| ELDRED, Nicholas John ACTIVE | Director | 10 Apr 2025 | | England | April 1963 | Level 12, 20 Bank Street, London, E14 4AD, England |
| GOMERSALL, Stephen John, Sir ACTIVE | Director | 06 Mar 2019 | | England | January 1948 | Level 12, 20 Bank Street, London, E14 4AD, England |
| HOUGHTON, Diana Jane ACTIVE | Director | 10 Apr 2025 | | England | October 1963 | Level 12, 20 Bank Street, London, E14 4AD, England |
| KNIGHT, Caroline Fiona Louise ACTIVE | Director | 01 Jan 2025 | | England | February 1965 | Level 12, 20 Bank Street, London, E14 4AD, England |
| LITTLE, Barra ACTIVE | Director | 05 Nov 2025 | | United States | January 1976 | Level 12, 20 Bank Street, London, London, E14 4AD, United Kingdom |
| NORTON, Francis Edmund ACTIVE | Director | 04 Jun 2020 | | England | March 1947 | Level 12, 20 Bank Street, London, E14 4AD, England |
| ROCHAT, Christian Pierre ACTIVE | Director | 28 Mar 2023 | | England | June 1960 | Level 12, 20 Bank Street, London, E14 4AD, England |
| CLARKSON, Julian RESIGNED | Secretary | 31 May 2002 | 01 Mar 2013 | | | 12 Cricklade Avenue, London, SW2 3HG |
| ELLINGTON, Richard Thomas Padfield RESIGNED | Secretary | 01 Mar 2013 | 05 Sep 2014 | | | Level 9, 25 Cabot Square, London, E14 4QA |
| FITCHETT, Keith Edward RESIGNED | Secretary | | 06 May 1998 | | | 61 Brixton Water Lane, London, SW2 1PH |
| ISHERWOOD, Geraldine Mary RESIGNED | Secretary | 06 May 1998 | 30 Apr 2002 | | | 196 Elsenham Street, London, SW18 5NR |
| ZISMAN, Sybella Jane RESIGNED | Secretary | 10 Sep 2008 | 02 Nov 2009 | | | 55, Danbury Street, London, N1 8LE |
| BEENHAM, Christopher Gordon RESIGNED | Director | 09 May 2000 | 27 Mar 2002 | | May 1942 | Ford End House Ford End, Clavering, Saffron Walden, Essex, CB11 4PU |
| BEST, David Edward Michael RESIGNED | Director | 18 Jan 2017 | 05 Nov 2025 | United Kingdom | November 1968 | Level 12, 20 Bank Street, London, E14 4AD, England |
| BEVERLEY, Michael RESIGNED | Director | 26 Sep 2013 | 28 Nov 2019 | England | June 1947 | Level 12, 20 Bank Street, London, E14 4AD, England |
| BRIERWOOD, David Campbell RESIGNED | Director | 03 Apr 2014 | 28 Nov 2019 | England | November 1960 | Level 12, 20 Bank Street, London, E14 4AD, England |
| BRIERWOOD, David Campbell RESIGNED | Director | 16 Jul 2012 | 17 Sep 2012 | England | November 1960 | Msci Ltd / 10, Bishops Square, London, E1 6EG, United Kingdom |
| CHAPPELL, Julia Clavering RESIGNED | Director | | 06 May 1998 | | July 1937 | 22 Frognal Lane, London, NW3 7DT |
| CLARK, Keith RESIGNED | Director | 21 Jun 2012 | 02 Apr 2013 | England | October 1944 | Apartment 2009, 26 Hertsmere Road, London, E14 4EF, United Kingdom |
| CLARKSON, Julian RESIGNED | Director | | 21 Aug 2002 | United Kingdom | October 1954 | 12 Cricklade Avenue, London, SW2 3HG |
| DAVISON, Ian Frederic Hay RESIGNED | Director | 01 Mar 2013 | 13 Jan 2015 | England | June 1931 | Level 9, 25 Cabot Square, London, E14 4QA |
| DEBEN, Penelope Jane, Lady RESIGNED | Director | 04 Jun 2018 | 01 Oct 2025 | England | December 1946 | Level 12, 20 Bank Street, London, E14 4AD, England |
| DEFILIPPO, Mandy Jennifer, Ms. RESIGNED | Director | 12 Jul 2018 | 12 Oct 2021 | England | December 1975 | Level 12, 20 Bank Street, London, E14 4AD, England |
| ELLISTON, Richard Paul RESIGNED | Director | 06 May 1998 | 27 Oct 2009 | United Kingdom | May 1947 | Wrens Gardens, Wrens Hill, Oxshott, Surrey, KT22 0HN |
| FITCHETT, Keith Edward RESIGNED | Director | | 15 Nov 1998 | England | February 1946 | 61 Brixton Water Lane, London, SW2 1PH |
| FOUR, Tom RESIGNED | Director | 29 Nov 1995 | 31 Jan 2001 | | September 1942 | 28 Woolwich Road, Greenwich, London, SE10 0JU |
| FRASER, Virginia Mary RESIGNED | Director | 09 Sep 2015 | 09 Jul 2025 | England | October 1950 | Level 12, 20 Bank Street, London, E14 4AD, England |
| GARDINER, Isabella, Lady RESIGNED | Director | 15 Nov 2009 | 25 Oct 2017 | England | September 1959 | Level 12, 20 Bank Street, London, E14 4AD, England |
| GARDINER, John Eliot, Sir RESIGNED | Director | | 15 Apr 2020 | United Kingdom | April 1943 | Gore Farm, Ashmore, Salisbury, Wiltshire, SP5 5AR |
| GRAHAM, Tom Kerney RESIGNED | Director | 15 Nov 2009 | 26 Sep 2013 | United Kingdom | September 1944 | Level 9, 25 Cabot Square, London, E14 4QA |
| GREEN, Alexander Sonny RESIGNED | Director | 06 May 1998 | 11 Apr 2001 | | March 1954 | 67a, Portobello Road, London, W11 2QB |
| GREEN, Christopher Hewlett RESIGNED | Director | | 09 Oct 1998 | | July 1937 | 4 Talbot Road, London, N6 4QR |
| HILL, Elizabeth Jenifer Jane RESIGNED | Director | | 06 May 1998 | | February 1940 | 11 South View, Bromley, Kent, BR1 3DR |
| KAEMPF, Andreas RESIGNED | Director | 04 Jul 2000 | 24 May 2004 | | March 1964 | 42a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH |
| KIDEL, Andrey RESIGNED | Director | 06 Mar 2019 | 09 Jul 2025 | England | November 1943 | Level 12, 20 Bank Street, London, E14 4AD, England |
| LAVERY, Kevin Bernard RESIGNED | Director | 29 Jun 1994 | 01 Aug 2000 | England | December 1939 | 7 High Cedar Drive, Wimbledon, London, SW20 0NU |
| MEREDITH, Richard Evan RESIGNED | Director | 01 May 2013 | 10 May 2017 | England | January 1961 | 16, Lincolns Inn Fields, Lincoln's Inn Fields, London, WC2A 3ED, England |
| MERRY, Joanne Elizabeth RESIGNED | Director | 26 Sep 2013 | 01 Oct 2019 | England | May 1958 | Level 12, 20 Bank Street, London, E14 4AD, England |
| PEATTIE, Antony Michael John RESIGNED | Director | 21 Jun 2012 | 21 Jun 2018 | United Kingdom | September 1953 | 32, Coptic Street, London, WC1A 1NP, United Kingdom |
| PILAVACHI, Constantine George RESIGNED | Director | 06 May 1998 | 18 Oct 2000 | | May 1951 | Johannes Verhulstraat 35b, Amsterdam, 1071mr, The Netherlands |
| POLLARD, Christopher Charles RESIGNED | Director | 30 Jan 2001 | 03 Jul 2002 | United Kingdom | April 1957 | Beechcroft Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL |
| RAMSDEN, Nicola Frances Elizabeth RESIGNED | Director | 03 Apr 2014 | 03 Apr 2020 | England | September 1957 | 23a, Park Avenue South, Harpenden, AL5 2DZ, Great Britain |
| ROBINSON, Patrick William RESIGNED | Director | 03 Feb 2010 | 01 Mar 2013 | United Kingdom | January 1943 | Level 9, 25 Cabot Square, London, E14 4QA |
| SALWAY, Keith RESIGNED | Director | | 06 May 1998 | England | May 1946 | Lime Tree House, Burford Street, Lechlade, Gloucestershire, GL7 3AR |
| SMYTH, John Fletcher, Emeritus Professor RESIGNED | Director | 09 Jun 2014 | 09 Jun 2020 | Scotland | October 1945 | 1 George Square, George Square, Edinburgh, EH8 9JZ, Scotland |
| SNOWMAN, Michael Nicholas RESIGNED | Director | 21 Jun 2012 | 21 Jun 2018 | England | March 1944 | 14, Grafton Street, London, W1S 4DE, United Kingdom |
| SPEER, Christine Jennifer RESIGNED | Director | 01 Mar 2013 | 16 Jul 2013 | England | August 1951 | 83a, Thoroughfare, Woodbridge, Suffolk, IP12 1AH, England |
| SWIFT, Stephen Christopher RESIGNED | Director | 26 Jan 2005 | 03 Feb 2010 | England | March 1962 | 7 Prideaux Place, London, WC1X 9PP |
| THOMSON, Robert Hugh RESIGNED | Director | | 20 Apr 1994 | | June 1947 | 1 Luttrell Avenue, London, SW15 6PA |
| TURBETT, Philip Gerard RESIGNED | Director | 01 Mar 2001 | 20 Aug 2002 | United Kingdom | June 1961 | Redwings, Linden Chase, Uckfield, East Sussex, TN22 1EE |
| TUSA, Andrew George Philip RESIGNED | Director | 06 Jun 2001 | 03 Feb 2010 | United Kingdom | January 1966 | Lower Farm, Main Street Shudy Camps, Cambridge, Cambridgeshire, CB1 6RA |
| WALKER, David Alan, Sir RESIGNED | Director | 28 Nov 2019 | 01 Oct 2025 | England | December 1939 | Level 12, 20 Bank Street, London, E14 4AD, England |
| WOODMAN, Clare Eleanor RESIGNED | Director | 28 Mar 2023 | 30 Aug 2023 | England | January 1967 | Level 12, 20 Bank Street, London, E14 4AD, England |
| ZISMAN, Sybella Jane RESIGNED | Director | 10 Sep 2008 | 01 Dec 2009 | England | August 1961 | 55, Danbury Street, London, N1 8LE |