| BONHOMME, Pierre Francois Jean ACTIVE | Director | 13 Apr 2022 | | France | May 1974 | Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England |
| CROSSLEY-SMITH, Patricia ACTIVE | Director | 22 May 2019 | | England | June 1963 | Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England |
| FEDERICO, Denis ACTIVE | Director | 09 Feb 2023 | | United Kingdom | October 1978 | Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England |
| FLANDE, Arnaud Benoit ACTIVE | Director | 13 Apr 2022 | | France | February 1972 | Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England |
| JONES, Gareth Thomas ACTIVE | Director | 19 Feb 2025 | | England | February 1972 | Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England |
| WILLIAMS, Antony John ACTIVE | Director | 17 Jun 2026 | | Wales | December 1976 | Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England |
| WEBB, Anthony Bernard St John RESIGNED | Secretary | | 28 Apr 2011 | | | 9th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD |
| BLOMERLEY, Adam James Alec RESIGNED | Director | 17 Dec 2024 | 17 Jun 2026 | England | September 1976 | Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England |
| DAY, Carol Janet RESIGNED | Director | 16 Jul 2010 | 31 May 2013 | England | March 1955 | 9th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD |
| GASKELL, Ann RESIGNED | Director | 02 May 2017 | 02 Mar 2021 | England | December 1962 | Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England |
| GODFREY, Nicholas Richard RESIGNED | Director | 26 May 2021 | 09 Aug 2023 | United Kingdom | December 1967 | Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England |
| HARTSHORN, Andrew David RESIGNED | Director | 01 May 2014 | 03 Mar 2017 | England | November 1962 | 16, St. Martin's Le Grand, London, EC1A 4EN, England |
| HEATHER, Paul Andrew RESIGNED | Director | 01 Jan 2011 | 12 Jul 2013 | England | March 1961 | 9th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD |
| HEWITT, Mark Andrew RESIGNED | Director | 06 Oct 2020 | 30 Jun 2026 | United Kingdom | October 1964 | Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England |
| HORROCKS, Stephen Gregory RESIGNED | Director | 02 May 2017 | 25 Oct 2023 | England | July 1963 | Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England |
| JOHNSTON, Mark Edward RESIGNED | Director | 16 Jun 2003 | 30 Nov 2010 | England | December 1966 | 9th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD |
| LEWIS, Zoe RESIGNED | Director | 02 May 2017 | 10 Dec 2024 | England | October 1975 | Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England |
| MORGANS, Richard Alan RESIGNED | Director | 21 Aug 2019 | 30 Jan 2025 | England | June 1970 | Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England |
| ROWLINS, Peter John RESIGNED | Director | 01 Mar 1994 | 01 Dec 2023 | England | September 1966 | Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England |
| SMALLEY, Antony William RESIGNED | Director | 19 Feb 2025 | 31 Dec 2025 | England | October 1978 | Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England |
| THOMPSON, Mark Peter Antony RESIGNED | Director | 01 Apr 1999 | 13 Apr 2022 | United Kingdom | May 1968 | Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England |
| WEBB, Anthony Bernard St John RESIGNED | Director | | 28 Apr 2011 | United Kingdom | February 1948 | 9th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD |
| WEBB, Valerie RESIGNED | Director | | 23 Jan 2003 | | March 1955 | Grove House 6 Holtwood Road, Oxshott, Leatherhead, Surrey, KT22 0QJ |