| SMITH, William Henry ACTIVE | Secretary | 30 Apr 2018 | | | | C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| GAILLARD, Christopher Saxton ACTIVE | Director | 01 Oct 2019 | | United States | September 1968 | 155, East 56th Street, 4th Floor, New York, NY10022, United States |
| GUNTRUM, Anika Christine ACTIVE | Director | 18 Jun 2026 | | France | December 1973 | C/O Gurr Johns Ltd, 16 Pall Mall, London, SW1Y 5LU, United Kingdom |
| HORNE, Charles Richard ACTIVE | Director | 03 Jul 2012 | | United States | December 1965 | Gurr Johns Inc, 155 East 56th Street, New York, Ny, 10022, United States |
| SMITH, William Henry ACTIVE | Director | | | England | December 1947 | C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| CLARKSON, John Francis RESIGNED | Secretary | 21 Jan 1998 | 31 May 2012 | | | The Corner House, Chirton, Devizes, Wiltshire, SN10 3QS |
| HICKS, David Marvin RESIGNED | Secretary | 27 Jun 2013 | 30 Apr 2018 | | | 16, Pall Mall, London, SW1Y 5LU, England |
| PIERCE, Sheryl RESIGNED | Secretary | 01 Jan 1996 | 21 Jan 1998 | | | Thurlands, Gerrards Cross, Buckinghamshire, SL9 9JU |
| SALZMANN, James Ross RESIGNED | Secretary | 03 Jul 2012 | 06 Feb 2013 | | | Gurr Johns, 16 Pall Mall, London, SW1Y 5LU, United Kingdom |
| SELF, James William Arthur RESIGNED | Secretary | | 29 Dec 1992 | | | 32 St Bartholomews Lane, Sudbury, Suffolk, CO10 6LG |
| SMITH, William Henry RESIGNED | Secretary | | 20 Dec 1993 | | | Keepers Cottage, Durley, Marlborough, Wiltshire, SN8 3AZ |
| STAFFORD, Susan RESIGNED | Secretary | 30 Nov 1993 | 29 Dec 1995 | | | 24 Dorville Crescent, London, W6 0HJ |
| BRUCE-GARDYNE, James Patrick RESIGNED | Director | 15 Jun 2018 | 11 Feb 2019 | England | September 1965 | The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY, England |
| CLARK, Benjamin James RESIGNED | Director | 19 Mar 2020 | 31 Dec 2022 | United Kingdom | October 1976 | C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| DAWNEY, James RESIGNED | Director | 23 Mar 2001 | 28 Sep 2006 | | November 1946 | Symington House, Biggar Road, Biggar, Lanarkshire, ML12 6LW |
| DE PRAT I PONT, Alexandre RESIGNED | Director | 29 Sep 2011 | 13 Sep 2012 | United Kingdom | December 1973 | 33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, SP1 2TJ |
| ENSOR, Peter Richard RESIGNED | Director | 21 Jul 2008 | 12 Feb 2024 | England | May 1948 | C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| EWEN, Spencer Campbell RESIGNED | Director | 01 Jan 1996 | 27 Jan 2000 | | September 1966 | Garden Flat, 37 Castletown Road, London, W14 |
| FORTESCUE, Nicholas Cecil John RESIGNED | Director | 30 Nov 1993 | 05 Jan 1998 | England | April 1953 | 8 Trouville Road, London, SW4 8QL |
| GUINNESS, William Loel Seymour RESIGNED | Director | 12 May 1993 | 04 Mar 2004 | | December 1939 | 10 Bourne Street, London, SW1W 8JU |
| HEWAT JABOOR, Philip RESIGNED | Director | 05 Jan 1998 | 05 Apr 2001 | | June 1953 | 30 Ennismore Gardens, London, SW7 1AD |
| HICKS, David Marvin RESIGNED | Director | 27 Jun 2013 | 30 Apr 2018 | England | March 1960 | 16, Pall Mall, London, SW1Y 5LU, England |
| HUDSON, Charles William John RESIGNED | Director | 21 Jan 1998 | 06 Aug 1999 | | January 1965 | 19 Southcourt Avenue, Leighton Buzzard, Bedfordshire, LU7 7QD |
| HUNTER, Timothy John RESIGNED | Director | 26 Feb 2010 | 06 Feb 2014 | United Kingdom | March 1966 | 36, Temple Road, London, W4 5NW |
| LUDWIG, Stephan Carl-Eduard RESIGNED | Director | 09 Jan 2023 | 07 Aug 2025 | England | August 1965 | C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| MEADOWCROFT, Stephen John RESIGNED | Director | 10 Feb 2011 | 31 Mar 2021 | United Kingdom | August 1954 | Minerva House, Lower Bristol Road, Bath, BA2 9ER, United Kingdom |
| SALZMANN, James Ross RESIGNED | Director | 26 Jul 2011 | 06 Feb 2013 | England | April 1980 | 33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, SP1 2TJ |
| SELF, James William Arthur RESIGNED | Director | | 01 Dec 1995 | | November 1930 | 32 St Bartholomews Lane, Sudbury, Suffolk, CO10 6LG |
| SLEEMAN, David Richard RESIGNED | Director | 13 Jun 2006 | 21 Jun 2010 | | April 1973 | The Old Dutch House, Bray, Berkshire, SL6 2AT |
| TAYLOR, Simon Arthur RESIGNED | Director | 10 Jun 2004 | 12 Feb 2024 | United Kingdom | February 1957 | C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| THORNHILL, Henry John Basil RESIGNED | Director | 19 Jul 1999 | 26 Apr 2002 | England | August 1965 | 60 Bramber Road, London, W14 9PB |
| VAN SON, Bart Didericus RESIGNED | Director | 21 Nov 2013 | 22 May 2015 | United Kingdom | October 1969 | 16, Pall Mall, London, SW1Y 5LU, England |
| VERSCHOYLE, Anthony Turlough Meredith RESIGNED | Director | | 24 Aug 2017 | United Kingdom | June 1957 | Little Dene House, Glynde, Sussex |
| VON HABSBURG, Elizabeth RESIGNED | Director | 11 Feb 1999 | 21 Jun 2010 | | July 1957 | 12 Governors Road, Bronxville, New York, 10708, Usa |
| YOUNG, Charles James Jocelin RESIGNED | Director | 09 Mar 2000 | 23 Feb 2007 | | April 1950 | 79 Gayville Road, London, SW11 6JW |