| BAKER, Ross Findlay Scott ACTIVE | Director | 01 Jan 2017 | | England | June 1974 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| BUTLER, Joanne Catherine ACTIVE | Director | 20 Jan 2025 | | England | January 1974 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| DING, Yuanyuan ACTIVE | Director | 17 Oct 2024 | | England | August 1979 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| ELSBY, Helen Mary ACTIVE | Director | 01 Sep 2021 | | England | November 1975 | The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England |
| ESPOT, Javier Echave ACTIVE | Director | 24 Nov 2016 | | England | May 1980 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England |
| MILTON, Nigel Anthony ACTIVE | Director | 01 Sep 2021 | | England | September 1970 | The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England |
| WOLDBYE, Thomas ACTIVE | Director | 18 Oct 2023 | | United Kingdom | September 1964 | Compass Centre, Nelson Road, Hounslow, TW6 2GW, United Kingdom |
| GRICE, John RESIGNED | Secretary | | 31 Aug 1993 | | | 39 Derby Road, East Sheen, London, SW14 7DU |
| HERGA, Robert David RESIGNED | Secretary | 01 May 2007 | 22 Apr 2009 | | | 130 Wilton Road, London, SW1V 1LQ |
| HUI, Carol RESIGNED | Secretary | 22 Apr 2009 | 31 Aug 2010 | | | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| ROWSON, Rachel RESIGNED | Secretary | 01 Sep 1993 | 01 May 2007 | | | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ |
| WILLIAMS HAMER, Gabrielle Mary RESIGNED | Secretary | 17 Feb 1997 | 28 Aug 1997 | | | 25 Elspeth Road, Battersea, London, SW11 1DW |
| AGIUS, Marcus Ambrose Paul RESIGNED | Director | 01 Aug 1995 | 20 Dec 2006 | | July 1946 | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ |
| ANG, Eng Seng RESIGNED | Director | 26 Jun 2006 | 31 Jul 2009 | | April 1962 | 130 Wilton Road, London, SW1V 1LQ |
| ANNETTS, Christopher John RESIGNED | Director | 01 Sep 2021 | 30 Apr 2024 | United Kingdom | March 1972 | The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England |
| ASHTON, Hubert Gaitskell RESIGNED | Director | | 19 Jul 1993 | | January 1930 | Wealdside South Weald, Brentwood, Essex, CH14 5RA |
| AYUSO GARCIA, Joaquin RESIGNED | Director | 26 Jun 2006 | 13 Sep 2007 | | September 1955 | 130 Wilton Road, London, SW1V 1LQ |
| BALDWIN, Stuart Harvey RESIGNED | Director | 24 Nov 2006 | 18 Sep 2008 | | February 1969 | 130 Wilton Road, London, SW1V 1LQ |
| BALL, Anthony Frank Elliott RESIGNED | Director | 01 Jun 2004 | 26 Jun 2006 | | December 1955 | Stockley House, 130 Wilton Road, London, SW1V 1LQ |
| BALLENTINE, Ian Crawford RESIGNED | Director | 10 Dec 2013 | 01 Jan 2017 | United Kingdom | April 1970 | Heathrow Airport Holdings Limited, The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| BARRELL, Anthony Charles, Dr RESIGNED | Director | 01 Aug 1994 | 31 Jul 2001 | | June 1933 | Sanderling, Ridley Hill, Kingswear, Dartmouth, Devon, TQ6 0BY |
| BARRETT, Pier De Stavola RESIGNED | Director | 30 Apr 2024 | 30 Apr 2024 | England | April 1988 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| BEJAR OCHOA, Juan RESIGNED | Director | 26 Jun 2006 | 10 May 2007 | | November 1957 | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ |
| BIRRELL, William Stuart RESIGNED | Director | 01 Jul 2015 | 17 Mar 2020 | England | March 1964 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| BOIVIN, Normand RESIGNED | Director | 29 Aug 2011 | 03 Oct 2017 | England | June 1961 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| BOYD, James Edward RESIGNED | Director | | 24 Feb 1994 | | September 1928 | Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW |
| BROWN, Michael William Tuke RESIGNED | Director | 31 Jul 2009 | 09 Mar 2010 | England | April 1964 | Windsor House, 42-50 Victoria Street, London, SW1H 0TL, England |
| CASSIDY, Denis Patrick RESIGNED | Director | | 13 Aug 1993 | England | February 1933 | 19 Ashburnham Close, East Finchley, London, N2 0NH |
| CLARE, Mark Sydney RESIGNED | Director | 01 Nov 2001 | 26 Jun 2006 | | August 1957 | 130 Wilton Road, London, SW1V 1LQ |
| CLARK, Neil Derek RESIGNED | Director | 08 Oct 2012 | 31 Mar 2015 | United Kingdom | January 1963 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| CLASPER, Michael RESIGNED | Director | 01 Aug 2001 | 13 Jul 2006 | United Kingdom | April 1953 | 130 Wilton Road, London, SW1V 1LQ |
| COLLIE, Brian Joseph RESIGNED | Director | 27 Nov 1997 | 31 Mar 2005 | | August 1954 | 130 Wilton Road, London, SW1V 1LQ |
| COTE, Robert RESIGNED | Director | 26 Jun 2006 | 31 Oct 2006 | | March 1963 | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ |
| CULLEN, Nicholas John RESIGNED | Director | 09 Mar 2010 | 30 Jun 2011 | United Kingdom | March 1954 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| DEL PINO CALVO SOTELO, Rafael RESIGNED | Director | 20 Dec 2006 | 13 Sep 2007 | | July 1958 | 130 Wilton Road, London, SW1C 1LQ |
| DOUGLAS, Anthony John RESIGNED | Director | 13 Jul 2006 | 19 Jul 2007 | | March 1963 | 130 Wilton Road, London, SW11 1LQ |
| DRINKWATER, John Muir, Sir RESIGNED | Director | | 14 Jul 1994 | | March 1925 | Meysey Hampton Manor, Cirencester, Gloucestershire, GL7 5JS |
| DROUIN, Richard Ross, Mr. RESIGNED | Director | 13 Sep 2007 | 18 Sep 2008 | Canada | April 1932 | 130 Wilton Road, London, SW1V 1LQ |
| EDINGTON, George Gordon RESIGNED | Director | 13 Nov 1991 | 30 Apr 1999 | United Kingdom | September 1945 | 7 St Simons Avenue, Putney, London, SW15 6DU |
| EGAN, John Leopold, Sir RESIGNED | Director | | 07 Nov 1999 | England | November 1939 | 4 Mill Street, Warwick, Warwickshire, CV34 4HB |
| ELLIS, Nigel George RESIGNED | Director | | 13 Aug 1995 | | April 1939 | Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP |
| EVERITT, Richard Leslie RESIGNED | Director | | 31 May 2001 | United Kingdom | December 1948 | The Covers, The Common, Cranleigh, Surrey, GU6 8SH |
| EWING, Margaret RESIGNED | Director | 01 Jul 2002 | 04 Oct 2006 | | March 1955 | 130 Wilton Road, London, SW1V 1LQ |
| FAUCHER, Renaud RESIGNED | Director | 31 Oct 2006 | 18 Sep 2008 | | May 1964 | 130 Wilton Road, London, SW1V 1LQ |
| FAY, Christopher Ernest, Dr RESIGNED | Director | 01 Aug 1998 | 26 Jun 2006 | United Kingdom | April 1945 | 130 Wilton Road, London, SW1V 1LQ |
| GARTON, Christopher Charles RESIGNED | Director | 16 Apr 2018 | 31 Aug 2021 | England | March 1961 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England |
| GAUTHIER, Ghislain RESIGNED | Director | 26 Jun 2006 | 31 Jul 2009 | | August 1953 | 130 Wilton Road, London, SW1V 1LQ |
| GIBSON, John Michael Barry RESIGNED | Director | 02 Sep 1992 | 18 Jul 1997 | | October 1951 | 51 Lower Belgrave Street, London, SW1W 0LP |
| GILTHORPE, Charlotte Emma RESIGNED | Director | 08 Oct 2012 | 26 Apr 2024 | United Kingdom | July 1970 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| GOODING, Valerie Frances RESIGNED | Director | 01 Nov 1998 | 31 Jul 2004 | England | May 1950 | La Pineta, East Road, Weybridge, Surrey, KT13 0LE |
| GREEN, Colin Henry RESIGNED | Director | 01 Aug 2001 | 31 Jul 2004 | England | October 1948 | 65 Buckingham Gate, London, SW1E 6AT |
| HARBORD, Clare Mary Petre RESIGNED | Director | 08 Oct 2012 | 01 Jan 2017 | Uk | January 1957 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| HIFZI, Mine Ozkan RESIGNED | Director | 01 Jul 2022 | 25 Mar 2026 | England | May 1966 | The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England |
| HODGKINSON, Michael Stewart, Sir RESIGNED | Director | 13 Jan 1992 | 08 Jun 2003 | England | April 1944 | Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF |
| HOERNER, John RESIGNED | Director | 29 Jan 1998 | 28 Jan 2004 | | September 1939 | Cornwell Gleve, Chipping Norton, Oxfordshire, OX7 6TX |
| HOLLAND KAYE, John William RESIGNED | Director | 31 Jul 2009 | 18 Oct 2023 | United Kingdom | March 1965 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| HUI, Carol RESIGNED | Director | 08 Oct 2012 | 31 Aug 2021 | United Kingdom | August 1956 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| JOHNSTON, David Ian RESIGNED | Director | 31 Jul 2009 | 21 Sep 2009 | United Kingdom | May 1965 | Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD |
| KONG, Janis Carol RESIGNED | Director | 01 Sep 2002 | 01 Mar 2006 | United Kingdom | February 1951 | 130 Wilton Road, London, SW1V 1LQ |
| LEO, Jose RESIGNED | Director | 31 Jul 2009 | 25 Mar 2015 | | May 1960 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| LEO, Jose RESIGNED | Director | 24 Nov 2006 | 18 Sep 2008 | | May 1960 | 130 Wilton Road, London, SW1V 1LQ |
| LOPEZ SORIA, Fidel RESIGNED | Director | 08 Oct 2012 | 01 Sep 2014 | Spain | August 1967 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| MACMILLAN, Andrew Hugh RESIGNED | Director | 01 Jan 2017 | 31 Aug 2021 | United Kingdom | February 1975 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England |
| MAINE, Michael Peter RESIGNED | Director | | 31 May 1998 | | October 1940 | Fairing, Coronation Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RA |
| MATTHEWS, Colin Stephen RESIGNED | Director | 08 Oct 2012 | 30 Jun 2014 | United Kingdom | April 1956 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| MATTHEWS, Colin Stephen RESIGNED | Director | 01 Apr 2008 | 18 Sep 2008 | | April 1956 | 130, Wilton Road, London, SW1V 1LQ, United Kingdom |
| MATTHEWS, Colin Stephen RESIGNED | Director | 01 Apr 2008 | 18 Sep 2008 | | April 1956 | 130, Wilton Road, London, SW1V 1LQ, United Kingdom |
| MAXMIN, Hiram James, Dr RESIGNED | Director | 25 Mar 1994 | 18 Jul 1997 | | September 1942 | 110 Marlborough Street, Boston, Massachusetts 02116, Usa |
| MEIRAS, Inigo RESIGNED | Director | 10 May 2007 | 18 Sep 2008 | | May 1963 | 130 Wilton Road, London, SW1V 1LQ |
| MIDDLETON, Peter RESIGNED | Director | 01 Feb 1993 | 23 Mar 1995 | | February 1940 | 23 Hofland Road, London, W14 0LN |
| MORGAN, Steven Robert RESIGNED | Director | 21 Sep 2009 | 31 Oct 2012 | United Kingdom | July 1948 | 1, Parkfield, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AY |
| MORGAN, Terence David RESIGNED | Director | 10 Jun 2011 | 01 Nov 2013 | | December 1956 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| NELSON, Stephen Keith James RESIGNED | Director | 01 Apr 2006 | 31 Mar 2008 | | January 1963 | 130 Wilton Road, London, SW1V 1LQ |
| O'SULLIVAN, James Christopher RESIGNED | Director | 12 Aug 2014 | 31 Dec 2014 | United Kingdom | May 1959 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| O'SULLIVAN, James Christopher RESIGNED | Director | 08 Oct 2012 | 12 Aug 2014 | United Kingdom | May 1959 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| OSORIO ITURMENDI, Lucas RESIGNED | Director | 26 Jun 2006 | 24 Nov 2006 | | August 1962 | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ |
| PEREZ TREMPS, Jose Maria RESIGNED | Director | 26 Jun 2006 | 18 Sep 2008 | | June 1952 | 130 Wilton Road, London, SW1V 1LQ |
| PERKINS, Alice Elizabeth RESIGNED | Director | 01 Mar 2006 | 26 Jun 2006 | | May 1949 | 130 Wilton Road, London, SW1V 1LQ |
| PROVAN, Derek RESIGNED | Director | 03 Oct 2017 | 16 Apr 2018 | Scotland | February 1966 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England |
| ROBERTS, Michael James RESIGNED | Director | 01 Nov 1997 | 31 Dec 2001 | United Kingdom | August 1945 | Bodimans, 2 Mile Ash Christs Hospital, Horsham, West Sussex, RH13 7LA |
| RODFORD, Fiona Madeleine RESIGNED | Director | 08 Oct 2012 | 25 Jan 2013 | England | July 1958 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| RUDD, Anthony Nigel Russell, Sir RESIGNED | Director | 13 Sep 2007 | 18 Sep 2008 | United Kingdom | December 1946 | 1 Churchill Place, London, E14 5HP |
| SANCHEZ SALMERON, Luis Angel RESIGNED | Director | 26 Jun 2006 | 31 Jul 2009 | | September 1962 | 130 Wilton Road, London, SW1V 1LQ |
| SMITH, Norman Brian, Sir RESIGNED | Director | | 09 Jul 1998 | | September 1928 | La Pergola, Hurley Lane Hurley, Maidenhead, Berkshire, SL6 5LL |
| STANNETT, Paula RESIGNED | Director | 28 Jan 2013 | 31 Aug 2024 | England | May 1965 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| STEVENS, John, Lord RESIGNED | Director | 13 Sep 2007 | 18 Sep 2008 | United Kingdom | October 1942 | Lgc, Queens Road, Teddington, Middlesex, TW11 0LY |
| STUART, James Keith, Sir RESIGNED | Director | | 22 Jul 1992 | | March 1940 | Weir Cottage, 33 Mill Road, Marlow, Buckinghamshire, SL7 1QB |
| TALL, Macky RESIGNED | Director | 26 Jun 2006 | 13 Sep 2007 | | August 1968 | 130 Wilton Road, London, SW1V 1LQ |
| TEMPLE, John Michael RESIGNED | Director | 01 Mar 2006 | 13 Jul 2006 | | August 1954 | 130 Wilton Road, London, SW1V 1LQ |
| TOMS, Michael Rodney RESIGNED | Director | 01 Feb 2002 | 13 Jul 2006 | | July 1953 | 130 Wilton Road, London, SW1V 1LQ |
| URQUHART, Lawrence Mcallister RESIGNED | Director | | 31 Mar 2002 | | September 1935 | 130 Wilton Road, London, SW1V 1LQ |
| UZIELLI, Michael Robin RESIGNED | Director | 09 Jun 2015 | 17 May 2016 | | April 1970 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| VILLEN JIMENEZ, Nicolas RESIGNED | Director | 26 Jun 2006 | 18 Sep 2008 | | November 1949 | 130 Wilton Road, London, SW1V 1LQ |
| WALKER, Robert Malcolm RESIGNED | Director | 01 May 2004 | 31 Jan 2005 | | February 1945 | Stockley House, 130 Wilton Road, London, SW1V 1LQ |
| WALLS, John Russell Fotheringham RESIGNED | Director | 12 Jun 1995 | 31 Aug 2002 | United Kingdom | February 1944 | 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP |
| WARD, Tony RESIGNED | Director | 01 Nov 1999 | 13 Jul 2006 | | February 1950 | 130 Wilton Road, London, SW1V 1LQ |
| WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond RESIGNED | Director | 01 Aug 1992 | 09 Jul 1998 | | June 1931 | 1 Well Lane, East Sheen, London, SW14 7AJ |