| HITHERSAY, Elizabeth ACTIVE | Secretary | 31 May 2016 | | | | 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom |
| HITHERSAY, Elizabeth Mary ACTIVE | Director | 17 Oct 2022 | | United Kingdom | January 1980 | 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom |
| WEELSON, Ryan ACTIVE | Director | 17 Aug 2023 | | United Kingdom | October 1980 | 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom |
| BENJAMIN, Robert RESIGNED | Secretary | 12 Nov 1997 | 31 May 2016 | | | 5 Boulder Brook Road Greenwich, Connecticut 06830, Usa, FOREIGN |
| MONTAGUE, Antony Bernard Theodore RESIGNED | Secretary | 12 Nov 1997 | 16 Jan 2024 | | | 23 Hillside Road, Bushey, Watford, Hertfordshire, WD2 2HB |
| PHILLIPS, Jeffrey John RESIGNED | Secretary | | 12 Nov 1997 | | | Waingroves Hall, Waingroves, Ripley, Derbyshire, DE5 9TQ |
| ADORIAN, Mark RESIGNED | Director | | 06 Aug 2001 | | October 1962 | La Pinede La Rouillere, Ramatuelle, 83350, France |
| ALEXANDER, Peter Stephen RESIGNED | Director | 27 Oct 2016 | 05 Mar 2018 | England | February 1968 | 20, Canada Square, Canary Wharf, London, E14 5LH, England |
| BENNETT, Scott Lawrence, Mr. RESIGNED | Director | 22 Dec 2000 | 25 Feb 2011 | United States | July 1949 | 101 West 12th Street, 10-J, New York, Ny 10011, Usa |
| BRAGG, Sanford Burnell RESIGNED | Director | 27 Mar 2000 | 07 Dec 2004 | | December 1953 | 433 S. Northfield Road, Millington, New Jersey Nj07946, Usa |
| CLARKE, Stephen RESIGNED | Director | 23 Sep 1994 | 27 Apr 1995 | | November 1952 | 46 Reddewn Road, Coulsdon, Surrey, CR5 1AX |
| DOUSE, James Alexander RESIGNED | Director | 27 Oct 2016 | 17 Oct 2022 | United Kingdom | July 1978 | 20, Canada Square, Canary Wharf, London, E14 5LH, England |
| FLINT WOOD, Philip John RESIGNED | Director | 31 Mar 1995 | 13 Jun 2003 | | November 1959 | 77 Earls Court Road, London, W8 6EF |
| HARAN, Edward RESIGNED | Director | 31 May 2016 | 27 Oct 2016 | United States | April 1967 | The Mcgraw-Hill Building, 20 Canada Square, Canary Wharf, London, E14 5LH |
| HAWKSWORTH, Geoffrey David RESIGNED | Director | 13 Jun 2003 | 16 Mar 2007 | | April 1959 | 32 Orlando Road, London, SW4 0LF |
| HUNTER, Robert RESIGNED | Director | 12 Nov 1997 | 26 Apr 1999 | | July 1943 | 380 Rector Place New York, New York 10280, Usa, FOREIGN |
| JENKINSON, Paul RESIGNED | Director | 22 Dec 2000 | 07 Dec 2004 | | December 1949 | 16 Victoria Road, Oxford, Oxfordshire, OX2 7QD |
| JOSEPH, Derek RESIGNED | Director | 07 Dec 2004 | 14 Sep 2010 | United Kingdom | October 1960 | Willow Tree Cottage, High Street Green, Chiddingfold, Surrey, GU8 4YA |
| KNIGHT, Christopher Phillip RESIGNED | Director | 30 Sep 2010 | 17 Sep 2013 | United Kingdom | February 1969 | The Mcgraw-Hill Building, 20 Canada Square, Canary Wharf, London, E14 5LH |
| MANNING, Adrian John RESIGNED | Director | 14 Sep 1992 | 12 Nov 1997 | | June 1963 | 22 Sterry Gardens, Dagenham, Essex, RM10 8PH |
| MARJOLIN, Robert Jacques RESIGNED | Director | 14 Sep 1992 | 11 Feb 1994 | | October 1948 | 139 Rie De Longchamps, 75116 Paris, FOREIGN, France |
| MCGRAW, Harold Whittlesey RESIGNED | Director | 12 Nov 1997 | 22 Dec 2000 | | August 1948 | 5 Halter Lane, Darien Connecticut, Conn 06820, Usa |
| MOSS, Jeremy Michael Edward RESIGNED | Director | 22 Dec 2000 | 19 Jul 2002 | United Kingdom | April 1949 | Field House Fernham Road, Uffington, Faringdon, Oxfordshire, SN7 7RD |
| O'MELIA, Elizabeth, Ms. RESIGNED | Director | 17 Dec 2008 | 01 Jun 2016 | Usa | November 1965 | 39 Rockledge Place, Cedar Grove, New Jersey, 07009, United States |
| OWEN, Kathryn Ann RESIGNED | Director | 29 Jul 2022 | 16 Aug 2023 | England | February 1976 | 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom |
| PEARCE, David Robert RESIGNED | Director | 27 Mar 2000 | 27 Oct 2016 | England | February 1964 | Little Brow, Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA |
| PENGLASE, Frank Dennis RESIGNED | Director | 22 Dec 2000 | 25 Oct 2004 | | July 1940 | 35 East 85th Street, Apt 6c, New York, Ny 10028, Usa |
| PETTIT, Andrew RESIGNED | Director | 14 Sep 1992 | 12 Nov 1997 | | August 1963 | 51 Priest Avenue, Wokingham, Berkshire, RG11 2LT |
| PHILLIPS, Jeffrey John RESIGNED | Director | | 12 Nov 1997 | | December 1944 | Waingroves Hall, Waingroves, Ripley, Derbyshire, DE5 9TQ |
| POLL, Carolyn Ann RESIGNED | Director | | 12 Nov 1997 | | November 1940 | 17 Deodar Road, Putney, London, SW15 2NP |
| POLL, Christopher George RESIGNED | Director | | 12 Nov 1997 | United Kingdom | September 1946 | 17 Deodar Road, Putney, London, SW15 2NP |
| RHIND, Elaine RESIGNED | Director | 05 Mar 2018 | 24 Jan 2025 | United Kingdom | June 1973 | 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom |
| RICHARDSON, John RESIGNED | Director | | 12 Nov 1997 | | February 1946 | 156 Turney Road, London, SE21 7JJ |
| SANSOM, Paul James RESIGNED | Director | 23 Mar 2007 | 27 Oct 2016 | England | September 1966 | 4 Harrow View Road, Ealing, London, W5 1LZ |
| SCHESCHUK, Peter August RESIGNED | Director | 25 Feb 2011 | 27 Oct 2016 | Usa | November 1953 | The Mcgraw-Hill Building, 1221 Avenue Of The Americas, 48th Floor, New York, 10020-1095, Usa |
| STILLWELL, Simon Richard RESIGNED | Director | 05 Apr 1994 | 12 Nov 1997 | | September 1966 | Flat A 225 Elgin Avenue, Maida Vale, London, W9 1NH |
| WEISENSEEL, John Charles RESIGNED | Director | 25 Oct 2004 | 17 Dec 2008 | United Kingdom | January 1960 | 22 Holly Road, New Canaan, Connecticut Ct 06840, Usa |
| WIDDICOMBE, Leslie Bowden RESIGNED | Director | 19 Jul 2002 | 23 Mar 2007 | | September 1948 | 10 Weavers Way, Twyford, Reading, Berkshire, RG10 9GX |
| WISE, Kevin RESIGNED | Director | 18 Sep 2013 | 29 Jul 2022 | England | May 1973 | 20, Canada Square, Canary Wharf, London, E14 5LH, England |
| ZWINGLI, John RESIGNED | Director | 12 Nov 1997 | 27 Mar 2000 | | July 1956 | 10 Laurel Court Middleton, New Jersey 07748, Usa, FOREIGN |