| BULLEN, Peter Anthony Fairhurst ACTIVE | Director | 26 Jun 2026 | | England | May 1950 | 27, Mortimer Street, London, Greater London, W1T 3BL, England |
| CRIDGE, Nerma ACTIVE | Director | 06 May 2025 | | England | June 1972 | 27, Mortimer Street, London, Greater London, W1T 3BL, England |
| CUTT, Richard Andrew ACTIVE | Director | 26 Jun 2026 | | England | February 1972 | 27, Mortimer Street, London, Greater London, W1T 3BL, England |
| BARR, Christopher RESIGNED | Secretary | 15 May 2006 | 28 Aug 2007 | | | 23 Balderton Flats, Brown Hart Gardens, London, W1K 6TD |
| CLAPHAM, Michael John Sinclair, Sir RESIGNED | Secretary | 03 Jul 1995 | 30 Jun 1997 | | | 26 Hill Street, London, W1X 7FU |
| HAUSCHILDT, Mogens RESIGNED | Secretary | 22 Jan 1990 | 30 Oct 1994 | | | 27 Berkeley Square, London, W1X 5HA |
| HIGGINS, Fenton William RESIGNED | Secretary | 01 Jul 1997 | 09 Dec 2003 | | | 71 Duke Street, London, W1K 5NY |
| ROBBINS OLIVEY RESIGNED | Secretary | 10 Mar 2004 | 15 May 2006 | | | Southern House, Guildford Road, Woking, Surrey, GU22 7UY |
| ASHTON, Hubert Gaitskell RESIGNED | Director | 03 Jan 1996 | 30 Jun 1996 | | January 1930 | 32 Garrick House, Carrington Street, London, W1 |
| BARR, Christopher RESIGNED | Director | 18 Aug 2003 | 28 Aug 2007 | | May 1954 | 23 Balderton Flats, Brown Hart Gardens, London, W1K 6TD |
| BARR, Susan Irene RESIGNED | Director | 09 Dec 2003 | 08 May 2006 | | November 1950 | 23 Balderton Flats, Brown Hart Gardens, London, W1K 6TD |
| BENNETT-PILCHER, June Betty RESIGNED | Director | 08 Apr 1997 | 14 Aug 2003 | | August 1928 | 16 Upper Brook Street, London, W1Y 1PD |
| BUCHLER, David John RESIGNED | Director | 10 Oct 1996 | 10 Mar 2003 | | December 1951 | 3 Red Lion Yard, Waverton Street, London, W1J 5JR |
| BULLEN, Peter Anthony Fairhurst RESIGNED | Director | 18 Apr 2024 | 16 Dec 2024 | England | May 1950 | 25, South Audley Street, London, W1K 2PB, England |
| BURROWS, Marie Louise RESIGNED | Director | 16 Feb 2015 | 15 Apr 2023 | England | October 1937 | 25, South Audley Street, London, W1K 2PB, England |
| BURROWS, Marie Louise RESIGNED | Director | 13 Jan 2004 | 10 May 2005 | England | October 1937 | 4 Courtyard House, 27 Farm Street, London, W1J 5RH |
| CHICHESTER, Virginia RESIGNED | Director | 14 Sep 2004 | 09 May 2006 | United Kingdom | December 1946 | 9 St. James's Place, London, SW1A 1PE |
| CLAPHAM, Michael John Sinclair, Sir RESIGNED | Director | 03 Jul 1995 | 30 Jun 1997 | | January 1912 | 26 Hill Street, London, W1X 7FU |
| COHEN, Stewart Saul RESIGNED | Director | 13 Jan 2004 | 07 Aug 2005 | United Kingdom | January 1928 | Flat 3, 24 Carlton House Terrace, London, SW1Y 5AP |
| COTTEE, Ronald Swithin RESIGNED | Director | 01 Apr 1996 | 01 Jul 2018 | England | September 1937 | 38 Cavendish Building, Gilbert Street, London, W1Y 1FE |
| CUTT, Richard Andrew RESIGNED | Director | 16 Dec 2024 | 08 May 2025 | England | February 1972 | 25, South Audley Street, London, W1K 2PB, England |
| CUTT, Richard Andrew RESIGNED | Director | 28 Aug 2007 | 31 Jul 2022 | United Kingdom | February 1972 | 59l, Warwick Square, London, SW1V 2AL, England |
| DUNN, Michael John RESIGNED | Director | 17 Aug 2022 | 21 Mar 2024 | England | August 1944 | Flat 32 - 129, Park Street, London, W1K 7JB, England |
| EDIS, Rupert RESIGNED | Director | 13 Jan 2004 | 29 Dec 2004 | | September 1971 | Flat 4, 19 Mason's Yard, London, SW17 6BU |
| FACHADA, Steven Francis RESIGNED | Director | 01 Dec 2022 | 22 Mar 2024 | England | May 1963 | Berkeley House, 15 Hay Hill, Flat 71, London, W1J 8NT, England |
| GRAY, Anne RESIGNED | Director | 01 Aug 2022 | 20 Feb 2024 | England | March 1948 | Penthouse, 84 Mount Street, London, W1K 2SP, England |
| HAUSCHILDT, Marie-Claire RESIGNED | Director | 01 Sep 2023 | 24 Mar 2024 | England | January 1979 | 25, South Audley Street, London, W1K 2PB, England |
| HAUSCHILDT, Mogens RESIGNED | Director | 28 Sep 1989 | 30 Oct 1994 | | | 27 Berkeley Square, London, W1X 5HA |
| HIGGINS, Fenton William RESIGNED | Director | 01 Jul 1997 | 09 Dec 2003 | United Kingdom | October 1952 | 71 Duke Street, London, W1K 5NY |
| HILLESTAD, Jon RESIGNED | Director | 10 Jan 1996 | 31 Mar 2000 | | September 1937 | 5 Davies Mews, London, W1Y 1AR |
| HOWARD, Geoffrey Stanley RESIGNED | Director | 22 Jan 1990 | 05 Apr 2002 | | October 1931 | 8 Davies Street, London, W1Y 1LJ |
| HOWARD, Hugh RESIGNED | Director | 10 Mar 2003 | 15 Aug 2003 | | June 1974 | 8 Davies Stret, London, W1Y 3DW |
| HOWARD, Lynda Suzanne RESIGNED | Director | 03 Jan 1996 | 13 Aug 2003 | | May 1943 | 8 Davies Street, London, W1Y 1LJ |
| HOWARD, Suzanne RESIGNED | Director | 10 Mar 2003 | 14 Aug 2003 | | July 1971 | 8 Davies Street, London, WI7 3DW |
| LORENZ, Anthony Michael RESIGNED | Director | 09 Nov 2004 | 01 Jul 2018 | England | December 1947 | Flat 1- 119a, Mount Street, London, W1K 3NL, England |
| MARRECO, Anthony Freire RESIGNED | Director | 08 Jul 2003 | 13 Jan 2004 | | August 1915 | Greenhill Bank Cottage, Aldbourne, Wiltshire, SN8 2DQ |
| MARRECO, Anthony Freire RESIGNED | Director | 22 Jan 1990 | 10 Mar 2003 | | August 1915 | 3 Shepherd Street, London, W1Y 7LD |
| MORRISON ATWATER, Marina Lavinia Maria RESIGNED | Director | 04 Mar 1996 | 10 Mar 2003 | | January 1942 | Flat 10 16 Upper Brook Street, London, W1Y 1PD |
| MORRISSON -ATWATER, Marina RESIGNED | Director | 19 Dec 2003 | 30 Sep 2010 | England | January 1942 | 16 Upper Brook Street, London, W1K 7PT |
| PELTZ, Lois Janet RESIGNED | Director | 16 Feb 2015 | 31 Jul 2022 | England | July 1936 | 59l, Warwick Square, London, SW1V 2AL, England |
| PELTZ, Lois Janet RESIGNED | Director | 13 Jan 2004 | 25 Jun 2011 | England | July 1936 | 4 Connaught House, Mount Row, London, W1Y 5DB |
| RAWLINSON, Richard William RESIGNED | Director | 13 Jan 2004 | 09 Nov 2004 | | May 1942 | 34a Shepherd Market, London, W1J 7QP |
| REDMAN BROWN, Geoffrey Michael RESIGNED | Director | 31 Mar 2000 | 10 Mar 2003 | United Kingdom | March 1937 | 5 Three Kings Yard, Mayfair, London, W1K 4JR |
| SOKOL, Christopher John RESIGNED | Director | 01 Jul 1997 | 31 Mar 2000 | England | April 1953 | 27 Charles Street, London, W1J 5DT |
| STRATTON, Derek RESIGNED | Director | 09 Dec 2003 | 28 Aug 2007 | England | June 1946 | 19 Moore Flats, Gilbert Street, London, W1K 5HN |
| VON KORIES ZU GOETZEN, Stefania, Baroness RESIGNED | Director | 01 Jul 1997 | 30 Sep 2010 | England | July 1939 | Flat 14 22 St James Square, London, SW1Y |
| WALTERS, Leo RESIGNED | Director | 03 Jan 1996 | 09 Dec 2003 | | January 1933 | Flat 3 6 Dunraven Street, London, W1Y 3FG |
| WOOD, Christopher Edward Russell RESIGNED | Director | 13 Jan 2004 | 14 Sep 2004 | | October 1941 | 18 Georgian House, 10 Bury Street, London, SW1Y 6AA |