| ELLWOOD, Hannah Elisabeth, Ms. ACTIVE | Secretary | 15 Feb 2023 | | | | 1 Churchill Place, London, E14 5HP |
| BERRY, Robert ACTIVE | Director | 08 Feb 2022 | | United States | May 1964 | 1, Churchill Place, London, E14 5HP, United Kingdom |
| CROSS, Angela Anna ACTIVE | Director | 23 Apr 2022 | | United Kingdom | July 1970 | 1, Churchill Place, London, E14 5HP, England |
| FITZPATRICK, Dawn ACTIVE | Director | 25 Sep 2019 | | United States | February 1970 | 1, Churchill Place, London, E14 5HP, England |
| HIGGINS, Nigel Paul ACTIVE | Director | 01 Mar 2019 | | United Kingdom | September 1960 | 1, Churchill Place, London, E14 5HP, United Kingdom |
| MACK, Mary Tabb ACTIVE | Director | 01 Jun 2025 | | United States | October 1962 | 1 Churchill Place, London, E14 5HP |
| MOSES, Menasey Marc ACTIVE | Director | 23 Jan 2023 | | United Kingdom | November 1957 | 1 Churchill Place, London, E14 5HP |
| SHEA, Brian Thomas ACTIVE | Director | 19 Jul 2024 | | United States | July 1960 | 1 Churchill Place, London, E14 5HP |
| VENKATAKRISHNAN, Coimbatore Sundararajan ACTIVE | Director | 01 Nov 2021 | | United States | January 1966 | 1, Churchill Place, London, E14 5HP, England |
| WILSON, Julia Susan ACTIVE | Director | 01 Apr 2023 | | United Kingdom | September 1967 | 1, Churchill Place, London, E14 5HP, England |
| ATTERBURY, John Michael David RESIGNED | Secretary | | 09 Feb 1995 | | | New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE |
| DAVIES, Claire Anne RESIGNED | Secretary | 01 Dec 2016 | 18 Aug 2017 | | | 1, Churchill Place, London, E14 5HP |
| DICKINSON, Lawrence Charles RESIGNED | Secretary | 19 Aug 2017 | 01 Nov 2017 | | | 1, Churchill Place, London, E14 5HP, England |
| DICKINSON, Lawrence Charles RESIGNED | Secretary | 19 Sep 2002 | 30 Nov 2016 | | | 1 Churchill Place, London, E14 5HP |
| DILLON, Alison Marie RESIGNED | Secretary | 01 Oct 1998 | 28 Feb 2002 | | | Flat 2, Imperial House, 92-98 Waterford Road, London, SW6 2HA |
| GONSALVES, Patrick Anthony RESIGNED | Secretary | 27 Jun 2002 | 23 Dec 2016 | | | 1 Churchill Place, London, E14 5HP |
| SHAPIRO, Stephen Victor RESIGNED | Secretary | 25 Sep 2019 | 15 Feb 2023 | | | 1, Churchill Place, London, E14 5HP, England |
| SHAPIRO, Stephen Victor RESIGNED | Secretary | 01 Nov 2017 | 01 Apr 2018 | | | 1, Churchill Place, London, E14 5HP, England |
| TRUST, Howard Bailey RESIGNED | Secretary | 09 Feb 1995 | 19 Sep 2002 | | | 1 Milliners Way, Saint Michael's Mead, Bishops Stortford, Hertfordshire, CM23 4GG |
| WRIGHT, Jason Leslie RESIGNED | Secretary | 01 Apr 2018 | 25 Sep 2019 | | | 1, Churchill Place, London, E14 5HP, England |
| AGIUS, Marcus Ambrose Paul RESIGNED | Director | 01 Sep 2006 | 31 Oct 2012 | Great Britain | July 1946 | 1 Churchill Place, London, E14 5HP |
| ALLVEY, David Philip RESIGNED | Director | 01 Sep 1999 | 09 Nov 2000 | | March 1945 | Apartment 11,The Tower, Riviera Court,St Catherines Way, London, E1W 1UJ |
| ARCULUS, Thomas David Guy, Sir RESIGNED | Director | 01 Feb 1997 | 27 Apr 2006 | | June 1946 | 1 Churchill Place, London, E14 5HP |
| ASHLEY, Michael St John RESIGNED | Director | 25 Sep 2019 | 03 May 2023 | England | September 1954 | 1, Churchill Place, London, E14 5HP, England |
| ASHLEY, Michael St John RESIGNED | Director | 18 Sep 2013 | 01 Apr 2018 | England | September 1954 | 1, Churchill Place, Canary Wharf, London, E14 5HP, United Kingdom |
| ATTERTON, David Valentine, Dr RESIGNED | Director | | 30 Apr 1992 | | February 1927 | Cathedral Green House, Wells, Somerset, BA5 2UB |
| BAKER, Mary Elizabeth RESIGNED | Director | | 31 Dec 2000 | | February 1937 | 4 Royal Mint Court, London, EC3N 4HJ |
| BAND, David RESIGNED | Director | | 28 Mar 1996 | | December 1942 | 20 Ilchester Place, London, W14 8AA |
| BARRETT, Matthew William RESIGNED | Director | 01 Oct 1999 | 31 Dec 2006 | | September 1944 | 1 Churchill Place, London, E14 5HP |
| BERNARD, Peter James RESIGNED | Director | 01 Apr 2018 | 25 Sep 2019 | United States | October 1957 | 1, Churchill Place, London, E14 5HP, England |
| BEVAN, Timothy Hugh, Sir RESIGNED | Director | | 29 Apr 1993 | | May 1927 | Tyes Place, Staplefield, Haywards Heath, Sussex, RH17 6EW |
| BIRKIN, John Derek, Sir RESIGNED | Director | | 31 May 1995 | | September 1929 | The Clock House Painshill, Portsmouth Road, Cobham, Surrey, KT11 1DJ |
| BOOTH, David George RESIGNED | Director | 01 May 2007 | 31 Dec 2013 | | July 1954 | 1 Churchill Place, London, E14 5HP |
| BREEDON, Timothy James RESIGNED | Director | 25 Sep 2019 | 28 Feb 2022 | England | February 1958 | 1, Churchill Place, London, E14 5HP, England |
| BREEDON, Timothy James RESIGNED | Director | 01 Nov 2012 | 01 Apr 2018 | England | February 1958 | 1, Churchill Place, London, E14 5HP, United Kingdom |
| BROADBENT, Richard John, Sir RESIGNED | Director | 01 Sep 2003 | 30 Sep 2011 | United Kingdom | April 1953 | 1 Churchill Place, London, E14 5HP |
| BUXTON, Andrew Robert Fowell RESIGNED | Director | | 23 Apr 1999 | | April 1939 | Bentley Park, Ipswich, Suffolk, IP9 2LR |
| CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord RESIGNED | Director | | 01 Apr 1994 | | April 1940 | 2 Swan Lane, London, EC4R 3TS |
| CARNWATH, Alison Jane, Dame RESIGNED | Director | 01 Aug 2010 | 24 Jul 2012 | England | January 1953 | 1, Churchill Place, London, E14 5HP |
| CARR, Michael RESIGNED | Director | 16 Jan 1996 | 16 Jan 1996 | | July 1954 | 35 Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5PF |
| CHESHIRE, Ian Michael, Sir RESIGNED | Director | 03 Apr 2017 | 01 Apr 2018 | United Kingdom | August 1959 | 1, Churchill Place, London, E14 5HP |
| CITRINO, Mary Anne RESIGNED | Director | 25 Sep 2019 | 30 Sep 2020 | United States | April 1959 | 1, Churchill Place, London, E14 5HP, United Kingdom |
| CLIFFORD, Richard Leigh RESIGNED | Director | 01 Oct 2004 | 30 Sep 2010 | | September 1947 | 1, Churchill Place, London, E14 5HP |
| CONTI, Fulvio RESIGNED | Director | 01 Apr 2006 | 24 Apr 2014 | | October 1947 | 1 Churchill Place, London, E14 5HP |
| CRONJE, Daniel Christiaan, Dr RESIGNED | Director | 01 Sep 2005 | 24 Apr 2008 | | September 1946 | 10 Helderkruin Crescent, Woodhill, Golf Estate, Garsfontein, Pretoria, 0042, FOREIGN, South Africa |
| CROPPER, Hilary Mary, Dame RESIGNED | Director | 01 Jun 1998 | 26 Dec 2004 | | January 1941 | 54 Lombard Street, London, EC3P 3AH |
| DAVIS, Roger William John RESIGNED | Director | 01 Jan 2004 | 08 Dec 2005 | | June 1956 | 1 Churchill Place, London, E14 5HP |
| DAWSON, Sandra June Noble, Professor Dame RESIGNED | Director | 01 Mar 2003 | 23 Apr 2009 | | June 1946 | 1 Churchill Place, London, E14 5HP |
| DE MILHE DE SAINT VICTOR, Diane Marie Therese Helene RESIGNED | Director | 01 Mar 2013 | 10 May 2017 | Switzerland | February 1955 | 1, Churchill Place, London, E14 5HP, United Kingdom |
| DIAMOND JR, Robert Edward RESIGNED | Director | 01 Jun 2005 | 03 Jul 2012 | | July 1951 | 1 Churchill Place, London, E14 5HP |
| EL-ERIAN, Mohamed A, Dr RESIGNED | Director | 01 Jan 2020 | 31 Aug 2024 | United Kingdom | August 1958 | 1, Churchill Place, London, E14 5HP, England |
| EWART, Steven John RESIGNED | Director | 09 Aug 2018 | 25 Sep 2019 | United Kingdom | May 1972 | 1, Churchill Place, London, E14 5HP, England |
| FRANCIS, Mary Elizabeth RESIGNED | Director | 25 Sep 2019 | 06 May 2026 | United Kingdom | July 1948 | 1, Churchill Place, London, E14 5HP, England |
| FRANCIS, Mary Elizabeth RESIGNED | Director | 01 Oct 2016 | 01 Apr 2018 | United Kingdom | July 1948 | 1, Churchill Place, London, E14 5HP, England |
| FRANKLIN, Michael David Milroy, Sir RESIGNED | Director | | 29 Apr 1993 | | August 1927 | 15 Galley Lane, Barnet, Hertfordshire, EN5 4AR |
| FRASER, Simon John RESIGNED | Director | 10 Mar 2009 | 24 Apr 2014 | | May 1959 | 1, Churchill Place, London, E14 5HP |
| GILLIES, Crawford Scott RESIGNED | Director | 01 May 2014 | 01 Apr 2018 | Scotland | May 1956 | 1 Churchill Place, London, E14 5HP |
| GORDON, William John RESIGNED | Director | 01 Jul 1995 | 30 Sep 1998 | United Kingdom | April 1939 | 9 High Elms, Harpenden, Hertfordshire, AL5 2JU |
| GRIMSTONE, Gerald Edgar, Lord RESIGNED | Director | 01 Jan 2016 | 28 Feb 2019 | England | August 1949 | 1, Churchill Place, London, E14 5HP, England |
| HARRISON, William Robert RESIGNED | Director | 10 Oct 1996 | 03 Oct 1997 | | October 1948 | 34 Carlyle Square, London, SW3 6HA |
| HENDERSON, Denys Hartley, Sir RESIGNED | Director | | 30 Apr 1997 | | October 1932 | Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN |
| HOFFMAN, Gary Andrew RESIGNED | Director | 01 Jan 2004 | 31 Aug 2008 | | October 1960 | 1 Churchill Place, London, E14 5HP |
| JACOMB, Martin Wakefield, Sir RESIGNED | Director | | 31 Dec 1993 | United Kingdom | November 1929 | 86 Clarendon Road, London, W11 2HR |
| JARVIS, Peter Jack RESIGNED | Director | 01 Aug 1995 | 30 Sep 2001 | | July 1941 | Badgers Raughmere Court, Raughmere Drive Lavant, Chichester, West Sussex, PO18 0DT |
| JEFFERY III, Reuben RESIGNED | Director | 16 Jul 2009 | 01 Apr 2018 | | August 1953 | 1, Churchill Place, London, E14 5HP |
| JENKINS, Antony Peter RESIGNED | Director | 30 Aug 2012 | 16 Jul 2015 | United Kingdom | July 1961 | 1, Churchill Place, London, E14 5HP, England |
| JENKINS, Brian Garton, Sir RESIGNED | Director | 25 Oct 2000 | 01 Sep 2004 | | December 1935 | 54 Lombard Street, London, EC3P 3AH |
| JONES, Gareth RESIGNED | Director | 21 May 1993 | 30 Sep 1993 | | June 1938 | 275 Cyncoed Road, Cardiff, CF2 6PA |
| KEELAN, Helen RESIGNED | Director | 01 Apr 2018 | 25 Sep 2019 | Ireland | July 1958 | 1, Churchill Place, London, E14 5HP, England |
| KHERAJ, Naguib RESIGNED | Director | 01 Jan 2004 | 31 Mar 2007 | | July 1964 | 1, Churchill Place, London, E14 5HP |
| LARGE, Andrew Mcleod Brooks, Sir RESIGNED | Director | 01 May 1998 | 03 Sep 2002 | United Kingdom | August 1942 | Flat E 38 Lansdowne Crescent, London, W11 2NT |
| LAWSON OF BLABY PC, The Right Honourable The Lord RESIGNED | Director | | 30 Apr 1998 | | March 1932 | Murray House 1 Royal Mint Court, London, EC3N 4HH |
| LENDRUM, Christopher John RESIGNED | Director | 05 Jun 1998 | 31 Dec 2004 | | January 1947 | High Bounds, 25 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT |
| LESTER, Matthew John RESIGNED | Director | 25 Sep 2019 | 01 Jan 2020 | United Kingdom | July 1963 | 1, Churchill Place, London, E14 5HP, England |
| LESTER, Matthew John RESIGNED | Director | 01 Sep 2017 | 01 Apr 2018 | United Kingdom | July 1963 | 1, Churchill Place, London, E14 5HP, England |
| LIKIERMAN, John Andrew, Professor Sir RESIGNED | Director | 01 Sep 2004 | 25 Apr 2013 | United Kingdom | December 1943 | 1 Churchill Place, London, E14 5HP |
| LUCAS, Christopher George RESIGNED | Director | 01 Apr 2007 | 16 Aug 2013 | United Kingdom | September 1960 | 1 Churchill Place, London, E14 5HP |
| LUCAS-BULL, Wendy RESIGNED | Director | 19 Sep 2013 | 01 Mar 2016 | South Africa | September 1953 | 1, Churchill Place, Canary Wharf, London, E14 5HP, United Kingdom |
| MCFARLANE, John RESIGNED | Director | 01 Jan 2015 | 01 Apr 2018 | England | June 1947 | 1, Churchill Place, London, E14 5HP |
| MIDDLETON, Peter Edward, Sir RESIGNED | Director | | 01 Sep 2004 | | April 1934 | 54 Lombard Street, London, EC3P 3AH |
| MOBBS, Gerald Nigel, Sir RESIGNED | Director | | 24 Apr 2003 | | September 1937 | Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ |
| MORZARIA, Tushar RESIGNED | Director | 07 Feb 2020 | 22 Apr 2022 | United Kingdom | February 1969 | 1, Churchill Place, London, E14 5HP, England |
| MORZARIA, Tushar RESIGNED | Director | 15 Oct 2013 | 10 Aug 2018 | United Kingdom | February 1969 | 1, Churchill Place, Canary Wharf, London, E14 5HP |
| MOYO, Dambisa Felicia, Dr RESIGNED | Director | 01 May 2010 | 01 Apr 2018 | United States | February 1969 | 1, Churchill Place, London, E14 5HP |
| NORRINGTON OBE, Humphrey Thomas RESIGNED | Director | | 03 Dec 1993 | England | May 1936 | Hill House, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ |
| O'NEILL, Michael Edward RESIGNED | Director | 26 Mar 1999 | 13 Apr 1999 | | October 1946 | 49 Ivy Drive, Ross, California, 94957, Usa |
| OGATA, Shijuro RESIGNED | Director | | 31 Dec 1995 | | November 1927 | 3-29-18 Denenchofu, Ota-Ku, Tokyo 145, FOREIGN, Japan |
| PEELEN, Jan RESIGNED | Director | | 31 Aug 1998 | | February 1940 | Dennenweg 10, 2202ac Noorwijk, The Netherlands, FOREIGN |
| QUINTON, John Grand, Sir RESIGNED | Director | | 31 Dec 1992 | | December 1929 | Chenies Place, Chenies, Rickmansworth, Hertfordshire, WD3 6EU |
| RAKE, Michael Derek Vaughan, Sir RESIGNED | Director | 01 Jan 2008 | 31 Dec 2015 | England | January 1948 | Bt Centre, 81 Newgate Street, London, EC1A 7AJ |
| RICHTER, Maria Del Carmen RESIGNED | Director | 01 Apr 2018 | 25 Sep 2019 | New York | October 1954 | 1, Churchill Place, London, E14 5HP, England |
| ROBERTS, David Lawton RESIGNED | Director | 01 Jan 2004 | 31 Dec 2006 | | September 1962 | 1 Churchill Place, London, E14 5HP |
| ROBINSON, Francis Alastair Lavie RESIGNED | Director | | 06 May 1996 | United Kingdom | September 1937 | Ousden House, Ousden, Newmarket, Suffolk, CB8 8TN |
| RUDD, Anthony Nigel Russell, Sir RESIGNED | Director | 01 Feb 1996 | 23 Apr 2009 | United Kingdom | December 1946 | 1 Churchill Place, London, E14 5HP |
| RUSSELL, Stephen George RESIGNED | Director | 25 Oct 2000 | 31 Oct 2009 | England | March 1945 | 1 Churchill Place, London, E14 5HP |
| SCHUENEMAN, Diane Lynn RESIGNED | Director | 25 Sep 2019 | 31 Jan 2025 | United States | April 1952 | 1, Churchill Place, London, E14 5HP, England |
| SCHUENEMAN, Diane Lynn RESIGNED | Director | 25 Jun 2015 | 01 Apr 2018 | United States | April 1952 | 1, Churchill Place, London, E14 5HP, United Kingdom |
| SCOTT, Jeremy Lloyd RESIGNED | Director | 01 Apr 2018 | 25 Sep 2019 | United Kingdom | January 1955 | 1, Churchill Place, London, E14 5HP, England |
| SEEGERS, Frederik Ferdinand RESIGNED | Director | 10 Jul 2006 | 03 Nov 2009 | | July 1958 | 1 Churchill Place, London, E14 5HP |
| SPOONER, James Douglas, Sir RESIGNED | Director | | 05 May 1994 | | July 1932 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ |