| GEORGE, Carol ACTIVE | Secretary | 27 Mar 2024 | | | | London Business School, Sussex Place, Regents Park, London, NW1 4SA |
| GURIEV, Sergey, Mr. ACTIVE | Director | 01 Aug 2024 | | England | October 1971 | London Business School, Sussex Place, Regents Park, London, NW1 4SA |
| KERKENTZES, Helen Stylianou ACTIVE | Director | 09 Oct 2020 | | England | May 1975 | London Business School, Sussex Place, Regents Park, London, NW1 4SA |
| BECKINSALE, Ruth Frances RESIGNED | Secretary | 15 May 2020 | 07 Dec 2020 | | | Sussex Place, Regents Park, London, NW1 4SA |
| FROST, Richard RESIGNED | Secretary | 05 Oct 2016 | 31 Jan 2017 | | | Sussex Place, Regents Park, London, NW1 4SA |
| FROST, Richard Alan RESIGNED | Secretary | 03 Oct 2004 | 10 Nov 2009 | | | 54 Effingham Road, London, SE12 8NU |
| GARRIGOU-GRANDCHAMP, Fabienne RESIGNED | Secretary | 22 Sep 2023 | 27 Mar 2024 | | | Sussex Place, Regents Park, London, NW1 4SA |
| HAWKES, William Scott Botterill RESIGNED | Secretary | 10 Dec 1997 | 16 Sep 2004 | | | 7 The Green, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9EF |
| QUINCEY, Gerald RESIGNED | Secretary | | 10 Jan 1992 | | | Box Cottage, Manningford Abbots, Pewsey, Wiltshire, SN9 6HZ |
| ROBERTS, Clare RESIGNED | Secretary | 31 Jan 2017 | 15 May 2020 | | | Sussex Place, Regents Park, London, NW1 4SA |
| RUDKIN, Adrienne Joy RESIGNED | Secretary | 10 Jan 1992 | 31 Dec 1997 | | | 36 Lancaster Road, London, N4 |
| UGLOW, Helen Margaret RESIGNED | Secretary | 10 Nov 2009 | 05 Oct 2016 | | | Sussex Place, Regents Park, London, NW1 4SA |
| WEISE-HENRY, Michelle Rosanna RESIGNED | Secretary | 07 Dec 2020 | 22 Sep 2023 | | | Sussex Place, Regents Park, London, NW1 4SA |
| BAIN, George Sayers, Professor RESIGNED | Director | | 31 Dec 1997 | | February 1939 | 1 Sussex Place, Regents Park, London, NW1 4SA |
| BIRKINSHAW, Julian Mark RESIGNED | Director | 10 Apr 2018 | 31 Jul 2020 | United Kingdom | October 1964 | Sussex Place, Regents Park, London, NW1 4SA |
| BUCHANAN, Robin William Turnbull RESIGNED | Director | 01 Sep 2007 | 31 Dec 2008 | | April 1952 | The Dean's House, 1 Sussex Place, London, NW1 4SA |
| DEBOO, Martin John RESIGNED | Director | 21 Feb 2005 | 11 Nov 2010 | England | May 1960 | 12 Leyborne Park, Richmond, Surrey, TW9 3HA |
| DEFRIES, Jeffrey Jack RESIGNED | Director | 08 Dec 1998 | 31 Dec 2001 | England | February 1948 | Tanglewood, Highfield Close, Northwood, Middlesex, HA6 1EX |
| FOSTER, Jerome RESIGNED | Director | | 01 Aug 1994 | | August 1936 | 43 Bainton Road, Oxford, OX2 7AG |
| GOFFEE, Robert Edward, Professor RESIGNED | Director | 21 Feb 2005 | 31 Dec 2006 | United Kingdom | April 1952 | The Orchards 9 Hambledon Park, Godalming, Surrey, GU8 4ER |
| HARDIE, Ian James RESIGNED | Director | 08 Dec 1998 | 06 Jul 2007 | | April 1959 | 23 Harcourt Road, London, N22 7XW |
| HASKINS, Gabrielle Joy RESIGNED | Director | 03 Jan 1995 | 06 Jul 2001 | | April 1945 | 12 Boleyn Walk, Leatherhead, Surrey, KT22 7HU |
| HASKINS, Gabrielle Joy RESIGNED | Director | 03 Jan 1995 | 29 Feb 1996 | | April 1945 | 12 Boleyn Walk, Leatherhead, Surrey, KT22 7HU |
| HAY, Michael George, Professor RESIGNED | Director | 01 Jan 2002 | 31 Dec 2006 | England | September 1950 | 3 Blenheim Drive, Oxford, Oxfordshire, OX2 8DH |
| HAY, Michael George, Professor RESIGNED | Director | 13 Dec 1993 | 31 Mar 1996 | England | September 1950 | 3 Blenheim Drive, Oxford, Oxfordshire, OX2 8DH |
| HORNSTEIN, Carlos Pedro RESIGNED | Director | 30 Jun 2017 | 23 Mar 2018 | England | December 1969 | Sussex Place, Regents Park, London, NW1 4SA |
| KUMAR, Nirmalya, Professor RESIGNED | Director | 01 Jan 2007 | 05 Jan 2009 | | March 1960 | Barton Grange, 28, North Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8JN |
| LAW, Philip James Stopford RESIGNED | Director | | 20 May 1991 | | February 1936 | 22 Teignmouth Road, London, NW2 4HN |
| LIKIERMAN, John Andrew, Professor Sir RESIGNED | Director | 01 Jan 2009 | 31 Jul 2017 | United Kingdom | December 1943 | 1 Churchill Place, London, E14 5HP |
| LIKIERMAN, John Andrew, Professor Sir RESIGNED | Director | 01 Jan 2007 | 31 Aug 2007 | United Kingdom | December 1943 | 1 Churchill Place, London, E14 5HP |
| LIKIERMAN, John Andrew, Professor RESIGNED | Director | 10 Jan 1992 | 01 Dec 1993 | | December 1943 | 5 Downshire Hill, London, NW3 1NR |
| MALCOMSON, Mark RESIGNED | Director | 01 Sep 2007 | 31 Dec 2010 | United Kingdom | November 1963 | 27 Brookfield Road, London, W4 1DE |
| MARSH, Paul Rodney RESIGNED | Director | | 20 May 1991 | United Kingdom | August 1947 | 52 Vivian Way, London, N2 0HZ |
| MORTON, Jonathan RESIGNED | Director | 01 Jul 2003 | 31 Dec 2004 | | December 1969 | Bull Cottage, Witney Street, Burford, Oxfordshire, OX18 4SN |
| MUNRO, Colin John RESIGNED | Director | 10 Nov 2009 | 31 Dec 2010 | United Kingdom | July 1974 | Sussex Place, Regents Park, London, NW1 4SA |
| ORTALO-MAGNE, Francois Noel Daniel, Dr RESIGNED | Director | 01 Aug 2017 | 31 Jul 2024 | England | December 1967 | Sussex Place, Regents Park, London, NW1 4SA |
| PETERSON, Randall Scott, Dr RESIGNED | Director | 01 Sep 2007 | 29 Nov 2010 | England | April 1964 | 356 Elgin Avenue, London, W9 1JD |
| PROUTY, Joellyn RESIGNED | Director | 15 Dec 2009 | 12 Apr 2010 | United Kingdom | May 1968 | Sussex Place, Regents Park, London, NW1 4SA |
| QUELCH, John Anthony RESIGNED | Director | 08 Dec 1998 | 06 Jul 2001 | Usa | August 1951 | 57 Baker Bridge Road, Lincoln, Massachusetts 01773, Usa |
| QUINCEY, Gerald RESIGNED | Director | 10 Jan 1992 | 08 Dec 1998 | | April 1938 | Box Cottage, Manningford Abbots, Pewsey, Wiltshire, SN9 6HZ |
| READY, Douglas, Dr RESIGNED | Director | 21 Feb 2005 | 15 Nov 2009 | | November 1950 | 76 Hancock Street, Lexington, Massachusetts 02420, Usa |
| ROBERTSON, Thomas RESIGNED | Director | 01 Jan 1996 | 31 Jul 1998 | | November 1942 | 30 Marlborough Place, London, NW8 0PD |
| RUDKIN, Adrienne Joy RESIGNED | Director | 08 Dec 1998 | 12 Mar 1999 | | February 1962 | 36 Lancaster Road, London, N4 |
| RYAN, Tom RESIGNED | Director | 21 Feb 2005 | 10 May 2007 | | July 1960 | 78 Regent Court, London, NW8 8UW |
| SIMPSON, Rory Drummond RESIGNED | Director | 01 Sep 2007 | 10 Nov 2009 | | January 1968 | La Fruitiere, Raclaz, Dingy En Vuache 74520, France |
| SULL, Donald Norman, Professor RESIGNED | Director | 10 Nov 2009 | 30 Sep 2011 | Bucks | December 1962 | Sussex Place, Regents Park, London, NW1 4SA |
| TIMPERLEY, Stuart Read, Professor RESIGNED | Director | | 12 Nov 1991 | | July 1943 | Manor House North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA |
| TYSON, Laura D'Andrea RESIGNED | Director | 21 Feb 2005 | 31 Dec 2006 | | June 1947 | House No1 Sussex Place, Regents Park, London, NW1 4SA |
| VILCASSIM, Naufel Jiffry RESIGNED | Director | 21 Feb 2005 | 31 Jul 2007 | | March 1952 | 20 Wellington Court, London, NW8 9TA |
| VINCK, Sabine Christine RESIGNED | Director | 23 Nov 2010 | 19 Sep 2016 | England | January 1970 | Sussex Place, Regents Park, London, NW1 4SA |
| WEBSTER, Catherine RESIGNED | Director | 01 Jan 2011 | 08 Nov 2019 | United Kingdom | May 1963 | Sussex Place, Regents Park, London, NW1 4SA |
| WEBSTER, Catherine RESIGNED | Director | 21 Feb 2005 | 10 Nov 2009 | | May 1963 | 82 Kingfisher House Juniper Drive, London, SW18 1TY |