| CAPON, Roy James ACTIVE | Director | 15 May 2026 | | England | March 1972 | 10-14, White Lion Street, London, N1 9PD, United Kingdom |
| PADIOU, Olivier Emmanuel Frederic ACTIVE | Director | 27 Feb 2026 | | United States | March 1965 | 10-14, White Lion Street, London, N1 9PD, United Kingdom |
| FATTAL, Daniel RESIGNED | Secretary | 01 Nov 2015 | 29 Sep 2023 | | | The Spitfire Building, 71 Collier Street, London, N1 9BE, England |
| HARRIS, Philip Charles RESIGNED | Secretary | | 01 Nov 2015 | | | 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA |
| MAXWELL, Lucy RESIGNED | Secretary | 29 Sep 2023 | 27 Jun 2025 | | | The Spitfire Building, 71 Collier Street, London, N1 9BE, United Kingdom |
| ANGSTROM, Wayne RESIGNED | Director | 01 Oct 1997 | 22 Jan 2009 | | March 1939 | 7636 Mandarin Drive, Boca Raton, Florida Fl33433, United States |
| ARMITAGE, Matthew Robert RESIGNED | Director | 03 Sep 2007 | 04 Aug 2018 | United Kingdom | October 1968 | One Tudor Street, London, EC4Y 0AH |
| BALDRY, Lorraine Ingrid RESIGNED | Director | 27 Jan 2000 | 28 Feb 2006 | United Kingdom | May 1949 | 6 Bingham Street, Islington, London, N1 2QQ |
| BELL, David RESIGNED | Director | 04 Aug 2018 | 26 Apr 2024 | United States | May 1943 | The Spitfire Building, 71 Collier Street, London, N1 9BE, England |
| BEST, David Graham RESIGNED | Director | 01 Sep 2006 | 30 Nov 2010 | United Kingdom | April 1950 | Toftwood, East Common, Harpenden, Hertfordshire, AL5 1DD |
| BUTTERWORTH, Michael Guy RESIGNED | Director | 01 Aug 2010 | 01 Oct 2019 | England | April 1961 | One Tudor Street, London, EC4Y 0AH, United Kingdom |
| DETROIS, Alexandre Olivier RESIGNED | Director | 12 Sep 2025 | 27 Feb 2026 | United Kingdom | November 1984 | 10-14, White Lion Street, London, N1 9PD, United Kingdom |
| EDWARDS, Brian Charles RESIGNED | Director | | 03 Aug 2009 | England | November 1949 | Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL |
| EMLEY, Miles Lovelace Brereton RESIGNED | Director | 01 Oct 1992 | 25 Apr 2011 | United Kingdom | July 1949 | Whitehall House, Ashford Hill, Thatcham, Berkshire, RG19 8AZ |
| GALLAGHER, Michael Francis RESIGNED | Director | 01 May 2025 | 23 Jun 2025 | United Kingdom | August 1968 | 10-14, White Lion Street, London, N1 9PD, United Kingdom |
| GAVRON OF HIGHGATE, Robert, Lord RESIGNED | Director | | 25 Jun 1998 | United Kingdom | September 1930 | The White House, 2 Millfield Place, London, N6 6JP |
| GOMPEL, David Mathieu RESIGNED | Director | 23 Aug 2024 | 01 May 2025 | United Kingdom | June 1978 | The Spitfire Building, 71 Collier Street, London, N1 9BE, England |
| GORDIAN, Maria Ann, Dr RESIGNED | Director | 01 Nov 2021 | 26 Apr 2024 | United States | March 1961 | The Spitfire Building, 71 Collier Street, London, N1 9BE, United Kingdom |
| GORDON, Joseph Benjamin RESIGNED | Director | 15 Jul 2013 | 30 Nov 2017 | United Kingdom | August 1959 | One, Tudor Street, London, EC4Y 0AH, United Kingdom |
| GRAY, Paul Bradley RESIGNED | Director | 01 Aug 2014 | 17 Jun 2019 | United Kingdom | December 1961 | One, Tudor Street, London, EC4Y 0AH, United Kingdom |
| HOLMES, Keith George RESIGNED | Director | | 28 Feb 1999 | | February 1944 | Brown Hazel 76 Beach Road, Carlyon Bay, St Austell, Cornwall, PL25 3PJ |
| ICETON, Gary RESIGNED | Director | | 31 Jul 2000 | United Kingdom | March 1950 | The Manor, Old Buckenham, Attleborough, Norfolk, NR17 1RR |
| KERR, John Andrew RESIGNED | Director | 22 Jul 2019 | 26 Apr 2024 | England | December 1957 | The Spitfire Building, 71 Collier Street, London, N1 9BE, England |
| KUTSOR, George Chris RESIGNED | Director | 17 Jun 2019 | 23 Aug 2024 | United States | July 1973 | The Spitfire Building, 71 Collier Street, London, N1 9BE, England |
| LADD, Kenneth Peter RESIGNED | Director | | 09 Sep 2000 | | September 1930 | 62 Eastbury Road, Northwood, Middlesex, HA6 3AR |
| MAHER, Michele Nicola RESIGNED | Director | 15 May 2019 | 26 Apr 2024 | England | December 1966 | The Spitfire Building, 71 Collier Street, London, N1 9BE, England |
| MANTHEY, Kelly RESIGNED | Director | 01 Aug 2022 | 23 Aug 2024 | United States | November 1975 | The Spitfire Building, 71 Collier Street, London, N1 9BE, United Kingdom |
| MARQUIS, Simon John RESIGNED | Director | 01 Jan 2004 | 27 Nov 2012 | England | May 1953 | St Breock Place, Wadebridge, Cornwall, PL27 7JS |
| MARTELL, Patrick Neil RESIGNED | Director | 01 Aug 2003 | 27 Nov 2014 | United Kingdom | December 1963 | 9, Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom |
| MENZIES, Graham Reid RESIGNED | Director | 02 Aug 1997 | 03 Dec 2003 | United Kingdom | January 1948 | The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH |
| MORGAN, Derek James RESIGNED | Director | | 04 Nov 1994 | | April 1953 | Holdenbrook Farm Pisley Lane, Ockley, Dorking, Surrey, RH5 5PD |
| MORLEY, Raymond Victor RESIGNED | Director | 13 Mar 1995 | 31 Mar 2007 | | November 1951 | Flat G 10 Thorney Crescent, London, SW11 3TR |
| PADIOU, Olivier Emmanuel Frederic RESIGNED | Director | 01 May 2024 | 01 May 2025 | United States | March 1965 | The Spitfire Building, 71 Collier Street, London, N1 9BE, England |
| PARDEY, Kenneth Michael RESIGNED | Director | | 31 Jan 2001 | | May 1945 | Chine House Chine Avenue, Shanklin, Isle Of Wight, PO37 6AQ, England |
| POCKLINGTON, Nigel David RESIGNED | Director | 01 Jun 2016 | 26 Apr 2024 | England | May 1971 | The Spitfire Building, 71 Collier Street, London, N1 9BE, England |
| PRETET, Laurent Michel RESIGNED | Director | 01 May 2024 | 15 May 2026 | United States | September 1972 | 10-14, White Lion Street, London, N1 9PD, United Kingdom |
| SCHWAN, J RESIGNED | Director | 04 Aug 2018 | 31 Jul 2022 | United States | November 1975 | The Spitfire Building, 71 Collier Street, London, N1 9BE, England |
| STEVENSON, Helen Claire RESIGNED | Director | 01 May 2012 | 14 Dec 2021 | England | November 1960 | The Spitfire Building, 71 Collier Street, London, N1 9BE, England |
| STILLWELL, Richard Nathan RESIGNED | Director | 01 Sep 2006 | 05 Dec 2019 | England | April 1949 | One Tudor Street, London, EC4Y 0AH |
| STUART, Antony John RESIGNED | Director | 31 Jan 2011 | 30 Jun 2013 | England | September 1952 | One Tudor Street, London, EC4Y 0AH, United Kingdom |
| SUGDEN, Bernard Brian RESIGNED | Director | 25 Jun 1998 | 29 Apr 1999 | | April 1951 | 46 Birchdale, Bingley, West Yorkshire, BD16 4SE |
| TINSON, Susan Myfanwy, Dame RESIGNED | Director | 01 Jan 2004 | 03 Dec 2007 | England | January 1943 | 170 Mozart Terrace, Ebury Street, London, SW1W 8UP |
| WARD, Simon Christopher RESIGNED | Director | 04 Dec 2006 | 31 Mar 2009 | England | April 1968 | Orchard Well, Chapel Street Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QE |
| WIGGLESWORTH, Lloyd John RESIGNED | Director | 01 Dec 2008 | 30 Jun 2013 | England | May 1959 | Latton House, Latton, Cricklade, Swindon, SN6 6DP, England |
| WILBRAHAM, David John, Dr RESIGNED | Director | 01 Aug 1994 | 01 Dec 2008 | United Kingdom | January 1939 | 52 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED |