| SHAH, Rajesh Hiralal ACTIVE | Secretary | 07 Jun 2012 | | | | 5, Luke Street, London, EC2A 4PX |
| BROWNE-WILKINSON, Hilary Jane, Lady ACTIVE | Director | 30 Apr 2025 | | England | September 1941 | 5 Luke Street, Greater London, London, EC2A 4PX, England |
| FISHBURN, John Dudley ACTIVE | Director | 04 Mar 2016 | | United Kingdom | June 1946 | 5 Luke Street, Greater London, London, EC2A 4PX, England |
| LAMBERT, Malcolm Timothy, Dr ACTIVE | Director | 24 Apr 2014 | | England | October 1951 | 5, Luke Street, London, EC2A 4PX |
| SHAH, Rajesh Hiralal ACTIVE | Director | 11 Feb 2012 | | England | November 1957 | 5, Luke Street, London, EC2A 4PX |
| THOMPSON, Geoffrey ACTIVE | Director | 17 Feb 2020 | | England | October 1952 | 5 Luke Street, Greater London, London, EC2A 4PX, England |
| WEIR, Margaret Jean, Dr ACTIVE | Director | 01 Apr 2011 | | England | February 1946 | 5, Luke Street, London, EC2A 4PX |
| ROSSI, Marie-Louise Elizabeth RESIGNED | Secretary | 08 Dec 2006 | 07 Jun 2012 | | | 4 North Court, Great Peter Street, London, SW1P 3LL |
| SEGAL, Benjamin Alexander RESIGNED | Secretary | | 08 Dec 2006 | | | 15 North Court, Great Peter Street, London, SW1P 3LL |
| CARR, Robert, The Rt Hon Lord Of Hadley Pc RESIGNED | Director | | 15 Jan 2008 | | November 1916 | 14 North Court, Great Peter Street, London, SW1P 3LL |
| CHURCHILL, Mary Caroline RESIGNED | Director | | 03 Jun 1996 | | January 1940 | 12 North Court, London, SW1P 3LL |
| DODDS PARKER, Aileen Beckett, Lady RESIGNED | Director | 17 May 2004 | 13 Jun 2011 | United Kingdom | October 1919 | 9 North Court, Great Peter Street, London, SW1P 3LL |
| DODDS-PARKER, Arthur Douglas, Sir RESIGNED | Director | | 17 May 2004 | | July 1909 | 9 North Court, Great Peter Street, London, SW1P 3LL |
| FRACKOWIAK, Christine Jeanne Francoise RESIGNED | Director | 17 May 2004 | 20 Apr 2006 | | December 1950 | 3 North Court, Great Peter Street, London, SW1P 3LL |
| ROSSI, Marie-Louise Elizabeth RESIGNED | Director | 06 Aug 1999 | 27 Oct 2014 | United Kingdom | February 1956 | 4 North Court, Great Peter Street, London, SW1P 3LL |
| SEGAL, Benjamin Alexander RESIGNED | Director | | 17 Aug 2006 | | May 1942 | 15 North Court, Great Peter Street, London, SW1P 3LL |