| HAI, Nicholas Paul ACTIVE | Director | | | England | April 1952 | 25, Moorgate, London, EC2R 6AY |
| RAUF, Mehtab ACTIVE | Director | 17 Jan 2013 | | England | August 1980 | 25, Moorgate, London, EC2R 6AY |
| CAMPBELL HORNE, Iain David RESIGNED | Secretary | 01 Oct 2005 | 14 Jul 2010 | | | 17, Cato Street, London, W1H 5JF |
| EPPEL, Stuart Neil RESIGNED | Secretary | 28 Jul 2010 | 17 Jan 2013 | | | 110 Park Street, Mayfair, London, W1K 6AD |
| EPPEL, Stuart Neil RESIGNED | Secretary | 01 Nov 2001 | 01 Sep 2002 | | | Claridge House 24 Valencia Road, Stanmore, Middlesex, HA7 4JH |
| GOSSAI, Bankim Chand RESIGNED | Secretary | | 01 Nov 2001 | | | 8 Dickerage Road, Kingston Upon Thames, Surrey, KT1 3SP |
| LOFTUS, Louise Elizabeth RESIGNED | Secretary | 01 Sep 2002 | 01 Oct 2005 | | | Mill Cottage, Oare Road, Faversham, Kent, ME13 7TJ |
| BURCHELL, James Lawrence RESIGNED | Director | 17 Jan 2013 | 28 Oct 2013 | United Kingdom | September 1966 | 110 Park Street, Mayfair, London, W1K 6AD |
| CAMPBELL HORNE, Iain David RESIGNED | Director | | 14 Jul 2010 | | November 1939 | 17, Cato Street, London, W1H 5JF |
| CARTER, Daniel Richard Edward RESIGNED | Director | | 17 Jan 2013 | England | June 1960 | 110 Park Street, Mayfair, London, W1K 6AD |
| COOK, Graham Mansell RESIGNED | Director | 17 Jan 2013 | 31 Mar 2016 | United Kingdom | July 1946 | Brookfield House, 44-48 Davies Street, London, W1K 5JA, United Kingdom |
| EPPEL, Leonard Cedric RESIGNED | Director | | 12 Aug 2012 | | June 1928 | 110 Park Street, Mayfair, London, W1K 6AD |
| EPPEL, Stuart Neil RESIGNED | Director | | 17 Jan 2013 | England | March 1959 | 110, Park Street, Mayfair, London, W1K 6AD, United Kingdom |
| GILBERT, Stephen RESIGNED | Director | | 31 Jul 1991 | | December 1955 | 12, Rectory Garth, Rayleigh, Essex, SS6 8BB |
| GUY-JOBSON, Raymond George RESIGNED | Director | | 12 May 1998 | | October 1947 | 42 Keswick Avenue, Bromborough, Wirral, Merseyside, L63 0NP |
| JONES, Alan RESIGNED | Director | | 17 Mar 2014 | United Kingdom | November 1946 | 110 Park Street, Mayfair, London, W1K 6AD |
| OWEN, Jonathan Alexander Simpson RESIGNED | Director | | 06 Jan 1997 | United Kingdom | May 1953 | Cottage Farm House, Hoggeston, Buckinghamshire, MK18 3LL |
| VINEY, Mark Nigel Merriam RESIGNED | Director | | 06 Jan 1997 | | September 1944 | Plumtree Cottage, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QQ |
| WHARTON, Malcolm Brian RESIGNED | Director | | 23 Nov 1993 | | January 1953 | 43 Frewin Road, London, SW18 3LR |