| PEARSON, Donald Steven Campbell ACTIVE | Secretary | 18 Nov 2013 | | | | 82, St John St (4th Floor), London, EC1M 4JN, United Kingdom |
| FRANKLIN, Jonathan Michael ACTIVE | Director | 18 Nov 2013 | | England | May 1957 | 82, St John St (4th Floor), London, EC1M 4JN, United Kingdom |
| FREEMAN, Jennifer Margaret, Dr ACTIVE | Director | 25 Feb 2026 | | England | October 1944 | 82, St John St (4th Floor), London, EC1M 4JN |
| PEARSON, Andrew George Campbell, The Rev Canon ACTIVE | Director | 26 Jul 2005 | | United Kingdom | September 1941 | 82, St John St (4th Floor), London, EC1M 4JN, United Kingdom |
| SHARP, Anthony Christopher John ACTIVE | Director | 04 Jul 2016 | | England | October 1962 | 82, St John St (4th Floor), London, EC1M 4JN |
| SMITH, Robert Kevin ACTIVE | Director | 13 Jul 2015 | | England | November 1966 | 82, St John St (4th Floor), London, EC1M 4JN, United Kingdom |
| GILES, Roy Curtis RESIGNED | Secretary | | 30 Nov 1993 | | | Wayfield House Venlake Lane, Uplyme, Lyme Regis, Dorset, DT7 3SA |
| GRIFFIN, Robert James RESIGNED | Secretary | 08 Nov 2000 | 18 Nov 2013 | | | St.Margaret Pattens, Eastcheap, London, EC3M 1HS |
| PAYNE, Andrew Robertson RESIGNED | Secretary | 30 Nov 1993 | 22 Oct 2000 | | | Studley Farm House, Brill Road, Horton-Cum-Studley, Oxfordshire, OX33 1BP |
| BUGLER, John Jeremy RESIGNED | Director | 18 Nov 2013 | 14 Apr 2015 | United Kingdom | February 1941 | 82, St John St (4th Floor), London, EC1M 4JN, United Kingdom |
| CARR-ELLISON, Ronald Slingsby RESIGNED | Director | | 17 Sep 1996 | | July 1929 | 10 Chesham Place, London, SW1X 8HN |
| COOK, Anthony Roy RESIGNED | Director | 21 Oct 2024 | 01 Oct 2025 | England | October 1942 | 82, St John St (4th Floor), London, EC1M 4JN |
| DAVID, Frances RESIGNED | Director | 26 Jul 2005 | 12 Sep 2013 | United Kingdom | February 1933 | St.Margaret Pattens, Eastcheap, London, EC3M 1HS |
| FONE, Christopher Mark RESIGNED | Director | 03 Feb 1999 | 11 Oct 2000 | | March 1965 | 17 Trefoil Road, London, SW18 2EG |
| FREEMAN, Roger Norman RESIGNED | Director | 07 Mar 2000 | 18 Oct 2010 | England | May 1942 | 8, Kensington Gate, London, W8 5NA |
| GRIFFIN, Robert James RESIGNED | Director | 08 Nov 2000 | 16 Mar 2015 | United Kingdom | April 1953 | 82, St John St (4th Floor), London, EC1M 4JN, United Kingdom |
| JOURNEAUX, Nicolas Francis RESIGNED | Director | 26 Jul 2005 | 30 Apr 2018 | England | November 1957 | 82, St John St (4th Floor), London, EC1M 4JN, United Kingdom |
| LEONARD, David Jack RESIGNED | Director | 13 Jul 2015 | 20 May 2024 | England | March 1960 | 82, St John St (4th Floor), London, EC1M 4JN, United Kingdom |
| PAYNE, Andrew Robertson RESIGNED | Director | | 22 Oct 2000 | England | May 1957 | Studley Farm House, Brill Road, Horton-Cum-Studley, Oxfordshire, OX33 1BP |
| PEARSON, Donald Steven Campbell RESIGNED | Director | 11 Jan 2010 | 18 Nov 2013 | United Kingdom | July 1960 | St.Margaret Pattens, Eastcheap, London, EC3M 1HS |
| POPLE, Ali RESIGNED | Director | 26 Jun 2006 | 20 Feb 2014 | United Kingdom | November 1968 | St.Margaret Pattens, Eastcheap, London, EC3M 1HS |
| POPLE, Ali RESIGNED | Director | 29 Nov 2001 | 13 Feb 2006 | United Kingdom | November 1968 | 19 Park Walk, London, SW10 0AJ |
| SCHIEMANN, Konrad, Rt Hon Lord Justice Sir RESIGNED | Director | | 09 Jul 1999 | | September 1937 | 25 Campden Hill Road, London, W8 7DX |
| SHARP, Anthony Christopher John RESIGNED | Director | 19 Oct 2009 | 22 Mar 2011 | United Kingdom | October 1962 | Flat 2, 105 Oxford Street, London, W1D 2HQ |
| SHARP, Anthony Christopher John RESIGNED | Director | 29 Nov 2001 | 18 Jan 2008 | | October 1962 | Les Orangeres, 42 Bis Boulevard, Jardin Exutiqe, Mc 98000, Monaco |
| STEEL, John Brychan RESIGNED | Director | | 11 Oct 2000 | England | June 1954 | Great Rollright Manor, Chipping Norton, Oxfordshire, OX7 5RH |
| TALBOT RICE, Nigel RESIGNED | Director | 04 Feb 1998 | 13 Sep 2000 | England | May 1938 | Yellow Wood Ethelred Court, Old Headington, Oxford, Oxfordshire, OX3 9DA |
| TAYLOR, Andrew Clive RESIGNED | Director | 13 May 1996 | 30 Apr 2018 | England | October 1955 | 82, St John St (4th Floor), London, EC1M 4JN, United Kingdom |
| TAYLOR, Brian Hyde RESIGNED | Director | | 25 Mar 1996 | | August 1931 | Syverstone, Ashley Park Road, Walton-On-Thames, Surrey, KT12 1JN |
| WILSON, John, The Revd Canon RESIGNED | Director | | 30 Nov 2000 | | March 1929 | 2 West Croft, Henleaze, Bristol, BS9 4PQ |