| AGNEW, Mark ACTIVE | Secretary | 24 Jun 2016 | | | | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| FORTESCUE, Alison Mary ACTIVE | Secretary | 15 Aug 2012 | | | | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| LUND, James Douglas ACTIVE | Director | 01 Jan 2014 | | England | October 1972 | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| MACKAY, Angela Ruth ACTIVE | Director | 21 Jul 2016 | | Hong Kong | November 1958 | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| BLACKNELL, David RESIGNED | Secretary | | 18 Aug 1995 | | | 62 Kenwood Drive, Beckenham, Kent, BR3 6QY |
| BOSSEY, Kelvin Charles RESIGNED | Secretary | 18 Aug 1995 | 11 Mar 1996 | | | 57 Mayfield Close, Walton On Thames, Surrey, KT12 5PR |
| CREASEY, Martin Wright RESIGNED | Secretary | 01 Jul 1997 | 07 Nov 1997 | | | 30 Anne Boleyns Walk, Cheam, Sutton, Surrey, SM3 8DF |
| DAW, Andrew Mark RESIGNED | Secretary | 11 Mar 1996 | 01 Jul 1997 | | | 51 Micawber Way, Newlands Spring, Chelmsford, CM1 4UE |
| FORTESCUE, Alison Mary RESIGNED | Secretary | 04 Mar 2009 | 25 Jul 2011 | | | Number One Southwark Bridge, London, SE1 9HL |
| FORTESCUE, Alison Mary RESIGNED | Secretary | 12 Mar 2001 | 01 Mar 2007 | | | 22 Priory Avenue, Chingford, London, E4 8AB |
| LANGLEY, Gordon Paul RESIGNED | Secretary | 25 Jul 2011 | 15 Aug 2012 | | | Number One Southwark Bridge, London, SE1 9HL, England |
| LEACH, Graham RESIGNED | Secretary | 08 Nov 1997 | 12 Mar 2001 | | | Chester House, 237 Upper Chobham Road, Camberley, Surrey, GU15 1HB |
| WEBSTER, Janet RESIGNED | Secretary | 01 Mar 2007 | 04 Mar 2009 | | | Flat 6 Rufford Mews, 1 Rufford Street, London, N1 0AP |
| BELL, David Charles Maurice, Sir RESIGNED | Director | 02 Apr 1993 | 01 Jun 2002 | England | September 1946 | 35 Belitha Villas, London, N1 1PE |
| FLEUROT, Olivier Henri RESIGNED | Director | 15 Nov 1999 | 12 Jun 2006 | | September 1952 | 23 Bradbourne Street, London, SW6 3TF |
| HENDERSON, Timothy Scott RESIGNED | Director | 01 Jan 2007 | 06 Feb 2013 | Canada | June 1968 | Number One Southwark Bridge, London, SE1 9HL |
| HUGHES, Benjamin Mark RESIGNED | Director | 09 Feb 1998 | 29 Jul 2016 | England | October 1955 | Number One Southwark Bridge, London, SE1 9HL |
| INCHCOOMBE, Steven Charles RESIGNED | Director | 28 Jul 2003 | 15 May 2006 | England | November 1964 | 32 Creffield Road, Colchester, Essex, CO3 3HY |
| KOCH, Katherine Therese RESIGNED | Director | 15 May 2006 | 31 Dec 2006 | | October 1970 | 106a Langthorne Street, London, SW6 6JX |
| LEISHMAN, Richard Stuart RESIGNED | Director | 01 Jul 1997 | 31 Dec 1999 | United Kingdom | October 1962 | 52 Putney Park Lane, London, SW15 5HQ |
| MCCLEAN, Richard Arthur Francis RESIGNED | Director | | 02 Apr 1993 | England | December 1937 | Catherinehams Grove Heath, Ripley, Woking, Surrey, GU23 6ES |
| MILLER, Alan Charles RESIGNED | Director | | 01 Oct 1997 | England | September 1947 | 39 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP |
| O'DONNELL, Owen Francis RESIGNED | Director | 01 Jun 2002 | 05 Jul 2002 | | December 1966 | 7 Wood Drive, Chislehurst, Kent, BR7 5EU |
| PALMER, David Erroll Prior RESIGNED | Director | | 02 Apr 1993 | | February 1941 | 45 Lancaster Avenue, London, SE27 9EL |
| THOMPSON, Giles Mansell RESIGNED | Director | 01 Jun 2002 | 28 Jul 2003 | | February 1970 | 8 Malthouse Passage, Barnes, London, SW13 0AQ |
| VIGLATZIS, Anastasios RESIGNED | Director | 06 Feb 2013 | 30 Nov 2015 | Spain | August 1971 | Number One Southwark Bridge, London, SE1 9HL |
| WRIGHT, Jonathan RESIGNED | Director | 01 Jan 2000 | 01 Jun 2002 | | November 1954 | 23 Highfield Avenue, Benfleet, Essex, SS7 1RY |