| ANDERSON, Mark ACTIVE | Director | 25 Jun 2014 | | England | March 1971 | Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England |
| BOYLE, Kenneth ACTIVE | Director | 04 Dec 2013 | | England | February 1966 | Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England |
| CROME, Ana Maria ACTIVE | Director | 26 Apr 2024 | | United Kingdom | January 1990 | Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England |
| DUNN, Stephen William ACTIVE | Director | 15 Mar 2010 | | England | October 1952 | Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England |
| GARDINER, Timothy John Charles ACTIVE | Director | 04 Feb 2013 | | England | March 1945 | Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England |
| GRIFFITH-JONES, Robyn ACTIVE | Director | 04 Dec 2018 | | England | May 1957 | Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England |
| GUIRGUIS, Karl ACTIVE | Director | 04 Aug 2024 | | United Kingdom | December 1981 | Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England |
| MCGEE, Jennifer Clare ACTIVE | Director | 07 Sep 2017 | | United Kingdom | February 1960 | Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England |
| PAMNANI, Parth Shravan Kumar ACTIVE | Director | 04 Sep 2024 | | United Kingdom | March 1980 | Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England |
| VEAL, Raymond Ernest ACTIVE | Director | 01 Dec 2005 | | United Kingdom | May 1954 | Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England |
| VECCHIO, Antonella ACTIVE | Director | 09 Jul 2024 | | United Kingdom | June 1960 | Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England |
| ASHDOWN, Richard RESIGNED | Secretary | 29 Nov 2003 | 18 Mar 2013 | | | 16 Swordfish Drive, Christchurch, Dorset, BH23 4TP |
| CURTIS, Arthur Charles RESIGNED | Secretary | 15 Jul 1994 | 10 Sep 2002 | | | Overdale,Rochester Road, Bridgewood, Chatham, Kent, ME5 9SB |
| PUSSARD, Gail Veronica RESIGNED | Secretary | 02 Oct 2002 | 29 Nov 2003 | | | 1 Firwood Close, Chandlers Ford, Eastleigh, Hampshire, SO53 1HN |
| TODD, Maundy Kathleen RESIGNED | Secretary | | 15 Jul 1994 | | | 5 Neville Avenue, New Malden, Surrey, KT3 4SN |
| BAKER, Mary Elizabeth RESIGNED | Director | | 17 Sep 1992 | | February 1937 | 54 Lombard Street, London, EC3P 3AH |
| BARNEY, William David Iain RESIGNED | Director | 26 Jun 1997 | 30 Jan 2004 | | July 2001 | Ground Floor, 85 Saint Albans Avenue, London, W4 5JS |
| BRADSHAW, Stephen RESIGNED | Director | 17 Jun 1994 | 20 Jun 2003 | | August 1941 | 13 Beacon Hill, London, N7 9LY |
| BUSH, Paul Hubert RESIGNED | Director | 26 Jun 1997 | 20 Jun 2003 | United Kingdom | July 1937 | Fawsley Fields, Fawsley, Daventry, Northamptonshire, NN11 3BY |
| BUTTERWORTH, Susan RESIGNED | Director | 28 Sep 2016 | 31 Dec 2023 | England | January 1968 | Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England |
| CHALMERS, Judith Rosemary Locke RESIGNED | Director | | 19 Dec 1996 | | October 1935 | 28 Hillway, Highgate, London, N6 6HH |
| COLLCUTT, Patricia Margaret RESIGNED | Director | 01 Dec 2005 | 01 Jul 2007 | | August 1943 | 112 Willoughby House, Barbican, London, EC2Y 8BL |
| CROCKETT, Robin Geoffrey RESIGNED | Director | 09 Sep 1993 | 20 Jun 2003 | United Kingdom | February 1945 | Greentrees, Woodside Grange Road Woodside Park, London, N12 8SS |
| CURTIS, Arthur Charles RESIGNED | Director | 17 Jun 1994 | 31 Mar 2015 | United Kingdom | January 1939 | 7a, Pixel Mill, 44 Appleby Road, Kendal, Cumbria, LA9 6ES, United Kingdom |
| DAVEY, Edward Jonathan, The Right Honourable Sir RESIGNED | Director | 02 Jun 2016 | 31 Dec 2023 | England | December 1965 | Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England |
| DAVIES, Kathleen Anne RESIGNED | Director | | 26 Jun 1997 | United Kingdom | August 1926 | 1 Stirling Lodge, Richmond Road, Barnet, Hertfordshire, EN5 1SL |
| DE HAAN, Roger Michael RESIGNED | Director | | 26 Jun 1997 | | October 1948 | Edge Of Beyond Sene Park, Cliff Road, Hythe, Kent, CT21 5XD |
| DE VIAL, John Leslie RESIGNED | Director | 24 Sep 1999 | 20 Jun 2003 | England | June 1962 | The Paddock 2 Dearden Heights, Union Road, Rossendale, Lancashire, BB4 8TW |
| DICKINSON, Richard RESIGNED | Director | 16 Dec 1999 | 20 Jun 2003 | | May 1960 | 44 Saint Maur Road, London, SW6 4DP |
| DUTTON, Bryan Hawkins RESIGNED | Director | 25 Jun 1999 | 30 Jan 2004 | | March 1943 | 63 Brynmaer Road, London, SW11 4EN |
| EAST, John RESIGNED | Director | | 30 Jan 2004 | | May 1930 | 79 Mount Street, London, W1Y 5HJ |
| EDWARDS, David Andrew RESIGNED | Director | 14 Dec 2020 | 29 Oct 2024 | England | February 1968 | Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England |
| GARDINER, Timothy John Charles RESIGNED | Director | 30 Jan 2004 | 04 Jun 2008 | England | March 1945 | 43 Playfield Road, Kennington, Oxford, Oxfordshire, OX1 5RS |
| GARLAND, Susan RESIGNED | Director | 25 Jun 1998 | 08 Dec 2004 | United Kingdom | May 1946 | 11 Sears Close, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JZ |
| GRIFFIN, Jonathan RESIGNED | Director | 15 Dec 1995 | 26 Jun 1998 | | December 1949 | 75 Haliburton Road, Twickenham, Middlesex, TW1 1PD |
| GULBENKIAN, Boghos Parsegh (Paul) RESIGNED | Director | 10 Mar 2000 | 30 Jan 2004 | | March 1940 | 4 The Square, High Pine Close, Weybridge, Surrey, KT13 9EA |
| GUY, Jane RESIGNED | Director | | 30 Jun 1995 | | February 1944 | Splash, 19 North Street, Plymouth, Devon, PL4 9AH |
| HALL, Dawn RESIGNED | Director | 09 Dec 2008 | 20 Jun 2018 | United Kingdom | September 1976 | 1,Pixel Mill, 44 Appleby Road, Kendal, LA9 6ES, England |
| HEATH, Michael RESIGNED | Director | | 29 Apr 1993 | | June 1928 | Newlands, Oak Lane, Sevenoaks, Kent, TN13 1UH |
| HOLLAND, Peter Welsby RESIGNED | Director | 30 Jan 2004 | 20 Aug 2004 | England | July 1948 | 1 Bluebell Close, Sydenham Hill, London, SE26 6SN |
| LANGTON-LOCKTON, Sarah Lavinia RESIGNED | Director | 26 Jun 1997 | 20 Jun 2003 | | January 1942 | 21 Louisa Street, London, E1 4NF, England |
| LAWRENCE, William F, Sir RESIGNED | Director | 22 Jun 2001 | 10 Feb 2015 | Great Britain | August 1954 | The Knoll, Walcote, Alcester, Warwickshire, B49 6LZ |
| LEE, John Robert Louis, Lord Lee Of Trafford RESIGNED | Director | 17 Sep 1992 | 10 Nov 1993 | | June 1942 | 49 Langham Road, Bowdon, Altrincham, Cheshire, WA14 3NS |
| LOGIE, Jeremy Duncan RESIGNED | Director | 19 Apr 2004 | 20 Aug 2004 | United Kingdom | May 1942 | Tigley Barn, Dartington, Totnes, Devon, TQ9 6DP |
| PASHLEY, Roger RESIGNED | Director | | 28 Jun 1996 | | June 1944 | Astral House 1268 London Road, London, SW16 4ER |
| REDFERN, Michael RESIGNED | Director | 02 Oct 2002 | 13 Nov 2003 | | February 1943 | Quarr Lodge, Manchester Road, Sway, Hampshire, SO41 6AS |
| SHAH, Nirav RESIGNED | Director | 01 Jul 2019 | 31 Dec 2023 | England | January 1988 | Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England |
| SOUTHERN, John Brian RESIGNED | Director | | 08 Dec 1998 | | May 1931 | Penmount, Havett Road, Dobwalls, Liskeard, Cornwall, PL14 6HB |
| STANBRIDGE, David John RESIGNED | Director | 16 Apr 2004 | 01 Dec 2005 | | April 1961 | Mornington Lodge, 111 Whitaker Road, Derby, Derbyshire, DE23 6AQ |
| STANFORD, James Keith Edward RESIGNED | Director | | 24 Sep 1999 | | April 1937 | Manor Farm Droop, Hazelbury Bryan, Sturminster Newton, Dorset, DT10 2ED |
| TAYLOR, Peter James RESIGNED | Director | 15 Mar 1996 | 30 Jan 2004 | | May 1946 | Brooklands Dale Road, Forest Row, East Sussex, RH18 5BP |
| THOMAS, Susan RESIGNED | Director | 30 Jan 2004 | 09 Jun 2004 | England | September 1966 | 56, Highlands Court, Highland Road, London, SE19 1DS |
| VEITCH, Christopher George RESIGNED | Director | 02 Oct 2015 | 12 Mar 2021 | England | September 1956 | 5a, Pixel Mill, 44 Appleby Road, Kendal, LA9 6ES, England |
| WILSON, George RESIGNED | Director | | 24 Sep 1999 | United Kingdom | May 1926 | 97 Sisters Avenue, London, SW11 5SW |
| ZAMMIT, Stefanie RESIGNED | Director | 11 Jul 2024 | 29 Oct 2024 | United Kingdom | January 1988 | Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England |