| BIELMANN, Patricia ACTIVE | Director | 06 Jun 2025 | | Switzerland | October 1970 | Marylebone Place, 129-137 Marylebone Road, London, NW1 5QD, England |
| CHOUKEIR, Mouhammed ACTIVE | Director | 01 Jul 2018 | | United Kingdom | February 1977 | One Bank Street, London, E14 4SG, United Kingdom |
| CRAMB, Ian Mark ACTIVE | Director | 18 Jun 2025 | | Switzerland | December 1968 | Marylebone Place, 129-137 Marylebone Road, London, NW1 5QD, England |
| HALL, Joanna Rosalie ACTIVE | Director | 15 Dec 2022 | | United Kingdom | April 1965 | Marylebone Place, 129-137 Marylebone Road, London, NW1 5QD, England |
| NEWMAN, Michael Peter ACTIVE | Director | 06 Nov 2017 | | England | September 1961 | Marylebone Place, 129-137 Marylebone Road, London, NW1 5QD, England |
| PALMER, Tara Marie ACTIVE | Director | 03 Oct 2021 | | United Kingdom | June 1976 | Marylebone Place, 129-137 Marylebone Road, London, NW1 5QD, England |
| PICCIOTTO, Guy Elie De ACTIVE | Director | 01 Apr 2025 | | United Kingdom | April 1960 | One Bank Street, London, E14 4SG, United Kingdom |
| ROTMAN-DE-PICCIOTTO, Anne Catherine ACTIVE | Director | 01 Apr 2025 | | United Kingdom | April 1974 | One Bank Street, London, E14 4SG, United Kingdom |
| SCHWEINITZ, Konstantin Nikolaus Graf Von ACTIVE | Director | 29 Jul 2016 | | England | March 1961 | Marylebone Place, 129-137 Marylebone Road, London, NW1 5QD, England |
| BRANSON, Gabrielle Alice RESIGNED | Secretary | 27 May 2010 | 07 Nov 2013 | | | 7, Eliot Hill, London, SE13 7EB, United Kingdom |
| EVANS, Daniel RESIGNED | Secretary | 07 Nov 2013 | 21 May 2014 | | | Exchange House, 12 Primrose St, London, EC2A 2EG, England |
| FOA, Talia Elizabeth RESIGNED | Secretary | 28 Jun 2014 | 10 Mar 2015 | | | Norfolk House, 31 St. James's Square, London, SW1Y 4JR |
| NIMMO, Mark Alexander RESIGNED | Secretary | 31 Mar 1998 | 01 Jan 2005 | | | 36 Spencer Road, London, SW18 2SW |
| PATRICK, Peter Laurence RESIGNED | Secretary | | 31 Mar 1998 | | | 6 Highland Grove, Billericay, Essex, CM11 1AF |
| SHAW, Sarah Elizabeth RESIGNED | Secretary | 01 Jan 2005 | 10 May 2010 | | | 4, Kingswood Road, London, SW19 3NE |
| SINGH, Kiran RESIGNED | Secretary | 11 Mar 2015 | 01 Oct 2021 | | | 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England |
| SINGH, Kiran RESIGNED | Secretary | 21 May 2014 | 30 Sep 2014 | | | Norfolk House, 31 St. James's Square, London, SW1Y 4JR |
| TAYLOR, Janet, Mrs RESIGNED | Secretary | 01 Oct 2021 | 27 Feb 2026 | | | One Bank Street, London, E14 4SG, United Kingdom |
| ADEANE, George Edward, The Honourable RESIGNED | Director | | 27 Feb 1998 | United Kingdom | October 1939 | B4 Albany, Piccadilly, London, W1J 0AN |
| ADOMAKOH, Penelope Le Messurier RESIGNED | Director | 09 May 1996 | 16 May 1997 | United Kingdom | July 1960 | 23 Hanover Gardens, London, SE11 5TN |
| ALLEN, Richard Keith RESIGNED | Director | 11 Apr 1997 | 24 Apr 1998 | | April 1960 | 17 Mount Parade, York, North Yorkshire, YO2 4AP |
| ANTONELLI, Pietro, Count RESIGNED | Director | | 27 Feb 1998 | | March 1924 | 12 Eaton Place, London, SW1X 8AD |
| ARBUTHNOT, Charles Robert Denys RESIGNED | Director | | 01 Mar 1998 | England | June 1956 | Crimond, 17 Frewin Road, London, SW18 3LR |
| ARR, David Michael RESIGNED | Director | | 05 Oct 1994 | | June 1950 | 20 Mayfield Park, Bishops Stortford, Hertfordshire, CM23 4JL |
| ASSHETON, Nicholas, The Hon RESIGNED | Director | 16 May 2000 | 30 Sep 2007 | United Kingdom | May 1934 | 15 Hammersmith Terrace, London, W6 9TS |
| AUBRY, Michael Henry Louis Xavier RESIGNED | Director | | 25 Dec 1992 | | May 1953 | 78 Princedale Road, London, W11 4NL |
| BAGLIN, Edward Andrew RESIGNED | Director | 22 Apr 1993 | 24 Apr 1998 | | August 1951 | 23 The Vale, Stock, Ingatestone, Essex, CM4 9PW |
| BAILEY, David Dale RESIGNED | Director | | 27 Feb 1998 | | March 1943 | Brockhurst, Stocking Pelham, Buntingford, Hertfordshire, SG9 0HZ |
| BALFOUR, Christopher Roxburgh RESIGNED | Director | | 24 Apr 1998 | England | August 1941 | 35 Kelso Place, London, W8 5QP |
| BANKS, Clive John RESIGNED | Director | 14 Nov 1996 | 02 Jan 1998 | | July 1965 | 131 Liverpool Road, Islington, London, N1 0RG |
| BARNES, Roger Anthony RESIGNED | Director | 01 Jan 1994 | 31 Mar 1997 | United Kingdom | May 1937 | 40 Battlefield Road, St Albans, Hertfordshire, AL1 4DD |
| BARNETT, Eric Edmund RESIGNED | Director | 20 Feb 2001 | 24 Jun 2019 | United Kingdom | June 1961 | 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England |
| BARNETT, Stuart William RESIGNED | Director | 19 Aug 2014 | 30 Sep 2022 | England | July 1951 | 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England |
| BATAILLE, Alain RESIGNED | Director | 01 Mar 2001 | 26 Mar 2009 | | May 1945 | 47 Onslow Square, London, SW7 3LR |
| BEATTY, Nicholas Duncan, The Hon RESIGNED | Director | 11 Apr 1997 | 24 Apr 1998 | | April 1961 | Chicheley House, Chicheley, Newport Pagnell, Buckinghamshire, MK16 9JJ |
| BEAUCHAMP, Ian Warner RESIGNED | Director | 01 Jun 1997 | 01 Mar 1998 | | August 1954 | 81 Louisville Road, London, SW17 |
| BEAUCHAMP, Ian Warner RESIGNED | Director | 22 Apr 1994 | 29 Mar 1996 | | August 1954 | 81 Louisville Road, London, SW17 |
| BEEVOR, Anthony Romer RESIGNED | Director | | 24 Apr 1998 | England | May 1940 | 20 Radipole Road, London, SW6 5DL |
| BELL, Adrian RESIGNED | Director | | 01 Mar 1998 | | May 1950 | 34 Dartmouth Row, London, SE10 8AW |
| BENSTEAD, Mark Watson RESIGNED | Director | 22 Apr 1993 | 01 Mar 1998 | England | January 1963 | 14 Cole Park Road, Twickenham, Middlesex, TW1 1HW |
| BERETTI, Ange Dominique Theophile RESIGNED | Director | 19 Dec 2012 | 30 Apr 2017 | England | June 1956 | Norfolk House, 31 St. James's Square, London, SW1Y 4JR, England |
| BEST, Philip William RESIGNED | Director | 12 Nov 1997 | 30 Apr 1998 | | December 1960 | 14 Forestdale, Southgate, London, N14 7DP |
| BIGLEY, Robert Hilton RESIGNED | Director | 09 May 1996 | 24 Apr 1998 | | April 1959 | Heathcote 144 Front Street, Sowerby, Thirsk, North Yorkshire, YO7 1JN |
| BINDER, Peter Laurence RESIGNED | Director | | 02 Nov 1994 | | October 1952 | Cherry Garden Cottage Cinder Hill, North Chailey, Lewes, East Sussex, BN8 4HR |
| BOLT, Andrew Reginald RESIGNED | Director | 19 May 1997 | 24 Apr 1998 | England | May 1957 | The Rowans, 11 Peakshill, Purley, Surrey, CR8 3JG |
| BOUHET, Jaques Emile RESIGNED | Director | 11 Jun 1998 | 08 Feb 2000 | | June 1942 | 17 Rue Theodore De Banville, Paris, 75017, France |
| BOYCE, Thomas Anthony John RESIGNED | Director | | 05 Oct 1994 | | December 1942 | 12 Cedar House, London, W8 5LA |
| BRAND, Andre Charles Daniel RESIGNED | Director | | 30 Jun 1994 | | October 1939 | Herons Brook, Cheapside, Ascot, Berkshire, SL5 7QF |
| BRANSON, Gabrielle Alice RESIGNED | Director | 10 Oct 2012 | 28 Jun 2021 | England | March 1968 | 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England |
| BRIGNALL, Arthur Frederick RESIGNED | Director | | 17 Jan 1997 | | December 1936 | The Barn, 12 May Street Great Chishill, Royston, Hertfordshire, SG8 8SN |
| BRISBY, Stephen James Michael RESIGNED | Director | 24 Jul 2002 | 01 Oct 2003 | England | December 1950 | 20 Thurloe Square, London, SW7 2SD |
| BRISBY, Stephen James Michael RESIGNED | Director | 27 Feb 1998 | 26 Jun 2002 | England | December 1950 | 20 Thurloe Square, London, SW7 2SD |
| BURNETT, Stephen Bendyshe RESIGNED | Director | 28 Sep 1992 | 27 Feb 1998 | | June 1954 | Victoria House 87 Main Road, Uffington, Stamford, Lincolnshire, PE9 4SN |
| BUTLER, Michael Dacres, Sir RESIGNED | Director | | 31 Mar 1997 | | February 1927 | 36a Elm Park Road, London, SW3 6AX |
| BUZZARD, Christopher John Huxley RESIGNED | Director | | 31 May 1995 | United Kingdom | June 1948 | Haxted House, Edenbridge, Kent, TN8 6PT |
| CAMPMAN, Rudolphus Johannes RESIGNED | Director | 22 Apr 1994 | 31 Aug 1997 | | March 1961 | 6 Chaucer Drive, London, SE1 5TA |
| CANDY, Thomas Frank RESIGNED | Director | | 01 Mar 1998 | | December 1955 | Fairlam, Parkfield, Sevenoaks, Kent, TN15 |
| CASSEN, Philip Jonathan RESIGNED | Director | 22 Apr 1993 | 01 Mar 1998 | | May 1960 | 57 Worcester Crescent, Woodford Green, Essex, IG8 0LX |
| CHALK, Gilbert John RESIGNED | Director | | 31 Mar 1994 | England | September 1947 | 103 Elgin Crescent, London, W11 2JF |
| CHANDLER, Stuart Rodwell RESIGNED | Director | 03 Mar 1997 | 15 Oct 1998 | | April 1944 | Flat 3, 11 Vine Street, London, EC1R 5DX |
| CHILLINGWORTH, Julian Richard RESIGNED | Director | 16 May 1994 | 14 Aug 1995 | | March 1956 | Flat D Pipers Court, 79 Nightingale Court, London, SW12 8LY |
| CITERNE, Philippe RESIGNED | Director | 27 Feb 1998 | 06 Nov 2008 | | April 1949 | 25 Rue Coquilliere, Paris 75001, FOREIGN, France |
| CLARKE, Charles RESIGNED | Director | 07 Apr 2008 | 10 Sep 2014 | Channel Islands | December 1954 | La Bachauderie, La Rue De La Bachauderie, St Martin, Jersey, JE3 6J, Channel Islands |
| COLLINS, Stephen RESIGNED | Director | 11 Oct 2012 | 04 Jan 2016 | United Kingdom | May 1965 | 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England |
| COOK, John Francis RESIGNED | Director | | 05 Jun 1998 | England | July 1938 | 81 Foxley Lane, Purley, Surrey, CR8 3HP |
| COOPER, James Nigel Shelley RESIGNED | Director | 11 Apr 1997 | 24 Apr 1998 | | May 1961 | 21 Elthiron Road, London, SW6 4BP |
| COOPER, Tony Ashley RESIGNED | Director | | 07 Jul 1995 | Scotland | October 1951 | Brays Farm House, South Nutfield, Redhill, Surrey, RH1 4EH |
| COULSON, James Anthony RESIGNED | Director | 06 Jul 2011 | 07 Nov 2013 | England | January 1966 | Norfolk House, 31 St. James's Square, London, SW1Y 4JR, United Kingdom |
| COWELL, Janice Carol RESIGNED | Director | | 24 Apr 1998 | | September 1947 | September House The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RT |
| COX, Charles Ronald Buchanan RESIGNED | Director | | 10 Dec 1993 | Scotland | September 1951 | Gourdie House, Spittalfield, Perth, Perthshire, PH1 4LF |
| COX, Jeremy Robert Douglas RESIGNED | Director | 11 Apr 1997 | 01 Mar 1998 | | May 1963 | 102 Chesson Road, London, Greater London, W14 9QU |
| COZZAROLO, Bertrand RESIGNED | Director | 07 Jul 2023 | 31 Mar 2025 | France | July 1974 | One Bank Street, London, E14 4SG, United Kingdom |
| CRAIG HARVEY, Nicholas RESIGNED | Director | | 24 Apr 1998 | United Kingdom | February 1952 | The Lainston Dairy, Sparsholt, Winchester, Hampshire, SO21 2LR |
| CROSS, Denis Charles RESIGNED | Director | | 31 May 1998 | | May 1938 | 18 Bolingbroke Grove, Wandsworth Common, London, SW11 6EP |
| CROSS, Susan Mary RESIGNED | Director | 22 Apr 1993 | 27 Feb 1998 | | March 1960 | The Gables, Old Perry Street, Chislehurst, Kent, BR7 6PP |
| CROYSDILL, Margaret Lesley RESIGNED | Director | 15 Sep 1997 | 19 Dec 1997 | United Kingdom | February 1951 | Thorpedene, 41 The Broadway Thorpe Bay, Southend On Sea, Essex, SS1 3HG |
| CURTIN, Anthony Gerard RESIGNED | Director | | 30 Nov 1995 | | April 1958 | 33 Upper Cliff Road, Northwood, Sydney, NWS 2066, Australia |
| CURTIS, Brian RESIGNED | Director | | 22 Mar 1996 | | June 1945 | La Vue Du Pre, Rue De Maupertuis, St Mary, Jersey Je2 3bh, CHANNEL, C I |
| CURTIS, David Richard RESIGNED | Director | 22 Apr 1994 | 31 Dec 1996 | England | December 1935 | Affeneys Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU |
| D'ARGENT, Thierry Olivier J RESIGNED | Director | 14 Dec 2023 | 31 Mar 2025 | England | April 1966 | One Bank Street, London, E14 4SG, United Kingdom |
| DARLING, Humphry Nigel RESIGNED | Director | | 30 Jul 1993 | | February 1946 | 80 Waldemar Avenue, London, SW6 5LU |
| DAVID, Bernard Charles Marie RESIGNED | Director | 15 Oct 1998 | 28 Feb 2007 | | May 1952 | 6 Avenue Franklin Roosevelt, 94130 Nogent-Sur-Marne, France |
| DAVIES, Matthew Edward RESIGNED | Director | 24 Apr 1995 | 01 Mar 1998 | | May 1962 | 26 Parthenia Road, London, SW6 4BE |
| DAVIS, William George RESIGNED | Director | | 30 Sep 1997 | | May 1937 | Abbots Trace, Priory Road, Tiptree, Essex, CO5 0QE |
| DE NADAILLAC, Geraud RESIGNED | Director | 14 Apr 1987 | 31 Jul 1997 | England | January 1955 | 4 Wharfedale Street, London, SW10 9AL |
| DUFFY, Paul James RESIGNED | Director | 22 Apr 1993 | 24 Apr 1998 | United Kingdom | November 1961 | 48 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL |
| DWONCZYK, Milton Dean RESIGNED | Director | 07 Aug 1996 | 24 Apr 1998 | United Kingdom | April 1958 | 53 Balham Park Road, London, SW12 8DX |
| DYMOCK, John Fergus RESIGNED | Director | | 31 Dec 1996 | England | March 1943 | Orbells, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ |
| ENGLISH, Nicholas Stuart RESIGNED | Director | 11 Apr 1997 | 24 Apr 1998 | | March 1960 | 32 Skeena Hill, Southfields, London, Greater London, SW18 5PL |
| EVANS LOMBE, Peter Michael RESIGNED | Director | | 30 Jun 1993 | | June 1933 | 10 Childs Place, London, SW5 9RX |
| EWART-JAMES, David Owen RESIGNED | Director | | 31 Dec 1996 | | May 1945 | Nether Langleys, Downham Road, Stock, Essex, CM4 |
| EWING, Anne Shirley RESIGNED | Director | 01 Jul 2018 | 31 Mar 2025 | Guernsey | May 1955 | One Bank Street, London, E14 4SG, United Kingdom |
| FARROW, David Charles RESIGNED | Director | 22 Apr 1993 | 29 Mar 1996 | | November 1936 | 32 Line Wall Road, PO BOX 380, Gibraltar, FOREIGN |
| FISHER, Ian James RESIGNED | Director | 26 Mar 2009 | 25 Jan 2013 | United Kingdom | March 1953 | 47, Onslow Square, London, SW7 3LR, Uk |
| FITZHERBERT, David Henry RESIGNED | Director | | 27 Feb 1998 | United Kingdom | March 1957 | 12 Gordon Place, London, W8 4JD |
| FLAIS, Jean-Pierre Louis RESIGNED | Director | 11 Feb 2013 | 10 May 2016 | England | December 1962 | 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England |
| FLAIS, Jean-Pierre Louis RESIGNED | Director | 15 Oct 1998 | 08 Nov 2012 | England | December 1962 | 29, Warwick Road, London, W5 3XH |
| FOLLEA, Patrick RESIGNED | Director | 02 Jul 2019 | 31 Mar 2023 | France | January 1959 | One Bank Street, London, E14 4SG, United Kingdom |
| FUJIWARA, Mikiko RESIGNED | Director | 22 Apr 1993 | 24 Apr 1998 | | July 1951 | 5-11 Ohyama-Cho, Shibu Ya-Ku Tokyo 151, Japan, FOREIGN |
| GAVAGHAN, David Nicholas RESIGNED | Director | 09 May 1996 | 24 Apr 1998 | | August 1959 | 11 Chisholm Road, Richmond, Surrey, TW10 6JH |