| BEGLEY, William James ACTIVE | Director | 20 Jun 2012 | | United Kingdom | December 1971 | 5, Fleet Place, London, EC4M 7RD, England |
| HUTTON, Charles Robert ACTIVE | Director | 20 Jun 2012 | | England | June 1973 | 5, Fleet Place, London, EC4M 7RD, England |
| RIDPATH, Simon ACTIVE | Director | 01 Mar 2024 | | United Kingdom | December 1976 | 5, Fleet Place, London, EC4M 7RD |
| TRAFFORD, James Anthony ACTIVE | Director | 02 Aug 2012 | | United Kingdom | March 1959 | 5, Fleet Place, London, EC4M 7RD |
| WRIGHT, Martin James ACTIVE | Director | 29 Sep 2014 | | United Kingdom | May 1957 | 5, Fleet Place, London, EC4M 7RD, England |
| CLAESSEN, Piers James RESIGNED | Secretary | 06 Dec 2012 | 27 Jun 2018 | | | 5, Fleet Place, London, EC4M 7RD, England |
| KITCHER, Alan RESIGNED | Secretary | 16 Aug 2018 | 30 Jun 2021 | | | 5, Fleet Place, London, EC4M 7RD |
| MUSGRAVE, Mark Jonathan RESIGNED | Secretary | | 06 Dec 2012 | | | 7th, Floor 6 New Street Square, London, EC4A 3LX |
| AVERY JONES, John Francis RESIGNED | Director | | 23 Nov 2001 | | April 1940 | 65 Castlebar Road, London, W5 2DA |
| BROADBERRY, Alison Lesley Caroline RESIGNED | Director | 19 Aug 2010 | 21 Oct 2016 | England | December 1969 | 5, Fleet Place, London, EC4M 7RD, England |
| BUTLER, Christopher Ian RESIGNED | Director | 19 Aug 2010 | 31 Mar 2012 | United Kingdom | July 1956 | 7th, Floor 6 New Street Square, London, EC4A 3LX |
| GOTHARD, Charles Nicholas Cockerell RESIGNED | Director | 19 Aug 2010 | 30 Apr 2013 | England | September 1972 | 7th, Floor 6 New Street Square, London, EC4A 3LX |
| HANCOCK, William Hew John RESIGNED | Director | 30 Jul 2001 | 14 Mar 2014 | United Kingdom | August 1962 | 7th, Floor 6 New Street Square, London, EC4A 3LX |
| HARWOOD, Rosalind Jane RESIGNED | Director | 29 Apr 1999 | 01 Dec 2000 | | May 1965 | 114 Graham Road, Wimbledon, London, SW19 3SJ |
| HOUSTON, Christine Mary RESIGNED | Director | | 22 Nov 1994 | | November 1952 | 10 Kensington Gate, London, W8 5NA |
| HUGHES, John Vickery RESIGNED | Director | 25 Nov 1994 | 29 Apr 1999 | England | May 1939 | Dawes House, Duddenhoe End, Saffron Walden, Essex, CB11 4XA |
| KIMMINS, Ian James RESIGNED | Director | | 22 Nov 1994 | | December 1935 | Heatherside, Pond Road, Hook Heath Woking, Surrey, GU22 0JT |
| KIRBY, Richard Charles RESIGNED | Director | | 30 Apr 2012 | United Kingdom | September 1946 | Yerdley House, Vicarage Lane Long Compton, Shipston On Stour, Warwickshire, CV36 5LH |
| KLEINER, Graeme RESIGNED | Director | 19 Aug 2010 | 01 Nov 2014 | England | July 1971 | 5, Fleet Place, London, EC4M 7RD, England |
| LIDDINGTON, John Hugh RESIGNED | Director | 28 Jul 1993 | 31 Mar 2010 | United Kingdom | May 1953 | Two Jays House, Markstates Lane, South Chailey, Nr Lewes, East Sussex, BN8 4BS, England |
| MUSGRAVE, Mark Jonathan RESIGNED | Director | | 31 Oct 2012 | United Kingdom | October 1952 | Pitchards House, Halstead, Essex, CO9 1JH |
| ORCHARD, Neville Lewis RESIGNED | Director | | 06 Dec 1990 | | May 1930 | 206 Gilbert House, Barbican, London, EC2Y 8BY |
| PENNEY, Andrew Jonathan Hughes RESIGNED | Director | 23 Jan 2002 | 14 Dec 2007 | | January 1960 | Flat 7, 61-69 Chepstow Place, London, W2 4TS |
| SUMMERS, Mark John RESIGNED | Director | 19 Aug 2010 | 19 May 2011 | United Kingdom | August 1974 | 7th, Floor 6 New Street Square, London, EC4A 3LX |
| WARD, David John Marcus RESIGNED | Director | | 30 Apr 2019 | United Kingdom | May 1957 | 5, Fleet Place, London, EC4M 7RD, England |
| WHITEHEAD, Jonathan Wright RESIGNED | Director | 29 Sep 2014 | 30 Apr 2024 | England | November 1959 | 5, Fleet Place, London, EC4M 7RD, England |