| HANCOCK, Gareth Tristan ACTIVE | Director | 18 May 2022 | | United Kingdom | February 1970 | Henrietta House, Henrietta Place, London, W1G 0NB, England |
| MIKO, Eve ACTIVE | Director | 04 Aug 2023 | | England | June 1979 | Henrietta House, Henrietta Place, London, W1G 0NB, England |
| NAFTIS, Alex Constantinos RESIGNED | Secretary | 31 Mar 2000 | 14 Dec 2001 | | | 20 Bostall Road, Orpington, Kent, BR5 3DW |
| SWAIN, John Kenneth RESIGNED | Secretary | | 31 Mar 2000 | | | The Olives London Road, Balcombe, Haywards Heath, West Sussex, RH17 6HS |
| THETFORD, Elizabeth Cormack RESIGNED | Secretary | 14 Dec 2001 | 04 Aug 2023 | | | Henrietta House, Henrietta Place, London, W1G 0NB, England |
| CORNARDEAU, Marie-Ange RESIGNED | Director | 30 Apr 2021 | 19 Jun 2026 | England | May 1978 | Henrietta House, Henrietta Place, London, W1G 0NB, England |
| CREAMER, Mark Francis RESIGNED | Director | 04 Jan 2001 | 14 Dec 2001 | United Kingdom | January 1957 | Mallingdown Farm Down Street, Piltdown, Uckfield, East Sussex, TN22 3XU |
| DIGBY, Michael Essex RESIGNED | Director | | 22 Jul 1991 | | July 1933 | 19 Seymour Road, Westcliff On Sea, Essex, SS0 8NJ |
| EMBUREY, Philip George RESIGNED | Director | 19 May 2008 | 05 Nov 2015 | England | September 1955 | St Martins Court, 10 Paternoster Row, London, EC4M 7HP |
| FARNES, Robert Andrew RESIGNED | Director | 18 Nov 1998 | 14 Dec 2001 | United Kingdom | October 1945 | Scearnbank Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SZ |
| FOLEY, Enda Gerard RESIGNED | Director | 19 Jul 2019 | 30 Apr 2021 | England | January 1971 | St Martins Court, 10 Paternoster Row, London, EC4M 7HP |
| FROGGATT, Alan Charles RESIGNED | Director | 01 Oct 2003 | 29 Jun 2005 | England | July 1949 | Bedford Farmhouse, Portsmouth Road Thursley, Godalming, Surrey, GU8 6NN |
| GRANT, Roderick Andrew RESIGNED | Director | 22 Jul 1991 | 04 Jan 2001 | | May 1942 | 7 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SG |
| GREEN, Duncan James RESIGNED | Director | 05 Nov 2015 | 19 Jul 2019 | England | October 1962 | St Martins Court, 10 Paternoster Row, London, EC4M 7HP |
| HALLETT, Michael John RESIGNED | Director | | 22 Jul 1991 | | May 1933 | Burney Cottage, West Humble, Dorking, Surrey, RH5 6AN |
| LOWTH, Alexis John RESIGNED | Director | 17 Oct 2005 | 31 Aug 2010 | England | October 1971 | St Martins Court, 10 Paternoster Row, London, EC4M 7HP |
| LUBIENIECKI, Martin Victor RESIGNED | Director | 01 Oct 2003 | 19 May 2008 | United Kingdom | September 1963 | 25 Abinger Road, Chiswick, London, W4 1EU |
| NEWELL, Donald RESIGNED | Director | 22 Jul 1991 | 18 Nov 1998 | United Kingdom | August 1942 | 73 Sussex Square, London, W2 2SS |
| OSTER, Christopher Rush RESIGNED | Director | 08 Sep 2021 | 25 Mar 2022 | United States | June 1970 | Henrietta House, Henrietta Place, London, W1G 0NB, England |
| REID, James Armistead RESIGNED | Director | 14 Dec 2001 | 01 Oct 2002 | | October 1954 | Flat 3 197 Queens Gate, London, SW7 5EU |
| REITER JNR, Ellis Dewitt RESIGNED | Director | 31 Dec 2001 | 29 Jun 2005 | | June 1938 | 4144 Troost Avenue, Studio City, Los Angeles 91604, FOREIGN, Usa |
| SAMWORTH, Martin David RESIGNED | Director | 05 Nov 2015 | 16 Dec 2020 | England | November 1960 | St Martins Court, 10 Paternoster Row, London, EC4M 7HP |
| SHACKLETON, Paul Robert RESIGNED | Director | 12 Aug 2019 | 21 Jul 2025 | England | July 1974 | Henrietta House, Henrietta Place, London, W1G 0NB, England |
| STRONG, Michael John RESIGNED | Director | 29 Jun 2005 | 05 Nov 2015 | England | December 1947 | St Martins Court, 10 Paternoster Row, London, EC4M 7HP |
| THETFORD, Elizabeth Cormack RESIGNED | Director | 14 Dec 2001 | 04 Aug 2023 | United States | November 1954 | Henrietta House, Henrietta Place, London, W1G 0NB, England |
| THOMAS, Neil Vaughan RESIGNED | Director | 01 Oct 2002 | 03 Apr 2003 | England | June 1956 | Westwind, Fitzroy Park, London, N6 6HT |
| THORNTON, John RESIGNED | Director | 31 Dec 2001 | 29 Jun 2005 | | May 1955 | 445 N Canyon Boulevard, Monrovia, Los Angeles 91016, FOREIGN, Usa |