| MIRZA, Sadia ACTIVE | Secretary | 06 Nov 2023 | | | | 33, Queen Street, London, EC4R 1AP |
| CLEVELAND, Daniel Michael ACTIVE | Director | 14 Jun 2024 | | England | January 1981 | 33, Queen Street, London, EC4R 1AP |
| FINGERHUT, Jonathan Leigh ACTIVE | Director | 26 May 2023 | | England | June 1956 | 33, Queen Street, London, EC4R 1AP |
| KALITOWSKI, Susanna Elizabeth Horn ACTIVE | Director | 14 Jun 2024 | | England | June 1979 | 33, Queen Street, London, EC4R 1AP |
| MARTEL, Nicholas Rupert ACTIVE | Director | 26 May 2023 | | England | January 1968 | 33, Queen Street, London, EC4R 1AP |
| MOIR, Richard James Douglas ACTIVE | Director | 06 Dec 2024 | | England | August 1955 | 33, Queen Street, London, EC4R 1AP |
| O'HAGAN, Anne ACTIVE | Director | 28 Sep 2020 | | England | May 1956 | Longfield, 85, Wycombe Road, Marlow, SL7 3HZ, England |
| O'SULLIVAN, Darragh Adrian ACTIVE | Director | 27 Sep 2019 | | England | June 1985 | 33, Queen Street, London, EC4R 1AP |
| STANDING, Nigel Charles ACTIVE | Director | 09 Feb 2024 | | England | January 1970 | 33, Queen Street, London, EC4R 1AP |
| BOOTH, George Charles Robin RESIGNED | Secretary | | 30 Jun 2012 | | | Maybury, 11 Pelling Hill, Old Windsor, Berkshire, SL4 2LL, United Kingdom |
| BROOKS, Clare RESIGNED | Secretary | 24 Jul 2015 | 21 Jul 2021 | | | 33, Queen Street, London, EC4R 1AP |
| SIDDALL, Jonathan Charles RESIGNED | Secretary | 01 Jul 2012 | 24 Jul 2015 | | | 33, Queen Street, London, EC4R 1AP, England |
| WYNNE-EYTON, Elizabeth Kate RESIGNED | Secretary | 24 Sep 2021 | 31 Oct 2023 | | | 33, Queen Street, London, EC4R 1AP |
| ATKIN, Christopher John, Professor RESIGNED | Director | 05 Jun 2017 | 19 Jun 2020 | England | December 1964 | City University, Northampton Square, London, EC1V 0HB, England |
| ATKIN, Christopher John, Professor RESIGNED | Director | 01 Jul 2010 | 13 May 2016 | England | December 1964 | City University, Northampton Square, London, EC1V 0HB, United Kingdom |
| BENSON, Christopher John, Sir RESIGNED | Director | 01 Nov 2005 | 24 Apr 2008 | England | July 1933 | Pauls Dene House, Castle Road, Salisbury, Wiltshire, SP1 3RY |
| BETTS, Diane Caroline RESIGNED | Director | 14 Jun 2024 | 04 Aug 2025 | England | August 1964 | 33, Queen Street, London, EC4R 1AP |
| BOOTH, George Charles Robin RESIGNED | Director | 01 Oct 2012 | 31 Dec 2022 | England | February 1943 | 33, Queen Street, London, EC4R 1AP, England |
| BRUNEL-COHEN, Edward Stuart RESIGNED | Director | 08 Jun 2018 | 14 Jun 2024 | England | March 1952 | 9, Copped Hall Drive, Camberley, GU15 1NN, England |
| BURLIN, Terence Eric, Professor RESIGNED | Director | 25 Nov 1996 | 25 Nov 2002 | | September 1931 | Deveron Mayfield Drive, Pinner, Middlesex, HA5 5QT |
| COOPER, John Neve RESIGNED | Director | 08 Sep 1993 | 08 Sep 1999 | | July 1916 | 45 Lee Road, Blackheath, London, SE3 9RT |
| COUGHTRIE, David Tait RESIGNED | Director | 01 Oct 2011 | 30 Sep 2020 | United Kingdom | February 1943 | 57, Half Moon Lane, Dulwich, London, SE24 9JX, United Kingdom |
| COURTNEY, Rohan Richard RESIGNED | Director | 22 Mar 2002 | 16 Feb 2003 | | January 1948 | Lower Kimbolton Farm, Kimbolton, Leominster, Herefordshire, HR6 0JA |
| DELL, Edmund, The Rt Hon RESIGNED | Director | | 30 Sep 1992 | | August 1921 | 4 Reynolds Close, London, NW11 7EA |
| DUNCAN, James Blair, Sir RESIGNED | Director | 30 Sep 1992 | 30 Sep 1998 | England | August 1927 | 17 Kingston House South, Ennismore Gardens, London, SW7 1NF |
| EVANS, Alun Lloyd RESIGNED | Director | 20 Apr 2016 | 14 Jun 2024 | England | November 1953 | 33, Queen Street, London, EC4R 1AP |
| FRICKER, John Mirfin RESIGNED | Director | | 07 Dec 1995 | | January 1929 | Coachmans Cottage Berghers Hill, Wooburn Common, Buckinghamshire, HP10 0JP |
| GARDENER, William Kenneth RESIGNED | Director | | 04 Dec 1992 | | January 1927 | 15 Ennismore Mews, London, SW7 1AP |
| GORNER, Rudiger, Professor RESIGNED | Director | 18 Aug 2008 | 25 Jul 2014 | United Kingdom | June 1957 | 103, Tudor Drive, Kingston Upon Thames, Surrey, KT2 5NP |
| HARRIS, Brian Nicholas RESIGNED | Director | 01 Nov 1999 | 31 Oct 2005 | U.K. | December 1931 | Grants Paddock Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ |
| HARRIS, Brian Nicholas RESIGNED | Director | | 03 Dec 1996 | U.K. | December 1931 | Grants Paddock Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ |
| HILLIER, John Michael RESIGNED | Director | 13 Dec 2002 | 13 Dec 2011 | Wales | October 1941 | 3 Dwr Y Carneddau, Glan Conwy, Conwy, LL28 5SW |
| HOWELLS, Larissa Dawn RESIGNED | Director | 14 Jun 2024 | 23 Feb 2026 | England | May 1970 | 33, Queen Street, London, EC4R 1AP |
| LARKMAN, Jolyon David RESIGNED | Director | 01 Oct 2005 | 30 Sep 2014 | England | May 1947 | 60 Plover Way, London, SE16 7TT |
| MARTEL, Nicholas Rupert RESIGNED | Director | 27 Sep 2019 | 27 Sep 2022 | England | January 1968 | 46, Pembroke Road, London, W8 6NU, England |
| PARSONS, Colin James RESIGNED | Director | 25 Sep 2000 | 18 Oct 2001 | | January 1934 | 42 Teal Court Star Place, St Katharine By The Tower, London, E1W 1AB |
| PEARCE, Brian Harold RESIGNED | Director | 19 Dec 1994 | 19 Dec 2000 | | July 1931 | Hamptons Farmhouse, Hamptons, Shipbourne, Kent, TN11 9SR |
| REEVES, Nigel Barrie Reginald RESIGNED | Director | 14 Jun 2001 | 14 Jun 2007 | | November 1939 | The Hartlands Evendine Lane, Colwall, Malvern, Worcestershire, WR13 6DT |
| REID, Peter George RESIGNED | Director | 18 Jun 2004 | 27 Jun 2011 | United Kingdom | October 1947 | Reid Barn, Aston Holdings Aston Cantlow, Henley In Arden, Warwickshire, B95 6JS |
| ROBINS, Anne Dumbreck RESIGNED | Director | 08 Mar 2019 | 14 Jun 2024 | United Kingdom | September 1943 | 31 The Empire, Grand Parade, Bath, BA2 4DF, England |
| ROBINS, Anne Dumbreck RESIGNED | Director | 19 Mar 2016 | 02 May 2018 | United Kingdom | September 1943 | 33, Queen Street, London, EC4R 1AP |
| SEET, Joe Lip Poh RESIGNED | Director | 24 Apr 2023 | 29 Apr 2024 | England | September 1952 | 33, Queen Street, London, EC4R 1AP |
| STANBRIDGE, Colin John RESIGNED | Director | 18 Sep 2001 | 28 Aug 2002 | England | August 1950 | 31 Marlborough Crescent, London, W4 1HE |
| UNWIN, Lorna Winifred, Professor RESIGNED | Director | 06 Feb 2015 | 10 Apr 2015 | England | April 1953 | 33, Queen Street, London, EC4R 1AP |
| WARREN, Rhoderick James RESIGNED | Director | 25 Nov 1996 | 25 Nov 2002 | England | November 1929 | 25 Jessica Road, Wandsworth, London, SW18 2QL |
| WILLETTS, David Robert RESIGNED | Director | 26 Jul 2012 | 31 Dec 2022 | England | September 1943 | 33, Queen Street, London, EC4R 1AP, England |
| WILSON, Sacha Corin Zigmond RESIGNED | Director | 26 May 2023 | 31 Dec 2025 | England | July 1980 | 33, Queen Street, London, EC4R 1AP |
| YOUNG, Archibald Grahame Bain RESIGNED | Director | 13 Dec 2002 | 13 Dec 2011 | England | March 1935 | 28 Woodborough Road, London, SW15 6PZ |