| STEPHENSON, John Frank ACTIVE | Director | 02 Dec 2021 | | United Kingdom | January 1970 | 1, Tower Place West, Tower Place, London, EC3R 5BU |
| BRINDLEY, Maura Frances RESIGNED | Secretary | 01 Jul 2005 | 30 Jan 2015 | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| FERRIS, Thomas Anthony RESIGNED | Secretary | | 28 Dec 1994 | | | 13 Taylor Avenue, Richmond, Surrey, TW9 4EB |
| LAKHANI, Pankaj Bhagwanji RESIGNED | Secretary | 30 Dec 1994 | 30 Jun 2005 | | | 37 Grand Crescent, Rottingdean, Brighton, East Sussex, BN2 7GL |
| LEWIS, Romana RESIGNED | Secretary | 30 Jan 2015 | 01 Mar 2015 | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| COLMER, John Warford RESIGNED | Director | 10 Jan 1992 | 30 Sep 1994 | | March 1945 | 5420 Flint Tavern Place, Burke, Virginia 22015, FOREIGN, Usa |
| COOK, Linda Joyce RESIGNED | Director | 20 Jan 2005 | 01 Sep 2013 | England | April 1958 | 32 Stoneham Street, Coggeshall, Essex, CO6 1UH |
| COOKE, Jeremy David RESIGNED | Director | 28 May 2004 | 30 Sep 2005 | | February 1951 | 38 Templar Way, Summit, New Jersey 07901, FOREIGN, Usa |
| DUVALL IV, John Sprigg RESIGNED | Director | | 01 Jan 1992 | | January 1929 | 11124 Post House Court, Potomac, Maryland 20854, FOREIGN, Usa |
| DYKES, Andrew Christopher RESIGNED | Director | | 08 Jan 1992 | | June 1954 | The Forge, Exbury, Southampton, Hampshire, SO45 1AH |
| GOODBOURN, David Charles RESIGNED | Director | 08 Aug 2005 | 15 Mar 2006 | | June 1948 | 6 Garthwood Close, West Bergholt, Colchester, Essex, CO6 3EA |
| GOODBOURN, David Charles RESIGNED | Director | 30 Dec 1994 | 30 Jun 2005 | | June 1948 | 6 Garthwood Close, West Bergholt, Colchester, Essex, CO6 3EA |
| HIRSCH, Joel, Chairman Seabury & Smith Inc RESIGNED | Director | | 23 Dec 1992 | | July 1942 | Two Lakewood Circle South, Greenwich, Connecticut 06830, FOREIGN, Usa |
| HOPKINS, Thomas Raymond RESIGNED | Director | 30 Dec 1994 | 31 Dec 2001 | | January 1944 | 33 Old Boston Road, Wilton, Connecticut 06897, Usa |
| HOPKINS, Thomas Raymond RESIGNED | Director | | 30 Dec 1994 | | January 1944 | 33 Old Boston Road, Wilton, Connecticut 06897, Usa |
| KILPATRICK, Russell William Neil RESIGNED | Director | 01 Feb 1994 | 29 Dec 2000 | | April 1965 | Garden Flat 76 Holland Park, London, W11 3SL |
| LAKHANI, Pankaj Bhagwanji RESIGNED | Director | 08 Aug 2005 | 01 Jul 2014 | England | June 1954 | 37 Grand Crescent, Rottingdean, Brighton, East Sussex, BN2 7GL |
| LAKHANI, Pankaj Bhagwanji RESIGNED | Director | 30 Dec 1994 | 30 Jun 2005 | England | June 1954 | 37 Grand Crescent, Rottingdean, Brighton, East Sussex, BN2 7GL |
| MERCIER, Claude Yves RESIGNED | Director | | 31 Dec 2001 | | December 1942 | 7 Crescent Heights, Ottawa, Ontario K1s 397, FOREIGN, Canada |
| OLDHAM, Derek Keith RESIGNED | Director | | 01 Jan 1993 | | May 1936 | 104 Barrelsdown Road, Bishops Stortford, Hertfordshire, CM23 5SY |
| PIMENTEL, Edgardo J RESIGNED | Director | 30 Apr 2012 | 04 Jan 2016 | Canada | February 1954 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| SANTORELLI, Vincent RESIGNED | Director | 31 Jul 1996 | 31 May 2004 | | March 1945 | 3203 B Sutton Place, Washington D C, 20016, Usa |
| SCOONES, Campbell Richard RESIGNED | Director | 30 Dec 1994 | 01 Dec 2004 | | April 1947 | Laurens 6 Birch Mead, Farnborough Park, Kent, BR6 8LT |
| STEVENS, James Robley RESIGNED | Director | | 31 Jul 1996 | | July 1934 | 316 Mill Swamp Road, Edgewater, Maryland 21037, FOREIGN, Usa |
| SWINDALL, Raymond Wayne RESIGNED | Director | | 31 Dec 1994 | | June 1949 | 9 Southview Court, The Woodlands Beaulah Hill, London, SE19 3LS |
| THORNE, Alan David RESIGNED | Director | 01 Feb 2001 | 20 Jan 2005 | | July 1967 | Cloud Cottage, Station Road Wrington, Bristol, North Somerset, BS40 5LG |
| WEST, Ian Roger RESIGNED | Director | 02 Mar 2001 | 06 Nov 2003 | | April 1955 | Lyndhurst, 211 Broomfield Road, Chelmsford, Essex, CM1 4HE |
| WILLIAMS, Catherine L. RESIGNED | Director | 04 Jan 2016 | 02 Dec 2021 | United States | February 1966 | 1, Tower Place West, Tower Place, London, EC3R 5BU |
| WINTERSON, Gregg Martin RESIGNED | Director | 10 Jan 1992 | 01 Aug 1994 | | July 1956 | 858 Darwin Drive, Pickering, Ontario, L1X 2P7, Canada |