| BOSWORTH, Catherine Jane ACTIVE | Director | 26 Jun 2024 | | England | April 1971 | 34-44 Britannia Street, London, WC1X 9JG |
| CHIK, Chloe Chien-Linge ACTIVE | Director | 26 Jun 2024 | | England | May 1988 | 34-44 Britannia Street, London, WC1X 9JG |
| COLLINS, Anthony James ACTIVE | Director | 23 Jul 2025 | | England | February 1963 | 34-44 Britannia Street, London, WC1X 9JG |
| DUNCAN, Craig ACTIVE | Director | 03 Sep 2012 | | England | April 1976 | 34-44 Britannia Street, London, WC1X 9JG |
| ROBERTS, Stephen ACTIVE | Director | 23 Jul 2025 | | United Kingdom | December 1975 | 34-44 Britannia Street, London, WC1X 9JG |
| GLYNN, Jacqueline Anne RESIGNED | Secretary | 23 Jul 1996 | 07 Jan 1997 | | | 20 Bassetts Way, Farnborough, Kent, BR6 7AE |
| HALLETT, Claire-Louise RESIGNED | Secretary | 01 May 2001 | 05 Jun 2002 | | | 3 Friars Rd, Braughing, Ware, Herts, SG11 2NH |
| HOLLINGSWORTH, Carol Ann RESIGNED | Secretary | | 19 Apr 1993 | | | 7 Usborne Mews, London, SW8 1LR |
| JACK, Maxwell Brendan RESIGNED | Secretary | 09 Apr 2003 | 10 Nov 2006 | | | 326 Ben Jonson House, Barbican, London, EC2Y 8NQ |
| PRAILL, David William RESIGNED | Secretary | 10 Nov 2006 | 12 Aug 2015 | | | 85 Gosberton Road, Wandsworth, London, SW12 8LG |
| PRAILL, David William RESIGNED | Secretary | 05 Jun 2002 | 09 Apr 2003 | | | 85 Gosberton Road, Wandsworth, London, SW12 8LG |
| PRAILL, David William RESIGNED | Secretary | 07 Oct 1996 | 01 May 2001 | | | 85 Gosberton Road, Wandsworth, London, SW12 8LG |
| TAYLOR, Terence Geoffrey RESIGNED | Secretary | | 31 Jul 1996 | | | 21 Hill View, Berkhamsted, Hertfordshire, HP4 1SA |
| ANNE MARY THERESA, Norfolk, The Duchess Of Norfolk RESIGNED | Director | | 09 Apr 2003 | | August 1926 | 61 Clabon Mews, London, SW1X 0EQ |
| BARKER, Lee RESIGNED | Director | 11 Mar 2013 | 20 Oct 2014 | England | November 1958 | 34-44 Britannia Street, London, WC1X 9JG |
| BAYLEY, Michael Stewart, Brigadier RESIGNED | Director | | 11 Oct 2011 | England | July 1923 | Flat 11, 52 Pont Street, London, SW1X 0EX |
| BENSON, Stephen RESIGNED | Director | 26 Mar 1997 | 05 Jun 2002 | England | June 1943 | 8 Laurier Road, London, NW5 1SG |
| BURLAND, David John Boscawen RESIGNED | Director | 14 Jan 2004 | 30 Jan 2013 | United Kingdom | September 1965 | 14 Grainger Road, Islesworth, Twickenham, Middlesex, TW7 6PQ |
| DELANEY, Julia Catherine RESIGNED | Director | 12 Aug 2015 | 06 Jul 2018 | England | May 1969 | Hospice House, 33-34, Britannia Street, London, WC1X 9JG, United Kingdom |
| ELLIS, Peter Daniel RESIGNED | Director | 22 Jul 2008 | 04 Aug 2008 | United Kingdom | March 1960 | 7 Forest Glade, Leyton Stone, London, E11 1LU |
| GIFFIN, Ronald Mervyn RESIGNED | Director | 07 Jan 1997 | 04 Dec 2002 | | April 1933 | Maxey House 14 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA |
| JACK, Maxwell Brendan RESIGNED | Director | 09 Apr 2003 | 10 Nov 2006 | | March 1958 | 326 Ben Jonson House, Barbican, London, EC2Y 8NQ |
| LOVELL, Rowena RESIGNED | Director | 12 Aug 2015 | 26 Jun 2024 | England | December 1967 | Hospice House, 34-44 Britannia Street, London, WC1X 9JG, United Kingdom |
| MCGILL, Hazel RESIGNED | Director | 26 Mar 1997 | 21 Sep 1999 | | October 1939 | 4 Princess Court, 74 Compayne Gardens, London, NW6 3RX |
| MIALL, George RESIGNED | Director | 14 Jul 2004 | 02 Jul 2007 | United Kingdom | January 1939 | Rosemead Cottage, School Road, Erpingham, Norfolk, NR11 7QY |
| MIALL, George RESIGNED | Director | 18 May 1999 | 09 Apr 2003 | United Kingdom | January 1939 | Rosemead Cottage, School Road, Erpingham, Norfolk, NR11 7QY |
| OLEARY, Michael Shaun RESIGNED | Director | 22 Jul 2008 | 04 Aug 2008 | | June 1963 | Greenside, Budletts, Uckfield, East Sussex, TN22 2EA |
| PRAILL, David William RESIGNED | Director | 09 Apr 2003 | 12 Aug 2015 | England | January 1957 | 85 Gosberton Road, Wandsworth, London, SW12 8LG |
| QUILLIAM, Juan Peter, Professor RESIGNED | Director | | 09 Nov 1999 | | November 1915 | Hornbeams 34 Totteridge Common, London, N20 8NE |
| SCURFIELD, Hugh Hedley RESIGNED | Director | 07 Jan 2002 | 09 Apr 2003 | England | December 1935 | Earnstrey Hill House, Abdon, Craven Arms, Shropshire, S77 9HU |
| TROTTER, Maxine RESIGNED | Director | 11 Oct 2011 | 12 Dec 2014 | United Kingdom | May 1978 | 34-44 Britannia Street, London, WC1X 9JG |
| WILKES, Eric, Professor RESIGNED | Director | | 30 Nov 1995 | | January 1920 | Curbar View Farm, Calver, Sheffield, S30 1XR |