| BROOKS, Rebekah Mary ACTIVE | Director | 04 Dec 2015 | | United Kingdom | May 1968 | 1, London Bridge Street, London, SE1 9GF, United Kingdom |
| HUMPHREYS, Emma Caroline ACTIVE | Director | 25 Jul 2022 | | United Kingdom | August 1976 | 1, London Bridge Street, London, SE1 9GF |
| HOOD, Gerald Bowman RESIGNED | Secretary | | 22 Jul 1994 | | | 6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW |
| STEHRENBERGER, Peter Walter RESIGNED | Secretary | 22 Jul 1994 | 31 Oct 2001 | | | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| STONE, Carla RESIGNED | Secretary | 31 Oct 2001 | 02 Apr 2012 | | | 3, Thomas More Square, London, England, E98 1XY, England |
| BARRACLOUGH, Stephen Thomas RESIGNED | Director | 22 Jul 1994 | 03 Jan 1995 | | May 1952 | Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB |
| BROOKS, Rebekah Mary RESIGNED | Director | 31 Jul 2009 | 08 Aug 2011 | United Kingdom | May 1968 | 3, Thomas More Square, London, E98 1XY, England |
| DAINTITH, Stephen Wayne RESIGNED | Director | 19 Sep 2005 | 23 May 2008 | | May 1964 | Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ |
| DARCEY, Michael William RESIGNED | Director | 01 Jan 2013 | 14 Sep 2015 | England | June 1965 | 1, London Bridge Street, London, SE1 9GF, United Kingdom |
| FAIRWEATHER, Carol Ann RESIGNED | Director | 08 Oct 2004 | 28 Feb 2006 | | March 1961 | 8 Fanthorpe Street, London, SW15 1DZ |
| FISCHER, August Antonius RESIGNED | Director | 29 Dec 1993 | 15 Mar 1995 | | February 1939 | 58 Egerton Crescent, London, SW3 2ED |
| FLYNN, Douglas Ronald RESIGNED | Director | 26 Jun 1996 | 27 Jun 1996 | | June 1949 | 7 Alleyn Park, London, SE21 8AU |
| GILL, Michael Charles RESIGNED | Director | 14 Sep 2015 | 22 Jul 2024 | United Kingdom | January 1963 | 1, London Bridge Street, London, SE1 9GF |
| GILL, Michael Charles RESIGNED | Director | 17 Mar 2008 | 13 Sep 2011 | United Kingdom | January 1963 | 3, Thomas More Square, London, England, E98 1XY, England |
| HINTON, Leslie Frank RESIGNED | Director | 07 Feb 1996 | 21 Jan 2008 | | February 1944 | 1 Virginia Street, London, E98 1XY |
| HOOD, Gerald Bowman RESIGNED | Director | | 22 Jul 1994 | | July 1934 | 6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW |
| HUTSON, Stephen Frank RESIGNED | Director | 31 Oct 2001 | 20 Mar 2008 | England | March 1955 | 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB |
| LINFORD, Richard Martin RESIGNED | Director | 03 Jan 1995 | 30 Jan 2006 | United Kingdom | February 1952 | Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN |
| LONGCROFT, Christopher Charles Stoddart RESIGNED | Director | 26 Sep 2012 | 25 Jul 2022 | England | March 1971 | 1, London Bridge Street, London, SE1 9GF, United Kingdom |
| MILNER, Clive Alexander RESIGNED | Director | 17 Mar 2008 | 31 Dec 2010 | England | November 1956 | 3, Thomas More Square, London, England, E98 1XY, England |
| MOCKRIDGE, Thomas RESIGNED | Director | 05 Sep 2011 | 31 Dec 2012 | United Kingdom | July 1955 | 3, Thomas More Square, London, E98 1XY, England |
| MURDOCH, James Rupert RESIGNED | Director | 22 Apr 2008 | 01 Mar 2012 | | December 1972 | 3, Thomas More Square, London, England, E98 1XY, England |
| MURDOCH, Keith Rupert RESIGNED | Director | | 20 Jul 2012 | | March 1931 | 3, Thomas More Square, London, England, E98 1XY, England |
| PANUCCIO, Susan Lee RESIGNED | Director | 23 Feb 2009 | 26 Sep 2012 | United Kingdom | June 1972 | 3, Thomas More Square, London, E98 1XY, England |
| PICKERING, Edward Davies, Sir RESIGNED | Director | | 20 Jan 1999 | | May 1912 | 23 Rutland Gate, London, SW7 1PD |
| SARAZEN, Richard Allen RESIGNED | Director | | 29 Dec 1993 | | June 1933 | 1220 Park Avenue, New York, Ny 10028, FOREIGN, Usa |
| STEHRENBERGER, Peter Walter RESIGNED | Director | | 31 Oct 2001 | | August 1938 | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| WILLIAMS, Mark Andrew RESIGNED | Director | 23 May 2008 | 16 Dec 2008 | | March 1961 | 67, Elizabeth Street, London, SW1W 9PJ, England |