| DAVIES, Charlotte ACTIVE | Secretary | 31 Mar 2024 | | | | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| KENNY, Christopher John ACTIVE | Director | 30 Jun 2026 | | United Kingdom | August 1971 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| MCDONALD PRYER, Patrice ACTIVE | Director | 30 Jun 2026 | | Ireland | February 1969 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| MUSTAFFA, Muhammad Faqihuddin ACTIVE | Director | 30 Jun 2026 | | United Kingdom | July 1990 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| RENNISON, Mark Martin ACTIVE | Director | 30 Jun 2026 | | United Kingdom | August 1960 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| RICHARDS, Anne Helen, Dame ACTIVE | Director | 30 Jun 2026 | | United Kingdom | August 1964 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| STOTT, Jakob ACTIVE | Director | 30 Jun 2026 | | Switzerland | May 1955 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| CALITZ, Frederick Johannes RESIGNED | Secretary | 27 Feb 2013 | 30 Sep 2016 | | | 6, Chesterfield Gardens, London, W1J 5BQ |
| COOKE, Stephen Andrew RESIGNED | Secretary | 14 Jan 2010 | 18 Jun 2010 | | | 6, Chesterfield Gardens, London, W1J 5BQ |
| EMERTON, Philip John RESIGNED | Secretary | | 01 Dec 1993 | | | Herons Greek, Station Road, Wargrave, Berkshire, RG10 8EU |
| FAIRCLOUGH, Geoffrey Charles RESIGNED | Secretary | 01 Dec 1993 | 01 Aug 2006 | | | 13, St James's Square, Bath, Avon, BA1 2TR |
| HASAN, Rehana RESIGNED | Secretary | 30 Sep 2016 | 03 Sep 2020 | | | 6, Chesterfield Gardens, London, W1J 5BQ |
| SAUNDERS, Deborah Ann RESIGNED | Secretary | 03 Sep 2020 | 01 Sep 2021 | | | 25, Moorgate, London, England, EC2R 6AY, England |
| SMITH, Derek William RESIGNED | Secretary | 01 Aug 2006 | 14 Jan 2010 | | | 6, Chesterfield Gardens, London, W1J 5BQ |
| WHITE, Gavin Raymond RESIGNED | Secretary | 01 Sep 2021 | 31 Mar 2024 | | | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| BADDELEY, Andrew Martin RESIGNED | Director | 12 Sep 2018 | 31 Mar 2025 | United Kingdom | May 1964 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| BOYLE, Sally Ann RESIGNED | Director | 22 Mar 2024 | 30 Jun 2026 | United Kingdom | July 1961 | Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom |
| CHAMBERS, Elizabeth Grace RESIGNED | Director | 01 Sep 2020 | 31 Mar 2024 | United States | December 1962 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| COBB, David Martin RESIGNED | Director | 04 Dec 2020 | 21 Jun 2024 | United Kingdom | September 1964 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| COOKE, Stephen Andrew RESIGNED | Director | 14 Jan 2010 | 18 Jun 2010 | England | October 1965 | 6, Chesterfield Gardens, London, W1J 5BQ |
| COVELL, Beverley Michael RESIGNED | Director | 04 Mar 2010 | 23 Oct 2014 | England | September 1954 | 6, Chesterfield Gardens, London, W1J 5BQ |
| COWAN, Andrew James RESIGNED | Director | 29 Jul 2016 | 31 Jul 2018 | United Kingdom | August 1961 | 6, Chesterfield Gardens, London, W1J 5BQ |
| DAWES, Richard Bolton RESIGNED | Director | 14 May 2003 | 08 Dec 2016 | England | April 1967 | 6, Chesterfield Gardens, London, W1J 5BQ |
| DEMING, Peter Hepburn RESIGNED | Director | 01 Sep 2020 | 30 Jun 2026 | England | August 1981 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| DOWNING, Wadham St. John RESIGNED | Director | 29 Jul 2016 | 03 Aug 2018 | England | March 1967 | 6, Chesterfield Gardens, London, W1J 5BQ |
| FAIRCLOUGH, Geoffrey Charles RESIGNED | Director | 20 Sep 1993 | 14 Jan 2010 | United Kingdom | October 1955 | 6, Chesterfield Gardens, London, W1J 5BQ |
| FLETCHER, Colin Malcolm RESIGNED | Director | 20 Sep 1993 | 18 May 1998 | | August 1949 | Hill Lodge, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG |
| FRASER, James Annand RESIGNED | Director | 30 Jan 2020 | 24 Sep 2020 | England | May 1965 | Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ, England |
| GEDDES, Paul Robert RESIGNED | Director | 06 Oct 2023 | 30 Jun 2026 | United Kingdom | June 1969 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| GERSH, Alexander RESIGNED | Director | 27 Jun 2025 | 30 Jun 2026 | United Kingdom | March 1964 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| GRANT, Andrew James Murray RESIGNED | Director | 27 Sep 2018 | 29 Nov 2019 | England | November 1966 | 6, Chesterfield Gardens, London, England, W1J 5BQ, England |
| GRIGG, Christopher Montague RESIGNED | Director | 02 Aug 2021 | 30 Jun 2026 | United Kingdom | July 1959 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| HAGERTY, Sean Patrick RESIGNED | Director | 01 May 2025 | 30 Jun 2026 | United States | March 1961 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| HALL, Peter Lindop RESIGNED | Director | 07 Jun 2010 | 30 Dec 2017 | England | January 1964 | 6, Chesterfield Gardens, London, W1J 5BQ |
| HUYSSEUNE, Thibault RESIGNED | Director | 12 Feb 2025 | 30 Jun 2026 | United Kingdom | January 1993 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| JONES, Keith RESIGNED | Director | 01 Sep 2020 | 05 Sep 2025 | England | November 1952 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| LAUGHTON, Gene Melvin RESIGNED | Director | | 31 Mar 2005 | | August 1944 | 117 Trefle A Quatre, No 1, Chemin Du Montaney, Verbier 1936, Switzerland |
| LAYZELL, Stuart Paul RESIGNED | Director | 28 Jul 2015 | 29 Jul 2016 | United Kingdom | October 1969 | 6, Chesterfield Gardens, London, W1J 5BQ |
| LEWIS, Peter Cyril Robert RESIGNED | Director | 20 Sep 1993 | 31 Mar 2007 | England | January 1947 | Abbey House Moorland Road, Bramhope, Leeds, LS16 9HW |
| MCNABB III, Frederick William RESIGNED | Director | 15 Jan 2021 | 18 Nov 2022 | United States | April 1957 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| MINIFIE, Andrew Stephen RESIGNED | Director | 14 May 2003 | 14 Jan 2010 | England | May 1959 | 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG |
| MUELDER, Philip Sebastian RESIGNED | Director | 01 Sep 2020 | 12 Feb 2025 | United Kingdom | November 1974 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| PELL, Christopher RESIGNED | Director | 01 Sep 2020 | 30 Jun 2026 | United Kingdom | November 1978 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| REID, Donald William Sherret RESIGNED | Director | 28 Sep 2010 | 29 Nov 2019 | England | November 1959 | 6, Chesterfield Gardens, London, W1J 5BQ |
| ROBERTSON, Roderick RESIGNED | Director | 10 Jul 1995 | 31 Dec 1995 | | November 1948 | 21 Talbot Avenue, Edgerton, Huddersfield, HD3 3BQ |
| ROSS, John RESIGNED | Director | | 18 May 1998 | England | January 1940 | Balnagowan, Berrick Salome, Wallingford, Oxfordshire, OX10 6JQ |
| SAMUEL, William Meredith, Mr RESIGNED | Director | 30 Jan 2020 | 18 Feb 2022 | England | February 1952 | Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ, England |
| SPIERS, John Dudley RESIGNED | Director | 14 Jan 2010 | 23 Feb 2011 | England | September 1950 | 6, Chesterfield Gardens, London, W1J 5BQ |
| STALKARTT, Timothy Charles RESIGNED | Director | 29 May 2012 | 08 Dec 2016 | England | May 1962 | 6, Chesterfield Gardens, London, W1J 5BQ |
| STENT, Carla Rosaline RESIGNED | Director | 01 Sep 2020 | 30 Jun 2026 | England | February 1971 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| STOPPS, Kevin Peter RESIGNED | Director | 03 Dec 2020 | 01 Oct 2021 | United Kingdom | November 1961 | 25, Moorgate, London, EC2R 6AY, England |
| STYLE, Rodney Hill RESIGNED | Director | | 14 Jan 2010 | England | March 1956 | The Knowle Farmhouse, Shutford Road North Newington, Banbury, Oxfordshire, OX15 6AN |
| VERITY, Sean Leighton RESIGNED | Director | 06 Apr 1998 | 14 May 2003 | | June 1955 | Innisfree, 3 Littleworth Avenue, Esher, Surrey, KT10 9PB |
| WIKLUND, Kjersti RESIGNED | Director | 09 Sep 2022 | 30 Jun 2026 | United Kingdom | September 1962 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| WOODHOUSE, Christopher RESIGNED | Director | 03 Oct 2017 | 11 Aug 2023 | England | June 1961 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |