| ANDREWS, Ian Marinos Graystone ACTIVE | Director | 20 Jun 2023 | | England | February 1965 | Malthouse And Co, America House, Rumford Place, Liverpool, L3 9DD, England |
| BURNETT, George Barnett ACTIVE | Director | 06 Mar 2013 | | United Kingdom | September 1946 | The English Concert, West Wing, Somerset House, The Strand, London, WC2R 1LA, United Kingdom |
| DE SABATA, Vittoria Isabella ACTIVE | Director | 19 Mar 2024 | | United Kingdom | September 1959 | Malthouse And Co, America House, Rumford Place, Liverpool, L3 9DD, England |
| GEMES, Alan David ACTIVE | Director | 17 Sep 2013 | | England | June 1956 | Malthouse And Co, America House, Rumford Place, Liverpool, L3 9DD, England |
| GOLDING, Richard James Arthur, Doctor ACTIVE | Director | 01 Jul 2004 | | United Kingdom | April 1952 | Flat 1220, The Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YW |
| HARLEY, Alan Stuart ACTIVE | Director | 03 Jun 2013 | | United Kingdom | June 1961 | 24, Ellerdale Road, London, NW3 6BB, United Kingdom |
| KERBER, Peter, Dr ACTIVE | Director | 11 Mar 2025 | | England | October 1969 | Malthouse And Co, America House, Rumford Place, Liverpool, L3 9DD, England |
| MONK, Vivienne Alexandra, Dr ACTIVE | Director | 17 Oct 2017 | | England | July 1963 | Malthouse And Co, America House, Rumford Place, Liverpool, L3 9DD, England |
| REEVE, Janet Catherine ACTIVE | Director | 20 Jun 2023 | | England | November 1966 | Malthouse And Co, America House, Rumford Place, Liverpool, L3 9DD, England |
| SMOUHA, Joseph ACTIVE | Director | 17 Nov 2003 | | England | January 1963 | 2 Thurlow Road, London, NW3 5PJ |
| GARNHAM, Maureen Ida RESIGNED | Secretary | | 01 May 2003 | | | 8 St Georges Terrace, London, NW1 8XJ |
| BROADWAY SECRETARIES LIMITED RESIGNED | Secretary | 06 May 2003 | 29 Jun 2022 | | | One, Bartholomew Close, London, EC1A 7BL, England |
| BINKS, Robin Paul RESIGNED | Director | 07 Sep 1995 | 19 Mar 2024 | England | November 1952 | Malthouse And Co, America House, Rumford Place, Liverpool, L3 9DD, England |
| BROADHURST, Robin Shedden RESIGNED | Director | 03 Feb 2004 | 21 Mar 2007 | United Kingdom | June 1946 | 13 Lansdowne Crescent, London, W11 2NJ |
| CAMPBELL-WHITE, Annette Jane RESIGNED | Director | 23 Sep 2021 | 30 Sep 2025 | United States | January 1947 | Malthouse And Co, America House, Rumford Place, Liverpool, L3 9DD, England |
| CARRINGTON, Nigel Martyn, Sir RESIGNED | Director | 10 Nov 2005 | 01 Dec 2017 | England | May 1956 | 21 Frognal Lane, London, NW3 7DB |
| CASELY-HAYFORD, Margaret Henrietta Augusta RESIGNED | Director | 10 Nov 2009 | 23 Mar 2010 | United Kingdom | November 1954 | 50 Broadway, Westminster, London, SW1H 0BL |
| COCHRANE, Maurice RESIGNED | Director | | 04 Nov 1999 | | July 1930 | 3 Grove End Road, Chetwynd Road, London, NW5 1BX |
| CRAIG, David John Alastair RESIGNED | Director | | 22 May 1997 | | November 1947 | 5 Grafton Square, London, SW4 |
| ERSKINE, Caroline Mary RESIGNED | Director | | 21 May 1993 | | February 1928 | Felsham House, Bury St Edmonds, Suffolk, IP30 0QC |
| FARNSWORTH, Ian Ross RESIGNED | Director | 07 Sep 1995 | 11 Sep 2000 | England | February 1938 | 15 Dellcroft Way, Harpenden, Hertfordshire, AL5 2NQ |
| GABBERTAS, Virginia Anne RESIGNED | Director | 19 Jun 2024 | 14 Jan 2026 | England | April 1957 | Malthouse And Co, America House, Rumford Place, Liverpool, L3 9DD, England |
| GREEN, Stephen Keith, Lord RESIGNED | Director | 17 Feb 1999 | 11 Dec 2001 | England | November 1948 | 44 Scarsdale Villas, Kensington, London, W8 6PP |
| HARGRAVE, Stephen Thomas RESIGNED | Director | 17 Sep 1998 | 04 Jan 2000 | England | November 1955 | 47 Lambs Conduit Street, London, WC1N 3NG |
| HERBERT, Anthony James RESIGNED | Director | 07 Jul 1993 | 20 Nov 1996 | | March 1940 | 21d Tite Street, London, SW3 4JT |
| HESKETH, Michael John RESIGNED | Director | 27 Oct 1997 | 03 Dec 2002 | United Kingdom | May 1949 | The Old Orchard Stony Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS |
| HOPKINS, Ian William RESIGNED | Director | | 28 Jun 1995 | | April 1947 | 31 Bullingham Mansions, Pitt Street, London, W8 4JH |
| JENKINS, Robert Charles Peter RESIGNED | Director | 07 Jul 1993 | 27 Oct 1998 | | September 1961 | 83 Alderney Street, Pimlico, London, SW1V 4HF |
| JENNINGS, Simon Paul RESIGNED | Director | 06 Sep 2000 | 20 Mar 2023 | United Kingdom | April 1952 | 77, Chelverton Road, Putney, London, SW15 1RW, England |
| LANDAU, Yvonne RESIGNED | Director | 16 Oct 2007 | 31 Mar 2009 | United Kingdom | June 1953 | 78 Harley House, Marylebone Road, London, NW1 5HN |
| LATHAM-KOENIG, Alfred Leonard RESIGNED | Director | | 21 May 1993 | | March 1919 | 23 Nassington Road, Hampstead, London, NW3 2TX |
| MENDES, Alison Louise, Lady RESIGNED | Director | 03 Jul 2020 | 09 Feb 2024 | England | October 1978 | Somerset House, Strand, London, WC2R 1LA, England |
| OPPENHEIMER, Nicola Anne, Ms. RESIGNED | Director | 19 Feb 2002 | 20 Jan 2026 | United Kingdom | September 1950 | 58 Airedale Avenue, London, W4 2NN |
| POWERS-FREELING, Laurel Claire RESIGNED | Director | 21 Nov 2007 | 18 Jan 2012 | United Kingdom | May 1957 | 50, Broadway, Westminster, London, SW1H 0BL |
| PRICE, Curtis Alexander, Professor Sir RESIGNED | Director | 01 Jul 2017 | 06 Dec 2018 | Wales | September 1945 | 50 Broadway, Westminster, London, SW1H 0BL |
| REEVE, John RESIGNED | Director | | 20 Mar 2023 | United Kingdom | July 1944 | Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB |
| SCHILD, Julian Dominic RESIGNED | Director | 10 Nov 2009 | 10 Nov 2009 | United Kingdom | November 1959 | 31, Blomfield Road, London, W9 1AA, United Kingdom |
| SCHILD, Julian Dominic RESIGNED | Director | 24 Sep 2009 | 01 Oct 2012 | United Kingdom | November 1959 | 31, Blomfield Road, London, W9 1AA |
| SEBAG-MONTEFIORE, Rupert Owen RESIGNED | Director | 03 Jun 2013 | 05 Nov 2014 | England | November 1953 | Wrights Farm, St Mary's Road, Dinton, Salisbury, Wilts, SP3 5HH, United Kingdom |
| SHIMODA, Kimiko RESIGNED | Director | 16 Oct 2007 | 20 Mar 2023 | United Kingdom | December 1946 | 21 Ovington Court Brompton Road, London, SW3 1LB |
| TILNEY, Hugh James RESIGNED | Director | 27 Jun 2011 | 04 Apr 2026 | United States | April 1943 | 439, East 51st St, New York, NY10022, Usa |
| WEIL, Simon Patrick RESIGNED | Director | 17 Sep 1998 | 30 Sep 2025 | England | March 1955 | Malthouse And Co, America House, Rumford Place, Liverpool, L3 9DD, England |
| WESTON, Christopher John RESIGNED | Director | 18 Jan 1993 | 27 Nov 1997 | United Kingdom | March 1937 | 5 Hillside Close, Carlton Hill, London, NW8 0EF |