| BOWE, Amanda Helen ACTIVE | Director | 15 Jul 2024 | | Scotland | February 1968 | 10, Gresham Street, London, EC2V 7AE, England |
| CABANNES, Severin Jean-Marie ACTIVE | Director | 01 Jun 2022 | | France | July 1958 | 10, Gresham Street, London, EC2V 7AE, England |
| LOTTER, Philipp Lukas ACTIVE | Director | 24 Oct 2019 | | England | July 1973 | 10, Gresham Street, London, EC2V 7AE, England |
| MERLI, Monica ACTIVE | Director | 03 Oct 2016 | | London, Uk | November 1964 | 10, Gresham Street, London, EC2V 7AE, England |
| PHILLIPS, Scott ACTIVE | Director | 01 Mar 2025 | | England | April 1984 | 10, Gresham Street, London, EC2V 7AE, England |
| STANGE, Astrid ACTIVE | Director | 13 May 2023 | | Germany | December 1965 | 10, Gresham Street, London, EC2V 7AE, England |
| WEST, Michael Lawrence ACTIVE | Director | 13 May 2018 | | United States | July 1968 | 10, Gresham Street, London, EC2V 7AE, England |
| FOX, Raymond Alan, Mr. RESIGNED | Secretary | | 26 Sep 1994 | | | Hurst Cottage Bottle Square Lane, Radnage, High Wycombe, Buckinghamshire, HP14 4DP |
| SYER, Christopher John Owen RESIGNED | Secretary | 26 Sep 1994 | 18 Dec 2008 | | | Patchwicks, The Lee, Buckinghamshire, HP16 9LZ |
| ACRES, Neil Craig, Mr. RESIGNED | Director | 01 Apr 2019 | 31 May 2021 | United Kingdom | May 1978 | One, Canada Square, Canary Wharf, London, E14 5FA |
| ARCHER, Richard James Goodwin RESIGNED | Director | | 27 Jul 1995 | United Kingdom | February 1939 | Openwood Whitmead Lane, Tilford, Farnham, Surrey, GU10 2BS |
| BEROUD, Olivier RESIGNED | Director | 18 Feb 2013 | 20 May 2016 | England | August 1967 | One, Canada Square, London, E14 5FA, England |
| BOGNI, Rodolfo RESIGNED | Director | 14 Jul 2010 | 14 Jul 2014 | England | October 1947 | One, Canada Square, Canary Wharf, London, E14 5FA |
| DIAZ, John Carlos RESIGNED | Director | | 12 Jul 1994 | | October 1953 | 16 Fairfax Road, Chiswick, London, W4 1EW |
| DREVON, Frederic Walter Jacques RESIGNED | Director | 09 May 2006 | 18 Feb 2013 | United Kingdom | June 1967 | One, Canada Square, Canary Wharf, London, E14 5FA |
| DROMER, Alain RESIGNED | Director | 13 May 2013 | 12 May 2018 | Belgium | May 1954 | One, Canada Square, London, E14 5FA, England |
| FAUBER, Robert RESIGNED | Director | 17 May 2016 | 23 Oct 2019 | United States | September 1970 | One, Canada Square, Canary Wharf, London, E14 5FA |
| FERSCHA, Rudolf Wolfgang RESIGNED | Director | 15 Jul 2014 | 14 Jul 2019 | England | June 1961 | One, Canada Square, Canary Wharf, London, E14 5FA |
| FOLEY, Michael RESIGNED | Director | 15 Jan 2002 | 09 May 2006 | | July 1961 | Cuchulainn, Camp End Road, St. Georges Hill, Weybridge, Surrey, KT13 0NU |
| FRY, John Anthony RESIGNED | Director | 27 Jul 1995 | 04 Feb 2000 | | January 1957 | 52 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR |
| GLOVER, Ian George RESIGNED | Director | 06 Nov 2008 | 14 Jul 2010 | United Kingdom | December 1962 | 83 Hove Park Road, Hove, East Sussex, BN3 6LN |
| HILDERMAN, Mara Wera RESIGNED | Director | 12 Jul 1994 | 21 Oct 1996 | | February 1949 | 6 New End Square, London, NW3 1LN |
| JONES, Lesley RESIGNED | Director | 15 Jul 2019 | 14 Jul 2024 | England | August 1954 | One, Canada Square, Canary Wharf, London, E14 5FA |
| KELLER, Thomas RESIGNED | Director | 20 May 2016 | 03 Oct 2016 | Usa | October 1959 | One, Canada Square, Canary Wharf, London, E14 5FA |
| KONSTANTY, Jan Bronislaw RESIGNED | Director | | 21 Oct 1996 | | January 1951 | 43 White Plains, Bronxville, New York, NY 10708 |
| LONG, Stephen Arthur RESIGNED | Director | 01 Jun 2022 | 31 Jan 2025 | United Kingdom | December 1963 | One, Canada Square, Canary Wharf, London, E14 5FA |
| MADELAIN, Michel RESIGNED | Director | 14 Jul 2010 | 31 Dec 2018 | England | January 1956 | One, Canada Square, Canary Wharf, London, E14 5FA |
| MADELAIN, Michel RESIGNED | Director | 19 Jul 2000 | 06 Nov 2008 | England | January 1956 | 20 Halsey Street, London, SW3 2HQ |
| MCDANIEL, Raymond RESIGNED | Director | 14 Jul 2010 | 18 Sep 2013 | Usa | January 1958 | One, Canada Square, Canary Wharf, London, E14 5FA |
| MCDANIEL, Raymond RESIGNED | Director | 01 Jan 1993 | 15 Jan 2002 | | January 1958 | 14b 411 West End Avenue, New York, Ny 10024 Usa |
| MUNSTERS, Roderick Marie Stella Maris RESIGNED | Director | 13 May 2018 | 12 May 2023 | Netherlands | July 1963 | One, Canada Square, Canary Wharf, London, E14 5FA |
| MURRAY, Chester Van Alen RESIGNED | Director | 05 Sep 1996 | 15 Jan 2002 | | December 1955 | 16 Edwards Square, London, W8 6HE |
| PETHICK, Jan RESIGNED | Director | 15 Jul 2014 | 14 Jul 2019 | England | September 1947 | One, Canada Square, Canary Wharf, London, E14 5FA |
| PHIPPS, Nigel David RESIGNED | Director | 14 Jul 2010 | 31 Mar 2019 | England | March 1959 | One, Canada Square, Canary Wharf, London, E14 5FA |
| THEODORE, Jean-Francois RESIGNED | Director | 14 Jul 2010 | 14 Jul 2013 | France | December 1946 | One, Canada Square, Canary Wharf, London, E14 5FA |
| WORRALL, Blair Lloyd RESIGNED | Director | 19 Sep 2013 | 12 May 2018 | United States | September 1956 | One, Canada Square, Canary Wharf, London, E14 5FA |