| RAINER, Gemma Claire ACTIVE | Secretary | 02 Jan 2026 | | | | The Lloyd's Building, One Lime Street, London, EC3M 7HA, England |
| ANDERSON, David John Lane Freer ACTIVE | Director | 02 Dec 2013 | | England | October 1956 | Highdown House, Easton, Winchester, Hampshire, SO21 1EG, England |
| BARRATT, Jeffery Vernon Courtney Lewis ACTIVE | Director | 23 May 2016 | | Wales | October 1950 | 3 More London Riverside, Norton Rose Fulbright, London, SE1 2AQ, England |
| COTTON, John ACTIVE | Director | 14 Jul 2025 | | United States | April 1959 | 5015, 5015 East Oakhurst Way, Scottsdale, Arizona 85254, United States |
| DAUM, Robert Charles ACTIVE | Director | 23 Jun 2015 | | United States | August 1952 | The Lloyd's Building, One Lime Street, London, EC3M 7HA, England |
| DAVIES OF STAMFORD, Chantal Carolyn, Lady ACTIVE | Director | 06 Dec 2018 | | England | December 1952 | The Lloyd's Building, One Lime Street, London, EC3M 7HA, England |
| DEENY, Michael Eunan Mclarnon ACTIVE | Director | 29 Jun 1995 | | England | November 1944 | 60 Bedwin Street, Salisbury, Wiltshire, SP1 3UW |
| HANBURY, Nigel John ACTIVE | Director | 16 Jul 1998 | | United Kingdom | March 1957 | Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY |
| JOHANNES, Venetia Andrea Dorianne, Dr ACTIVE | Director | 21 Mar 2022 | | England | July 1991 | Huntley Manor, Huntley, Gloucester, GL19 3HQ, England |
| JOHNS-POWELL, William David ACTIVE | Director | 28 Apr 2020 | | Wales | December 1957 | The Lloyd's Building, One Lime Street, London, EC3M 7HA, England |
| JOHNSON, Marcus Walter ACTIVE | Director | 03 Mar 2000 | | England | January 1951 | The Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England |
| KININMONTH, James Wyatt ACTIVE | Director | 30 Nov 2009 | | England | September 1952 | Old Mill Barn, Isfield, Uckfield, Sussex, TN22 5XJ |
| PATEL, Dhruv Prashant ACTIVE | Director | 21 Mar 2022 | | England | August 1983 | 215-217, Victoria Park Road, London, E9 7HD, England |
| STUDHOLME, Henry William, Sir ACTIVE | Director | 21 Sep 2009 | | England | January 1958 | Perridge House, Longdown, Exeter, Devon, EX6 7RU |
| VAN DER KLUGT, Kees ACTIVE | Director | 16 Jun 2022 | | England | October 1953 | The Lloyd's Building, One Lime Street, London, EC3M 7HA, England |
| ARMITAGE, Andrew Charles RESIGNED | Secretary | 10 Dec 2014 | 02 Jan 2026 | | | The Lloyd's Building, One Lime Street, London, EC3M 7HA, England |
| PASCALL, Anthony Roger John RESIGNED | Secretary | | 29 Feb 2000 | | | Ellington House, 4 Selwyn Gardens Tattlepot Road, Pulham Market, Norfolk, IP21 4TR |
| YOUNG, Anthony Keith Mcleod RESIGNED | Secretary | 01 Mar 2000 | 10 Dec 2014 | | | 26 Denmark Avenue, London, SW19 4HQ |
| ACLAND, David Alfred RESIGNED | Director | | 29 Jun 1995 | | October 1929 | The Manor, Notgrove, Cheltenham, Gloucestershire, GL54 3BT |
| ANNANDALE, Andrew John RESIGNED | Director | 07 Jun 2005 | 30 Jun 2008 | England | July 1963 | 27 Parsonage Close, Duxford, Cambridgeshire, CB2 4SJ |
| ARBUTHNOT, William Reierson, Sir RESIGNED | Director | 10 Jul 1997 | 31 Jul 2005 | England | September 1950 | 37 Cathcart Road, London, SW10 9JG |
| BERRIMAN, David, Sir RESIGNED | Director | 01 Jul 1993 | 08 Sep 1998 | | May 1928 | Winwick House, Red Hill Wateringbury, Maidstone, Kent, ME18 5NN |
| BIDWELL, Hugh Charles Philip, Sir RESIGNED | Director | | 29 Jun 1995 | | November 1934 | The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ |
| BURROWS, Marie-Louise RESIGNED | Director | 01 Jul 1993 | 01 Jul 1999 | | October 1937 | Flat 4, 27a Farm Street, London, W1X 7RD |
| CONGDON, Timothy George RESIGNED | Director | 19 Mar 2003 | 27 May 2015 | United Kingdom | April 1951 | Huntley Manor, Huntley, Gloucestershire, GL19 3HQ |
| COOK, Patricia Anne RESIGNED | Director | | 31 Dec 1996 | | August 1926 | The Grange, Cawood, Selby, Yorkshire, YO8 0PH |
| DAVIES, Quentin John RESIGNED | Director | 04 Dec 2003 | 09 Oct 2008 | | May 1944 | Frampton Hall, Boston, Lincolnshire, PE20 1AA |
| EWART, David John RESIGNED | Director | 09 Jan 1997 | 30 Jun 2000 | United Kingdom | April 1936 | Courthill House, Potterne, Devizes, Wiltshire, SN10 5PN |
| HANSON, James Donald RESIGNED | Director | | 07 Jul 1994 | | January 1935 | 2 Arundel Street, London, WC2R 3LT |
| HIPPS, Paul Anthony RESIGNED | Director | 24 May 2002 | 15 Jun 2011 | United Kingdom | August 1934 | 2 Glebe Place, London, SW3 5LB |
| HUME, James Douglas Howden RESIGNED | Director | | 01 Jul 1993 | | May 1928 | Drimard 22 East Lennox Drive, Helensburgh, Dunbartonshire, G84 9JD |
| KELLY, Paul, Dr RESIGNED | Director | 09 Dec 1997 | 16 Jun 2022 | England | June 1943 | Stour House, East Bergholt, Colchester, Suffolk, CO7 6TF |
| LOVELL, Alan Charles RESIGNED | Director | 01 Jun 2006 | 05 Oct 2022 | England | November 1953 | The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP |
| MACKAY, James Jonathan Thorn, Hon RESIGNED | Director | 07 Sep 1999 | 09 Oct 2006 | England | May 1947 | 125 Marine Parade, Brighton, East Sussex, BN2 1DD |
| MCINTYRE, William Stokes RESIGNED | Director | 13 Dec 1994 | 31 Dec 1996 | | January 1942 | 6231 De Loache, Dallas, Texas, 75225, Usa |
| MESSER, Christopher John RESIGNED | Director | 07 Jul 1994 | 10 Jul 1997 | United Kingdom | November 1938 | 5 Lynwood Corseley Road, Groombridge, Tunbridge Wells, Kent, TN3 9LX |
| METCALFE, Stanley Gordon RESIGNED | Director | | 08 Sep 1998 | United Kingdom | June 1932 | The Oast House Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX |
| MONKSFIELD, David RESIGNED | Director | 27 Jul 2009 | 01 Jun 2017 | England | June 1952 | 22 Honeywell Road, London, SW11 6EG |
| MORGAN, Peter William Lloyd RESIGNED | Director | 09 Jan 1997 | 27 May 2015 | England | May 1936 | Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT |
| NUTTING, Peter Robert RESIGNED | Director | | 07 Jun 2005 | | October 1935 | North Breache Manor, Ewhurst, Surrey, GU6 7SN |
| PORTER, Alan Redvers RESIGNED | Director | 07 Jul 1994 | 05 Sep 1996 | | March 1937 | The Clock House, Horsham Road Capel, Dorking, Surrey, RH5 5JJ |
| RIDLEY, Adam Nicholas, Sir RESIGNED | Director | | 08 Jun 2026 | England | May 1942 | 52 Novello Street, London, SW6 4JB |
| ROBINSON, Valerie Ann RESIGNED | Director | 29 Jun 1995 | 16 Jul 1998 | England | February 1933 | The Forge, School Lane South Cerney, Cirencester, Gloucestershire, GL7 5TZ |
| SHAW, Neil Mcgowan, Sir RESIGNED | Director | | 07 Jul 1994 | | May 1929 | Titness Park Mill Lane, Sunninghill, Ascot, Berkshire, SL5 7RU |
| SPOONER, Richard Brett RESIGNED | Director | 23 Mar 1994 | 08 Sep 1998 | England | August 1946 | 5 Ireton Road, Colchester, CO3 3AT |
| SWATMAN, Philip Hilary RESIGNED | Director | 23 Jun 2015 | 30 Jan 2020 | England | December 1949 | Cardinal House, George Road, Kingston-On-Thames, Surrey, KT2 7NU, United Kingdom |
| WEST, Richard Saltonstall RESIGNED | Director | | 13 Dec 1994 | | October 1925 | 79 Dodges Row, Wenham Ma 01984, FOREIGN, Usa |