| BROOKS, Rebekah Mary ACTIVE | Director | 04 Dec 2015 | | United Kingdom | May 1968 | 1, London Bridge Street, London, SE1 9GF, United Kingdom |
| HUMPHREYS, Emma Caroline ACTIVE | Director | 25 Jul 2022 | | United Kingdom | August 1976 | 1, London Bridge Street, London, SE1 9GF |
| LONGCROFT, Christopher Charles Stoddart ACTIVE | Director | 26 Sep 2012 | | England | March 1971 | 1, London Bridge Street, London, SE1 9GF |
| STEHRENBERGER, Peter Walter RESIGNED | Secretary | | 31 Oct 2001 | | | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| STONE, Carla RESIGNED | Secretary | 31 Oct 2001 | 02 Apr 2012 | | | 3, Thomas More Square, London, England, E98 1XY, England |
| BERRY, Christopher Reginald Peter RESIGNED | Director | | 03 Aug 1993 | | April 1952 | 20 Sole Farm Road, Great Bookham, Leatherhead, Surrey, KT23 3DJ |
| BROOKS, Rebekah Mary RESIGNED | Director | 23 Jul 2009 | 08 Aug 2011 | United Kingdom | May 1968 | 3, Thomas More Square, London, E98 1XY, England |
| CUMPSTY, Dorothy May RESIGNED | Director | | 27 Sep 1993 | | August 1941 | Merrywood, 3 East Dorincourt Kingston Vale, London, SW15 3RN |
| DAINTITH, Stephen Wayne RESIGNED | Director | 19 Sep 2005 | 23 May 2008 | | May 1964 | Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ |
| DARCEY, Michael William RESIGNED | Director | 01 Jan 2013 | 14 Sep 2015 | England | June 1965 | 1, London Bridge Street, London, SE1 9GF, United Kingdom |
| DINSMORE, David William RESIGNED | Director | 14 Sep 2015 | 29 Sep 2025 | United Kingdom | September 1968 | 1, London Bridge Street, London, SE1 9GF |
| DUX, John Douglas RESIGNED | Director | | 17 Mar 1995 | | April 1952 | Scotts House, 17 Scotts Lane, Shortlands, Kent, BR2 0LH |
| FISCHER, August Antonius RESIGNED | Director | | 15 Mar 1995 | | February 1939 | 58 Egerton Crescent, London, SW3 2ED |
| FLYNN, Douglas Ronald RESIGNED | Director | 17 Mar 1995 | 31 Aug 1999 | | June 1949 | 7 Alleyn Park, London, SE21 8AU |
| GILL, Michael Charles RESIGNED | Director | 22 Mar 2012 | 22 Jul 2024 | United Kingdom | January 1963 | 1, London Bridge Street, London, SE1 9GF |
| HARDING, James Paul RESIGNED | Director | 29 Sep 2008 | 31 Dec 2012 | | September 1969 | 3, Thomas More Square, London, England, E98 1XY |
| HAYES, Paul Stephen RESIGNED | Director | 10 Oct 2005 | 08 Sep 2008 | United Kingdom | January 1962 | 35 Manville Road, Tooting, London, SW17 8JW |
| HINTON, Leslie Frank RESIGNED | Director | 04 Jan 1996 | 21 Jan 2008 | | February 1944 | 1 Virginia Street, London, E98 1XY |
| HOPKINS, Tudor RESIGNED | Director | | 31 Dec 1998 | | September 1937 | Hespcott, Bracken Lane Oaklands, Welwyn, Herts, AL6 0RB |
| IVENS, Martin Paul RESIGNED | Director | 18 Jan 2013 | 03 Mar 2020 | United Kingdom | August 1958 | 1, London Bridge Street, London, SE1 9GF, United Kingdom |
| JENKINS, Simon David, Sir RESIGNED | Director | | 20 Dec 1994 | United Kingdom | June 1943 | 174 Regents Park Road, London, NW1 8XP |
| LINFORD, Richard Martin RESIGNED | Director | 15 Mar 1995 | 30 Jan 2006 | United Kingdom | February 1952 | Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN |
| MACLEOD, Alasdair RESIGNED | Director | 17 Apr 1998 | 21 Oct 2002 | | June 1961 | 4 Lansdowne Crescent, London, W11 2NH |
| MILNER, Clive Alexander RESIGNED | Director | 12 Dec 2001 | 31 Dec 2010 | England | November 1956 | 3, Thomas More Square, London, England, E98 1XY, England |
| MOCKRIDGE, Thomas RESIGNED | Director | 05 Sep 2011 | 31 Dec 2012 | United Kingdom | July 1955 | 3, Thomas More Square, London, E98 1XY, England |
| MURDOCH, James Rupert RESIGNED | Director | 22 Apr 2008 | 13 Sep 2011 | | December 1972 | 3, Thomas More Square, London, England, E98 1XY, England |
| MURDOCH, Keith Rupert RESIGNED | Director | | 08 Sep 2008 | | March 1931 | Bskyb Group Plc, 6 Centaurs Business Park, Grant Way, Isleworth, Middlesex, TW7 5QD |
| NEIL, Andrew Ferguson RESIGNED | Director | | 03 Jan 1995 | England | May 1949 | 55 Onslow Gardens (Flat 3), London, SW7 3QF |
| PANUCCIO, Susan Lee RESIGNED | Director | 29 Jul 2008 | 26 Sep 2012 | United Kingdom | June 1972 | 3, Thomas More Square, London, England, E98 1XY, England |
| PICKERING, Edward Davies, Sir RESIGNED | Director | | 08 Aug 2003 | | May 1912 | 23 Rutland Gate, London, SW7 1PD |
| RHODES, Camilla Alexandra RESIGNED | Director | 12 Jan 1993 | 12 Dec 2001 | | May 1958 | 117, Castelnau, London, SW13 9EL, United Kingdom |
| RUDA, Michael RESIGNED | Director | | 26 Nov 1993 | | June 1930 | 3 Glenheadon Rise, Leatherhead, Surrey, KT22 8QT |
| STOTHARD, Peter Michael, Sir RESIGNED | Director | 10 Jan 1994 | 13 Mar 2002 | United Kingdom | February 1951 | 10 Eton Avenue, London, NW3 3EH |
| THOMSON, Robert James RESIGNED | Director | 13 Mar 2002 | 02 Sep 2008 | | March 1961 | 2 Kent Terrace, London, NW1 4RP |
| TUCKER, Emma RESIGNED | Director | 03 Apr 2020 | 01 Feb 2023 | England | October 1966 | 1, London Bridge Street, London, SE1 9GF, United Kingdom |
| WILLIAMS, Mark Andrew RESIGNED | Director | 23 May 2008 | 16 Dec 2008 | | March 1961 | 67, Elizabeth Street, London, SW1W 9PJ, England |
| WITHEROW, John Moore RESIGNED | Director | 17 Jan 1995 | 01 Feb 2023 | England | January 1952 | 1, London Bridge Street, London, SE1 9GF, United Kingdom |