| CHARLES, Harriet Helen Lucinda ACTIVE | Secretary | 01 Jun 2017 | | | | 5, Broadgate, London, EC2M 2QS, United Kingdom |
| LAWSON-TURNBULL, Wayne ACTIVE | Director | 26 Aug 2010 | | England | July 1959 | 5, Broadgate, London, EC2M 2QS |
| MCKINNON, Fiona ACTIVE | Director | 07 Apr 2020 | | England | October 1972 | 5, Broadgate, London, EC2M 2QS, United Kingdom |
| QUARMBY, John ACTIVE | Director | 01 Nov 2007 | | | June 1968 | 5, Broadgate, London, EC2M 2QS |
| HARE, Paul Edward RESIGNED | Secretary | 28 Feb 2001 | 30 Jan 2004 | | | 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL |
| MITCHELL HEWSON, John Stuart RESIGNED | Secretary | 30 Jan 2004 | 31 May 2017 | | | 100 Liverpool Street, London, EC2M 2RH |
| REILLY, Alan RESIGNED | Secretary | 15 Apr 1997 | 28 Feb 2001 | | | Dunelm Faringdon Road, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AH |
| TOWNLEY, Frank RESIGNED | Secretary | | 15 Apr 1997 | | | 8 Meadway, Gidea Park, Romford, Essex, RM2 5NU |
| BIGNELL, Geoffrey RESIGNED | Director | | 30 Sep 1992 | United Kingdom | April 1934 | Framfield Lodge, Uckfield, East Sussex, TN22 5QL |
| BLUNDELL, Richard Charles RESIGNED | Director | 23 Aug 2005 | 31 Oct 2007 | | December 1963 | 100 Liverpool Street, London, EC2M 2RH |
| BRITTON, Jonathan RESIGNED | Director | 20 Dec 2000 | 23 May 2002 | England | May 1954 | Upper Burrells, Chillington Lane, Lewes, East Sussex, BN7 3QT |
| BRUETT, William Hubert RESIGNED | Director | | 06 Apr 2001 | | January 1944 | 110 Mosle Road, Far Hills740, New Jersey O7931, Usa |
| BULT, John Alexander RESIGNED | Director | | 23 May 2002 | | April 1936 | 40 Fifth Avenue, New York, New York 11011, Usa |
| BURBEDGE, Matthew Ian RESIGNED | Director | 05 Oct 2006 | 02 Nov 2016 | United Kingdom | November 1969 | 100 Liverpool Street, London, EC2M 2RH |
| CARTLEDGE, Matthew James RESIGNED | Director | 01 Nov 2016 | 08 Apr 2020 | United Kingdom | July 1975 | 5, Broadgate, London, EC2M 2QS, United Kingdom |
| CHADWICK, Mary Elizabeth Jane, Dr RESIGNED | Director | 08 Dec 1992 | 24 Oct 2001 | United Kingdom | January 1950 | 5 De Beauvoir Square, London, N1 4LG |
| DAY, Eileen Mary RESIGNED | Director | 03 Sep 2014 | 06 Sep 2016 | Uk | January 1960 | 100, Liverpool Street, London, EC2M 2RH, United Kingdom |
| ELLIOTT, Walter Stanley RESIGNED | Director | 17 Jul 1998 | 23 May 2002 | | February 1948 | 18 Barnsdale Road, Short Hills, New Jerey, United States |
| GINET-KUNCEWICZ, Barbara Maria RESIGNED | Director | 11 Sep 2019 | 03 Dec 2020 | United Kingdom | February 1971 | 5, Broadgate, London, EC2M 2QS, United Kingdom |
| GOLDBAND, Craig Alan RESIGNED | Director | 12 Jan 2017 | 10 Sep 2019 | United Kingdom | January 1975 | 5, Broadgate, London, EC2M 2QS, United Kingdom |
| GRAHAM, James Mungo Murray RESIGNED | Director | 03 Jun 2009 | 12 Aug 2010 | Great Britain | October 1958 | 100, Liverpool Street, London, EC2M 2RH |
| HAEMMERLI, Anna Marie Ingeborg RESIGNED | Director | 01 Nov 2007 | 06 Aug 2014 | United Kingdom | June 1966 | 100 Liverpool Street, London, EC2M 2RH |
| HARDIE, Richard William John RESIGNED | Director | 03 Sep 2002 | 02 Jun 2009 | England | August 1948 | 100 Liverpool Street, London, EC2M 2RH |
| HESS, Dennis John RESIGNED | Director | 09 Oct 1992 | 01 Jul 1999 | | July 1940 | 61 Byran Shore Road, Greenwich, Connecticut 06830, FOREIGN, Usa |
| KENNEDY, Peter RESIGNED | Director | 18 Jun 2001 | 23 May 2002 | | March 1950 | 77 Woodland Road, Maplewood, New Jersey 07040, Usa |
| KERRISON, Michael Arthur RESIGNED | Director | 27 Nov 2001 | 30 Aug 2002 | United Kingdom | July 1962 | Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN |
| LIVINGSTONE, Nicholas John RESIGNED | Director | 30 Aug 2002 | 17 Nov 2003 | | July 1969 | 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW |
| MUGLIA, Joseph Robert RESIGNED | Director | 08 Feb 1995 | 15 Aug 1997 | | February 1933 | 380 Rector Place, Apt 14 H, New York City, New York, 10280, Usa |
| NOLAN, William Joseph RESIGNED | Director | 18 Feb 1997 | 26 Jan 2001 | | April 1947 | 1088 Park Avenue, New York, Ny, 10128, Usa |
| PLUESS, Urs Robert RESIGNED | Director | 16 Dec 2005 | 31 Oct 2007 | | December 1967 | 100 Liverpool Street, London, EC2M 2RH |
| PRICE, Philip Ian RESIGNED | Director | 27 Oct 2003 | 31 Dec 2005 | | October 1965 | 100 Liverpool Street, London, EC2M 2RH |
| ROSS-STEWART, Charles Denholm RESIGNED | Director | 06 Nov 2009 | 17 May 2012 | United Kingdom | May 1964 | 1, Finsbury Avenue, London, EC2M 2PP |
| RYAN, Sean Enda RESIGNED | Director | 27 Nov 2001 | 30 Jun 2011 | United Kingdom | February 1964 | 100 Liverpool Street, London, EC2M 2RH |
| SIMPSON, Gregory Paul RESIGNED | Director | 01 Jul 2011 | 19 Nov 2012 | United Kingdom | March 1964 | 15, Fetter Lane, London, EC4A 1JP |
| SIMPSON, Gregory Paul RESIGNED | Director | 17 Nov 2003 | 06 Sep 2006 | United Kingdom | March 1964 | 100 Liverpool Street, London, EC2M 2RH |
| SMITH, Pierce Reiland RESIGNED | Director | | 22 Jan 1997 | | May 1943 | 180 East End Avenue, 15-C, New York, FOREIGN, Usa |
| TUCK, Brian Peter RESIGNED | Director | | 15 Apr 2002 | | July 1950 | 5 Wellsfield, Rayleigh, Essex, SS6 8DW |
| WILLIAMS, Andrew David RESIGNED | Director | 06 Jun 2006 | 05 Nov 2009 | | October 1967 | 100 Liverpool Street, London, EC2M 2RH |