| BUCKLE, Stephanie ACTIVE | Secretary | 01 Dec 2025 | | | | 8 Highview, 8 Highview, Caterham, Surrey, CR3 6AY, England |
| ABDULLINA, Victoria ACTIVE | Director | 26 Jan 2023 | | England | January 1987 | 10, Bishops Square, London, E1 6EG, England |
| ANDRONOUDIS, Dimos, Dr ACTIVE | Director | 26 Jan 2023 | | United Kingdom | June 1986 | 47, Bevenden Street, London, N1 6BH, England |
| BUCKLE, David John ACTIVE | Director | 01 Oct 2012 | | England | December 1966 | 8, Highview, Caterham, Surrey, CR3 6AY, United Kingdom |
| HANMER, Joe Andrew ACTIVE | Director | 19 Mar 2018 | | England | March 1989 | 95, Ox Lane, Harpenden, AL5 4PN, England |
| KNEZEVICH, Mike Joseph ACTIVE | Director | 26 Jan 2023 | | England | October 1971 | 2-6, Boundary Row, London, SE1 8HP, England |
| MACRAE, Robert Paul ACTIVE | Director | 15 Jun 2020 | | England | May 1963 | 26, Ashley Rise, Walton-On-Thames, KT12 1ND, England |
| SCHROEDER, Andreas ACTIVE | Director | 14 Oct 2024 | | England | November 1976 | 10, Paternoster Square, Lseg, London, EC4M 7LS, England |
| SCHWAIGER, Katharina Julia ACTIVE | Director | 03 Oct 2022 | | England | May 1983 | Blackrock, 12 Throgmorton Avenue, London, EC2N 2DL, England |
| VAN BOVEN, Maria Elisabeth Johanna Pauline, Dr ACTIVE | Director | 15 Jun 2020 | | England | October 1968 | 61b, Fairholme Road, London, W14 9JY, England |
| CLARK, Christopher John RESIGNED | Secretary | 07 Oct 1991 | 23 Mar 1999 | | | Windrush, Hall Road, Rochford, Essex, SS4 1NN |
| DAMANT, David Cyril RESIGNED | Secretary | | 18 Feb 1992 | | | 12 Agar Street, London, WC2N 4HN |
| FLOWERS, Lesley Helen RESIGNED | Secretary | 06 Jan 2014 | 26 Dec 2024 | | | 2, Cowper Road, Harpenden, Hertfordshire, AL5 5NG, England |
| MARSLAND, John Robert RESIGNED | Secretary | 13 Nov 2003 | 05 Apr 2005 | | | The Farmhouse, Bottom Farm Swing Gate Lane, Berkhamsted, Hertfordshire, HP4 2RP |
| MARTIN, Heather Margaret RESIGNED | Secretary | 01 Jun 2005 | 30 Apr 2008 | | | Baldocks, Chiddingstone Causeway, Tonbridge, Kent, TN11 8JX |
| ROBINSON, Brett Leigh RESIGNED | Secretary | 23 Mar 1999 | 13 Nov 2003 | | | 41 Molyneux Park Road, Tunbridge Wells, Kent, TN4 8DX |
| STOYE, Anne Christine RESIGNED | Secretary | 01 May 2008 | 05 Jan 2014 | | | Enmore Castle (West), Church Lane, Enmore, Bridgwater, Somerset, TA5 2DU |
| VON EISENHART-GOODWIN, Tom Crispin Rupert RESIGNED | Secretary | 27 Dec 2024 | 01 Dec 2025 | | | Verona, Maybourne Rise, Woking, GU22 0SH, England |
| AHLUWALIA, Manraj Singh RESIGNED | Director | 22 Apr 2002 | 31 Oct 2007 | | December 1965 | 17 Gledhow Gardens, Flat 4, London, SW5 0AY |
| AINSWORTH, Philip Gee RESIGNED | Director | | 31 Oct 2000 | England | December 1955 | 2 Oakwood Drive, Sevenoaks, Kent, TN13 3EQ |
| ALBRECHT, Bruce RESIGNED | Director | | 31 Oct 2004 | United Kingdom | October 1949 | 16, Ashenden Walk, Farnham Common, Buckinghamshire, SL2 3UF, United Kingdom |
| BAGOT, Gordon Mackay RESIGNED | Director | | 26 Apr 1993 | | July 1945 | 5 Back Dean, Ravelston Terrace, Edinburgh, Midlothian, EH4 3UA |
| BAILLIE, Darren Adam RESIGNED | Director | 03 May 2004 | 14 Sep 2004 | | July 1977 | 79 West Windygoul Gardens, Tranent, East Lothian, EH33 2LB |
| BAIN, William RESIGNED | Director | | 03 Apr 1995 | | February 1935 | 90-95 Princes Street, Edinburgh, Midlothian, EH2 2ER |
| BECKERS, Constant RESIGNED | Director | 14 Mar 2005 | 03 Apr 2011 | Belgium | March 1952 | 28, Eikenboslaan, 3010 Kessel-Lo, Belgium |
| BELIOSSI, Giovanni Michele RESIGNED | Director | 14 Mar 2005 | 31 Dec 2014 | United Kingdom | April 1966 | Flat 3, 17 De Vere Gardens, London, W8 5AN |
| BERMAN, Dale RESIGNED | Director | | 14 Mar 2005 | | July 1934 | 354 Chilean Avenue, Palm Beach, Florida, 33480, Usa |
| BOSTOCK, Paul John, Dr RESIGNED | Director | 20 Mar 2001 | 21 Mar 2010 | United Kingdom | July 1959 | 411 Shakespeare Tower, Barbican, London, EC2Y 8NJ |
| BOWIE, David Colin, Dr RESIGNED | Director | 26 Mar 2007 | 30 Sep 2012 | United Kingdom | April 1968 | The Manse, Dalmeny, Edinburgh, Midlothian, EH30 9TT |
| BRISTOW, Kieran David John RESIGNED | Director | 03 May 2004 | 27 Mar 2006 | | January 1964 | 90 Stillorgan Heath, Stillorgan, Co Dublin, IRISH, Ireland |
| BROWN, Robert Haynes RESIGNED | Director | 22 Mar 2010 | 30 Sep 2012 | United Kingdom | January 1959 | Watson House, Tothill Street, London, SW1H 9LL, England |
| BROWN, Robert Haynes RESIGNED | Director | 22 Apr 2002 | 03 May 2004 | | January 1959 | Hawkenbury Hall, Hawkenbury, Tonbridge, Kent, TN12 0EA |
| CLARK, Christopher John RESIGNED | Director | | 23 Mar 1999 | | May 1942 | Windrush, Hall Road, Rochford, Essex, SS4 1NN |
| COLCLOUGH, David Neil RESIGNED | Director | 26 Apr 1993 | 31 Mar 1998 | | April 1955 | 45 Parkway, Trentham, Stoke On Trent, Staffordshire, ST4 8AJ |
| CURCIO, Riccardo RESIGNED | Director | 27 Mar 2006 | 21 Mar 2010 | | January 1963 | 36, Canonbury Park South, London, N1 2FN |
| DAMANT, David Cyril RESIGNED | Director | | 03 May 2004 | | March 1937 | 12 Agar Street, London, WC2N 4HN |
| DE ROSSI, Giuliano, Dr RESIGNED | Director | 01 Oct 2012 | 15 Sep 2024 | England | June 1974 | Goldman Sachs International, Level 4, Plumtree Court, Farringdon St, London, EC4A 4AP, United Kingdom |
| DOOLE, Stuart Harvey RESIGNED | Director | 01 Oct 2012 | 22 May 2020 | England | June 1968 | Msci, 9th Floor, Ten Bishops Square, London, E1 6EG, United Kingdom |
| DUNFORD, Neil Roy RESIGNED | Director | | 28 Jan 1999 | United Kingdom | January 1947 | 21 Ashley Drive, Walton On Thames, Surrey, KT12 1JL |
| FRASER JENKINS, Inigo Lewis RESIGNED | Director | 06 Feb 2013 | 31 Dec 2014 | England | April 1974 | 1, Angel Lane, London, EC4R 3AB, England |
| GOODSALL, William Anthony Robert RESIGNED | Director | | 22 Apr 2002 | | April 1945 | The Old Rectory, Wetherden, Stowmarket, Suffolk, IP14 3LR |
| HILLS, Richard John RESIGNED | Director | 23 Mar 1999 | 31 Oct 2005 | United Kingdom | February 1955 | Testcombe House, Chilbolton, Stockbridge, Hampshire, SO20 6AZ |
| HOLMAN, Barry RESIGNED | Director | | 29 Mar 1994 | | February 1949 | 10 Southway, Carshalton, Surrey, SM5 4HW |
| KENNEDY, Paul Gilbert RESIGNED | Director | 29 Mar 1994 | 20 Jan 1996 | | June 1961 | 26 Barclay Road, Fulham, London, SW6 1EH |
| KOUTSOYANNIS, Christos RESIGNED | Director | 01 Oct 2012 | 31 Dec 2015 | Usa | July 1979 | Appartment 34r, 235, West 56th Street, New York, NY10019, Usa |
| LACAILLE, Richard Frederic RESIGNED | Director | 31 Mar 1998 | 30 Sep 2012 | United Kingdom | September 1961 | 20, Churchill Place, Canary Wharf, London, E14 5HJ |
| MACQUEEN, Jason Jamieson RESIGNED | Director | 03 May 2004 | 25 Sep 2005 | | May 1947 | Flat 6, 46 Kensington Gardens Square, London, W2 4BQ |
| MARSLAND, John Robert RESIGNED | Director | 03 May 2004 | 25 Sep 2005 | United Kingdom | June 1970 | The Farmhouse, Bottom Farm Swing Gate Lane, Berkhamsted, Hertfordshire, HP4 2RP |
| MCCAUGHAN, James Patrick RESIGNED | Director | | 30 Sep 2012 | United Kingdom | March 1953 | Hartford House, Horseheath, Cambridge, CB21 4QA |
| MENNIE, Peter Sam RESIGNED | Director | 22 Mar 2010 | 29 Dec 2022 | England | January 1974 | One London Wall, London Wall, London, EC2Y 5EA, England |
| OSBORNE, Emma Charlotte RESIGNED | Director | 27 Mar 2006 | 30 Sep 2012 | England | February 1964 | Cottons Centre, Hays Lane, London, SE1 2QP, Great Britain |
| PACZEK, Ian David, Dr RESIGNED | Director | 27 Mar 2006 | 30 Sep 2012 | United Kingdom | January 1965 | 21, Lombard Street, London, EC3V 9AH, United Kingdom |
| PETITT, Barbara Simone, Dr RESIGNED | Director | 14 Mar 2016 | 05 Dec 2017 | England | December 1972 | 20, Courtenay Road, Poole, Dorset, BH14 0HD, England |
| QUIGLEY, Garrett RESIGNED | Director | 16 Mar 2015 | 31 May 2021 | United Kingdom | February 1963 | 75, King William Street, London, EC4N 7BE, England |
| RENELLEAU, Lise Aimée RESIGNED | Director | 26 Mar 2019 | 07 Jun 2021 | England | December 1973 | 7, Axa Investment Managers, Newgate Street, London, EC1A 7NX, England |
| RICE, Robert Kennedy RESIGNED | Director | 14 Apr 1997 | 14 Mar 2016 | United Kingdom | March 1947 | The Old Vicarage, High Street, Wadhurst, East Sussex, TN5 6AA |
| ROBINSON, Brett Leigh RESIGNED | Director | 03 Apr 1995 | 13 Nov 2003 | | October 1959 | 41 Molyneux Park Road, Tunbridge Wells, Kent, TN4 8DX |
| SCHWOB, Robert Jean RESIGNED | Director | 03 Apr 1995 | 30 Sep 2012 | England | August 1947 | One, Marylebone High Street, London, W1U 4LZ, United Kingdom |
| SCOWCROFT, Alan Eric RESIGNED | Director | 25 Sep 2005 | 26 Mar 2007 | | June 1956 | Crickle Hall, East Marton, Skipton, North Yorkshire, BD23 3JD |
| SEARIGHT, Peter Robert RESIGNED | Director | | 03 May 2004 | United Kingdom | May 1953 | Lynchmere Corner, Haslemere, Surrey, GU27 3NE |
| STOYE, Simon Craig RESIGNED | Director | 26 Mar 2007 | 30 Sep 2012 | England | November 1953 | Enmore Castle (West), Church Lane, Enmore, Bridgwater, Somerset, TA5 2DU |
| STOYE, Simon Craig RESIGNED | Director | 03 May 2004 | 25 Sep 2005 | England | November 1953 | Enmore Castle, Enmore, Bridgwater, Somerset, TA5 2DU |
| URWIN, Roger Clive RESIGNED | Director | | 21 Mar 2010 | | September 1953 | Little Redlands, Redlands, Holmwood, Dorking, Surrey, RH5 4LE |
| WILSON, Douglas Colin Edward RESIGNED | Director | 03 May 2004 | 28 Feb 2009 | | July 1962 | Chilterns 9 Beech Road, Purley On Thames, Reading, RG8 8DR |
| WOOLLEY, Paul Kerrison RESIGNED | Director | 26 Apr 1993 | 20 Mar 2001 | United Kingdom | November 1939 | 48 Amenbury Lane, Harpenden, Hertfordshire, AL5 2DQ |
| WORMALD, Laurence Ince RESIGNED | Director | 22 Mar 2010 | 30 Sep 2012 | England | November 1954 | 24, Exeter Road, London, NW2 4SP, England |