| HAWES, Mark Richard ACTIVE | Secretary | 18 Aug 2011 | | | | First Floor 100, Victoria Embankment, London, EC4Y 0DH |
| CASS, Geoffrey Arthur, Sir ACTIVE | Director | | | United Kingdom | August 1932 | First Floor 100, Victoria Embankment, London, EC4Y 0DH |
| CASS, Miranda Caroline ACTIVE | Director | 25 Apr 2000 | | United Kingdom | May 1965 | First Floor 100, Victoria Embankment, London, EC4Y 0DH |
| CONSTABLE, Neil Ernest Alexander ACTIVE | Director | 19 Sep 2013 | | England | August 1965 | 21, New Globe Walk, London, SE1 9DT, England |
| CROWTHER, Hannah Claire ACTIVE | Director | 16 Sep 2024 | | United Kingdom | June 1986 | First Floor 100, Victoria Embankment, London, EC4Y 0DH |
| GEFFEN, Rosemary Elizabeth Diane ACTIVE | Director | 15 Oct 2009 | | United Kingdom | August 1965 | First Floor 100, Victoria Embankment, London, EC4Y 0DH |
| HAWES, Mark Richard ACTIVE | Director | 18 Aug 2011 | | England | March 1962 | First Floor 100, Victoria Embankment, London, EC4Y 0DH |
| LANE, Jonathan Stewart ACTIVE | Director | 11 Oct 2005 | | United Kingdom | November 1945 | First Floor 100, Victoria Embankment, London, EC4Y 0DH |
| MCKELLEN, Ian Murray, Sir ACTIVE | Director | 18 Sep 2009 | | United Kingdom | May 1939 | Regina House 124, Finchley Road, London, NW3 5JS, United Kingdom |
| CASS, Miranda Caroline RESIGNED | Secretary | 25 Apr 2000 | 18 Aug 2011 | | | 14, Rothamsted Avenue, Harpenden, Herts, AL5 2DJ |
| DAVIES, Pamela RESIGNED | Secretary | 08 Dec 1993 | 25 Apr 2000 | | | 2 Pinehurst Court Colville Gardens, Notting Hill, London, W11 2BH |
| FARRIMOND, Jacqueline Caryll RESIGNED | Secretary | | 08 Dec 1993 | | | Woods Edge, Park Hill, Ampthill, Bedfordshire, MK45 2LP |
| ALEXANDER, Marie, Lady RESIGNED | Director | 08 Dec 1993 | 02 Oct 2006 | United Kingdom | September 1946 | 28 Blomfield Road, London, W9 1AA |
| ANDERSON, William Eric Kinloch RESIGNED | Director | 10 Dec 1991 | 07 Feb 1995 | | May 1936 | The Cloisters Eton College, Windsor, Berkshire, SL4 6DB |
| ANTHOINE, Robert RESIGNED | Director | | 23 Jan 2015 | Usa | June 1921 | 11, West 81st Street, New York, Ny10024, Usa |
| BALL, Jacqueline Bernadette Margaret Mary RESIGNED | Director | 06 Jun 2012 | 07 Dec 2015 | United Kingdom | March 1958 | Freckenham House, Freckenham, Suffolk, IP28 8HX, United Kingdom |
| BATES, Robert Alexander RESIGNED | Director | | 15 Jul 1997 | England | September 1941 | 24 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JX |
| BILLINGE, Mark Dixon, Dr RESIGNED | Director | 25 Sep 2015 | 06 Dec 2022 | England | May 1951 | Magdalene College, Magdalene College, Cambridge, CB3 0AG, England |
| BRIERLEY, David RESIGNED | Director | | 09 Dec 2015 | United Kingdom | July 1936 | 8, Pear Tree Close, Chipping Campden, Gloucestershire, GL55 6DB, United Kingdom |
| CRAWFORD, Jane Rachel RESIGNED | Director | 10 Mar 2010 | 21 Mar 2019 | England | July 1969 | First Floor, Victoria Embankment, London, EC4Y 0DH, England |
| CRYSTAL, Susan Felicia RESIGNED | Director | 05 Sep 1991 | 26 Sep 2017 | United Kingdom | October 1949 | 37 Hamilton Terrace, London, NW8 9RG |
| CUSACK, Sinead Mary RESIGNED | Director | 29 Oct 1991 | 09 Dec 2015 | United Kingdom | February 1948 | Hill House, Watlington, Oxfordshire, OX9 5AB |
| DAVIES, Pamela RESIGNED | Director | 27 Jan 1998 | 25 Apr 2000 | | July 1956 | 2 Pinehurst Court Colville Gardens, Notting Hill, London, W11 2BH |
| DENCH, Judith Olivia, Dame RESIGNED | Director | 10 Mar 2010 | 09 Dec 2015 | United Kingdom | December 1934 | Adam House, 14, New Burlington Street, London, W1S 3BQ, England |
| DUMEZWENI, Nomawushe Thandiwe RESIGNED | Director | 04 Mar 2017 | 12 Feb 2024 | England | July 1969 | First Floor 100, Victoria Embankment, London, EC4Y 0DH |
| EVANS, Daniel Gwyn RESIGNED | Director | 29 Sep 2016 | 12 Feb 2024 | England | July 1973 | Chichester Festival Theatre, Oaklands Park, Chichester, PO19 6AP, England |
| FAIRBANKS, Douglas RESIGNED | Director | | 07 May 2000 | | December 1909 | 575 Park Avenue, New York, 10021, Usa |
| FARRIMOND, Jacqueline Caryll RESIGNED | Director | | 08 Dec 1993 | | January 1961 | Woods Edge, Park Hill, Ampthill, Bedfordshire, MK45 2LP |
| FRANCIS, Clive Alexander RESIGNED | Director | 25 Sep 2015 | 31 Dec 2021 | United Kingdom | June 1946 | First Floor 100, Victoria Embankment, London, EC4Y 0DH |
| GOUGH, Charles Brandon, Sir RESIGNED | Director | 05 Sep 1991 | 15 Jul 1997 | England | October 1937 | The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH |
| HALL, Lee RESIGNED | Director | 25 Sep 2015 | 12 Feb 2024 | United Kingdom | September 1966 | First Floor 100, Victoria Embankment, London, EC4Y 0DH |
| HALL, Peter Reginald Frederick, Sir RESIGNED | Director | 18 Sep 2009 | 23 Sep 2013 | United Kingdom | November 1930 | 48, Lamont Road, London, SW10 0HX |
| HARVEY, Matt RESIGNED | Director | 26 Sep 2019 | 27 Aug 2024 | England | March 1977 | First Floor 100, Victoria Embankment, London, EC4Y 0DH |
| HOLT, Thelma RESIGNED | Director | 06 Sep 2004 | 26 Apr 2023 | England | January 1932 | First Floor 100, Victoria Embankment, London, EC4Y 0DH |
| HUGHES, John Anthony RESIGNED | Director | 15 Oct 2009 | 31 Oct 2023 | England | May 1947 | First Floor 100, Victoria Embankment, London, EC4Y 0DH |
| HUNTER, Muir Vane Skerrett RESIGNED | Director | | 27 Jan 1998 | | August 1913 | Hunterston, Donhead St Andrew, Shaftesbury, Dorset, SP7 8EB |
| IREDALE, John Martin RESIGNED | Director | | 14 Oct 2008 | | June 1939 | Holybrook Farm House, Burghfield Bridge, Reading, Berkshire, RG30 3RA |
| JACOBI, Derek George, Sir RESIGNED | Director | 03 Jun 1993 | 06 Sep 2004 | England | October 1938 | 31 Steeles Road, London, NW3 4RE |
| KINGSLEY, Ben, Sir RESIGNED | Director | 06 Jun 2012 | 09 Dec 2015 | United Kingdom | December 1943 | Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom |
| KULUKUNDIS, Eddie, Sir RESIGNED | Director | | 23 Oct 2012 | United Kingdom | April 1932 | 9, Billing Road, London, SW10 9UJ |
| LEAF, Bobby RESIGNED | Director | 14 Oct 2024 | 15 Aug 2025 | England | July 1992 | First Floor 100, Victoria Embankment, London, EC4Y 0DH |
| LUSCOMBE, Christopher David RESIGNED | Director | 06 Jun 2012 | 12 Feb 2024 | United Kingdom | November 1963 | United Agents, 12-26 Lexington Street, London, W1F 0LE, United Kingdom |
| MATHEWS, Leonard Frederick RESIGNED | Director | | 05 Feb 1997 | | March 1917 | 4 Court Lodge, Belvedere, Kent, DA17 6JD |
| MENDES, Samuel Alexander Andre RESIGNED | Director | 18 Sep 2009 | 09 Dec 2015 | United Kingdom | August 1965 | The Manor House, Church Westcote, Chipping Norton, Oxfordshire, OX7 6SF |
| MIDDLETON, Catherine RESIGNED | Director | 16 Oct 2013 | 25 Sep 2018 | United Kingdom | December 1972 | 19, Halifax Road, Cambridge, CB4 3QB, England |
| MOORE, Brenda Hobart RESIGNED | Director | | 12 Dec 1995 | | September 1927 | Barbican Theatre, London, EC2Y 8BQ |
| MORGENSTERN, Daniel Alexander, Dr RESIGNED | Director | 11 Oct 2005 | 15 Jul 2016 | United Kingdom | December 1973 | 14 Thanet Lodge, Mapesbury Road, London, NW2 4JA |
| NABARRO, Michael Alan RESIGNED | Director | 06 Jun 2012 | 12 Feb 2024 | United Kingdom | July 1981 | Spektrix Limited Unit 103, Wenlock Business Centre, 50-52 Wharf Road, London, N1 7EU, United Kingdom |
| NEDERLANDER, James RESIGNED | Director | | 09 Dec 2015 | Usa | March 1932 | Nederlander Producing Company Of, America, 1450 Broadway 64 New York, New York, Ny10018, Usa |
| NORTON, James Geoffrey Ian RESIGNED | Director | 09 Dec 2015 | 12 Feb 2024 | United Kingdom | July 1985 | First Floor 100, Victoria Embankment, London, EC4Y 0DH |
| NUNN, Trevor Robert RESIGNED | Director | 10 Mar 2010 | 09 Dec 2015 | United Kingdom | January 1940 | 100, Victoria Embankment, London, EC4Y 0DH, England |
| POPE, Jonathan David RESIGNED | Director | 05 Feb 1997 | 30 Sep 2003 | | April 1952 | 4 The Beeches, Earls Lane, Deddington, Oxfordshire, OX15 0TY |
| ROUTLEDGE, Patricia RESIGNED | Director | 19 Sep 2013 | 09 Dec 2015 | England | February 1929 | 26, King Henrys Road, London, NW3 3RP, England |
| ROWE-HAM, David, Sir RESIGNED | Director | | 11 Mar 2009 | United Kingdom | December 1935 | Olayan Europe Limited, 140 Piccadilly, London, W1J 7NS |
| RUSHTON, Ian Lawton RESIGNED | Director | | 26 Sep 2011 | United Kingdom | September 1931 | 136 Whitehall Court, London, SW1A 2EL |
| SAID, Ann Rosemary RESIGNED | Director | 29 Oct 1991 | 09 Dec 2015 | United Kingdom | October 1945 | 100 Eaton Square, London, SW1W 9AQ |
| SINDEN, Donald, Sir RESIGNED | Director | 05 Sep 1991 | 12 Sep 2014 | United Kingdom | October 1923 | Rats Castle, Stone Cum Ebony, Tenterden, Kent, TN30 7HX |
| STEADMAN, Maire Jean RESIGNED | Director | | 31 Dec 1992 | | December 1929 | Gresley House Priory Road, Alcester, Warwickshire, B49 5EA |
| SUCHET, David Courtney RESIGNED | Director | 19 Aug 2008 | 09 Dec 2015 | England | May 1946 | 17 The Ivory House, St Katharine Docks, London, E1W 1AT |
| SUCHET, David Courtney RESIGNED | Director | 08 Dec 1993 | 01 Dec 2001 | | May 1946 | Elmdene Church Lane, Pinner, Middlesex, HA5 3AD |
| TENNANT, David RESIGNED | Director | 10 Mar 2010 | 09 Dec 2015 | England | April 1971 | Oxford House, 76, Oxford Street, London, W1D 1BS, England |
| TRAILL, Alan, Sir RESIGNED | Director | | 27 Apr 1999 | United Kingdom | May 1935 | The Granary Wheelers Farm, The Street Thursley, Godalming, Surrey, GU8 6QE |
| TUSA, Andrew George Philip RESIGNED | Director | 19 Sep 2013 | 08 Dec 2015 | England | January 1966 | Bank Of America Merrill Lynch, 2 King Edward Street, London, EC1A 1HQ, England |
| WATERS, David Mark Rylance RESIGNED | Director | 25 Sep 2015 | 26 Apr 2019 | United Kingdom | January 1960 | First Floor 100, Victoria Embankment, London, EC4Y 0DH |
| WEISZ CRAIG, Rachel RESIGNED | Director | 19 Sep 2013 | 09 Dec 2015 | United States | March 1970 | 375, Greenwich Street, 7th Floor, New York, New York, 10013, Usa |
| WESTON, William John RESIGNED | Director | 22 Oct 1996 | 25 Apr 2000 | | July 1949 | The Old Vicarage, Childswickham, Broadway, Worcestershire, WR12 7HB |
| WILKINSON, William RESIGNED | Director | 15 Feb 1997 | 22 Sep 2015 | United Kingdom | April 1929 | Millbrook House High Street, Blockley, Moreton In Marsh, Gloucestershire, GL56 9HE |