| ABERNETHY, Robert Mark ACTIVE | Director | 01 Apr 2022 | | England | March 1972 | The Mercers' Company, 6 Frederick's Place, London, EC2R 8AB, United Kingdom |
| ABERNETHY, Robert RESIGNED | Secretary | 31 Mar 2016 | 21 Jul 2022 | | | Mercers' Hall, Ironmonger Lane, London, EC2V 8HE, England |
| MCGREGOR, Menna Lyn RESIGNED | Secretary | 16 Apr 2007 | 31 Mar 2016 | | | 104 Talfourd Road, London, SE15 5NZ |
| NEELY, Guy David RESIGNED | Secretary | | 26 May 1993 | | | 2 Bromley Lane, Chislehurst, Kent, BR7 6LE |
| PARKER, Charles Herbert RESIGNED | Secretary | 31 Aug 2005 | 16 Apr 2007 | | | Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU |
| POPE, Robert Renton RESIGNED | Secretary | 26 May 1993 | 31 Aug 2005 | | | Lower Roughway, Roughway Lane, Tonbridge, Kent, TN11 9SN |
| BLOFELD, John Christopher Calthorpe, Sir RESIGNED | Director | 31 Aug 2005 | 31 Aug 2013 | United Kingdom | July 1932 | Home Farm, The Drive, Hoveton, Norwich, NR12 8JE, United Kingdom |
| BRIDGES, Suzanne Elizabeth RESIGNED | Director | 22 May 2018 | 01 Apr 2022 | United Kingdom | March 1961 | 6, Frederick's Place, London, EC2R 8AB, England |
| BUXTON, Henry Alexander Fowell RESIGNED | Director | 22 Jun 1994 | 16 Jan 2001 | United Kingdom | May 1937 | Mardocks Mill, Wareside, Ware, Hertfordshire, SG12 7QN |
| CLARKE, William Oliver RESIGNED | Director | 22 Jun 1994 | 19 Jun 1996 | England | August 1943 | 13 Pembridge Gardens, London, W2 4EA |
| CLAYTON, Christopher Sands RESIGNED | Director | 22 Jun 1994 | 31 Aug 2005 | England | April 1938 | 1 Fawcett Street, London, SW10 9HN |
| CLEMENTI, David Cecil RESIGNED | Director | 22 Jun 1994 | 16 May 1997 | | February 1949 | 7 Sunnyside, London, SW19 |
| CORBYN, Stuart Alan RESIGNED | Director | 01 May 2008 | 01 Apr 2022 | England | February 1945 | 2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ |
| FENWICK, John Andrew RESIGNED | Director | 01 Sep 2013 | 22 May 2018 | United Kingdom | October 1959 | 17, Neville Street, London, SW7 3AS, United Kingdom |
| FENWICK, Nicholas Adam Hodnett RESIGNED | Director | 22 May 2018 | 01 Apr 2022 | United Kingdom | October 1960 | 6, Frederick's Place, London, EC2R 8AB, England |
| FFRENCH-BLAKE, Martin Arthur O'Brien, Major RESIGNED | Director | | 09 Jun 1994 | | January 1921 | Stonecroft Hall Boldrewood Court, Lenham, Maidstone, Kent, ME17 2LZ |
| GRAHAM, Alexander Michael, Sir RESIGNED | Director | 22 Jun 1994 | 31 Aug 2005 | England | September 1938 | Walden Abbotts, Whitwell, Hitchin, Hertfordshire, SG4 8AJ |
| HESKETT, Robert William RESIGNED | Director | 04 Apr 2008 | 22 Oct 2009 | United Kingdom | June 1953 | Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN |
| HODSON, Daniel Houghton RESIGNED | Director | 22 Jun 1994 | 16 Jan 2001 | | March 1944 | Treyford Manor, Midhurst, West Sussex, GU29 0LD |
| HOHLER, Frederick Christopher Gerald RESIGNED | Director | 31 Aug 2005 | 22 May 2018 | United Kingdom | August 1943 | Poplar Hall, Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DB, United Kingdom |
| KENNARD, Ian Martin RESIGNED | Director | | 22 Jun 1994 | United Kingdom | July 1941 | Manor Barn, Manor Road Lambourne End, Abridge, Essex, RM4 1NH |
| LLOYD, Richard Ernest Butler, Sir RESIGNED | Director | 15 Dec 1999 | 10 Jul 2002 | | December 1928 | Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD |
| PARKER, Charles Herbert RESIGNED | Director | 10 Jul 1998 | 31 Aug 2005 | England | July 1953 | Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU |
| ROBERTSON, John Manwaring RESIGNED | Director | 31 Aug 2005 | 01 Apr 2022 | England | June 1951 | Wellers Place Farm, Bentworth, Alton, Hampshire, GU34 5JH |
| ROBERTSON, Struan Manwaring RESIGNED | Director | | 22 Jun 1994 | | August 1913 | 77 Burton Court, London, SW3 4SX |
| SCARBOROUGH, Frederick William RESIGNED | Director | 31 Aug 2005 | 01 Apr 2022 | United Kingdom | June 1949 | No. 6, 45 Connaught Square, London, W2 2HL, United Kingdom |
| SCOTT, Arthur Jervoise Trafford RESIGNED | Director | 01 Sep 2012 | 01 Apr 2022 | United Kingdom | February 1984 | Mercers Hall, Ironmonger Lane, London, EC2V 8HE |
| SHANNON, Toby Richard RESIGNED | Director | 01 May 2008 | 01 Apr 2022 | United Kingdom | January 1957 | 5 Hollybush Close, Sevenoaks, Kent, TN13 3XW |
| VERMONT, Christopher John RESIGNED | Director | 01 Sep 2013 | 22 May 2018 | England | December 1959 | Hungerdowns, Hungerdowns Lane, Ardleigh, Colchester, Essex, CO7 7LZ, United Kingdom |
| VERMONT, Christopher John RESIGNED | Director | 22 Jan 1998 | 12 Sep 2001 | England | December 1959 | Hungerdowns, Hungerdown Lane, Ardleigh, Colchester, Essex, CO7 7LZ |
| WAKEFORD, Geoffrey Michael Montgomery, Sir RESIGNED | Director | | 10 Jul 1998 | England | December 1937 | 15 Compton Terrace, London, N1 2UN |
| WATHEN, Julian Philip Gerard RESIGNED | Director | 22 Jun 1994 | 12 Sep 2001 | | May 1923 | Woodcock House, Owlpen, Dursley, Gloucestershire, GL11 5BY |
| WATNEY, Duncan Martyn, Dr RESIGNED | Director | 22 Jun 1994 | 14 Jun 1995 | | October 1931 | Larchwood 15 Lower Saxonbury, Crowborough, East Sussex, TN6 1EB |
| WATNEY, John Adrian RESIGNED | Director | 31 Aug 2005 | 22 May 2018 | United Kingdom | October 1943 | Mansard Cottage Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EP |
| WATNEY, John Adrian RESIGNED | Director | 22 Jan 1998 | 16 Jan 2001 | United Kingdom | October 1943 | Mansard Cottage Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EP |
| WESTMACOTT, Richard Kelso RESIGNED | Director | 22 Jun 1994 | 01 Sep 2003 | | February 1934 | 9 Alexander Square, London, SW3 2AY |