| NOLAN, Maureen Patricia ACTIVE | Secretary | 10 May 2022 | | | | 1 Whitehall Place, London, SW1A 2HE |
| AGASS, Sally Margaret ACTIVE | Director | 10 Jun 2025 | | England | March 1951 | 1 Whitehall Place, London, SW1A 2HE |
| CARTWRIGHT, Hannah Megan Elizabeth ACTIVE | Director | 15 Jun 2026 | | England | May 1993 | 1 Whitehall Place, London, SW1A 2HE |
| DA COSTA, Nicholas Alexander Hannes ACTIVE | Director | 14 Nov 2023 | | United Kingdom | March 1983 | 1 Whitehall Place, London, SW1A 2HE |
| DHAMIJA, Dinesh ACTIVE | Director | 14 Nov 2023 | | England | March 1950 | 1 Whitehall Place, London, SW1A 2HE |
| ETHERINGTON, Stuart James, Sir ACTIVE | Director | 20 Dec 2024 | | United Kingdom | February 1955 | 1 Whitehall Place, London, SW1A 2HE |
| GORDON, Katharine Jean Bonnar ACTIVE | Director | 15 Jun 2026 | | England | January 1966 | 1 Whitehall Place, London, SW1A 2HE |
| HERRINGTON, Timothy John ACTIVE | Director | 18 Jun 2024 | | England | April 1954 | 1 Whitehall Place, London, SW1A 2HE |
| JONES, Lyndsey ACTIVE | Director | 14 Nov 2023 | | England | April 1964 | 1 Whitehall Place, London, SW1A 2HE |
| LAYTON, Timothy Francis ACTIVE | Director | 26 Jan 2021 | | England | June 1958 | National Liberal Club, Whitehall Place, London, SW1A 2HE, England |
| LISHMAN, Arthur Gordon ACTIVE | Director | 27 Mar 2018 | | United Kingdom | November 1947 | 42, Halifax Road, Briercliffe, Burnley, Lancashire, BB10 3QN, United Kingdom |
| NEAL, Andrew Colin ACTIVE | Director | 05 Mar 2025 | | England | May 1964 | 1 Whitehall Place, London, SW1A 2HE |
| VESPER, Paul George Gerhard ACTIVE | Director | 10 Jun 2025 | | England | January 1962 | 1 Whitehall Place, London, SW1A 2HE |
| ROBERTS, Simon Jon RESIGNED | Secretary | 27 Nov 2007 | 31 Mar 2022 | | | 1, Whitehall Place, London, SW1A 2HE |
| ROSS WATT, David RESIGNED | Secretary | 25 Oct 1988 | 27 Nov 2007 | | | Flat 4, 54 Vallance Road, London, N22 7UB |
| BAKER, John Arnold, His Honour Judge RESIGNED | Director | 22 Feb 2005 | 26 Jun 2007 | | November 1925 | 1 Rosemont Road, Richmond, Surrey, TW10 6QN |
| BERRIDGE, Janet Mary RESIGNED | Director | 23 Jul 2013 | 03 Jul 2018 | United Kingdom | May 1952 | Flat 3 Blyth Wood Park, 20 Blyth Road, Bromley, BR1 3TN, United Kingdom |
| BILAKIEWICZ, Tomasz RESIGNED | Director | 24 Nov 2021 | 14 Mar 2023 | England | September 1989 | National Liberal Club, Whitehall Place, London, SW1A 2HE, England |
| BONARJEE, Stephen Wilson RESIGNED | Director | | 21 Oct 1997 | | May 1912 | 95 Marsham Court, London, SW1P 4LA |
| BURCH, Mark Lowrie RESIGNED | Director | 15 May 2018 | 27 Jul 2021 | United Kingdom | December 1955 | 1 Whitehall Place, London, SW1A 2HE |
| BURKHART, Glenda Kay RESIGNED | Director | 27 Mar 2018 | 23 Nov 2021 | England | February 1951 | Flat 3 Cardinal Mansions, Carlisle Place, London, SW1P 1EY, England |
| BURRELL, Michael Philip RESIGNED | Director | 26 Jun 2007 | 23 Jul 2013 | United Kingdom | May 1937 | 44 Wertheim Way, Huntingdon, Cambridgeshire, PE29 6UX |
| BYNG, Kristina Elizabeth RESIGNED | Director | 12 Oct 2017 | 21 Oct 2022 | United Kingdom | June 1946 | National Liberal Club, 1 Whitehall Place, London, SW1A 2HE, United Kingdom |
| GARDEN, Timothy, Lord RESIGNED | Director | 11 May 2004 | 22 Feb 2005 | | April 1944 | 14 Alvanley Court, 250 Finchley Road, London, NW3 6DL |
| HARRIS, Peter Edmund Boyle, Revd RESIGNED | Director | 21 Sep 2010 | 17 Jul 2012 | Gb-Eng | February 1951 | 297, Westferry Road, London, E14 3RS |
| HUNT, Paul Michael, Reverend RESIGNED | Director | 27 Jun 2006 | 24 Sep 2019 | United Kingdom | October 1957 | Flat 5, 18 Wandsworth Common, North Side, London, SW18 2SL |
| HUNTER, David RESIGNED | Director | 15 Nov 1994 | 24 Oct 2000 | | February 1924 | Ranscombe, Spout Lane Crockham Hill, Edenbridge, Kent, TN8 6RS |
| KIRKUP, Nigel Norman RESIGNED | Director | 24 Oct 2000 | 27 Jun 2006 | | December 1954 | 29 Peartree Lane, London, E1W 3SR |
| LORD WIGODER, Basil Thomas RESIGNED | Director | | 12 Aug 2004 | | February 1921 | Flat 76, Whitehall Court, London, SW1A 2EL |
| MCNALLY, Tim RESIGNED | Director | 03 Jul 2018 | 09 May 2023 | United Kingdom | January 1963 | 2, Sherwood Gardens, London, SE16 3JA, United Kingdom |
| MONTASSER, Nadia RESIGNED | Director | 26 Jan 2021 | 22 Jul 2025 | England | July 1980 | National Liberal Club, Whitehall Place, London, SW1A 2HE, England |
| MOORE, Emma Katherine RESIGNED | Director | 26 Jul 2022 | 26 Jul 2025 | England | November 1985 | 1 Whitehall Place, London, SW1A 2HE |
| MORRIS, Rupert Alexander Carnac RESIGNED | Director | 19 Jul 2016 | 07 Jul 2021 | United Kingdom | December 1951 | 14 The Milliner's House, Bermondsey Street, London, SE1 3UW, United Kingdom |
| NORTH, Malcolm James RESIGNED | Director | 08 Mar 2022 | 30 Apr 2023 | England | May 1981 | 1 Whitehall Place, London, SW1A 2HE |
| PICKERSGILL, Michael Alan RESIGNED | Director | 17 Jul 2012 | 19 Jul 2016 | England | December 1946 | Flat 5, 24-26 Marlborough Road, Chiswick, London, W4 4ET, United Kingdom |
| POTTER, Vanessa Jane, Dr RESIGNED | Director | 27 Feb 2018 | 23 Nov 2021 | United Kingdom | September 1949 | Tyler Hall, Summer Lane, Tyler Hill, Canterbury, Kent, CT2 9NJ, United Kingdom |
| REEVES, Philip Julian George RESIGNED | Director | 27 Mar 2018 | 26 Jul 2025 | United Kingdom | August 1962 | 1 Whitehall Place, London, SW1A 2HE |
| REHACEK, Karin Ann RESIGNED | Director | 08 Jul 2021 | 26 Mar 2024 | United Kingdom | July 1966 | 1 Whitehall Place, London, SW1A 2HE |
| RICHARDS, David Terence Gleed RESIGNED | Director | 16 Jul 1995 | 10 May 1996 | United Kingdom | September 1947 | 23 Wallgrave Road, London, SW5 0RF |
| RICHARDS, David Terence Gleed RESIGNED | Director | 16 Jul 1991 | 10 May 1996 | | September 1947 | Flat 4 18 Marloes Road, Kensington, London, W8 5LH |
| RICHARDS, David Terence Gleed RESIGNED | Director | 16 Jul 1991 | 01 Jan 2018 | United Kingdom | September 1947 | 23 Wallgrave Road, London, SW5 0RF |
| ROBERTS, Simon Jon RESIGNED | Director | 25 Sep 2018 | 31 Mar 2022 | United Kingdom | August 1959 | National Liberal Club, Whitehall Place, London, SW1A 2HE, United Kingdom |
| ROBSON, Erik Maurice William, The Hon RESIGNED | Director | | 30 Jun 2017 | United Kingdom | December 1943 | C/O National Liberal Club, Whitehall Place, London, SW1A 2HE, United Kingdom |
| ROBSON, Inga Stina, Baroness Robson Of K RESIGNED | Director | | 09 Feb 1999 | | August 1919 | The Dower House Kiddington Hall, Kiddington, Woodstock, Oxfordshire, OX20 1BU |
| SHARPLEY, Jamie Andrew RESIGNED | Director | 27 Mar 2018 | 21 Oct 2022 | United Kingdom | June 1947 | National Liberal Club, Whitehall Place, London, SW1A 2HE, England |
| SHERWELL, Alan Neale RESIGNED | Director | 21 Oct 1997 | 19 Jan 2004 | England | January 1950 | 7 Barrie Close, Aylesbury, Buckinghamshire, HP19 8JF |
| SINHA, Rahul Prasad Narain RESIGNED | Director | 11 Jul 2023 | 05 Jun 2024 | England | February 1980 | 1 Whitehall Place, London, SW1A 2HE |
| WEST, Derek Ronald RESIGNED | Director | 01 Aug 2021 | 20 Dec 2024 | United Kingdom | May 1965 | 1 Whitehall Place, London, SW1A 2HE |
| YOUNG, Robert Andrew RESIGNED | Director | 11 Jul 2023 | 31 Jul 2024 | England | August 1966 | 1 Whitehall Place, London, SW1A 2HE |