| YEOMAN, Ruth ACTIVE | Secretary | 29 Jun 2023 | | | | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| BARKHOLT, Wolfgang Werner Eduard ACTIVE | Director | 01 Jan 2025 | | Germany | October 1960 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| CLARK, Roy John ACTIVE | Director | 23 May 2024 | | United Kingdom | February 1960 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| DIACON, Max Edward ACTIVE | Director | 10 Mar 2025 | | United Kingdom | July 1982 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| HAYES, Gavin Anthony ACTIVE | Director | 13 Mar 2025 | | England | October 1974 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| REIZENSTEIN, Anthony Jonathan ACTIVE | Director | 22 Apr 2026 | | United Kingdom | June 1956 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| SANTORI, Laura ACTIVE | Director | 01 Mar 2021 | | Italy | March 1968 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| SOMASUNDARAM, Kaushalya Jegasothy ACTIVE | Director | 03 Nov 2025 | | England | November 1974 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| WALL, Noemi ACTIVE | Director | 01 Feb 2021 | | England | April 1971 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| WONG, Cheuk Chi Jessica ACTIVE | Director | 17 Sep 2024 | | United Kingdom | June 1980 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| COOPE, Sian Annette RESIGNED | Secretary | 23 Apr 2001 | 01 Jul 2016 | | | 2, Gableston Terrace, Brighton, East Sussex, BN1 5FG |
| KINGSTON, Julia Hazel RESIGNED | Secretary | 17 Jun 1996 | 05 Feb 2001 | | | 15 Husseywell Crescent, Hayes, Bromley, Kent, BR2 7LN |
| OLDRIDGE, Christine Paula RESIGNED | Secretary | 01 Jul 2016 | 29 Jun 2023 | | | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| TRUBY, David RESIGNED | Secretary | | 15 Dec 1993 | | | 38 Ormond Avenue, Hampton, Middlesex, TW12 2RU |
| WARD, Kevin Joseph RESIGNED | Secretary | 20 Jan 1994 | 14 Jun 1996 | | | 41 Newlands Woods, Bardolph Avenue, Croydon, Surrey, CR0 9JQ |
| HAMPDEN LEGAL PLC RESIGNED | Secretary | 05 Feb 2001 | 23 Apr 2001 | | | Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD |
| AGNEW, Jonathan Geoffrey William RESIGNED | Director | 12 Mar 2002 | 27 Mar 2012 | United Kingdom | July 1941 | Flat E, 51 Eaton Square, London, SW1W 9BE |
| ANARFI, Robert Sem RESIGNED | Director | 25 Aug 2020 | 28 Feb 2025 | England | October 1972 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| BANNISTER, Clive Christopher Roger RESIGNED | Director | 08 Feb 2023 | 31 Mar 2024 | England | October 1958 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| BANTICK, Paul RESIGNED | Director | 07 Jun 2024 | 17 Mar 2025 | United Kingdom | May 1981 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| BEAZLEY, Andrew Frederick RESIGNED | Director | | 13 Oct 2010 | United Kingdom | October 1953 | 46 Arthur Road, London, SW19 7DS |
| BERNACKI, Mark Ronald RESIGNED | Director | 24 Apr 2015 | 30 Apr 2019 | England | March 1971 | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD |
| BLUNDEN, George Patrick RESIGNED | Director | 15 Dec 1993 | 31 Mar 2024 | England | February 1952 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| BRIDE, Martin Lindsay RESIGNED | Director | 19 May 2009 | 27 Jun 2019 | United Kingdom | October 1963 | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD |
| CARRICK, Geoffrey Michael RESIGNED | Director | | 31 Dec 1992 | | June 1928 | Bolam Crofts, Whalton, Morpeth, Northumberland, NE61 3UA |
| CATT, Clifford Richard RESIGNED | Director | | 15 Dec 1993 | | October 1938 | Park View Camp Road, Woldingham, Surrey, CR3 7LH |
| COX, Adrian Peter RESIGNED | Director | 10 Oct 2008 | 18 Mar 2025 | United Kingdom | March 1971 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| CRAWFORD-INGLE, Angela Doreen RESIGNED | Director | 27 Mar 2013 | 31 May 2019 | United Kingdom | January 1952 | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD |
| DEUTSCH, Robert Victor RESIGNED | Director | 29 Dec 2011 | 07 Jul 2014 | United States | September 1959 | 7, Pheasant Hill, Farmington, Connecticut 06032, Usa |
| FANTOZZI, Ian RESIGNED | Director | 13 Mar 2019 | 01 Mar 2023 | United Kingdom | December 1975 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| FISHBURN, John Dudley RESIGNED | Director | 13 Mar 2006 | 31 Dec 2009 | United Kingdom | June 1946 | 7 Gayfere St, London, SW1P 3HN |
| FOSTER, Alexander Neil RESIGNED | Director | | 15 Dec 1993 | United Kingdom | October 1945 | Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA |
| FURLONGE, Nicholas Hill RESIGNED | Director | | 31 Dec 2023 | United Kingdom | October 1950 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| GRAY, Jonathan George RESIGNED | Director | 15 Dec 1993 | 11 Mar 2015 | England | June 1953 | Glydes Farm Farthing Lane, Ashburnham, East Sussex, TN33 9PB |
| GREENWOOD, Bethany Jo RESIGNED | Director | 18 Mar 2025 | 30 Jun 2026 | United Kingdom | August 1973 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| HAMILTON, Alexander Gordon Kelso RESIGNED | Director | 01 Jan 2010 | 27 Mar 2013 | United Kingdom | August 1945 | 51, Chelsea Square, London, SW3 6LH |
| HISCOX, Robert Ralph Scrymgeour RESIGNED | Director | | 15 Dec 1993 | England | January 1943 | Rainscombe Park, Oare, Marlborough, Wiltshire, SN8 4HZ |
| HOLT, Dennis RESIGNED | Director | 29 Dec 2011 | 22 Mar 2018 | United Kingdom | October 1948 | Heatherbank, Shoreham Road, Otford, Sevenoaks, Kent, TN14 5RN |
| HORTON, David Andrew RESIGNED | Director | 03 Feb 2004 | 31 Mar 2021 | United Kingdom | March 1962 | Plantation Place South, 60, Great Tower Street, London, EC3R 5AD, England |
| JONES, Christopher Carl Whitmore RESIGNED | Director | 27 Jun 2019 | 26 Feb 2021 | England | March 1971 | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, England |
| LAKE, Sally Michelle RESIGNED | Director | 14 Jun 2019 | 30 Jun 2024 | England | April 1979 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| LASALA, Christine RESIGNED | Director | 02 Apr 2020 | 18 Dec 2023 | United States | January 1950 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| LONDON, Christopher Michael RESIGNED | Director | 20 Aug 2008 | 31 Dec 2011 | England | March 1948 | 16, Trinity Crescent, London, SW17 7AE |
| MAIDMENT, Neil Patrick RESIGNED | Director | 15 Dec 1993 | 31 Dec 2018 | United Kingdom | October 1962 | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, England |
| MANNERS, Arthur Roger RESIGNED | Director | 15 Dec 1993 | 31 Dec 2009 | England | July 1959 | Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA |
| MANNERS, Arthur Roger RESIGNED | Director | 15 Dec 1993 | 20 Jan 1994 | | July 1959 | 21 Finlay Street, London, SW6 6HE |
| MAROCK, David Gideon RESIGNED | Director | 08 Dec 2008 | 30 Jun 2011 | United Kingdom | November 1970 | 91, Claremont Road, Highgate, London, N6 5BZ |
| MCHUGH, Kevin James RESIGNED | Director | 30 Jun 1997 | 27 Jun 2001 | | August 1940 | 1665 South Oak Knoll Drive, Lake Forest, Illinois Il60045, Usa |
| POMFRET, Andrew David RESIGNED | Director | 07 Sep 2004 | 21 Jul 2011 | United Kingdom | April 1960 | Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ |
| PRYDE, Andrew Stuart RESIGNED | Director | 11 Jun 2019 | 31 May 2021 | United Kingdom | January 1974 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| QUANE, Robert Emmett RESIGNED | Director | 21 Dec 2022 | 04 Oct 2024 | United States | June 1968 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| REIZENSTEIN, Anthony Jonathan RESIGNED | Director | 09 Apr 2019 | 30 Apr 2025 | United Kingdom | June 1956 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| ROBERTS, David Lawton RESIGNED | Director | 20 Oct 2017 | 21 Oct 2022 | England | September 1962 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| ROWELL, Jonathan George Benton RESIGNED | Director | 15 Dec 1993 | 03 Oct 2008 | England | November 1961 | Hardham Priory, Hardham, Pulborough, West Sussex, RH20 1LD |
| SARGENT, Joseph Denny RESIGNED | Director | 15 Dec 1993 | 31 Oct 2006 | | September 1929 | 25 Colony Road, West Hartford, Connecticut 06117, Usa |
| STUCHBERY, Robert Arthur RESIGNED | Director | 09 Aug 2016 | 22 Apr 2026 | England | January 1957 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| SULLIVAN, Thomas Francis RESIGNED | Director | 30 Jun 1997 | 27 Jun 2001 | | December 1939 | 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN |
| THOMSON, Ian Nicholas RESIGNED | Director | | 15 Dec 1993 | United Kingdom | June 1943 | Briarside, Bridge Street Road Lavenham, Sudbury, Suffolk, CO10 9SH |
| TOLLE, Rolf Albert Wilhelm RESIGNED | Director | 23 Jul 2010 | 11 Mar 2016 | United Kingdom | December 1947 | Flat 14 The Terraces, 8 Lansdowne Road, London, SW20 8AP |
| WASHBOURN, Clive Andrew RESIGNED | Director | 31 Jan 2005 | 24 Dec 2018 | England | October 1960 | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, England |
| WILKINS, Kevin William RESIGNED | Director | 02 Mar 2015 | 01 Jan 2022 | England | March 1961 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |