| DYKE, Adrian Brettell ACTIVE | Secretary | 27 Jul 2021 | | | | 55, Gresham Street, London, EC2V 7EL, England |
| CREMEN, Gregory David ACTIVE | Director | 09 Sep 2022 | | New Zealand | December 1954 | 55, Gresham Street, London, EC2V 7EL, England |
| MCFARLAND, Kim Mary ACTIVE | Director | 15 Sep 1999 | | England | June 1964 | 55, Gresham Street, London, EC2V 7EL, England |
| SAUNDERS, Richard Berry ACTIVE | Director | 20 Aug 2018 | | England | October 1951 | 55, Gresham Street, London, EC2V 7EL, England |
| SMITH, Nigel Arthur Scott ACTIVE | Director | 01 Mar 2021 | | United Kingdom | December 1974 | 55, Gresham Street, London, EC2V 7EL, England |
| WELTHAGEN, Sandy Anne ACTIVE | Director | 01 Dec 2023 | | United Kingdom | October 1980 | 55, Gresham Street, London, EC2V 7EL, England |
| DUNCAN, Virginia, Ms. RESIGNED | Secretary | 11 Mar 2020 | 15 Jul 2021 | | | 55, Gresham Street, London, EC2V 7EL, England |
| FREEMAN, Caroline Susan RESIGNED | Secretary | | 21 Sep 1994 | | | 85 Brookside Avenue, Ashford, Middlesex, TW15 3LZ |
| SLADE, Martin Keith RESIGNED | Secretary | 31 Jan 2006 | 11 Mar 2020 | | | Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA |
| SLADE, Martin Keith RESIGNED | Secretary | 21 Sep 1994 | 02 Jul 2002 | | | The Dales, 38 Glebe Road, South Cheam, Surrey, SM2 7NT |
| WILLIAMS, Heather Jane RESIGNED | Secretary | 02 Jul 2002 | 31 Jan 2006 | | | Top Floor Flat, 7 Probert Road, London, SW2 1BN |
| AINSWORTH, Peter John RESIGNED | Director | 12 Oct 1999 | 12 Dec 2008 | United Kingdom | August 1958 | 23 Aldersmead Road, Beckenham, Kent, BR3 1NA |
| AIRD, David Johnston RESIGNED | Director | 29 Mar 2001 | 12 Aug 2021 | United Kingdom | June 1966 | 55, Gresham Street, London, EC2V 7EL, England |
| ALCOCK, Kevin Robert RESIGNED | Director | 20 Aug 2018 | 09 Sep 2022 | South Africa | January 1963 | 55, Gresham Street, London, EC2V 7EL, England |
| BAILEY, Colin Austin, Mr. RESIGNED | Director | 19 Jun 1996 | 18 Dec 1996 | England | January 1956 | 4 Mclean Drive, Priorslee, Telford, Salop, TF2 9RT |
| BRAIN, Paul Robert RESIGNED | Director | 01 Feb 1999 | 10 Dec 1999 | | May 1961 | 4 Chaldon Close, Redhill, Surrey, RH1 6SX |
| BRAIN, Paul Robert RESIGNED | Director | 16 Jan 1996 | 18 Jul 1997 | | May 1961 | 12 Peytons Cottages, Nutfield Marsh Road, Nutfield, Surrey, RH1 4JB |
| BRENNAN, Royce Noel RESIGNED | Director | 16 Jan 1996 | 01 Oct 1996 | | August 1958 | Flat 5 St Hildas Wharf, Wapping High Street, London, E1 9XX |
| BRICOUT, Robert Gary RESIGNED | Director | 09 Mar 2010 | 07 Dec 2010 | England | February 1963 | 2, Gresham Street, London, EC2V 7QP |
| BRITS, George Hendrik Fredrik RESIGNED | Director | 28 Sep 2000 | 17 Mar 2004 | | September 1959 | 35 Thomas More House, Barbican, London, EC2Y 8BT |
| BROWN, Ewan Jackson RESIGNED | Director | | 16 Jan 1996 | | January 1947 | 15 Greenwood Way, Sevenoaks, Kent, TN13 2LA |
| BURVILL, Christopher Robert RESIGNED | Director | 16 Jan 1996 | 18 Jul 1997 | | July 1958 | 52 Hastings Road, Pembury, Kent, TN2 4JP |
| COUCH, Andrew David RESIGNED | Director | 01 Feb 1999 | 31 May 2000 | | September 1965 | 17 Guildford Grove, Greenwich, London, SE10 8JY |
| COUCH, Andrew David RESIGNED | Director | 16 Jan 1996 | 18 Jul 1997 | | September 1965 | Flat 5, 499 Kings Road, Chelsea, London, SW10 |
| DE LUCY, William Edward RESIGNED | Director | | 18 Jul 1997 | | December 1948 | Toad Hall, Gedding, Bury St Edmunds, Suffolk, IP30 0QA |
| DU TOIT, Hendrik Jacobus RESIGNED | Director | 04 Jan 2000 | 15 Dec 2015 | United Kingdom | November 1961 | Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA |
| EVINS, Keith RESIGNED | Director | 28 Oct 2002 | 28 Feb 2006 | | February 1967 | 1 Great Pitchers, Earls Colne, Essex, CO6 2GP |
| FERRINI, Domenico RESIGNED | Director | 09 Dec 2004 | 08 May 2015 | United Kingdom | August 1968 | Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA |
| FLETCHER, Adam Johne RESIGNED | Director | 08 May 2015 | 09 Feb 2024 | South Africa | August 1972 | 55, Gresham Street, London, EC2V 7EL, England |
| FLIGHT, Howard Emerson, Lord RESIGNED | Director | | 18 Jul 1997 | England | June 1948 | 6 Barton Street, Westminster, London, SW1P 3NG |
| GALLAGHER, Anne RESIGNED | Director | 18 Jul 1997 | 08 May 2015 | England | February 1961 | Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA |
| GREEN, John Conrad RESIGNED | Director | 15 Dec 2015 | 13 May 2026 | Guernsey | September 1965 | 55, Gresham Street, London, EC2V 7EL, England |
| GREEN, John Conrad RESIGNED | Director | 22 Jan 2010 | 08 May 2015 | South Africa | September 1965 | Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA |
| GUINNESS, Timothy Whitmore Newton RESIGNED | Director | | 20 Sep 2000 | England | June 1947 | 19 Lord North Street, Westminster, London, SW1P 3LD |
| JAMES, Mark Richard RESIGNED | Director | 17 Mar 2005 | 30 Jul 2010 | United Kingdom | November 1963 | 2 Gresham Street, London, EC2V 7QP |
| LANGDON, Michael Stanley RESIGNED | Director | 20 Jul 1993 | 14 Dec 2010 | United Kingdom | March 1956 | 2 Gresham Street, London, EC2V 7QP |
| LIDDELL, David Lyon RESIGNED | Director | | 29 Mar 2001 | England | December 1959 | Orchard House, Church Road Barcombe, Lewes, East Sussex, BN8 5TW |
| MACLEOD, Jamie Joseph Edward RESIGNED | Director | 17 Jan 2000 | 12 Apr 2002 | | April 1968 | 8 Crusader House, 15 Pall Mall, London, SW1Y 5LU |
| MCNAB, John Terence RESIGNED | Director | 08 May 2015 | 09 Sep 2022 | South Africa | June 1966 | 55, Gresham Street, London, EC2V 7EL, England |
| NOBES, Gillian Mary RESIGNED | Director | 18 Jul 1997 | 18 Mar 1998 | | June 1965 | 19 Surman Crescent, Hutton, Brentwood, Essex, CM13 2PP |
| RILEY, Michael Bruce RESIGNED | Director | | 18 Jul 1997 | | September 1940 | Chelliapur Richmond Avenue, St Peter Port, Guernsey, GY1 1QQ |
| RYDER RICHARDSON, Michael Edward Charles RESIGNED | Director | 23 Nov 2018 | 04 Nov 2019 | England | May 1958 | Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA |
| SAUNDERS, Philip Gordon Strode RESIGNED | Director | | 23 Jan 2015 | United Kingdom | January 1958 | Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA |
| SLATER, Sonya Yvette RESIGNED | Director | 27 Feb 1998 | 14 Dec 2010 | United Kingdom | March 1965 | 2 Gresham Street, London, EC2V 7QP |
| SMITH, Nicholas Charles Mark RESIGNED | Director | 18 Dec 1996 | 04 Oct 2000 | | January 1961 | 12 Sovereign Crescent, London, SE16 1XH |
| SOWERBY, Andrew RESIGNED | Director | 28 Sep 2000 | 01 Feb 2005 | | January 1970 | 111 Providence Square, London, SE1 2ED |
| SPRINGMAN, John Quentin Eyre RESIGNED | Director | | 31 Dec 1995 | | November 1962 | 16 Claxton Grove, London, W6 8HF |
| TEVENAN, John Francis RESIGNED | Director | 28 Mar 2006 | 22 Feb 2010 | United Kingdom | November 1969 | 2 Gresham Street, London, EC2V 7QP |
| THOMAS, Timothy David Hamilton RESIGNED | Director | | 05 Nov 1997 | | May 1960 | 24 Holroyd Road, Putney, London, SW15 6LN |
| TWEED, Nigel David Stuart RESIGNED | Director | | 18 Jul 1997 | Uk | March 1947 | Gosling Green House, Groton, Sudbury, Suffolk, CO10 5EX |