| JAMES, Owen Gareth ACTIVE | Director | 11 Jun 2026 | | England | July 1985 | 1st Floor, 30 Cannon Street, London, EC4M 6XH, England |
| JAMES, Peter John ACTIVE | Director | 23 Jul 2025 | | England | December 1962 | 1st Floor, 30 Cannon Street, London, EC4M 6XH, England |
| KHAN, Jawad ACTIVE | Director | 14 Feb 2025 | | United Kingdom | December 1979 | 1st Floor, 30 Cannon Street, London, EC4M 6XH, England |
| MANNING, Paul Andrew ACTIVE | Director | 18 Dec 2020 | | England | January 1969 | 1st Floor, 30 Cannon Street, London, EC4M 6XH, England |
| COBB, Shane RESIGNED | Secretary | 23 Aug 2021 | 04 Feb 2025 | | | 1st Floor, 30 Cannon Street, London, EC4M 6XH, England |
| COLLIER, Stephen John RESIGNED | Secretary | | 18 Sep 2008 | | | 180 Kennington Park Road, Kennington, London, SE11 4BT |
| VICKERY, Catherine Mary Jane RESIGNED | Secretary | 18 Sep 2008 | 30 Nov 2018 | | | Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND |
| ALLAN, William Campbell RESIGNED | Director | | 30 May 1997 | England | May 1932 | 34 Smith Street, Chelsea, London, SW3 4EP |
| AULD, Charles Cairns RESIGNED | Director | 18 Dec 1991 | 23 Dec 2004 | United Kingdom | June 1943 | 2 Cheyne Row, London, SW3 5HL |
| BANON, Jean Claude RESIGNED | Director | | 29 Jun 1997 | United Kingdom | May 1948 | 37 Warwick Gardens, London, W14 8PH |
| BOUR, Daniel RESIGNED | Director | | 10 Sep 1997 | | December 1955 | Haras National, 78610 Les Breviaires, France |
| CAILLE, Daniel RESIGNED | Director | | 10 Sep 1997 | | April 1951 | 36 Rue De La Ronce, 92410 Ville D Avray, France |
| COLLIER, Stephen John RESIGNED | Director | 06 Apr 1998 | 16 Nov 2014 | United Kingdom | May 1957 | Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom |
| DAVIES, Henry Jonathan RESIGNED | Director | 01 Sep 2015 | 04 Feb 2025 | United Kingdom | January 1968 | 1st Floor, 30 Cannon Street, London, EC4M 6XH, England |
| FARRIER, Peter Edmund Charles RESIGNED | Director | 26 Sep 1994 | 05 Apr 2005 | England | March 1943 | North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU |
| FAWCETT, Adrian John RESIGNED | Director | 18 Sep 2008 | 31 May 2011 | United Kingdom | July 1968 | 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF |
| FORMAN, Roy RESIGNED | Director | 26 Sep 1994 | 30 May 1997 | | December 1931 | The Beacon Cottage, Cripps Corner Road Staplecross, Robertsbridge, East Sussex, TN32 5QR |
| GIBBONS, David RESIGNED | Director | 22 Jun 1994 | 30 May 1997 | Uk | March 1938 | Laurel Cottage, North Street, Theale Reading, Berkshire, RG7 5EX |
| GOLDBERG, Marvin Herman RESIGNED | Director | | 22 Mar 1995 | | January 1928 | 16 Hampstead Way, London, NW1 |
| HARRIS, Nigel Robert RESIGNED | Director | 06 Apr 1998 | 31 Aug 2000 | | November 1948 | Cedar Cottage, Croft Lane, Crondall, Farnham, Surrey, GU10 5QG |
| HAYES, Eugene Gerard RESIGNED | Director | 27 Mar 1998 | 30 Dec 2005 | | January 1955 | 42 West Heath Drive, London, NW11 7QH |
| HOOPER, Gloria Dorothy, Baroness RESIGNED | Director | 17 Dec 1993 | 30 May 1997 | | May 1939 | 11 Cleveland Row, St James, London, SW1A 1DH |
| JACKSON, John RESIGNED | Director | | 06 Jan 1995 | | June 1946 | 23 Styal Road, Wilmslow, Bucks, SK9 4AG |
| LE COUILLIARD, Jo Susan RESIGNED | Director | 27 Jul 2006 | 31 May 2008 | United Kingdom | November 1963 | Rake House, Crossways Road, Grayshott, Surrey, GU26 6HE |
| LOVELACE, Craig Barry RESIGNED | Director | 25 Apr 2012 | 30 Apr 2015 | England | September 1973 | Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom |
| LUNDIN, Anthony Arnold RESIGNED | Director | 27 Jul 2006 | 29 Feb 2008 | Uk | December 1951 | 33 Beauchamp Road, East Molesey, Surrey, KT8 0PA |
| MILLS-WEBB, James Sydney Edward RESIGNED | Director | | 14 Feb 1992 | | August 1950 | The Orchard 24 Astley Road, Hemel Hempstead, Hertfordshire, HP1 1HU |
| MURPHY, Paul RESIGNED | Director | 04 Mar 1994 | 27 Jul 2006 | | August 1949 | Cunnery Farm Wychnor Park, Burton-Under-Needwood, Burton Upon Trent, Staffordshire, DE13 8BU |
| NASH, David Percy RESIGNED | Director | 11 Sep 1997 | 17 Dec 1997 | | May 1940 | Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE |
| PIERI, Paolo George RESIGNED | Director | 18 Dec 2020 | 18 Mar 2025 | England | May 1972 | 1st Floor, 30 Cannon Street, London, EC4M 6XH, England |
| PRESTON, Paul Richard, Dr RESIGNED | Director | 28 Mar 2001 | 08 Apr 2004 | | April 1955 | Foxholm, 65 Lubbock Road, Chislehurst, Kent, BR7 5JG |
| PRINS, Karen Anita, Dr RESIGNED | Director | 01 Oct 2017 | 23 Jul 2025 | England | March 1961 | 1st Floor, 30 Cannon Street, London, EC4M 6XH, England |
| ROUCAYROL, Jean-Claude RESIGNED | Director | | 30 May 1997 | | June 1920 | 5 Avenue Emile-Deschaniel, Paris F-75007, FOREIGN, France |
| SIMPSON DENT, Jonathan RESIGNED | Director | 03 Jan 2005 | 26 Jan 2007 | United Kingdom | November 1966 | Carisbrook, 19 Briar Walk Putney, London, SW15 6UD |
| SMITH, Ian Richard RESIGNED | Director | 04 Jan 2005 | 27 Jun 2006 | United Kingdom | January 1954 | 22 The Grange, Wimbledon, London, SW19 4PS |
| VICKERY, Catherine Mary Jane RESIGNED | Director | 23 Mar 2012 | 30 Nov 2018 | United Kingdom | June 1975 | Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND |
| WALMSLEY, John Arthur RESIGNED | Director | | 30 Jun 1995 | | December 1946 | 19 Coombe Lane West, Kingston, Surrey, KT2 7EW |
| WATTS, Jill Margaret RESIGNED | Director | 17 Nov 2014 | 30 Sep 2017 | England | August 1958 | Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND |
| WIELAND, Phil RESIGNED | Director | 01 Feb 2007 | 30 Nov 2011 | England | May 1973 | 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF |