| ATKINS, David John, Mr. ACTIVE | Director | 31 Jul 2026 | | England | February 1975 | 5th Floor, 2 Seething Lane, London, EC3N 4AT, England |
| MITHA, Zameer Ashakali ACTIVE | Director | 16 Jan 2026 | | United Kingdom | May 1982 | 5th Floor, 2 Seething Lane, London, EC3N 4AT, England |
| PATEL, Davin Kirit ACTIVE | Director | 22 Sep 2020 | | United Kingdom | November 1987 | 5th Floor, 2 Seething Lane, London, EC3N 4AT, England |
| PETRELLA, Marialuisa ACTIVE | Director | 28 Jun 2023 | | England | May 1977 | 5th Floor, 2 Seething Lane, London, EC3N 4AT, England |
| DAVIES, Kenneth Harold RESIGNED | Secretary | | 06 Feb 1995 | | | 20 Ferndown, Claremont Road, Surbiton, Surrey, KT6 4RY |
| GARWOOD, Graham James RESIGNED | Secretary | 30 Nov 2005 | 01 Jul 2011 | | | 76 Fairview Avenue, Hutton, Brentwood, Essex, CM13 1NS |
| STEER, Nicholas John RESIGNED | Secretary | 06 Feb 1995 | 30 Nov 2005 | | | 60 Camlet Way, St Albans, Hertfordshire, AL3 4TL |
| ABBOTT, Peter Richard RESIGNED | Director | 01 May 2005 | 30 Jun 2007 | England | March 1950 | The Mulberries, Percy Ruse Close, Sudbury, Suffolk, CO10 0PJ |
| BRIDGER, William Angus RESIGNED | Director | 28 Feb 2011 | 02 Oct 2020 | England | January 1968 | 5th Floor, 2 Seething Lane, London, EC3N 4AT, England |
| CALONIUS, Antti Ville Guy RESIGNED | Director | | 01 Apr 1994 | | July 1950 | Lars Sonckintie 1b, Helsinki 00570, FOREIGN, Finland |
| DAVIES, Kenneth Harold RESIGNED | Director | | 30 Apr 2005 | England | April 1956 | 20 Ferndown, Claremont Road, Surbiton, Surrey, KT6 4RY |
| FITZGERALD-O'CONNOR, Timothy Luke RESIGNED | Director | 23 Jan 2002 | 07 Sep 2010 | United Kingdom | October 1943 | Hatford House, Hatford, Oxfordshire, SN7 8JF |
| GARWOOD, Graham James RESIGNED | Director | 21 Nov 2001 | 30 Dec 2005 | | April 1956 | 76 Fairview Avenue, Hutton, Brentwood, Essex, CM13 1NS |
| HALLS, John RESIGNED | Director | 14 Jul 2008 | 13 Apr 2011 | United Kingdom | February 1955 | The Jays, 21 Yeoman Way, Hadleigh, Ipswich, Suffolk, IP7 5HW, United Kingdom |
| HAWKINS, Simon William RESIGNED | Director | 28 Jan 2019 | 31 Jul 2026 | England | August 1976 | 5th Floor, 2 Seething Lane, London, EC3N 4AT, England |
| HODGKINSON, Garry James RESIGNED | Director | | 30 Apr 1998 | | June 1957 | 40 Holland Way, Hayes, Bromley, Kent, BR2 7DN |
| LAWSON, Mark Alistair RESIGNED | Director | 01 May 2018 | 02 Oct 2020 | England | May 1978 | 5th Floor, 2 Seething Lane, London, EC3N 4AT, England |
| MATSON, Paul Dominic RESIGNED | Director | 01 Oct 2015 | 31 Dec 2018 | England | January 1966 | St Clare House, 30-33 Minories, London, EC3N 1DD |
| MITTAL, Harsh RESIGNED | Director | 30 Jan 2023 | 20 Feb 2026 | England | April 1986 | 5th Floor, 2 Seething Lane, London, EC3N 4AT, England |
| ODUSINA, Zoe Michaela Claire RESIGNED | Director | 22 Sep 2020 | 25 Aug 2023 | England | January 1979 | 5th Floor, 2 Seething Lane, London, EC3N 4AT, England |
| OLANDER, Anneli RESIGNED | Director | 22 Jan 2010 | 13 Apr 2011 | Sweden | January 1965 | 7th Floor, 110 Fenchurch Street, London, EC3M 5JT |
| PHINN, Richard Leslie RESIGNED | Director | 22 Sep 2020 | 20 Jul 2022 | England | October 1975 | 5th Floor, 2 Seething Lane, London, EC3N 4AT, England |
| SAALAMO, Heikki Antero RESIGNED | Director | 30 May 2006 | 24 Jan 2011 | Finland | April 1957 | Laajalahdentie 22, A 8, Helsinki, FIN-00330, Finland |
| SHERIDAN, Cheryl RESIGNED | Director | 01 Jun 2000 | 06 Feb 2001 | | July 1965 | 19 Salisbury House, Bessborough Gardens, London, SW1V 2JQ |
| SILEN, Henrik Leonard RESIGNED | Director | | 01 Apr 1994 | | January 1939 | Rantapolku 2 00330, Helsinki 33, Finland |
| SINGH, Charles Wesley RESIGNED | Director | 11 May 2012 | 25 Sep 2015 | England | August 1964 | St Clare House, 30-33 Minories, London, EC3N 1DD, England |
| SINKO, Mikko Martti RESIGNED | Director | | 28 Feb 2011 | Finland | January 1945 | Topeliuksenkatu 1, A 13, Helsinki, 00260, Finland |
| STEER, Nicholas John RESIGNED | Director | | 29 Aug 2025 | United Kingdom | March 1958 | 5th Floor, 2 Seething Lane, London, EC3N 4AT, England |
| WILLIAMS, Rhydian RESIGNED | Director | 28 Feb 2011 | 05 Oct 2020 | United Kingdom | October 1960 | 5th Floor, 2 Seething Lane, London, EC3N 4AT, England |