| CAMOYS, Ralph William Robert Thomas, The Lord ACTIVE | Director | 17 Dec 2019 | | England | September 1974 | Ground Floor, 6, Chesterfield Gardens, London, W1J 5BQ, England |
| CRUSE, Jonathan Michael ACTIVE | Director | 20 May 2021 | | United Kingdom | August 1969 | The Estate Office, Stokenchurch, High Wycombe, Bucks, HP14 3YG |
| BAKER, Ian David RESIGNED | Secretary | | 11 Jan 1993 | | | Upper Vicars Farmhouse, Wormsley Estate Stokenchurch, High Wycombe, Bucks, HP14 3YL |
| CREASEY, Clare Louise RESIGNED | Secretary | 05 Apr 2005 | 20 May 2021 | | | 26, Curzon Street, London, W1J 7TQ, England |
| JACKSON, Andrew George Wycliffe RESIGNED | Secretary | 01 Dec 2003 | 05 Apr 2005 | | | 136 Narbonne Avenue, London, SW4 9LG |
| RIDLEY, Malcolm James RESIGNED | Secretary | 11 Jan 1993 | 01 Dec 2003 | | | Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA |
| CREASEY, Clare Louise RESIGNED | Director | 30 Apr 2008 | 20 May 2021 | United Kingdom | June 1974 | 26, Curzon Street, London, W1J 7TQ, England |
| GETTY, Mark Harris RESIGNED | Director | 31 Oct 2001 | 20 Oct 2017 | United Kingdom | July 1960 | Wormsley Main House, Wormsley, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YE, United Kingdom |
| GETTY, Victoria Jane, Lady RESIGNED | Director | 31 Oct 2001 | 20 May 2026 | England | January 1944 | The Bromptons, 34 Rose Square, Fulham Road, London, SW3 6RS, England |
| GIBBS, Christopher Henry RESIGNED | Director | | 01 Dec 2003 | England | July 1938 | 3 Dove Walk, Pimlico Road, London, SW1W 8PS |
| JACKSON, Andrew George Wycliffe RESIGNED | Director | 01 Dec 2003 | 07 Apr 2008 | | March 1948 | Flat 3, 49 Lebanon Park Twickenham, London, TW1 3DH |
| JACKSON, Andrew George Wycliffe RESIGNED | Director | 01 Dec 2003 | 01 Dec 2003 | | March 1948 | 136 Narbonne Avenue, London, SW4 9LG |
| JACKSON, Andrew George Wycliffe RESIGNED | Director | | 01 Dec 2003 | | March 1948 | 136 Narbonne Avenue, London, SW4 9LG |
| LOPEZ BOWLAN, Stephen M RESIGNED | Director | 01 Dec 2003 | 30 Apr 2008 | | August 1959 | 5223 Nestle Court, Reno, Nevada, 89511, Usa |
| MAXWELL, Patrick Ronald Vernon RESIGNED | Director | 09 Jan 2009 | 17 Oct 2011 | United Kingdom | July 1965 | Acacia House, Centre Avenue, Acton, London, W3 7JX |
| RIDLEY, Malcolm James RESIGNED | Director | | 01 Dec 2003 | England | March 1941 | Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA |
| STEWART, David Purcell RESIGNED | Director | | 31 Oct 1996 | United Kingdom | September 1941 | The Oast House Best Beech, Wadhurst, East Sussex, TN5 6JH |
| TREVES, Vanni Emanuele RESIGNED | Director | | 10 Nov 2019 | England | November 1940 | 4 Alwyne Place, Canonbury, London, N1 2NL |