| BALDWIN, Graeme Stuart ACTIVE | Secretary | 01 Oct 2020 | | | | Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG |
| WHITE, Natalie Jane ACTIVE | Secretary | 01 Jul 2013 | | | | 80 Strand, London, WC2R 0RL |
| FOUND, Lynsey ACTIVE | Director | 01 Aug 2020 | | England | June 1981 | Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG |
| KELLY, James John Tod ACTIVE | Director | 30 Jul 2021 | | England | March 1980 | Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG |
| BLACKMAN, Linda Mary RESIGNED | Secretary | | 02 Aug 1993 | | | Churchwood Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LD |
| FULTON, Anita Therese RESIGNED | Secretary | 01 Jan 1998 | 04 Aug 2000 | | | 29 Charlwood Street, London, SW1V 2DZ |
| GILL, Peter Richard RESIGNED | Secretary | 02 Aug 1993 | 31 Dec 1997 | | | 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN |
| JONES, Stephen Andrew RESIGNED | Secretary | 01 Jul 2013 | 30 Sep 2020 | | | 80 Strand, London, WC2R 0RL |
| PEACOCK, Helena Caroline RESIGNED | Secretary | 04 Aug 2000 | 01 Jul 2013 | | | 28 Lancaster Grove, London, NW3 4PB |
| ASHWORTH, John Richard RESIGNED | Director | 10 Jan 2014 | 26 Feb 2016 | England | January 1964 | 80 Strand, London, WC2R 0RL |
| BOWRON, Peter David RESIGNED | Director | 23 Aug 2001 | 07 Oct 2005 | | October 1968 | 74 Grandison Road, London, SW11 6LN |
| BRENNAN, Suzanne Margaret RESIGNED | Director | 24 Apr 2020 | 30 Jul 2021 | England | January 1969 | 80, Strand, London, WC2R 0RL, England |
| CARTWRIGHT, Peter RESIGNED | Director | 22 Jul 1999 | 18 Aug 2000 | | January 1951 | 6 Selhurst Close, East Preston, Littlehampton, West Sussex, BN16 2SR |
| CUNNINGHAM, Giles Peter Christian RESIGNED | Director | 24 Aug 1992 | 12 Dec 1995 | | December 1959 | Flat 1 68 Broadwick Street, London, W1V 1FA |
| DAVIS, Christopher John RESIGNED | Director | 10 May 2000 | 18 Aug 2005 | United Kingdom | June 1941 | 34 Half Moon Lane, London, SE24 9HU |
| DAVIS, Christopher John RESIGNED | Director | | 31 Dec 1999 | United Kingdom | June 1941 | 34 Half Moon Lane, London, SE24 9HU |
| DUHIGG, John William RESIGNED | Director | 06 Jul 2009 | 01 Jul 2013 | United Kingdom | May 1966 | 80 Strand, London, WC2R 0RL |
| DUNN, Richard Johann RESIGNED | Director | 22 Mar 1994 | 04 Aug 1998 | | September 1943 | Lovel Dene, Woodside, Windsor Forest, Berkshire, SL4 2DP |
| FIELD, Peter RESIGNED | Director | 06 Jul 2009 | 02 Jul 2012 | United Kingdom | August 1946 | 80 Strand, London, WC2R 0RL |
| FORBES WATSON, Anthony David RESIGNED | Director | 10 May 2000 | 28 Feb 2005 | | September 1954 | Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP |
| FORT, Alan James RESIGNED | Director | 08 Sep 1999 | 09 May 2000 | England | July 1956 | Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ |
| FULTON, Anita Therese RESIGNED | Director | 15 Jan 1996 | 04 Aug 2000 | | October 1962 | 29 Charlwood Street, London, SW1V 2DZ |
| GARTHWAITE, Christopher John Walker RESIGNED | Director | 25 Jan 2000 | 09 May 2000 | England | May 1961 | Middle Farm, Farley Green, Albury, Guildford, Surrey, GU5 9DN |
| GAUDETTE, Frank RESIGNED | Director | | 23 Apr 1993 | | October 1935 | C/O Microsoft Corporation, One Microsoft Way, Redmond, Wa 98052 6399, FOREIGN, Usa |
| GILL, Peter Richard RESIGNED | Director | 02 Aug 1993 | 31 Dec 1997 | United Kingdom | October 1955 | 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN |
| GURR, Daniel RESIGNED | Director | 01 Dec 1998 | 29 Jun 2001 | | August 1957 | 333 East 56th Street, Apt 16-K, New York, Ny 10022, Usa |
| HARE, Rodney James RESIGNED | Director | | 11 Sep 1998 | | April 1960 | Flat 1 52 Cleveland Square, Bayswater, London, W2 6DB |
| HARMAN, Richard RESIGNED | Director | | 15 Dec 1993 | | March 1948 | 35 Rudall Crescent, London, NW3 1RR |
| HODGKINSON, Shaun David RESIGNED | Director | 18 Apr 2011 | 01 Jul 2013 | England | January 1972 | 80 Strand, London, WC2R 0RL |
| HOFFMAN, Philip Joseph RESIGNED | Director | 01 Jul 2013 | 31 Dec 2015 | United States | May 1958 | 80 Strand, London, WC2R 0RL |
| HOLLAND MARTIN, Robert George RESIGNED | Director | 24 Aug 1992 | 09 Jun 2000 | United Kingdom | July 1939 | 18 Tite Street, London, SW3 4HZ |
| HOLMES, David RESIGNED | Director | 21 Jul 1997 | 09 May 2000 | | July 1948 | 2 Grove Lodge, Crescent Grove, London, SW4 7AE |
| HOUSTON, David Oliver RESIGNED | Director | 02 Feb 1998 | 06 Sep 1999 | | April 1953 | 61 Hamilton Park South, Hamilton, Lanarkshire, ML3 0FH |
| JOHNSON, Sally Kate Miranda RESIGNED | Director | 01 Jan 2016 | 24 Apr 2020 | England | December 1973 | 80 Strand, London, WC2R 0RL |
| JOHNSON, Sally Kate Miranda RESIGNED | Director | 01 Jul 2013 | 10 Jan 2014 | England | December 1973 | 80 Strand, London, WC2R 0RL |
| JOHNSON, Sally Kate Miranda RESIGNED | Director | 06 Jul 2009 | 26 May 2011 | United Kingdom | December 1973 | 99, Cranley Gardens, London, N10 3AD |
| JUNE, Gary Lee RESIGNED | Director | 18 Aug 2005 | 06 Jul 2009 | | June 1962 | 268 South Boulevard, Upper Grandview, New York 10960, United States |
| KINDERSLEY, Juliet Elizabeth RESIGNED | Director | | 09 Jun 2000 | United Kingdom | May 1940 | 2 Methley Street, London, SE11 4AJ |
| KINDERSLEY, Peter David RESIGNED | Director | | 30 Apr 2002 | United Kingdom | July 1941 | 2 Methley Street, London, SE11 4AJ |
| LANDERS, Brian James RESIGNED | Director | 20 May 2003 | 31 Jul 2009 | United Kingdom | April 1949 | Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG |
| LEARMONTH, James William Frederick RESIGNED | Director | 22 Jul 1999 | 09 Jun 2000 | | April 1939 | 40 Hardy Road, London, SE3 7NN |
| LUCE, Wayne Alan RESIGNED | Director | 02 Dec 1997 | 24 May 1999 | | August 1945 | 1416 Lake Shore Drive, Orlando, Florida, 32803, Usa |
| MAFFEI, Gregory RESIGNED | Director | 15 Dec 1993 | 12 Dec 1995 | | May 1960 | 2515 4th Avenue 2105, Seattle, WA 98121, Usa |
| MAKINSON, John Crowther RESIGNED | Director | 28 Feb 2005 | 01 Jan 2007 | England | October 1954 | 25 Richmond Crescent, London, N1 0LY |
| MIDDLEHURST, James Thomas RESIGNED | Director | 17 Aug 1998 | 01 Feb 2000 | United Kingdom | July 1957 | 10 Montana Road, Wimbledon, London, SW20 8TW |
| MIDGLEY, Andrew John RESIGNED | Director | 13 Mar 2017 | 31 Jul 2020 | England | November 1961 | 80 Strand, London, WC2R 0RL |
| PHILLIPS, Andrew John RESIGNED | Director | 01 Jan 2007 | 02 Aug 2010 | United Kingdom | December 1963 | 21 Parkwood Avenue, Esher, Surrey, KT10 8DE |
| POWER, Charles Richard RESIGNED | Director | 10 May 2000 | 28 Feb 2003 | | April 1964 | 17 Cumberland Street, London, SW1V 4LS |
| PROFFITT, Keith RESIGNED | Director | 26 Feb 2016 | 13 Mar 2017 | United Kingdom | May 1971 | 80 Strand, London, WC2R 0RL |
| ROSENHEIM, Andrew Keeney RESIGNED | Director | 18 Jul 2000 | 05 Oct 2001 | | August 1955 | Signal Elm The Ridgeway, Boars Hill, Oxford, Oxfordshire, OX1 5EU |
| SARGENT, John Turner RESIGNED | Director | 01 Jan 1996 | 31 Jul 1996 | | August 1957 | 37 Garden Place, Brooklyn, New York, 11201, Usa |
| TAYLOR, Susan Elizabeth RESIGNED | Director | 04 Aug 2000 | 31 Dec 2005 | | October 1956 | 18 Saint James Avenue, Hampton Hill, Middlesex, TW12 1HH |
| TWILLIGER, Stephen Todd RESIGNED | Director | 18 Apr 2011 | 01 Jul 2013 | United Kingdom | September 1977 | 80 Strand, London, WC2R 0RL |
| WELHAM, Andrew Peter RESIGNED | Director | 10 May 2000 | 18 Aug 2005 | United Kingdom | January 1956 | 20 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE |
| WORLOCK, David Robert RESIGNED | Director | 01 Jan 1997 | 09 Jun 2000 | | December 1945 | Woodland Cottage Christmas Lane, Farnham Common, Slough, Berkshire, SL2 3JF |