Kingdom |
| BAUER, Louis Edwin, The Reverend RESIGNED | Director | 10 Jun 1994 | 04 Jul 1997 | | July 1941 | 732 Carl Drive, Chapel Hill, North Carolina 27516, Usa, FOREIGN |
| BLACK, Paul Joseph, Professor RESIGNED | Director | | 15 Jul 2002 | England | September 1930 | 16 Wilton Crescent, London, SW19 3QZ |
| CHESTER, Rex RESIGNED | Director | | 17 Jan 2001 | England | May 1935 | 42 Edgar Road, Winchester, Hampshire, SO23 9TN |
| CLOUGH, Jill Lesley, Dr. RESIGNED | Director | 15 Jul 2002 | 13 Jul 2004 | England | September 1944 | Rosewood, South Gateside, Selside, Kendal, Cumbria, LA8 9JX |
| CONNOR, Jeremy George, His Honour RESIGNED | Director | 10 Jun 1994 | 10 Jul 2003 | United Kingdom | December 1938 | 11 Chester Place, London, NW1 4NB |
| DAY, Michael John, Sir RESIGNED | Director | | 10 Jun 1993 | | September 1933 | Thornhill, Oldbury, Bridgnorth, Salop, WV16 5EQ |
| HANCOCK, Christine RESIGNED | Director | 28 Oct 1996 | 04 Jul 1997 | United Kingdom | February 1943 | 44 Inverness Street, London, NW1 7HB |
| HOLLAND, Geoffrey, Sir RESIGNED | Director | 13 Jul 2004 | 29 Apr 2006 | United Kingdom | May 1938 | Little Park Owles, Pannier Lane, Carbis Bay, St. Ives, Cornwall, TR26 2RQ |
| HOLTAM, Nicholas Roderick, The Rt Rev RESIGNED | Director | 25 Feb 2003 | 16 Apr 2013 | United Kingdom | August 1954 | 49/51, East Road, London, N1 6AH, United Kingdom |
| IND, William, Rt Revd RESIGNED | Director | | 14 Jul 2014 | United Kingdom | March 1942 | Stroud House, Russell Street, Stroud, Gloucestershire, GL5 3AN, England |
| IRVINE, George Bruce RESIGNED | Director | 10 Jul 2003 | 12 Mar 2015 | United Kingdom | October 1961 | Stroud House, Russell Street, Stroud, Gloucestershire, GL5 3AN, England |
| JENKINS, Helen Grace RESIGNED | Director | 28 Oct 1996 | 04 Feb 2004 | | July 1934 | The Council House, Council House Court Castle Street, Shrewsbury, SY1 2AU |
| JONES, Anne, Prof RESIGNED | Director | | 05 Nov 1994 | | April 1935 | 23 Southerton Road, London, W6 0PJ |
| LOVELAND, Emma Jane RESIGNED | Director | 13 Jul 2004 | 23 Jul 2013 | United Kingdom | October 1969 | 49/51, East Road, London, N1 6AH, United Kingdom |
| MACGEORGE, Alastair William RESIGNED | Director | | 23 Jul 2013 | United Kingdom | July 1931 | 49/51, East Road, London, N1 6AH, United Kingdom |
| MURPHY, Michael Vincent RESIGNED | Director | | 04 Jul 1997 | | March 1934 | Lislea, Greystones, Co Wicklow, Ireland |
| OWEN, Alfred David RESIGNED | Director | | 15 Jul 2002 | England | September 1936 | Mill Dam House Mill Lane, Aldridge, Walsall, West Midlands, WS9 0NB |
| PRYOR, Stephen Charles Archibald RESIGNED | Director | 13 Jan 1997 | 04 Feb 2004 | | November 1941 | 20 The Green, Chesterton, Bicester, OX26 1UU |
| REED, Jean Margaret RESIGNED | Director | 20 Apr 1999 | 10 Jul 2003 | United Kingdom | November 1934 | Flat 3 Lake House, South Hill Park, London, NW3 2SH |