| WATTS, Paula Mary ACTIVE | Secretary | 16 Jun 2026 | | | | 88, Wood Street, London, EC2V 7DA, England |
| ABRAHAMS, Clifford James ACTIVE | Director | 16 Dec 2024 | | United Kingdom | February 1967 | 88, Wood Street, London, EC2V 7DA, England |
| BARRON, Andrew Mcgregor ACTIVE | Director | 02 Mar 2026 | | United Kingdom | June 1965 | 88, Wood Street, London, EC2V 7DA, England |
| BHASIN, Rakesh ACTIVE | Director | 13 Jan 2021 | | England | November 1962 | 88, Wood Street, London, EC2V 7DA, England |
| CORCORAN, Breon Thomas ACTIVE | Director | 29 Jan 2024 | | England | July 1971 | 88, Wood Street, London, EC2V 7DA, England |
| DIDHAM, Andrew ACTIVE | Director | 13 Jan 2021 | | England | May 1956 | 88, Wood Street, London, EC2V 7DA, England |
| FLAMENT, Marieke ACTIVE | Director | 04 Jul 2024 | | Switzerland | July 1981 | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom |
| HIBBERD, Sally-Ann ACTIVE | Director | 13 Jan 2021 | | England | January 1959 | 88, Wood Street, London, EC2V 7DA, England |
| MOULDS, Jonathan Paul ACTIVE | Director | 13 Jan 2021 | | England | May 1965 | 88, Wood Street, London, EC2V 7DA, England |
| SKERRITT, Susan ACTIVE | Director | 09 Jul 2021 | | United States | March 1955 | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom |
| STEVENSON, Helen Claire ACTIVE | Director | 13 Jan 2021 | | England | November 1960 | 88, Wood Street, London, EC2V 7DA, England |
| WU, Gang ACTIVE | Director | 13 Jan 2021 | | England | October 1964 | 88, Wood Street, London, EC2V 7DA, England |
| ABBI, Guy Rahul RESIGNED | Secretary | 11 Jan 2007 | 24 Mar 2011 | | | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| CHOW, Charmaine RESIGNED | Secretary | 14 Nov 2019 | 12 Nov 2020 | | | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| GIBBS, Aurelia Azalea RESIGNED | Secretary | 17 Jul 2023 | 16 Jun 2026 | | | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| GOODLIFFE, Mark Robert RESIGNED | Secretary | 28 Apr 1998 | 09 Jul 1999 | | | 39a Emperors Gate, London, SW7 4HJ |
| HOWKINS, Timothy Alexander RESIGNED | Secretary | 09 Jul 1999 | 04 May 2006 | | | Rabley Park, Ridge, Potters Bar, Hertfordshire, EN6 3LX |
| LEE, Tony RESIGNED | Secretary | 05 Jan 2016 | 14 Nov 2019 | | | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| MACKAY, Andrew Robert RESIGNED | Secretary | 04 May 2006 | 11 Jan 2007 | | | Flat 4 120 Gloucester Avenue, Primrose Hill, London, NW1 8HX |
| MESSER, Bridget RESIGNED | Secretary | 24 Mar 2011 | 05 Jan 2016 | | | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| NAYLER, Joanna Sian RESIGNED | Secretary | 12 Nov 2020 | 17 Jul 2023 | | | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| TOOKER, Alan John RESIGNED | Secretary | | 28 Apr 1998 | | | 3 Brittains Lane, Sevenoaks, Kent, TN13 2JN |
| ADLER, Philip Howard RESIGNED | Director | | 07 Jan 1993 | | September 1959 | 61 Donaldson Road, London, NW6 6NE |
| ASH, Stacey Lee RESIGNED | Director | 06 Apr 2001 | 11 May 2004 | United Kingdom | November 1965 | 6 Bramley Dale, Church Gresley, Swadlincote, Derbyshire, DE11 9RT |
| AUSTIN, Paul Charles RESIGNED | Director | 06 Apr 2001 | 12 Jul 2004 | | July 1959 | 28 Brunswick Road, Bexleyheath, Kent, DA6 8EN |
| BERRY, Nicholas William RESIGNED | Director | | 05 Sep 2001 | | July 1942 | 22 Rutland Gate, London, SW7 1BB |
| BRERETON, Toby RESIGNED | Director | 23 May 1996 | 12 Jul 2004 | | December 1962 | 1 Shearman Road, Blackheath, London, SE3 9HY |
| BUTLER, Roger John RESIGNED | Director | | 08 Jun 2000 | | June 1947 | 17 Devonshire Street, London, W1N 1FS |
| CLUTTON, Steven RESIGNED | Director | 06 Oct 2006 | 02 Aug 2010 | United Kingdom | April 1961 | Level 7, Friars House, Blackfriars Road, London, SE1 8EZ |
| DE LA MORINIERE, Elizabeth RESIGNED | Director | 12 Apr 2001 | 05 Sep 2003 | | July 1949 | Knoyle Place, East Knoyle, Salisbury, Wiltshire, SP3 6AF |
| FELIX, June Yee RESIGNED | Director | 21 Dec 2018 | 29 Aug 2023 | United Kingdom | November 1956 | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| GREEN, Andrew James RESIGNED | Director | 30 Oct 2015 | 26 Jul 2016 | United Kingdom | September 1955 | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| HETHERINGTON, Peter Geoffrey RESIGNED | Director | 27 Jun 2002 | 26 Sep 2018 | United Kingdom | April 1969 | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| HILL, Christopher Frederick RESIGNED | Director | 26 Apr 2011 | 30 Oct 2015 | United Kingdom | June 1971 | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| HOLDSTOCK, Andrew RESIGNED | Director | 12 Apr 1999 | 05 Apr 2001 | United Kingdom | September 1964 | Oakholt, 25 Blatchington Road, Tunbridge Wells, Kent, TN2 5AG |
| HOWKINS, Timothy Alexander RESIGNED | Director | 09 Jul 1999 | 15 Oct 2015 | United Kingdom | November 1962 | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| JAMES, Nicholas Harvey RESIGNED | Director | 06 Apr 2001 | 13 Aug 2001 | United Kingdom | August 1953 | 28 Home Park Road, London, SW19 7HN |
| LE MAY, Malcolm John RESIGNED | Director | 13 Jan 2021 | 18 Sep 2024 | England | January 1958 | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| LE ROUX, Nathaniel Bernard RESIGNED | Director | 10 Nov 1992 | 06 Oct 2006 | Uk | April 1957 | 26 John Street, London, WC1N 2BW |
| MACKAY, Andrew Robert, Mr. RESIGNED | Director | 06 Apr 2001 | 31 Jul 2012 | England | March 1966 | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| MAINWARING, Paul Richard RESIGNED | Director | 26 Jul 2016 | 01 Jun 2020 | England | July 1963 | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| MATTHEWS, Adrian RESIGNED | Director | 05 Aug 1999 | 12 Jul 2004 | | February 1965 | 38 Ranelagh Crescent, Ascot, Berkshire, SL5 8LG |
| MCTIGHE, Robert Michael RESIGNED | Director | 13 Jan 2021 | 31 Mar 2026 | England | October 1953 | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| MESSER, Bridget Elizabeth RESIGNED | Director | 21 Dec 2018 | 22 Sep 2021 | England | January 1979 | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| MURRAY, Michael Joseph Colum RESIGNED | Director | 06 Apr 2001 | 21 May 2004 | | March 1963 | 46 Cautley Avenue, Clapham Common South Side, London, SW4 9HU |
| NOBLE, Jonathan Mark RESIGNED | Director | 21 Dec 2018 | 13 Mar 2024 | England | October 1976 | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| NORMAN, Torquil Patrick Alexander, Sir RESIGNED | Director | | 08 Jun 2000 | England | April 1933 | 62, Gloucester Crescent, London, NW1 7EG |
| POLLINA, Lisa Anne RESIGNED | Director | 17 Mar 2021 | 09 Jul 2021 | United States | January 1965 | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| QUANCE, Julian James RESIGNED | Director | 13 Mar 2003 | 12 Jul 2004 | | March 1971 | Flat 3 41 Aynhoe Road, London, W14 0QA |
| ROZES, Charles Arthur RESIGNED | Director | 01 Jun 2020 | 31 Jul 2024 | England | December 1967 | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| SHEEHAN, Robert Michael RESIGNED | Director | 01 Jun 1998 | 05 Sep 2003 | | April 1939 | 32 Orlando Road, London, SW4 0LF |
| SHEEHAN, Robert Michael RESIGNED | Director | | 12 Dec 1995 | | April 1939 | 32 Orlando Road, London, SW4 0LF |
| SYKES, David Patrick Helder RESIGNED | Director | 06 Apr 2001 | 12 Jul 2004 | England | August 1950 | 9 Broadhoath, Stone Street Seal, Sevenoaks, Kent, TN15 0LX |
| TEACHER, Anthony James Moreton RESIGNED | Director | 15 Jun 2001 | 19 Jun 2003 | | August 1937 | Hadlow Place, Tonbridge, Kent, TN11 0BW |
| TOOKER, Alan John RESIGNED | Director | | 30 Apr 1998 | | August 1949 | 3 Brittains Lane, Sevenoaks, Kent, TN13 2JN |
| TOOTH, Matthew Edmund Frederick RESIGNED | Director | 17 Aug 2010 | 17 Aug 2011 | United Kingdom | February 1972 | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
| WHEELER, John Stuart RESIGNED | Director | | 05 Sep 2003 | | November 1935 | 73 The Chase, London, SW4 0NP |
| WHEELER, Teresa Anne RESIGNED | Director | | 31 May 1999 | England | September 1944 | Chilham Castle, Canterbury, Kent, CT4 8ER |