| BAYLEY, Alexander John ACTIVE | Director | 05 Nov 2013 | | England | April 1981 | Upper Ground, South Bank, London, SE1 9PX |
| BOOTH, Kate Elizabeth ACTIVE | Director | 19 Apr 2022 | | United Kingdom | June 1976 | Upper Ground, South Bank, London, SE1 9PX |
| DURANT, Louise Elizabeth ACTIVE | Director | 16 Apr 2021 | | England | May 1960 | Upper Ground, South Bank, London, SE1 9PX |
| FOSBURY, Susan Elizabeth ACTIVE | Director | 24 Nov 2015 | | United Kingdom | August 1963 | Upper Ground, South Bank, London, SE1 9PX |
| GOTT, Huw John Rhys ACTIVE | Director | 24 Nov 2015 | | England | August 1977 | Upper Ground, South Bank, London, SE1 9PX |
| JONES, Karen Elisabeth Dind ACTIVE | Director | 25 Apr 2002 | | United Kingdom | July 1956 | Upper Ground, London, SE1 9PX |
| MATTHEWS, Geoffrey Cale ACTIVE | Director | 12 Feb 2004 | | England | December 1959 | 01247285 - Companies House Default Address, Cardiff, CF14 8LH |
| BLACKSTOCK, Anthony Brian RESIGNED | Secretary | | 04 Jun 1997 | | | 12 Pleydell Avenue, London, W6 0XX |
| BURGER, Lisa RESIGNED | Secretary | 29 Jan 2007 | 18 Oct 2007 | | | 30 Christchurch Street, London, SW3 4AR |
| HUNTER JOHNSTON, Karen Penelope RESIGNED | Secretary | 18 Oct 2007 | 01 Oct 2009 | | | 107 Endlesham Road, London, SW12 8JP |
| MCGREGOR, Menna Lyn RESIGNED | Secretary | 04 Jun 1997 | 29 Jan 2007 | | | 104 Talfourd Road, London, SE15 5NZ |
| BAKEWELL, Joan Dawson, Dame RESIGNED | Director | 03 Aug 1997 | 28 Sep 1998 | United Kingdom | April 1933 | 20 Chalcot Square, London, NW1 8YA |
| BENSON, Peter Macleod RESIGNED | Director | 28 Jul 1997 | 30 Nov 2004 | England | November 1940 | 2 Kings Quay, Chelsea Harbour, London, SW10 0UX |
| BENSON, Peter Macleod RESIGNED | Director | | 31 Oct 1994 | | November 1940 | 22 Larpent Avenue, London, SW15 6UU |
| BURGER, Lisa Jane RESIGNED | Director | 05 Oct 2005 | 15 Apr 2022 | England | May 1962 | Upper Ground, South Bank, London, SE1 9PX |
| CHALMERS, Sabine Anna RESIGNED | Director | 31 Jul 2017 | 30 Nov 2018 | United States | March 1965 | Upper Ground, South Bank, London, SE1 9PX |
| DUTTON, David Martin Maxfield RESIGNED | Director | 16 Nov 1998 | 23 Feb 2001 | United Kingdom | October 1942 | Highgate House Merton Lane, London, N6 6NA |
| EYRE, Richard Hastings Charles, Sir RESIGNED | Director | | 28 Jul 1997 | United Kingdom | March 1943 | 45 Aynhoe Road, Brook Green, London, W14 0QA |
| FELLINGHAM-ADKIN, Sarah Elizabeth RESIGNED | Director | 03 Dec 2019 | 09 Jul 2021 | England | September 1973 | Upper Ground, South Bank, London, SE1 9PX |
| GREENBURY, Gabrielle Mary RESIGNED | Director | 28 Jul 1997 | 28 Sep 1998 | England | May 1955 | 11 Montagu Square, London, W1H 1RB |
| HAIGH, Rosaleen Mary RESIGNED | Director | 24 Nov 2008 | 31 Jul 2017 | England | May 1956 | Upper Ground, South Bank, London, SE1 9PX |
| HALL, Stella Mary RESIGNED | Director | 28 Jul 1997 | 03 Aug 1998 | | June 1955 | 21 Knightsbridge Park, Belfast, County Down, BT9 5EH |
| HANCOCK, David John, Sir RESIGNED | Director | 28 Jul 1997 | 21 Apr 2005 | | March 1934 | 157 Rosendale Road, London, SE21 8HE |
| HARPER, Christopher RESIGNED | Director | 05 Oct 2005 | 31 Aug 2006 | England | November 1971 | 2 Somerville Close, Stockwell, London, SW9 0DU |
| HARRISON, Patrick John RESIGNED | Director | 26 Jan 2009 | 31 Oct 2014 | England | January 1979 | 22c, Glenluce Road, London, SE3 7SB, England |
| HIX, Mark Ernest RESIGNED | Director | 17 Mar 2011 | 18 Mar 2015 | United Kingdom | December 1962 | Upper Ground, South Bank, London, SE1 9PX |
| HOGG, Christopher Anthony, Sir RESIGNED | Director | 28 Jul 1997 | 25 Apr 2002 | United Kingdom | August 1936 | Flat 3 51 South Street, London, W1K 2XL |
| HUNT, Sarah Louise RESIGNED | Director | 27 Nov 2006 | 01 Mar 2013 | England | February 1971 | 45a Christchurch Avenue, London, NW6 7BB |
| HUTCHINGS, Gregory Frederick RESIGNED | Director | 28 Jul 1997 | 31 May 2005 | England | January 1947 | Spruce Wood Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS |
| JONES, Karen Elisabeth Dind RESIGNED | Director | 28 Jul 1997 | 17 Dec 2001 | | July 1956 | 31 Rosehill Road, London, SW18 2NY |
| KING, Jeremy Richard Bruce RESIGNED | Director | 16 Nov 1998 | 03 May 2001 | United Kingdom | June 1954 | Flat 34, 1 Britton Street, London, EC1M 5NW |
| LANGLEY, Michael John RESIGNED | Director | 05 Oct 2005 | 31 Jan 2023 | England | May 1951 | 71 North Street, Clapham, London, SW4 0HQ |
| LINES, Robyn Vanessa RESIGNED | Director | 06 Apr 2015 | 29 Nov 2018 | England | February 1962 | Upper Ground, South Bank, London, SE1 9PX |
| LINES, Robyn Vanessa RESIGNED | Director | 05 Oct 2005 | 27 Dec 2008 | | March 1962 | 108 Mitre Road, London, SE1 8PT |
| LIPTON, Stuart Anthony, Sir RESIGNED | Director | 28 Jul 1997 | 03 Aug 1998 | England | November 1942 | 40 Queens Grove, London, NW8 6HH |
| MACGREGOR, Susan Katriona RESIGNED | Director | 03 Aug 1997 | 28 Sep 1998 | | August 1941 | 47 Belsize Park, London, NW3 4EE |
| MANSON, Christopher John Justin RESIGNED | Director | 17 Feb 2003 | 17 Mar 2011 | United States | January 1960 | 59 Cadogan Square, London, SW1X 0HZ |
| MCINTOSH, Genistamary, The Baroness Mcintosh Of Hudnall RESIGNED | Director | | 27 Nov 1996 | | September 1946 | 24 Speed House, Barbican, London, EC2Y 8AT |
| MCKELLEN, Ian Murray, Sir RESIGNED | Director | 03 Aug 1997 | 28 Sep 1998 | United Kingdom | May 1939 | 82 Narrow Street, London, E14 8BP |
| MERRICK, Caragh RESIGNED | Director | 17 Nov 2003 | 22 Sep 2008 | England | November 1955 | 28 Battenhall Road, Worcester, Worcestershire, WR5 2BL |
| MITCHELL, Derek Jack, Sir RESIGNED | Director | | 31 Oct 1994 | | March 1922 | 9 Holmbush Road, Putney, London, SW15 3LE |
| MOSSE, Katharine Louise RESIGNED | Director | 01 Oct 2012 | 31 Oct 2014 | England | October 1961 | 30b, Southgate, Chichester, West Sussex, PO19 1DP, United Kingdom |
| OLIVER, Michael RESIGNED | Director | 28 Jul 1997 | 28 Sep 1998 | | March 1930 | Gypsy Cottage Higham Green, Winchelsea, East Sussex, TN36 4HG |
| PTASZYNSKI, Andre Jan RESIGNED | Director | 17 Mar 2008 | 24 May 2010 | United Kingdom | May 1953 | Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom |
| RAMZAN GOLANT, Farah RESIGNED | Director | 17 Mar 2011 | 28 Sep 2016 | England | May 1964 | Amv Bbdo, 15 Marylebone Road, London, NW1 5QE, United Kingdom |
| SOAMES, Mary, The Lady RESIGNED | Director | | 31 Oct 1994 | | September 1922 | Castle Mill House, North Warnborough, Basingstoke, Hampshire, RG25 1HQ |
| STARR, Nicholas Frederick RESIGNED | Director | 05 Oct 2005 | 31 Oct 2014 | England | October 1957 | Upper Ground, South Bank, London, SE1 9PX |
| STOPPARD, Tom, Sir RESIGNED | Director | 28 Jul 1997 | 28 Sep 1998 | England | July 1937 | 44 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB |
| WALKER ARNOTT, Edward Ian RESIGNED | Director | 17 Dec 2001 | 22 Sep 2008 | United Kingdom | September 1939 | 183 Euston Road, London, NW1 2BE |
| WESTON, Charlotte Emily RESIGNED | Director | 27 Mar 2006 | 05 Jul 2007 | Great Britain | March 1960 | 29 St Leonards Terrace, London, SW3 4QG |
| WHITLUM-COOPER, Margaret Kathleen RESIGNED | Director | 05 Oct 2005 | 05 Jul 2007 | | March 1950 | 120 Woodville Road, Barnet, Hertfordshire, EN5 5NS |
| WHITLUM-COOPER, Margaret Kathleen RESIGNED | Director | 27 Nov 1996 | 28 Jul 1997 | | March 1950 | 120 Woodville Road, Barnet, Hertfordshire, EN5 5NS |
| WIEGAND, Peter Michael RESIGNED | Director | 25 Apr 2002 | 05 Oct 2005 | | August 1946 | Treviles Manor Treworga, Ruan High Lanes, Truro, Cornwall, TR2 5NR |
| WIEGAND, Peter Michael RESIGNED | Director | 28 Jul 1997 | 28 Sep 1998 | | August 1946 | Tentworth House, Tentworth Iping, Midhurst, West Sussex, GU29 0PH |