| GRUSS, Ralf ACTIVE | Director | 24 Jul 2012 | | Germany | April 1972 | 1, Knightsbridge, London, SW1X 7LX, United Kingdom |
| KEMPEN, Stephen John ACTIVE | Director | 18 Jul 2008 | | United Kingdom | July 1974 | 1, Knightsbridge, London, SW1X 7LX, United Kingdom |
| NATHOO, Salim ACTIVE | Director | 28 Aug 2018 | | United Kingdom | March 1971 | 1, Knightsbridge, London, SW1X 7LX, United Kingdom |
| PATEL, Bharat ACTIVE | Director | 17 Apr 2023 | | United Kingdom | September 1963 | 1, Knightsbridge, London, SW1X 7LX, United Kingdom |
| COHEN, Michael Mourad RESIGNED | Secretary | | 08 Sep 1997 | | | 57 Cadogan Gardens, London, SW3 2TH |
| OLIVER, Royston Walter RESIGNED | Secretary | 08 Sep 1997 | 28 May 2002 | | | Crofton Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA |
| TILTON, Stephen James RESIGNED | Secretary | 28 May 2002 | 31 Mar 2011 | | | 1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom |
| ALIBERTI, Giancarlo Rodolfo RESIGNED | Director | 16 Oct 2012 | 30 Jun 2018 | England | May 1961 | 33, Jermyn Street, London, SW1Y 6DN, United Kingdom |
| BARRETT, Andrew John RESIGNED | Director | 01 Jan 1997 | 06 Jun 2005 | | January 1966 | 32 Rodin Court, Essex Road, London, N1 2SD |
| BEECROFT, Paul Adrian Barlow RESIGNED | Director | | 26 Jun 2008 | United Kingdom | May 1947 | 13 Hampstead Hill Gardens, London, NW3 2PH |
| BROWN, Catherine Ann RESIGNED | Director | 30 Jul 2008 | 31 Jan 2010 | United Kingdom | March 1966 | 23a Rockley Road, London, W14 0BT |
| BROWN, Neil Graeme RESIGNED | Director | 01 Sep 1996 | 31 Dec 2001 | United Kingdom | January 1959 | 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ |
| CHALFEN, Michael Hilary RESIGNED | Director | 21 Jan 2003 | 06 Jun 2005 | | June 1971 | Flat 10 Newmount, 11 Lyndhurst Terrace, London, NW3 5QA |
| CHARTERS, Robert George Beattie RESIGNED | Director | 19 Oct 1998 | 06 Mar 2002 | United Kingdom | March 1953 | The Coach House, Manor Lane, Barleythorpe, Rutland, LE15 7EG |
| COHEN, Ronald Mourad, Sir RESIGNED | Director | | 31 Jul 2005 | England | August 1945 | 3 Stanley Crescent, London, W11 2NB |
| CRESSWELL, Simon Bernard RESIGNED | Director | 15 Apr 2011 | 31 Mar 2023 | Guernsey | June 1968 | 33, Jermyn Street, London, SW1Y 6DN, United Kingdom |
| ENGLANDER, Peter David, Dr RESIGNED | Director | 01 Aug 2008 | 22 Nov 2011 | England | November 1951 | 18 Pilgrims Lane, London, NW3 1SN |
| ENGLANDER, Peter David, Dr RESIGNED | Director | | 31 Jul 2003 | England | November 1951 | 18 Pilgrims Lane, London, NW3 1SN |
| FITZGERALD, David James RESIGNED | Director | 16 Nov 1999 | 31 Jul 2003 | | August 1960 | Beechwood House, Faygate, West Sussex, RH12 4SD |
| FITZSIMONS, Paul RESIGNED | Director | 01 Jul 1999 | 31 Jul 2003 | United Kingdom | June 1961 | Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX |
| FORTESCUE, Alexander Jan RESIGNED | Director | 01 Jul 2003 | 06 Jun 2005 | United Kingdom | November 1968 | Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN |
| FREEDMAN, Cyril Winston RESIGNED | Director | | 23 May 1995 | | August 1945 | Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD |
| GRABINER, Michael RESIGNED | Director | 12 Feb 2004 | 07 Jun 2005 | United Kingdom | August 1950 | 35 Uphill Road, Mill Hill, London, NW7 4RA |
| GRABINER, Stephen RESIGNED | Director | 16 Jul 1999 | 31 Jul 2003 | | September 1958 | 86 Temple Fortune Lane, London, NW11 7TX |
| GREEN, Stephen Nathaniel RESIGNED | Director | 01 Jan 2000 | 31 Jul 2003 | England | December 1963 | Paddocks Farm, Golford Road, Cranbrook, Kent, TN17 3NW |
| HALE, Arthur James, Doctor RESIGNED | Director | | 31 Dec 1999 | | July 1926 | Millstream, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB |
| HALL, Thomas Nicholas RESIGNED | Director | 01 Jul 2001 | 06 Jun 2005 | | September 1967 | 181 Old Brompton Road, London, SW5 0AN |
| HARE, Stephen RESIGNED | Director | 10 Jun 2010 | 24 Jul 2012 | United Kingdom | April 1961 | 33 Jermyn Street, London, SW1Y 6DN |
| HAYCOCK, Paul, Dr RESIGNED | Director | 01 Oct 1996 | 31 Oct 2003 | United Kingdom | October 1946 | Manor House Barn, Kiln Lane Otterbourne, Winchester, Hants, SO21 2EN |
| JONES, Ian Martin Lloyd RESIGNED | Director | 21 Nov 1997 | 14 Jan 2005 | United Kingdom | December 1960 | Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS |
| MANFREY, Barbara Louise RESIGNED | Director | 27 Mar 1992 | 31 Dec 2000 | | November 1954 | One Sutton Place South 6a, New York, 10022 |
| MCMONIGALL, John Phillips RESIGNED | Director | | 31 Jul 2003 | United Kingdom | July 1943 | Dipley Mill, Dipley Road, Hartley Witney, Hampshire, RG27 8JP |
| MILLS, Michael John RESIGNED | Director | 15 Nov 1993 | 23 May 1995 | United Kingdom | May 1947 | Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ |
| MOULTON, Jonathan Paul RESIGNED | Director | 19 Sep 1994 | 18 Jan 1997 | | October 1950 | Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL |
| NATHOO, Salim RESIGNED | Director | 04 Jan 2005 | 06 Jun 2005 | United Kingdom | March 1971 | 2, Petersham Lane, London, SW7 5PY |
| PATRICOF, Alan RESIGNED | Director | | 10 Oct 2005 | | October 1934 | 445 Park Avenue, New York, Ny 10022, Usa |
| PETTY, Cathrin RESIGNED | Director | 10 Jan 2003 | 06 Jun 2005 | | May 1973 | Flat 6, 22 Gloucester Street, London, SW1V 2DN |
| PRETTEJOHN, Nicholas Edward Tucker RESIGNED | Director | | 28 Feb 1994 | | July 1960 | 67 The Square, Harewood, Leeds, Yorkshire, LS17 9LQ |
| REFFIN, Jeremy Paul, Dr RESIGNED | Director | 01 Jul 2001 | 06 Jun 2005 | | March 1966 | 25 Tyrwhitt Road, Brockley, London, SE4 1QD |
| RISMAN, Michael Adam RESIGNED | Director | 01 Apr 2000 | 05 Jan 2004 | United Kingdom | June 1968 | 18 Adamson Road, London, NW3 3HR |
| SHERLING, Clive Richard RESIGNED | Director | | 21 Jan 2005 | England | October 1949 | Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF |
| SILLITOE, Andrew Paul RESIGNED | Director | 01 Jul 2003 | 06 Jun 2005 | | July 1972 | Top Flat 18 Prince Albert Road, London, NW1 7ST |
| SKINNER, Peter Jackson RESIGNED | Director | 13 Apr 1994 | 16 Dec 2004 | | October 1944 | Rockhill, High Craigmore, Rothesay, Isle Of Bute, PA20 9LA |
| STATHOPOULOS, Nicholas RESIGNED | Director | 01 Jul 2002 | 10 May 2005 | | November 1969 | Flat B, 6 Redcliffe Place, London, SW10 9DD |
| TCHENIO, Maurice RESIGNED | Director | | 10 Oct 2005 | | January 1943 | 52 Boulevard Maillot, 92200, Neuilly Sur Seine, France |
| THOMPSON, Henry Stephen Grammer, Doctor RESIGNED | Director | 01 Jul 2001 | 27 Feb 2004 | | October 1961 | 53 Kimberley Road, Cambridge, CB4 1HG |
| TILTON, Stephen James RESIGNED | Director | 12 Oct 2005 | 31 Mar 2011 | England | October 1963 | 1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom |
| WALSH, Michael Bernard RESIGNED | Director | 09 Feb 2009 | 21 May 2009 | England | October 1959 | 174 Lodge Lane, Grays, Essex, RM16 2TP |
| WARD, Michael Ashley RESIGNED | Director | 30 Jan 2004 | 06 Jun 2005 | England | July 1956 | Flat 603 Shad Thames, London, SE1 2YL |
| WILCKE, Stephan RESIGNED | Director | 04 Jan 2005 | 06 Jun 2005 | | June 1970 | 18b Bristol Gardens, London, W9 2TQ |
| WILKINSON, Jeffrey Vernon RESIGNED | Director | | 20 Dec 1999 | | August 1930 | Hillcroft 15 Mearse Lane, Barnt Green, Birmingham, West Midlands, B45 8HG |
| WILLIAMS, Rhys John RESIGNED | Director | | 04 May 1994 | England | February 1934 | 144a Kenilworth Road, Coventry, West Midlands, CV4 7AP |
| WILLIAMS, William David Laurie RESIGNED | Director | 20 Jan 2004 | 17 Apr 2008 | | February 1952 | 33 Jermyn Street, London, SW1Y 6DN |
| WILSON, Richard Charles RESIGNED | Director | 01 Jan 1999 | 31 Jul 2003 | England | December 1965 | Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE |
| WRIGHT, Timothy James RESIGNED | Director | 30 Jan 1998 | 21 Mar 2003 | United Kingdom | December 1963 | Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS |
| WYLES, Andrew Tobias Michael RESIGNED | Director | 18 Apr 1994 | 31 May 2003 | | November 1960 | 20 Rutland Street, London, SW7 1EF |