| CONDLIFFE, James Thomas ACTIVE | Secretary | 31 Oct 2025 | | | | 210, Pentonville Road, London, N1 9JY |
| CLAVIE, Valerie Isabelle Marie ACTIVE | Director | 30 Jun 2021 | | France | April 1968 | 210, Pentonville Road, London, N1 9JY |
| KNIPE, Tracy Jayne ACTIVE | Director | 01 Jul 2024 | | England | August 1968 | 210, Pentonville Road, London, N1 9JY |
| MACPHAIL, Donald John Fraser ACTIVE | Director | 11 Feb 2020 | | United Kingdom | March 1967 | 210, Pentonville Road, London, N1 9JY |
| SLATER, Benjamin ACTIVE | Director | 31 Oct 2013 | | United Kingdom | November 1971 | 210, Pentonville Road, London, N1 9JY, England |
| BERRY, Richard Douglas RESIGNED | Secretary | 01 Jan 2009 | 01 Jan 2012 | | | 8th, Floor 210, Pentonville Road, London, N1 9JY, England |
| CASTLE, Rodney Grahame RESIGNED | Secretary | | 15 May 1997 | | | The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS |
| GOUGH, Celia Rosalind RESIGNED | Secretary | 31 Mar 2025 | 31 Oct 2025 | | | 210, Pentonville Road, London, N1 9JY |
| HUNT, Robert Charles RESIGNED | Secretary | 01 Dec 2011 | 28 May 2014 | | | 210, Pentonville Road, London, N1 9JY, England |
| HUNT, Robert Charles RESIGNED | Secretary | 02 Jan 2003 | 01 Jan 2009 | | | The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX |
| KUTNER, John Michael RESIGNED | Secretary | 15 May 1997 | 02 Jan 2003 | | | 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN |
| LAMBERT, Benjamin Peter RESIGNED | Secretary | 28 May 2014 | 31 Mar 2025 | | | 210, Pentonville Road, London, N1 9JY |
| ATKINS, Gerald RESIGNED | Director | 07 May 1997 | 31 Dec 1999 | | September 1936 | 18 Custom House Lane, Plymouth, Devon, PL1 3TG |
| ATKINS, Gerald RESIGNED | Director | | 20 Apr 1993 | | September 1936 | 18 Custom House Lane, Plymouth, Devon, PL1 3TG |
| BARDIS, Nicolas RESIGNED | Director | 09 Jul 1993 | 23 May 1994 | | July 1948 | 34 Boulevard De, Lhopital, Paris 75005, FOREIGN, France |
| BELLYNCK, Christophe RESIGNED | Director | 18 Jan 2019 | 31 Mar 2026 | United Kingdom | May 1961 | 210, Pentonville Road, London, N1 9JY |
| CONAN, Patrick Alain Philippe RESIGNED | Director | | 09 Jul 1993 | | October 1944 | 29 Rue Des Tourterelles, La Garde, 83130 Var, France |
| DE SAINT QUENTIN, Axel RESIGNED | Director | 19 May 2006 | 01 Oct 2009 | | December 1963 | 5l Portman Mansions, Chiltern Street, London, W1M 1PU |
| DU PELOUX DE SAINT ROMAIN, Cyrille RESIGNED | Director | 02 Jan 2003 | 12 Jun 2007 | | February 1954 | 89 Kensington Court Mansions, London, W8 5DU |
| DUPONT MADINIER, Edouard Jacques RESIGNED | Director | 23 May 1994 | 17 Feb 2000 | | September 1954 | 235 South Lodge, Knightsbridge, London, SW7 1DG |
| GALLAGHER, Neil Vincent RESIGNED | Director | 18 Jan 2019 | 30 Jun 2020 | England | May 1963 | 210, Pentonville Road, London, N1 9JY |
| GERRARD, David Andrew RESIGNED | Director | 01 Oct 2009 | 30 Jun 2021 | United Kingdom | December 1964 | 210, Pentonville Road, London, N1 9JY, England |
| GERSTROM, Peter Anton RESIGNED | Director | 28 May 1993 | 09 Jul 1993 | | May 1955 | 1 South Croxted Road, London, SE21 8AZ |
| GOURVENNEC, Michel Jean Jacques RESIGNED | Director | 08 Dec 1999 | 02 Jan 2003 | | May 1944 | 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT |
| GRAVESON, Gavin Howard RESIGNED | Director | 15 Dec 2004 | 02 Jan 2019 | United Kingdom | August 1963 | 210, Pentonville Road, London, N1 9JY, England |
| HUNT, Robert Charles RESIGNED | Director | 20 Jun 2011 | 31 Oct 2018 | United Kingdom | June 1957 | 210, Pentonville Road, London, N1 9JY, England |
| KUTNER, John Michael RESIGNED | Director | 09 Jul 1993 | 31 Dec 2008 | England | December 1940 | 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN |
| LEPOULTEL, Didier Pierre Yves RESIGNED | Director | | 20 Apr 1993 | | October 1945 | 12 Rue De Saint Nom, L'Etang La Ville, 78620 France, FOREIGN |
| LEVETT, Paul Michael RESIGNED | Director | 23 Jul 2007 | 08 Apr 2011 | United Kingdom | December 1957 | 8th, Floor 210, Pentonville Road, London, N1 9JY, England |
| ORR, David William Edmund RESIGNED | Director | 20 Apr 1993 | 17 May 1993 | | September 1959 | 43 Cloudesley Road, London, N1 0EL |
| RILEY, Keith RESIGNED | Director | 20 Apr 1993 | 09 Feb 2012 | United Kingdom | August 1948 | 8th, Floor 210, Pentonville Road, London, N1 9JY, England |
| ROTTNER, Thomas Andre RESIGNED | Director | 20 Apr 1993 | 09 Jul 1993 | | July 1961 | 17 Dawson Place, London, W2 4TH |
| SPAUL, Thomas RESIGNED | Director | 31 Dec 2008 | 30 Sep 2013 | England | October 1953 | 210, Pentonville Road, London, N1 9JY, England |
| SWANN, Katherine Anne RESIGNED | Director | 02 Jul 2020 | 01 Jul 2024 | England | August 1979 | 210, Pentonville Road, London, N1 9JY |
| WATERSTONE, David George Stuart RESIGNED | Director | | 20 Apr 1993 | England | August 1935 | 1 Prior Park Buildings, Prior Park Road, Bath, BA2 4NP |