| ABBOTT, Louise Jane ACTIVE | Director | 26 Mar 2020 | | United Kingdom | March 1979 | 4th Floor, 11 Belgrave Square, London, SW1X 8PP |
| BONANCA DE MATTAMOUROS RESENDE, Joao Bernardo ACTIVE | Director | 10 Jun 2026 | | Portugal | July 1977 | Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England |
| GRAHAM, Geoffrey Colin ACTIVE | Director | 22 Jun 2016 | | Portugal | October 1970 | Praca Duque De Saldanha, No.1, Edificio Atrium Saldanha, Pisu 7, Lisbon, 1050-094, Portugal |
| GUIMARAES, Pedro ACTIVE | Director | 09 Mar 2023 | | Portugal | October 1971 | Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England |
| HAMMOND, Stephen William ACTIVE | Director | 05 Dec 2023 | | England | February 1962 | Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England |
| PERKS, Simon Geoffrey ACTIVE | Director | 23 Apr 2026 | | England | October 1957 | Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England |
| DANNREUTHER, David Ion RESIGNED | Secretary | 26 May 2009 | 06 Dec 2018 | | | 4th Floor, 11 Belgrave Square, London, SW1X 8PP |
| FAZIO, Silvia RESIGNED | Secretary | 22 Apr 2003 | 26 May 2009 | | | 13d Elsham Road, London, W14 8HA |
| LANE, Nicholas St John William Ralph RESIGNED | Secretary | | 05 Nov 2002 | | | 48 Queen Anne Street, London, W1G 9JJ |
| ALVES, Frederico Afonso Ayres Navarro Camilo RESIGNED | Director | 05 Dec 2014 | 26 Mar 2020 | Portugal | March 1975 | Banco Millenniumbcp, Rua Augusta 84, 1100-053 Lisbon, Portugal |
| ANTONIONI, Paola Maria RESIGNED | Director | | 02 Feb 1994 | | April 1957 | 110-114 Cannon Street, London, EC4N 6EU |
| BARKER, Roderick James RESIGNED | Director | 04 Jul 1995 | 01 Mar 2002 | | January 1966 | 57 Landor Road, Clapham North, London, SW9 9RT |
| BOATH, Peter William RESIGNED | Director | | 01 May 1995 | | September 1930 | 72 West Common, Harpenden, Hertfordshire, AL5 2LD |
| BOAVISTA VIEIRA MARQUES, Rui Manuel RESIGNED | Director | 22 Sep 2016 | 28 Mar 2019 | United Kingdom | February 1960 | 11, Belgrave Square, London, SW1X 8PP, United Kingdom |
| BOTO, Carlow Alberto Alexandre RESIGNED | Director | | 02 Feb 1994 | | July 1941 | 109 Westbourne Grove, London, W2 4UW |
| BOYLE, Jeremy Andrew RESIGNED | Director | 24 Sep 2015 | 09 Dec 2017 | United Kingdom | September 1965 | 49, Russell Square, London, WC1B 4JP, United Kingdom |
| BUCHANAN, Nigel James Cubitt RESIGNED | Director | 10 May 2002 | 27 Sep 2004 | England | November 1943 | 16 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA |
| CALADO DA SILVA PEREIRA, Antonio Eduardo RESIGNED | Director | 01 Oct 2008 | 28 Jun 2012 | | September 1953 | 11, Belgrave Square, London, SW1X 8PP, United Kingdom |
| CALLAGHAN, Peter John RESIGNED | Director | 27 Sep 2004 | 16 Mar 2016 | England | September 1944 | 11, Belgrave Square, London, SW1X 8PP, United Kingdom |
| CAMPOS, Joaquim Augusto Simoes De Andrade, Dr RESIGNED | Director | | 02 Feb 1994 | | March 1940 | Gillingham House 38-44 Gillingham Street, London, SW1V 1HU |
| CAS TELO BRANCO, Goncalo RESIGNED | Director | 23 Oct 2007 | 10 Nov 2008 | | August 1978 | Avenida Da Boavista, 2881, 1st, 2, Porto, Porto, 4100 136, Portugal |
| CASTRO, Vasco Rocha E RESIGNED | Director | | 25 Jun 1996 | | October 1935 | 55/61 Moorgate, London, EC2R 6BL |
| COMPRIDO, Francisco Jose RESIGNED | Director | 01 Jun 1998 | 01 Mar 2002 | | January 1951 | 51 Elystan Street, London, SW3 3NY |
| CORSER, Raymond Bidlake RESIGNED | Director | 02 Jun 1998 | 01 Mar 2002 | | September 1927 | Robinswood 1 Dashwood Close, West Byfleet, Wey Bridge, Surrey, KT14 6QH |
| COUTTS, Andrew Robert RESIGNED | Director | 27 Mar 2014 | 22 Jun 2016 | England | August 1962 | Treetops, Tupwood Lane, Caterham, Surrey, CR3 5ET, United Kingdom |
| DANNREUTHER, David Ion RESIGNED | Director | 04 Dec 2006 | 06 Dec 2018 | United Kingdom | April 1953 | 4th Floor, 11 Belgrave Square, London, SW1X 8PP |
| DARLINGTON, Anne Louise RESIGNED | Director | 26 Mar 2020 | 10 Dec 2025 | Portugal | May 1964 | Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England |
| DAWSON, Peter Errington RESIGNED | Director | | 11 Nov 2002 | | June 1949 | 28a Sutton Lane, South Chiswick, W4 4HE |
| DE ABREU, Jorge Luis Seromenho Gomes, Dr RESIGNED | Director | 09 Dec 2016 | 10 Dec 2025 | Portugal | July 1946 | Rua Filipe Folque, Nr. 2-4th Floor, Lisboa, 1069-121, Portugal |
| DE ANDRADE ROSA FERREIRA, Hugo Filipe RESIGNED | Director | 22 Sep 2016 | 28 Jul 2021 | Portugal | November 1974 | Avenida Liberdade 224, Lisboa, 1250-148, Portugal |
| DE ROUGEMONT, Rosemary Antoinette Neville RESIGNED | Director | 05 Dec 2014 | 29 Jun 2015 | United Kingdom | May 1954 | 4th Floor, 11 Belgrave Square, London, SW1X 8PP |
| DEBELO DE SPINA, Pedro Miguel Duarte RESIGNED | Director | 23 Oct 2007 | 01 Jan 2009 | | April 1955 | Riva San Fernando 102-1, Lisbon, Lisbon, 1200, Portugal |
| DICKINSON, David Roscoe RESIGNED | Director | 10 May 2002 | 26 Sep 2005 | | December 1950 | Simmons & Simmons City Point, 1 Ropemaker Street, London, EC2Y 9SS |
| DODS, Charles RESIGNED | Director | 01 May 1995 | 25 Jun 1996 | | April 1956 | 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA |
| DONNELLY, Peter Lane RESIGNED | Director | 11 Mar 2010 | 01 Sep 2014 | United Kingdom | March 1947 | 11, Austin Friars, London, EC2N 2HG, United Kingdom |
| DUARTE, Rui Edgar Araujo Peixoto RESIGNED | Director | 26 May 2010 | 30 Jun 2022 | Portugal | March 1959 | Rua S. Joao De Brito, No 605 E, 40, 4100-455 Porto, Portugal |
| DUARTE REBELO DE SOUSA, Pedro Miguel RESIGNED | Director | 01 Oct 2007 | 28 Jun 2013 | | April 1955 | 11, Belgrave Square, London, SW1X 8PP, United Kingdom |
| DUNCAN, Stuart Mitchell RESIGNED | Director | | 22 May 1998 | | April 1936 | 8 Bolton Street, London, W1Y 7PA |
| FERRO VIDEIRA LOPES BARATA SALGUEIRO, Jose Francisco RESIGNED | Director | 26 May 2011 | 05 Dec 2014 | Portugal | July 1976 | Avenida Praia Da Vitoria 5, 1st Floor, Lisbon, 1000-2456, Portugal |
| FRADE CARITO, Sandra Maria RESIGNED | Director | 24 Sep 2015 | 28 Sep 2017 | United Kingdom | January 1979 | 4th Floor, 11 Belgrave Square, London, SW1X 8PP |
| G DE SOUSA CAMEIRA, Maria Antonia RESIGNED | Director | 27 Sep 2004 | 09 Dec 2016 | | January 1958 | 11, Belgrave Square, London, SW1X 8PP, United Kingdom |
| GAUNTLETT, Graham RESIGNED | Director | 10 May 2002 | 01 Jan 2009 | | December 1958 | Unit 8 Government Retail Ind Park, Government Road, Aldershot, Hampshire, GU11 2DA |
| GIBBONS, Stuart Anthony RESIGNED | Director | 23 Oct 2007 | 26 May 2010 | United Kingdom | January 1947 | 11, Belgrave Square, London, SW1X 8PP, United Kingdom |
| GREIG, David RESIGNED | Director | | 06 Jul 1994 | | December 1946 | Pacific Wharf, Unit 2 Hertford Road, Barking, Essex, RG11 8BL |
| HAMILTON, Michael John RESIGNED | Director | 23 Oct 2007 | 09 Dec 2009 | England | October 1939 | 10 St Georges Road, St Margarets, Twickenham, London, TW1 1QR |
| HEAD, Kevin Donald RESIGNED | Director | 12 Jul 1995 | 22 May 1998 | | August 1961 | 13 Linden Close, Tadworth, Surrey, KT20 5UT |
| HESPANHA, Maria Do Ceu RESIGNED | Director | 01 May 1995 | 01 Mar 2002 | | April 1935 | 22/25a Sackville Street, London, W1, Portugal |
| HIPPISLEY, Christina RESIGNED | Director | 12 Sep 2005 | 01 Feb 2009 | United Kingdom | May 1963 | 68c Denbigh Street, London, SW1V 2EX |
| HOFFMAN, Thomas Dieter Dirk RESIGNED | Director | 01 May 1995 | 03 Jul 2003 | | August 1945 | 33 Queen Street, London, EC4R 1ES |
| INGHAM, Dorothy Sutcliffe RESIGNED | Director | | 01 May 1995 | | October 1923 | 104 Hollins Lane, Accrington, Lancashire, BB5 2JS |
| IVO CRUZ, Bernardo Forjaz Vieira RESIGNED | Director | 27 Jun 2013 | 12 Jun 2018 | Portugal | January 1968 | Av. Da Republica 6-7, Esq, 1050-191 Lisboa, Portugal |
| IVO CRUZ, Bernardo, Professor RESIGNED | Director | 09 Jan 2008 | 26 May 2011 | | January 1968 | 11, Belgrave Square, London, SW1X 8PP, United Kingdom |
| JENKINS, Colin Charles RESIGNED | Director | | 10 Sep 2001 | | April 1930 | 15 St Helens Place, London, EC3A 6DJ |
| JORDAN, Andrzet Franciszek Spazman RESIGNED | Director | | 06 Jul 1994 | | September 1933 | 10 Ennismore Gardens, London, SW7 1NP |
| JORDAN, Constantino RESIGNED | Director | 05 Dec 2005 | 01 Oct 2008 | | September 1964 | Encosta Do Lago, 55/ Apantado 2180, Quinta Do Lago, Almancil 8135-024, Portugal |
| JORDAN, Gilberto RESIGNED | Director | 01 Oct 2008 | 28 Jun 2012 | | August 1961 | 11, Belgrave Square, London, SW1X 8PP, United Kingdom |
| LANE, Andrew Phillip RESIGNED | Director | 26 May 2011 | 12 Jun 2018 | United Kingdom | December 1961 | 26, Carr Road, Northolt, Middlesex, UB5 4RA, United Kingdom |
| LEITE, Arnaldo Jose Andrade Rodrigues RESIGNED | Director | | 06 Jul 1994 | | July 1942 | 1 Lumley Street, London, W1Y 1TW |
| LOVELL, Peter Anthony RESIGNED | Director | 06 Jul 1994 | 24 Jan 2006 | | August 1945 | 7 Banckside, Hartley, Longfield, Kent, DA3 7RD |
| MASCARENHAS, Antonio Vas De RESIGNED | Director | | 01 Mar 2002 | | July 1956 | 10 Philpot Lane, London, EC3M 8JP |
| MATIAS, Fernando Miguel Teixeira RESIGNED | Director | 05 Dec 2014 | 22 Jun 2016 | England | February 1970 | 4th Floor, 11 Belgrave Square, London, SW1X 8PP |
| MILLER, Robert RESIGNED | Director | 19 Jun 2002 | 29 Jun 2017 | | January 1958 | 11, Belgrave Square, London, SW1X 8PP, United Kingdom |
| MONTEIRO, Maria RESIGNED | Director | 22 Jun 2016 | 28 Jul 2021 | United Kingdom | January 1977 | 4th Floor, 11 Belgrave Square, London, SW1X 8PP |
| MOREIRA, Jose RESIGNED | Director | 10 Sep 2001 | 10 Nov 2008 | | March 1956 | 12 Copperpenny Drive, Hempstead, Gillingham, Kent, ME7 3DT |
| NOGUEIRA, Fernando Jose De Abreu RESIGNED | Director | 06 Jul 1994 | 28 Sep 2006 | | October 1953 | Lancasters House Littleworth Lane, Littleworth Partridge, Horsham, West Sussex, RH13 8EJ |
| PACHECO DA FONTOURA, Luis Miguel RESIGNED | Director | 05 Dec 2014 | 22 Jun 2016 | United Kingdom | October 1966 | 11, Belgrave Square, London, SW1X 8PP, United Kingdom |
| PACHECO DA FONTOURA, Luis Miguel RESIGNED | Director | 26 Mar 2013 | 05 Dec 2014 | United Kingdom | October 1966 | 11, Belgrave Square, London, SW1X 8PP, United Kingdom |
| PAIS CORREIA, Luis Rodrigo RESIGNED | Director | 04 Dec 2006 | 12 Dec 2013 | United Kingdom | July 1963 | 11, Belgrave Square, London, SW1X 8PP, United Kingdom |
| PERKS, Simon RESIGNED | Director | 10 May 2002 | 23 Apr 2026 | United Kingdom | November 1957 | Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England |
| PFEIFFER, David Harrison RESIGNED | Director | 04 Jan 2022 | 13 Apr 2026 | England | February 1958 | Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England |
| PIRES, Ricardo RESIGNED | Director | 03 Jul 2003 | 06 Dec 2018 | | August 1962 | 11, Belgrave Square, London, SW1X 8PP, United Kingdom |
| RESENDE, Joao Bernardo Bonanca De Mattamouros RESIGNED | Director | 05 Dec 2014 | 13 Apr 2026 | Portugal | July 1977 | Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England |
| REYNOLDS, Raymond Martin Hunter RESIGNED | Director | 23 Oct 2007 | 25 Jun 2015 | United Kingdom | April 1959 | 11, Belgrave Square, London, SW1X 8PP, United Kingdom |
| ROBUS, Leslie Christopher Edward RESIGNED | Director | | 25 Jun 1996 | | February 1951 | 31 St Davids Road, Swanley, Kent, BR8 7RJ |
| ROUGEMONT, Rosemary Antoionette De RESIGNED | Director | | 26 May 2011 | | May 1954 | Greentree, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2JB |
| SEITA, Antonio Jose Sequeira Feria RESIGNED | Director | 01 May 1995 | 10 Sep 2001 | | November 1945 | Gillingham House, 38-44 Gillingham Street, London, SW1 |
| SILVA, Antonio RESIGNED | Director | 17 Jul 1998 | 10 Nov 2008 | | February 1950 | 11 Belgrave Square, London, SW1X 8PP |
| SIQUEIRA, Gladstone RESIGNED | Director | 01 Jan 2008 | 28 Jun 2013 | | January 1960 | 11, Belgrave Square, London, SW1X 8PP, United Kingdom |
| SOUSA, Maria Teresa De Oliveira Giomaraes De RESIGNED | Director | | 14 Sep 2006 | | November 1946 | 33 Queen Street, London, EC4R 1ES |
| SOUTO DE MOURA, Eduardo RESIGNED | Director | 26 May 2011 | 26 Mar 2013 | United Kingdom | October 1958 | 11, Belgrave Square, London, SW1X 8PP, United Kingdom |
| STEELE, Jeremy Charles RESIGNED | Director | 24 Sep 2014 | 06 Dec 2018 | England | May 1977 | 4th Floor, 11 Belgrave Square, London, SW1X 8PP |
| STILL, Roger Nicholas RESIGNED | Director | | 04 Jul 1995 | | December 1951 | Liscarta House 127 Sloane Street, London, SW1X 9BA |
| STYLES, Paul Nicholas RESIGNED | Director | | 01 May 1995 | | February 1951 | 110-114 Cannon Street, London, EC4N 6EU |
| SWYCHER, Stuart Simon RESIGNED | Director | 25 Jun 1996 | 01 Mar 2002 | | October 1954 | 3 Dorset Street, London, W1H 4GH |
| TURNBULL, George Alexander RESIGNED | Director | | 22 May 1998 | | August 1929 | Thane Road, Nottingham |
| WALLACE, Richard John Lawrence RESIGNED | Director | 22 Sep 2003 | 01 Feb 2006 | | December 1948 | 38 Hans Crescent, London, SW1X 0LZ |
| WHITTLE, Oliver John RESIGNED | Director | | 12 Jul 1995 | | January 1947 | 168 Fenchurch Street, London, EC3M 6DE |