| ARORA, Nisha Anumeha ACTIVE | Secretary | 05 May 2026 | | | | 12, Endeavour Square, London, E20 1JN, England |
| ALDER, Ashley Ian ACTIVE | Director | 20 Feb 2023 | | United Kingdom | June 1959 | 12, Endeavour Square, London, E20 1JN, England |
| BALL, John Eric ACTIVE | Director | 27 May 2025 | | England | March 1962 | 12, Endeavour Square, London, E20 1JN, England |
| BLACK, Julia Mary, Professor ACTIVE | Director | 12 May 2025 | | England | January 1967 | 12, Endeavour Square, London, E20 1JN, England |
| BRADDICK, Katharine Mary ACTIVE | Director | 01 Jul 2026 | | England | June 1974 | 12, Endeavour Square, London, E20 1JN, England |
| HUTCHERSON, Sophie Louise ACTIVE | Director | 17 Apr 2023 | | England | April 1965 | 12, Endeavour Square, London, E20 1JN, England |
| KIMBER, Anita Debora ACTIVE | Director | 12 May 2025 | | England | April 1964 | 12, Endeavour Square, London, E20 1JN, England |
| MALRAIT, Stephane Jean-Pierre ACTIVE | Director | 20 Oct 2025 | | England | August 1966 | 12, Endeavour Square, London, E20 1JN, England |
| RATHI, Nikhil ACTIVE | Director | 01 Oct 2020 | | England | August 1979 | 12, Endeavour Square, London, E20 1JN, England |
| ZHANG, Zheng ACTIVE | Director | 19 Feb 2024 | | England | January 1979 | 12, Endeavour Square, London, E20 1JN, England |
| ALLEN, Timothy Edward RESIGNED | Secretary | | 31 Jul 1998 | | | 243 Shakespeare Tower, London, EC2Y 8DR |
| BAKE, Miles RESIGNED | Secretary | 23 Mar 2022 | 31 Dec 2023 | | | 12, Endeavour Square, London, E20 1JN, England |
| BROWN, Kenneth Iain RESIGNED | Secretary | 01 Dec 2004 | 31 May 2012 | | | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| DAY, Sarah Louise RESIGNED | Secretary | 16 Mar 2026 | 04 May 2026 | | | 12, Endeavour Square, London, E20 1JN, England |
| HAGUE, William RESIGNED | Secretary | 01 Jan 2024 | 30 Jun 2024 | | | 12, Endeavour Square, London, E20 1JN, England |
| HALL, Tobias Ralph RESIGNED | Secretary | 01 Jul 2024 | 16 Mar 2026 | | | 12, Endeavour Square, London, E20 1JN, England |
| KING, Geoffrey William RESIGNED | Secretary | 14 Oct 1998 | 01 Dec 2004 | | | 4 Phoenix Wharf, 14-16 Narrow Street, London, E14 8DQ |
| PEARCE, Simon Marshall RESIGNED | Secretary | 01 Jun 2012 | 23 Mar 2022 | | | 12, Endeavour Square, London, E20 1JN, England |
| SKEELS, Jennifer Elizabeth Caroline RESIGNED | Secretary | 01 Aug 1998 | 14 Oct 1998 | | | 30 Dunelm Street, Stepney, London, E1 0QQ |
| ADAMSON, Clive Peter RESIGNED | Director | 01 Apr 2013 | 30 Jan 2015 | United Kingdom | March 1956 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| ALEXANDER OF WEEDON, Robert Scott, Lord RESIGNED | Director | 01 Jan 1994 | 31 Dec 1996 | | September 1936 | 28 Blomfield Road, London, W9 1AA |
| BAILEY, Andrew, Dr RESIGNED | Director | 01 Apr 2013 | 13 Mar 2020 | England | March 1959 | 12, Endeavour Square, London, E20 1JN, England |
| BLACK, Moira Elizabeth RESIGNED | Director | 01 Dec 1998 | 01 Dec 2004 | England | April 1950 | 60 Beaufort Road, London, W5 3EA |
| BOYD, Stewart Craufurd RESIGNED | Director | 01 Mar 1999 | 31 Mar 2004 | | October 1943 | 1 Gayton Crescent, London, NW3 1TT |
| BRADLEY, Catherine Annick Caroline RESIGNED | Director | 02 Aug 2014 | 31 Jul 2020 | England | April 1959 | 25, North Colonnade, London, E14 5HS, England |
| BRIAULT, Clive Bramwell RESIGNED | Director | 01 Apr 2004 | 30 Apr 2008 | England | September 1957 | 27 Coley Hill, Reading, Berkshire, RG1 6AE |
| CHILD, Denis Marsden RESIGNED | Director | | 31 Jul 1992 | | November 1926 | Hill House, Ascott, Shipston On Stour, Warwickshire, CV36 5PP |
| CLEMENTI, David Cecil, Sir RESIGNED | Director | 01 Sep 1997 | 31 Aug 2002 | England | February 1949 | Deacon House Atherton Drive, Wimbledon Common, London, SW19 5LB |
| COLE, Margaret RESIGNED | Director | 07 Sep 2010 | 31 Mar 2012 | United Kingdom | June 1961 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| COLEMAN, Liam John RESIGNED | Director | 05 Nov 2019 | 09 Oct 2025 | England | October 1966 | 12, Endeavour Square, London, E20 1JN, England |
| CONROY, Bernadette Sarah RESIGNED | Director | 06 Apr 2020 | 05 Apr 2026 | England | June 1966 | 12, Endeavour Square, London, E20 1JN, England |
| CRAVEN, John Anthony, Sir RESIGNED | Director | | 31 Oct 1993 | | October 1940 | Flat 1, 1 Belgrave Place, London, SW1X 8BU |
| CROFT, Roy Henry Francis RESIGNED | Director | | 12 Apr 1993 | | March 1936 | 8 New Road, Esher, Surrey, KT10 9PG |
| CROSBY, James Robert, Sir RESIGNED | Director | 15 Jan 2004 | 11 Feb 2009 | England | March 1956 | Glendevon House, Howhill Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QJ |
| DAVIDSON, Janet Amanda Margaret RESIGNED | Director | 01 May 2010 | 31 Mar 2016 | England | April 1955 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| DAVIES, Howard John, Sir RESIGNED | Director | 01 Jul 1996 | 21 Sep 2003 | England | February 1951 | 3 Brackenbury Gardens, London, W6 0BP |
| DAWSON, Sandra, Professor Dame RESIGNED | Director | 01 May 2010 | 31 Mar 2013 | United Kingdom | June 1946 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| DE SWAAN, Tommy RESIGNED | Director | 19 Jan 2001 | 18 Jan 2007 | | March 1946 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| DEWAR, Sally Marie RESIGNED | Director | 09 Jan 2008 | 09 Jan 2011 | England | December 1968 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| FAIRBAIRN, Carolyn Julie RESIGNED | Director | 11 Dec 2007 | 31 Dec 2011 | United Kingdom | December 1960 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| FARRANT, Richard Henry RESIGNED | Director | 01 Jun 1998 | 31 Jan 1999 | United Kingdom | May 1945 | Lane Farm, Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QG |
| FISHER, Peter Ryerson RESIGNED | Director | 19 Jan 2007 | 31 Mar 2013 | Usa | May 1956 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| FLANAGAN, Brian John RESIGNED | Director | 19 Jan 2007 | 28 Feb 2013 | England | August 1952 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| FLETCHER, Amelia RESIGNED | Director | 01 Apr 2013 | 31 Mar 2020 | England | January 1966 | 12, Endeavour Square, London, E20 1JN, England |
| FOOT, Michael David Kenneth Willoughby RESIGNED | Director | 01 Jun 1998 | 31 May 2004 | United Kingdom | December 1946 | Cordons, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ |
| FORSEKE, Karin Birgitta RESIGNED | Director | 01 Dec 2004 | 03 Jul 2012 | Sweden | July 1955 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| FRIED, Bradley RESIGNED | Director | 01 Apr 2016 | 30 Jun 2018 | United Kingdom | August 1965 | 12, Endeavour Square, London, E20 1JN, England |
| GARDINER, John Anthony RESIGNED | Director | | 31 Dec 1993 | | June 1936 | 125 Sydenham Hill, London, SE26 6LW |
| GIEVE, Edward John Watson, Sir RESIGNED | Director | 16 Jan 2006 | 28 Feb 2009 | | February 1950 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| GILMORE, Rosalind Edith Jean RESIGNED | Director | 01 Dec 1993 | 30 Nov 1996 | | March 1937 | 3 Clarendon Mews, London, W2 2NR |
| GRIFFITH-JONES, John Guthrie RESIGNED | Director | 01 Sep 2012 | 31 Mar 2018 | United Kingdom | May 1954 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| HARKER, Ronald David RESIGNED | Director | 01 Apr 2013 | 03 Mar 2015 | Great Britain | March 1951 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| HAZOU, Kyra RESIGNED | Director | 19 Jan 2001 | 18 Jan 2007 | | December 1956 | 21 Shawfield Street, London, SW3 4BA |
| HOGG, Sarah Elizabeth Mary, Baroness RESIGNED | Director | 01 Apr 2016 | 24 Sep 2020 | United Kingdom | May 1946 | 12, Endeavour Square, London, E20 1JN, England |
| HUTTON, Deirdre Mary, Dame RESIGNED | Director | 11 Dec 1997 | 10 Dec 2007 | England | March 1949 | 79 Lillian Road, Barnes, London, SW13 9JF |
| JACK, Robert Barr, Professor RESIGNED | Director | 01 Nov 1994 | 31 Oct 1997 | Scotland | March 1928 | 50 Lanton Road, Lanton Park, Glasgow, G43 2SR |
| KELLY, Ruth Maria, Rt Honorable RESIGNED | Director | 01 Apr 2016 | 31 Mar 2019 | England | May 1968 | 12, Endeavour Square, London, E20 1JN, England |
| KENMIR, David Forbes RESIGNED | Director | 01 Apr 2004 | 31 Mar 2009 | | June 1963 | 25 Regents Drive, Repton Park, Woodford Bridge, Essex, IG8 8RZ |
| KENNEDY, John Maxwell RESIGNED | Director | 01 Dec 1993 | 30 Nov 1998 | | July 1934 | 16 Kensington Park Road, London, W11 3BU |
| LARGE, Andrew Mcleod Brooks, Sir RESIGNED | Director | 10 Sep 2002 | 15 Jan 2006 | United Kingdom | August 1942 | Flat E 38 Lansdowne Crescent, London, W11 2NT |
| LARGE, Andrew Mcleod Brooks, Sir RESIGNED | Director | | 31 Jul 1997 | United Kingdom | August 1942 | Flat E 38 Lansdowne Crescent, London, W11 2NT |
| LESSELS, Norman RESIGNED | Director | | 31 Jul 1994 | | September 1938 | 11 Forres Street, Edinburgh, EH3 6BJ |
| LICHNER, Jeannette Ann RESIGNED | Director | 01 Apr 2020 | 01 Apr 2023 | England | July 1957 | 12, Endeavour Square, London, E20 1JN, England |
| LLOYD, Richard James RESIGNED | Director | 01 Apr 2019 | 31 Mar 2026 | England | July 1965 | 12, Endeavour Square, London, E20 1JN, England |
| MANSER, Peter John RESIGNED | Director | | 31 Dec 1993 | | December 1939 | 1 Airlie Gardens, London, W8 7AJ |
| MAYNARD, Alice Mary RESIGNED | Director | 05 Nov 2019 | 04 Nov 2025 | England | November 1957 | 12, Endeavour Square, London, E20 1JN, England |
| MCATEER, Michael Gerard RESIGNED | Director | 01 Nov 2009 | 31 Dec 2015 | England | November 1962 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| MCCARTHY, Malcolm Christopher, Sir RESIGNED | Director | 22 Sep 2003 | 19 Sep 2008 | United Kingdom | February 1944 | 22 Shooters Hill, Bexleyheath, London, SE3 7BD |
| MCDERMOTT, Tracey Elizabeth RESIGNED | Director | 01 Apr 2013 | 30 Jun 2016 | England | April 1969 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| MCDONALD, Oonagh Ann, Doctor RESIGNED | Director | 01 Dec 1993 | 30 Nov 1998 | | February 1938 | 302 Kew Road, Kew, Richmond, Surrey, TW9 3DU |
| MILES, David Kenneth RESIGNED | Director | 01 Apr 2004 | 31 Jul 2009 | England | October 1959 | Falconers Farm, Milton, Somerset, TA12 6AL |
| NOTT, Gillian RESIGNED | Director | 01 Dec 1998 | 01 Dec 2004 | England | May 1945 | 3 St Peters Square, London, W6 9AB |
| OATES, John Keith RESIGNED | Director | 16 Feb 1998 | 15 Feb 2001 | England | July 1942 | 9 Kensington Gate, London, W8 5NA |
| PAIN, Jonathan Charles RESIGNED | Director | 08 Sep 2008 | 29 Jan 2011 | United Kingdom | November 1957 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| PALMER, Thomas Joseph RESIGNED | Director | | 22 Sep 1993 | United Kingdom | September 1931 | 5 High Pewley, Guildford, Surrey, GU1 3SH |
| PALMER, Thomas Joseph RESIGNED | Director | | 01 Aug 1992 | United Kingdom | September 1931 | 5 High Pewley, Guildford, Surrey, GU1 3SH |
| PLATT, Jane Christine RESIGNED | Director | 01 Apr 2013 | 31 Mar 2019 | England | January 1957 | 12, Endeavour Square, London, E20 1JN, England |
| POMEROY, Brian Walter, Sir RESIGNED | Director | 01 Nov 2009 | 31 Mar 2016 | England | June 1944 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| QUARTANO, Ralph Nicholas RESIGNED | Director | | 31 Jul 1993 | | August 1927 | 20 Oakcroft Road, London, SE13 7ED |
| RANDELL, Charles David RESIGNED | Director | 01 Apr 2018 | 31 May 2022 | England | June 1958 | 12, Endeavour Square, London, E20 1JN, England |
| RODRIGUES, Christopher John RESIGNED | Director | 11 Dec 1997 | 10 Dec 2003 | | October 1949 | 131 Oakwood Court, Abbotsbury Road, London, W14 8LA |
| ROSS RUSSELL, Graham RESIGNED | Director | | 31 Oct 1993 | United Kingdom | January 1933 | 30 Ladbroke Square, London, W11 3NB |
| RUNCIMAN, Walter Garrison, Viscount RESIGNED | Director | | 31 Dec 1998 | United Kingdom | November 1934 | 44 Clifton Hill, London, NW8 0QG |
| SAGGAR, Shamit RESIGNED | Director | 01 Dec 1998 | 01 Dec 2004 | England | August 1963 | 10 Michleham Down, Woodside Park, London, N12 7JN |
| SANTS, Hector William Hepburn RESIGNED | Director | 04 May 2004 | 30 Jun 2012 | Great Britain | December 1955 | The Financial Services Authority, 25 The North Colonnade, London, E14 5HS |
| SCOTT, Andrew, Professor RESIGNED | Director | 01 Nov 2009 | 31 Mar 2013 | England | May 1965 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| SCOTT, Esme RESIGNED | Director | | 02 Sep 1993 | | January 1932 | 13 Clinton Road, Edinburgh, Midlothian, EH9 2AW |
| SERGEANT, Carol Frances RESIGNED | Director | 01 Jun 2001 | 07 Nov 2003 | England | August 1952 | 85 Kingston Hill, Kingston Upon Thames, Surrey, KT2 7PX |
| SLACK, Michael Dennis RESIGNED | Director | 01 Dec 2004 | 31 Oct 2009 | United Kingdom | October 1942 | 5 Barnards Place, South Croydon, Surrey, CR2 6DZ |
| SMITH OF KELVIN, Robert Haldane, Lord RESIGNED | Director | 11 Dec 1997 | 10 Dec 2000 | Scotland | August 1944 | Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT |
| STACE, Nicholas Charles RESIGNED | Director | 01 Apr 2017 | 29 Jan 2020 | United Kingdom | July 1971 | 12, Endeavour Square, London, E20 1JN, England |
| STEVENSON, Hugh Alexander RESIGNED | Director | 01 Jun 2004 | 01 Jun 2010 | United Kingdom | September 1942 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| STEWARTBY, Bernard Harold Ian Halley, Lord RESIGNED | Director | 01 Dec 1993 | 30 Nov 1997 | | August 1935 | Broughton Green, Broughton, Biggar, Lanarkshire, ML12 6HQ |
| STRACHAN, James RESIGNED | Director | 01 Nov 2009 | 31 Mar 2013 | England | November 1953 | 1, Coleman Street, London, Ec2 5bg, England |
| THIEKE, Stephen Gerard RESIGNED | Director | 01 Nov 2002 | 30 Jun 2005 | United States Of America | February 1947 | 5 Mccarthy Court, Farmingdale, Ny, Nassau, 11735, Usa |
| THIEKE, Stephen Gerard RESIGNED | Director | 11 Dec 1997 | 10 Dec 2000 | United States Of America | February 1947 | 5 Mccarthy Court, Farmingdale, Ny, Nassau, 11735, Usa |
| THORPE, Phillip Andrew RESIGNED | Director | 01 Jun 1998 | 31 May 2001 | | August 1954 | 16 Nelson Place, London, N1 8DQ |
| TINER, John Ivan RESIGNED | Director | 01 Jun 2001 | 19 Jul 2007 | United Kingdom | February 1957 | Leylands Sheephouse Lane, Abinger Common, Dorking, Surrey, RH5 6JS |
| TITCOMB, Lesley Jane RESIGNED | Director | 01 Apr 2013 | 31 Jan 2015 | England | June 1961 | 25 The North Colonnade, Canary Wharf, London, E14 5HS |
| TUCKER, Paul RESIGNED | Director | 01 Mar 2009 | 31 Mar 2013 | Great Britain | March 1958 | Bank Of England, Threadneedle Street, London, EC2R 8AH |