| BACH III, Carl Lee ACTIVE | Director | 30 Aug 2011 | | United Kingdom | September 1975 | 6, Bevis Marks, 8th Floor, London, EC3A 7BA, England |
| BASSETT JR., Clay Henry ACTIVE | Director | 27 Mar 2025 | | United States | April 1965 | 6, Bevis Marks, 8th Floor, London, EC3A 7BA, England |
| DARFOOR, Andrew Atta ACTIVE | Director | 01 Jul 2021 | | United Kingdom | March 1974 | 6, Bevis Marks, 8th Floor, London, EC3A 7BA, England |
| FARRER, Neil James ACTIVE | Director | 04 Apr 2019 | | England | June 1979 | 6, Bevis Marks, 8th Floor, London, EC3A 7BA, England |
| GARLAND, Denise ACTIVE | Director | 01 Jul 2021 | | United Kingdom | February 1974 | 6, Bevis Marks, 8th Floor, London, EC3A 7BA, England |
| HUNT, Donald Christian ACTIVE | Director | 12 Nov 2025 | | United States | February 1970 | 6, Bevis Marks, 8th Floor, London, EC3A 7BA, England |
| SULLIVAN, Martin John ACTIVE | Director | 24 Mar 2015 | | United States | July 1954 | 6, Bevis Marks, 8th Floor, London, EC3A 7BA, England |
| BAMBURY, Michael RESIGNED | Secretary | 01 Jun 2011 | 30 Aug 2011 | | | 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB |
| HEDGES, Jacqueline RESIGNED | Secretary | 31 Dec 1996 | 27 Jan 2009 | | | 47 Cowper Road, Harpenden, Hertfordshire, AL5 5NJ |
| HILLERY, Kathryn Jill RESIGNED | Secretary | 13 Apr 2009 | 06 May 2011 | | | 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB |
| LUCK, Steven John RESIGNED | Secretary | 06 Feb 2009 | 13 Apr 2009 | | | 1, Leigh Park Close, Leigh On Sea, Essex, SS9 2LS |
| SAVAGE, Susan RESIGNED | Secretary | | 31 Dec 1996 | | | 47 Parkland Road, Woodford Green, Essex, IG8 9AP |
| WALSH, Hugh Francis RESIGNED | Secretary | 30 Aug 2011 | 26 Feb 2015 | | | 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB |
| ZOBEL, Alison Jane RESIGNED | Secretary | 10 May 2016 | 20 Feb 2018 | | | 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England |
| ABDALLAH, Michael Joseph RESIGNED | Director | 02 Jan 1998 | 25 Jan 1999 | | May 1952 | 12 Taunton Court Princeton Oaks, Princeton Junction New Jersey 08550, Usa |
| BARDWELL, Richard Paxton RESIGNED | Director | 01 Jul 2005 | 30 Dec 2016 | United Kingdom | January 1958 | 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England |
| BASSETT JR, Henry Clay RESIGNED | Director | 07 May 2008 | 21 Jun 2019 | United States | April 1965 | 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England |
| BLAKENEY, Henry John Mervyn RESIGNED | Director | 05 Aug 1993 | 31 Dec 2010 | England | February 1938 | 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB |
| BUSBY, Caroline Lucy RESIGNED | Director | 20 May 2014 | 10 Apr 2015 | England | September 1973 | 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB |
| CAMERON, Angus Kenneth RESIGNED | Director | 30 Aug 2011 | 26 Sep 2013 | United Kingdom | October 1957 | 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB |
| CASELLA, Michael James RESIGNED | Director | 25 Aug 2016 | 15 Mar 2019 | United States | October 1960 | 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England |
| COOPER, John Anthony RESIGNED | Director | | 30 Jun 2002 | | November 1943 | Mabbs Hill Oast, Stonegate, Wadhurst, East Sussex, TN5 7EF |
| COWARD, Stephen Richard RESIGNED | Director | 01 Jul 2005 | 28 Jul 2017 | United Kingdom | January 1954 | 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England |
| DAVENPORT, Paul Jonathan RESIGNED | Director | 09 Aug 2016 | 05 Oct 2018 | England | October 1968 | 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England |
| DAYER, Philip John RESIGNED | Director | 30 Jun 2009 | 31 Dec 2014 | England | January 1951 | 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB |
| DEEKS, Terence Norman RESIGNED | Director | 02 Jan 1998 | 21 Mar 2002 | Usa | November 1939 | 11 Lenox Road, Summit New Jersey 07901, Usa, FOREIGN |
| DEFALCO, Ciro Michael RESIGNED | Director | 28 Oct 2014 | 21 Jun 2019 | United States | May 1955 | 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England |
| DINGLEY, Colin Trevor RESIGNED | Director | 11 Dec 1996 | 25 Oct 2006 | | September 1948 | 25 Crossacres, Pyrford Woods, Surrey, GU22 8QS |
| DUCA, Christopher RESIGNED | Director | 08 Feb 2006 | 30 Aug 2011 | United States | March 1966 | 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB |
| FISHER, Michael Ross RESIGNED | Director | 02 Jul 2019 | 01 Oct 2024 | United States | July 1965 | 6, Bevis Marks, 8th Floor, London, EC3A 7BA, England |
| FOSTER, Alexander Neil RESIGNED | Director | 02 Oct 2009 | 31 Dec 2015 | United Kingdom | October 1945 | 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England |
| GALANSKI, Stanley Adam RESIGNED | Director | 05 Jun 2001 | 21 Jun 2019 | United States | September 1958 | 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England |
| GENDEN, Sean Mitchell RESIGNED | Director | 14 May 2020 | 27 Aug 2020 | England | August 1968 | 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England |
| HEDGES, Jacqueline RESIGNED | Director | 06 Feb 2001 | 27 Jan 2009 | United Kingdom | March 1970 | 47 Cowper Road, Harpenden, Hertfordshire, AL5 5NJ |
| HENNESSY, Paul Vladimir RESIGNED | Director | 15 Oct 2008 | 31 Dec 2015 | United Kingdom | March 1948 | 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England |
| HOPE, David Emil RESIGNED | Director | 21 Mar 2002 | 23 Oct 2006 | England | June 1959 | Legh Manor, Cuckfield Road, Ansty, W Sussex, RH17 5AJ |
| JOHNSON, Geoffrey Edwin RESIGNED | Director | 01 Jul 2011 | 30 Jun 2022 | United States | October 1947 | 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England |
| JOHNSON, Russell John RESIGNED | Director | 03 Aug 1999 | 05 Jun 2001 | | January 1946 | 2646 Neptune Avenue, Seaford, New York 11783, Usa |
| KELLY, Paul, Dr RESIGNED | Director | 08 Dec 1993 | 30 Jun 2009 | England | June 1943 | Stour House, East Bergholt, Colchester, Suffolk, CO7 6TF |
| KIRBY, Dominic James RESIGNED | Director | 07 Aug 2001 | 31 May 2007 | United Kingdom | November 1970 | 62 Brodrick Road, London, SW17 7DY |
| LILLINGTON, Tracey Olivia RESIGNED | Director | 24 Oct 2007 | 18 Dec 2009 | United Kingdom | February 1968 | 71 Mycenae Road, London, SE3 7SE |
| LOONE, Nicole Lesley RESIGNED | Director | 19 May 2010 | 21 Apr 2011 | United Kingdom | August 1972 | 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB |
| MANDER, Colin John RESIGNED | Director | | 31 Dec 2000 | | August 1939 | 10 Harland Avenue, Croydon, Surrey, CR0 5QB |
| MCKENNA, Michael James RESIGNED | Director | 02 Jul 2019 | 14 May 2020 | United States | November 1968 | 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England |
| OUTHWAITE, Richard Henry Moffitt RESIGNED | Director | | 05 Aug 1993 | | June 1935 | 3 Palace Gardens Terrace, London, W8 4SA |
| ROBINSON, David Campbell RESIGNED | Director | 14 Sep 2021 | 01 Mar 2024 | United States | March 1965 | 6, Bevis Marks, 8th Floor, London, EC3A 7BA, England |
| SAVAGE, Susan RESIGNED | Director | | 31 Dec 1996 | | April 1950 | 47 Parkland Road, Woodford Green, Essex, IG8 9AP |
| SHORT, Colin Douglas RESIGNED | Director | 19 Jun 2015 | 30 Jun 2021 | United Kingdom | March 1959 | 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England |
| SONI, Deepa RESIGNED | Director | 25 Oct 2024 | 27 Mar 2025 | United States | November 1969 | 6, Bevis Marks, 8th Floor, London, EC3A 7BA, England |
| SOTHINATHAN, Printhan RESIGNED | Director | 21 Jul 2015 | 30 Jun 2016 | England | December 1976 | 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England |
| SPROTT, Colin Douglas RESIGNED | Director | 11 Dec 2013 | 26 Feb 2026 | United Kingdom | August 1969 | 6, Bevis Marks, 8th Floor, London, EC3A 7BA, England |
| STEWART, Ian Philip RESIGNED | Director | | 22 Nov 2007 | England | November 1955 | 214 Wellmeadow Road, Catford, London, SE6 1HS |
| THOMAS, Stephen Lionel RESIGNED | Director | | 31 Dec 2000 | England | December 1943 | Broadmayne, 61 Ember Lane, Esher, Surrey, KT10 8EF |
| TIZZIO, Vincent Christopher RESIGNED | Director | 15 Mar 2019 | 30 Jul 2021 | United States | December 1966 | 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England |