| IRVINE OF LAIRG, Alexander Andrew Mackay, Lord Irvine Of Lairg ACTIVE | Director | 02 Oct 2000 | | England | June 1940 | 2 St Johns House, 30 Smith Square, London, SW1P 3HF |
| KERR, Mary Cecil, Lady ACTIVE | Director | 11 Nov 2017 | | England | May 1981 | St Johns House, 30 Smith Square, London, SW1P 3HF, England |
| REID, John, Lord ACTIVE | Director | 18 Jul 2021 | | United Kingdom | May 1947 | C/O Weaver-Afs Ltd, Associates House, 118a East Barnet Road, Barnet, Hertfordshire, EN4 8RE, England |
| ROBBIE, David Andrew ACTIVE | Director | 02 Nov 2005 | | United Kingdom | June 1963 | 4 St Johns House 30 Smith Square, London, SW1P 3HF |
| RODEWIG, John Stuart ACTIVE | Director | 25 Nov 2015 | | United Kingdom | October 1933 | 30, Smith Square, London, SW1P 3HF, England |
| THE VISCOUNT ECCLES, John Dawson, The Viscount Eccles ACTIVE | Director | 01 Nov 2006 | | England | April 1931 | 5 St Johns House, 30 Smith Square, London, SW1P 3HF |
| TINDALL, Daniel Purser ACTIVE | Director | 21 Nov 2017 | | United Kingdom | October 1955 | Flat 1 A St John's House, 30 Smith Square, London, SW1P 3HF, United Kingdom |
| VIGGERS, Jennifer Mary, Lady ACTIVE | Director | 07 Apr 2021 | | United Kingdom | March 1944 | Associates House, 118 A East Barnet Road, London, EN4 8RE, United Kingdom |
| COLE, Michael Frank RESIGNED | Secretary | 01 Jul 1998 | 15 Jan 2018 | | | 40 Great Smith Street, London, SW1P 3BU |
| WINTER, Martin Andrew Spencer RESIGNED | Secretary | | 01 Jul 1998 | | | 1 Gresham Street, London, EC2V 7BU |
| AYER, Laurence RESIGNED | Director | | 21 Nov 1997 | | June 1925 | St Johns House 30 Smith Square, London, SW1P 3HF |
| AYER, Mary Sally RESIGNED | Director | 11 Jan 1998 | 30 Mar 2000 | | November 1948 | 66 Charles Hill Road, Orinda Ca 94563, California, Usa |
| CAMPEY, Ian Geoffrey RESIGNED | Director | | 24 Nov 1993 | | March 1937 | Long Acre 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW |
| CULL, Vernon RESIGNED | Director | | 22 Nov 2011 | England | July 1925 | St Johns House 30 Smith Square, London, SW1P 3HF |
| DAWSON, Derek RESIGNED | Director | | 11 Nov 1991 | | February 1929 | St Johns House 30 Smith Square, London, SW1P 3HF |
| DUNNING, Ian Stuart RESIGNED | Director | 30 May 1997 | 02 Aug 1999 | | August 1968 | Bourne House 3 Elgin Road, Sutton, Surrey, SM1 3SN |
| DURANCE, Lucy RESIGNED | Director | 30 Jun 1995 | 30 May 1997 | | July 1948 | 18 Gilbert House, Trinty Church Road Barnes, London, SW13 8EG |
| ECCLES OF MOULTON, Diana Catherine, Lady RESIGNED | Director | 31 Mar 2000 | 01 Nov 2006 | | October 1933 | 5 St Johns House 30 Smith Square, London, SW1P 3HF |
| KEKWICK, Alan Ralph RESIGNED | Director | 11 Nov 1991 | 13 Jul 1993 | | July 1933 | Brambles Craven Close Lower Bourne, Farnham, Surrey, GU10 3LW |
| LOTHIAN, Tessa Jane, Lady RESIGNED | Director | | 11 Nov 2017 | England | January 1945 | St Johns House 30 Smith Square, London, SW1P 3HF |
| MCGOLDRICK, Linda RESIGNED | Director | 21 Jul 1993 | 02 Oct 2000 | | March 1955 | Flat 2 St Johns House, 30 Smith Square, London, SW1P 3HF |
| MCLAREN, Nancy Gordon RESIGNED | Director | | 24 Apr 2020 | England | June 1921 | 30 Smith Square, London, SW1P 3HF |
| MELOY, Richard Charles RESIGNED | Director | 25 Nov 1993 | 30 Jun 1995 | | June 1947 | 3 Oaklands Lane, Arkley, Barnet, Hertfordshire, EN5 3JN |
| RANSOM ROSE, Jennifer Anne RESIGNED | Director | 09 Nov 1999 | 21 Mar 2005 | | February 1949 | Flat 4 St Johns House, 30 Smith Square, London, SW1P 3HF |
| RODEWIG, Ann Taylor RESIGNED | Director | 30 Jan 1991 | 22 Nov 2011 | England | October 1933 | 14732 North Hillbrook Lane, Chagrin Falls, Ohio 44022, Usa |
| RODEWIG, John Stuart RESIGNED | Director | 25 Nov 2015 | 15 Dec 2016 | United Kingdom | October 1933 | 30, Smith Square, London, SW1P 3HE, Great Britain |
| TINDALL, Daniel Purser RESIGNED | Director | 15 Jan 2018 | 03 Sep 2020 | United Kingdom | October 1955 | Flat1a, St Johns House, 30 Smith Square, London, SW1P 3HF, United Kingdom |
| VIGGERS, Peter John RESIGNED | Director | | 20 Mar 2020 | England | March 1938 | 30 Smith Square, Westminster, London, SW1P 3HF |