| SANDALL, Alistair Neil ACTIVE | Secretary | 07 Apr 2025 | | | | 20, Arundel Close, Kings Sutton, Banbury, OX17 3QZ, England |
| CLARKE, James Patrick Bermingham ACTIVE | Director | 12 May 2023 | | England | September 1970 | Innholders' Hall, 30 College Street, London, EC4R 2RH, England |
| DA SILVA MACEDO, Francisco Jose ACTIVE | Director | 11 Nov 2024 | | United Kingdom | September 1985 | Ocubis, 33 Cavendish Square, London, London, W1G 0PW, England |
| GOLDEN, Anne ACTIVE | Director | 03 Jan 2024 | | England | August 1963 | Pan Pacific London, 80 Houndsditch, London, EC3A 7AB, England |
| HASSELL, Timothy Andrew ACTIVE | Director | 20 Jul 2018 | | United Kingdom | March 1970 | 30, College Street, London, EC4R 2RH, England |
| JENKINS, Zoe ACTIVE | Director | 12 Sep 2024 | | England | January 1961 | Cowarth Park Hotel, London Road, Sunninghill, Ascot, SL5 7SE, England |
| SANDALL, Alistair Neil ACTIVE | Director | 07 Apr 2025 | | England | April 1958 | 20, Arundel Close, Kings Sutton, Banbury, OX17 3QZ, England |
| BULGER, Anne RESIGNED | Secretary | 08 Sep 2006 | 30 Jun 2007 | | | 24 Glenbuck Road, Surbiton, Surrey, KT6 6BS |
| LOCKET, David Frank RESIGNED | Secretary | | 19 Sep 2003 | | | Pinecrest Northdown Road, Woldingham, Caterham, Surrey, CR3 7AA |
| LOGIE, Jeremy Duncan RESIGNED | Secretary | 10 Jul 2007 | 30 Sep 2012 | | | 15, Heath Way, Totnes, Devon, TQ9 5GP, United Kingdom |
| ROSSITER, Philippe Roland RESIGNED | Secretary | 06 Sep 2012 | 03 Apr 2017 | | | 64, Aldershot Road, Fleet, Hampshire, GU51 3FT, England |
| VINCENT, Wallace Edward RESIGNED | Secretary | 03 Apr 2017 | 04 Apr 2025 | | | Innholders' Hall, 30 College Street, London, EC4R 2RH, United Kingdom |
| YOUNG, Russell Francis RESIGNED | Secretary | 19 Sep 2003 | 08 Sep 2006 | | | The Pear Tree At Purton, Church End Purton, Swindon, Wilts, SN5 9ED |
| BAIRD-MURRAY, David Spencer RESIGNED | Director | | 13 Nov 2002 | | March 1931 | Nant-Y-Groes Llanyre, Llandrindod Wells, Powys, LD1 6DY |
| BALL, Richard James RESIGNED | Director | 07 Sep 2007 | 28 Jun 2018 | United Kingdom | July 1960 | 21 New King Street, Bath, BA1 2BL |
| BINNS, Christopher RESIGNED | Director | | 17 Sep 1993 | | June 1941 | Squirrels Leap, The Street Taversham, Norwich, Norfolk, NR8 6JE |
| BOWERY, Stuart Philip RESIGNED | Director | 15 Sep 2016 | 01 Jan 2022 | United Kingdom | August 1964 | Innholders' Hall, 30 College Street, London, EC4R 2RH, United Kingdom |
| BUCHANAN-SMITH, Beppo Robert RESIGNED | Director | 06 Sep 2012 | 29 Jun 2018 | United Kingdom | December 1968 | Innholders' Hall, 30 College Street, London, EC4R 2RH |
| DRUMMOND, Archibald Craig RESIGNED | Director | | 07 Sep 2007 | | August 1941 | 14 East Street, Rusper, Horsham, West Sussex, RH12 4RB |
| EDWARDS, John Richard Martin RESIGNED | Director | | 07 Sep 2007 | | September 1941 | 546 Domaine Des Canebieres, 83490 Le Muy, France |
| ELLIOTT, Anthony Michael RESIGNED | Director | | 24 Sep 1999 | | April 1944 | The Greenway, Shurdington, Cheltenham, Gloucestershire, GL51 5UG |
| ELLIS, Adrian Christopher RESIGNED | Director | 07 Jun 2022 | 12 Nov 2024 | United Kingdom | August 1963 | Innholders' Hall, 30 College Street, London, EC4R 2RH |
| GORING, George Ernest RESIGNED | Director | | 07 Sep 2007 | | May 1938 | The Goring Hotel, Grosvenor Gardens, London, SW1W 0JW |
| GRAY, Michael John RESIGNED | Director | 07 Sep 2007 | 28 Jun 2018 | England | May 1948 | 1 Park Drive, East Sheen, London, SW14 8RB |
| JOHNSON, Stuart Peter RESIGNED | Director | 03 Sep 2010 | 28 Jun 2018 | United Kingdom | May 1957 | Innholders' Hall, 30 College Street, London, EC4R 2RH |
| MCKENZIE, Andrew Greig RESIGNED | Director | 07 Sep 2007 | 02 Jul 2018 | England | December 1961 | Bakewell House, Bath Road, Woolhampton, Reading, RG7 5RT |
| MILSOM, Gerald Martin William RESIGNED | Director | | 29 Apr 2005 | | August 1930 | Wilderness Cottage Gun Hill, Dedham, Colchester, Essex, CO7 6HP |
| MORGAN-HEWITT, David Alastair RESIGNED | Director | 20 Jul 2018 | 12 Nov 2024 | England | August 1962 | Innholders' Hall, 30 College Street, London, EC4R 2RH |
| MURRAY, Harry RESIGNED | Director | | 29 Jun 2018 | | December 1939 | Lucknam Park Hotel, Lucknam Park, Colerne, Chippenham, Wiltshire, SN14 8AZ |
| PECORELLI, Daniel Leopoldo Enrico RESIGNED | Director | 17 Jul 2018 | 12 May 2023 | England | July 1966 | Innholders' Hall, 30 College Street, London, EC4R 2RH |
| RAGGETT, Jonathan James RESIGNED | Director | 06 Sep 2012 | 28 Jun 2018 | England | January 1965 | Innholders' Hall, 30 College Street, London, EC4R 2RH |
| REED, Malcolm Edward RESIGNED | Director | | 30 Sep 2012 | | May 1947 | Clough Cottage, Cathill, Hoylandswaine, Sheffield, Yorks, S30 7JB |
| ROSE-BRISTOW, Daniel Oliver RESIGNED | Director | 09 Jul 2018 | 01 Sep 2025 | Scotland | June 1972 | Innholders' Hall, 30 College Street, London, EC4R 2RH |
| SANDALL, Alastair Neil RESIGNED | Director | 07 Jan 2025 | 07 Jan 2025 | England | April 1958 | 20, Arundel Close, Kings Sutton, Banbury, OX17 3QZ, England |
| SLATER, Jonathan Walter RESIGNED | Director | 30 Jul 2018 | 12 Nov 2024 | United Kingdom | November 1954 | Innholders' Hall, 30 College Street, London, EC4R 2RH |
| STEMBRIDGE, Andrew William RESIGNED | Director | 03 Sep 2010 | 29 Jun 2018 | England | April 1971 | Innholders' Hall, 30 College Street, London, EC4R 2RH |
| TAYLOR, David James, Mr. RESIGNED | Director | 10 Sep 2020 | 12 Nov 2024 | United Kingdom | January 1976 | Innholders' Hall, 30 College Street, London, EC4R 2RH |
| WILLIAMS, Susan Mary RESIGNED | Director | 18 Jul 2018 | 01 Jan 2022 | England | May 1963 | Innholders' Hall, 30 College Street, London, EC4R 2RH |