| AYRES, Paul Leslie ACTIVE | Director | 31 Oct 2022 | | United Kingdom | August 1966 | 55, Baker Street, London, W1U 7EU, United Kingdom |
| BAYLIS, Simon John ACTIVE | Director | 16 Jan 2014 | | United Kingdom | January 1971 | 55, Baker Street, London, W1U 7EU, United Kingdom |
| BUTTERWORTH, Andrew ACTIVE | Director | 02 Feb 2019 | | United Kingdom | June 1964 | 55, Baker Street, London, W1U 7EU, United Kingdom |
| COLLINS, Stuart Charles ACTIVE | Director | 10 Sep 2020 | | England | February 1970 | 55, Baker Street, London, W1U 7EU, United Kingdom |
| FLAHERTY, Michael Joseph ACTIVE | Director | 30 Nov 2022 | | United Kingdom | August 1970 | 55, Baker Street, London, W1U 7EU, United Kingdom |
| KNIGHT, Scott William ACTIVE | Director | 02 Feb 2019 | | United Kingdom | September 1970 | 55, Baker Street, London, W1U 7EU, United Kingdom |
| POULTER, Nicholas Robert ACTIVE | Director | 01 Oct 2024 | | United Kingdom | November 1975 | 55, Baker Street, London, W1U 7EU, United Kingdom |
| POLLOCK, Martin RESIGNED | Secretary | 12 Jan 2018 | 02 Feb 2019 | | | 150, Aldersgate Street, London, EC1A 4AB |
| CORNHILL SECRETARIES LIMITED RESIGNED | Nominee Secretary | | 10 Mar 2016 | | | 8, Baden Place, Crosby Row, London, SE1 1YW, United Kingdom |
| BAYLIS, Anthony John RESIGNED | Director | 25 Feb 2003 | 16 Jan 2014 | United Kingdom | July 1942 | 150, Aldersgate Street, London, EC1A 4AB, United Kingdom |
| BRAITHWAITE, Michael John RESIGNED | Director | | 31 Oct 1997 | | October 1937 | Ross House, Windmill Hill, Enfield, Middlesex, EN2 |
| BROWN, Nicholas Record RESIGNED | Director | 01 Jan 2006 | 01 Apr 2008 | United Kingdom | November 1944 | Grove Cottage, Grove Lane, Hinton, Chippenham, Wiltshire, SN14 8HF |
| BROWN, Nicholas Record RESIGNED | Director | 23 Feb 2000 | 30 Apr 2003 | | November 1944 | Broadmeadows, Beechwood Road, Bath, BA2 5JS |
| COOPER, Michael Francis Robert RESIGNED | Director | 30 Mar 2016 | 02 Feb 2019 | United Kingdom | June 1960 | 150, Aldersgate Street, London, EC1A 4AB |
| CRIPPS, Timothy Thomas RESIGNED | Director | | 30 Apr 2008 | England | June 1948 | 20 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YB |
| DAVIES, Vivien Elizabeth RESIGNED | Director | 01 Apr 2008 | 31 Mar 2010 | United Kingdom | March 1956 | Ground Floor, 7 Portland Place, Bath, BA1 2RU, United Kingdom |
| DURMAN, Stephen Guy RESIGNED | Director | 28 Jun 2013 | 24 Sep 2015 | United Kingdom | September 1956 | 150, Aldersgate Street, London, EC1A 4AB, United Kingdom |
| FORRESTER, William Peter RESIGNED | Director | | 30 Apr 2001 | | November 1941 | 163 Abbey Foregate, Shrewsbury, Shropshire, SY2 6AL |
| FUSSELL, Douglas Charles RESIGNED | Director | 31 Oct 1997 | 30 Apr 2003 | | September 1942 | Oakdene 16 The Avenue, Potters Bar, Hertfordshire, EN6 1EB |
| GALLAGHER, Simon Patrick RESIGNED | Director | 02 Jul 2022 | 01 Oct 2024 | United Kingdom | November 1965 | 55, Baker Street, London, W1U 7EU, United Kingdom |
| GAUTREY, Roderick RESIGNED | Director | 16 Jun 2005 | 11 Aug 2015 | United Kingdom | February 1949 | 150, Aldersgate Street, London, EC1A 4AB, United Kingdom |
| LAWRENCE, Keith Thomas RESIGNED | Director | 01 May 2000 | 28 Jun 2013 | United Kingdom | March 1961 | 150, Aldersgate Street, London, EC1A 4AB, United Kingdom |
| LOWSON, Douglas Iain Crichton RESIGNED | Director | 02 Feb 2019 | 30 Jun 2023 | United Kingdom | December 1960 | 55, Baker Street, London, W1U 7EU, United Kingdom |
| MASON, Richard John Spencer RESIGNED | Director | 01 Aug 2006 | 30 Apr 2012 | United Kingdom | July 1951 | 150, Aldersgate Street, London, EC1A 4AB, United Kingdom |
| MCMULLEN, Mark Kerry RESIGNED | Director | 14 Jun 2017 | 31 Oct 2022 | United Kingdom | August 1964 | 55, Baker Street, London, W1U 7EU, United Kingdom |
| MOORE, Colin Richard RESIGNED | Director | 01 Aug 2006 | 03 Sep 2015 | United Kingdom | September 1954 | 150, Aldersgate Street, London, EC1A 4AB, United Kingdom |
| MOORE, Richard Hobart John De Courcy RESIGNED | Director | | 02 Feb 2019 | United Kingdom | August 1949 | 150, Aldersgate Street, London, EC1A 4AB, United Kingdom |
| PARR, Philip Henry Arthur RESIGNED | Director | 16 Jan 2014 | 04 Feb 2021 | England | February 1958 | 55, Baker Street, London, W1U 7EU, United Kingdom |
| PAYNE, Teresa Mary RESIGNED | Director | 02 Feb 2019 | 05 Jul 2019 | United Kingdom | May 1960 | 55, Baker Street, London, W1U 7EU, United Kingdom |
| RANDALL, Jonathan Andrew RESIGNED | Director | 17 Jan 2019 | 02 Jul 2022 | United Kingdom | September 1966 | 55, Baker Street, London, W1U 7EU, United Kingdom |
| REDRUPP, Sheila Patricia RESIGNED | Director | 25 Feb 2003 | 18 Apr 2007 | | July 1959 | Greenroofs 8 Clarendon Way, London, N21 2LX |
| SANDBACH, Richard Paul Stainton RESIGNED | Director | 30 Nov 2001 | 30 Apr 2003 | | June 1956 | Cedar Court, 63 Cavendish Road, Matlock, Derbyshire, DE4 3HD |
| SHERFIELD, Mark Andrew RESIGNED | Director | 02 Feb 2019 | 10 Sep 2020 | United Kingdom | April 1962 | 55, Baker Street, London, W1U 7EU, United Kingdom |
| SMITH, Gillian Wendy RESIGNED | Director | 14 Jul 2009 | 02 Feb 2019 | England | March 1962 | 150, Aldersgate Street, London, EC1A 4AB, United Kingdom |
| SPRING, Ian David RESIGNED | Director | 11 Nov 1998 | 30 Apr 2006 | United Kingdom | February 1946 | The Farm House 28 Briton Hill Road, Sanderstead, Surrey, CR2 0JL |
| TURNER, Andrew Deaville RESIGNED | Director | 31 Mar 2010 | 16 Jan 2014 | England | December 1964 | 30, Gay Street, Bath, BA1 2PA, England |
| WALNE, Graham RESIGNED | Director | 01 Aug 2001 | 30 Apr 2007 | | October 1943 | 42 Gynsill Lane, Anstey, Leicester, Leicestershire, LE7 7AG |
| WATSON, Valerie Diane RESIGNED | Director | 16 Jan 2014 | 02 Feb 2019 | United Kingdom | November 1960 | 150, Aldersgate Street, London, EC1A 4AB, United Kingdom |
| WHEELER, Stephen Robert RESIGNED | Director | 12 Jan 2018 | 02 Feb 2019 | England | March 1968 | 150, Aldersgate Street, London, EC1A 4AB |
| WOODHOUSE, Geoffrey William RESIGNED | Director | 16 Jan 2014 | 02 Feb 2019 | England | October 1962 | 150, Aldersgate Street, London, EC1A 4AB, United Kingdom |
| WORBY, Robin Edward RESIGNED | Director | 19 Apr 2007 | 18 Jan 2019 | United Kingdom | April 1955 | Penhurst, 33 Stone Hall Road, Winchmore Hill, London, N21 1LR |