| TOMS, Simon Phillip ACTIVE | Secretary | 23 Apr 2009 | | | | 1, Bishops Square, London, EW1 2BY |
| FISHER, Ian James ACTIVE | Director | 27 Apr 2010 | | United Kingdom | March 1953 | St Katharine And Shadwell Trust, Unit 1.4, 11-29 Fashion Street, London, E1 6PX, United Kingdom |
| GIBSON, Mark ACTIVE | Director | 23 Apr 2009 | | England | January 1953 | St Katharine And Shadwell Trust, Unit 1.4, 11-29 Fashion Street, London, E1 6PX, United Kingdom |
| HARDY, David William, Sir ACTIVE | Director | | | England | July 1930 | St Katharine And Shadwell Trust, Unit 1.4, 11-29 Fashion Street, London, E1 6PX, United Kingdom |
| JONES, Daniel Elwyn ACTIVE | Director | 28 May 1998 | | United Kingdom | October 1940 | St Katharine And Shadwell Trust, Unit 1.4, 11-29 Fashion Street, London, E1 6PX, United Kingdom |
| JONES, Denise ACTIVE | Director | 24 Jul 2006 | | England | April 1945 | St Katharine And Shadwell Trust, Unit 1.4, 11-29 Fashion Street, London, E1 6PX, United Kingdom |
| JUNG, Tobias, Dr ACTIVE | Director | 12 Apr 2011 | | Scotland | December 1975 | St Katharine And Shadwell Trust, 11-29 Fashion Street, London, E1 6PX, United Kingdom |
| MARTIN, Christopher John ACTIVE | Director | 12 Jul 2011 | | United Kingdom | November 1972 | St Katharine And Shadwell Trust, 11-29 Fashion Street, London, E1 6PX, United Kingdom |
| NORBURY, Jonathan Peter Martin ACTIVE | Director | 29 Oct 2007 | | United Kingdom | August 1959 | St Katharine And Shadwell Trust, Unit 1.4, 11-29 Fashion Street, London, E1 6PX, United Kingdom |
| ORPHANOU, Angela ACTIVE | Director | 26 Oct 2000 | | United Kingdom | January 1962 | St Katharine And Shadwell Trust, Unit 1.4, 11-29 Fashion Street, London, E1 6PX, United Kingdom |
| RYDE, Rosemary Anne ACTIVE | Director | 23 Apr 2009 | | England | January 1972 | St Katharine And Shadwell Trust, Unit 1.4, 11-29 Fashion Street, London, E1 6PX, United Kingdom |
| SORENSEN, Kenneth Eric Correll ACTIVE | Director | | | England | October 1942 | St Katharine And Shadwell Trust, Unit 1.4, 11-29 Fashion Street, London, E1 6PX, United Kingdom |
| GARDNER, Ceris Mary RESIGNED | Secretary | 31 Dec 2000 | 23 Apr 2009 | | | One Bishops Square, London, E1 6AD |
| HARRIS, Timothy Alexander Clifford RESIGNED | Secretary | | 31 Dec 2000 | | | 43 Parkholme Road, London, E8 3AG |
| ASAD, Abdul RESIGNED | Director | 01 Aug 1994 | 22 Jul 2002 | | January 1957 | 9 Ames Cottages, Maroon Street, London, E14 7QY |
| BROOKS, Richard RESIGNED | Director | 19 Jul 2005 | 30 Apr 2006 | | October 1974 | 58a Arbour Square, London, E1 0PS |
| CHOUDHURY, Shubi RESIGNED | Director | 31 Jan 2005 | 07 Feb 2006 | | February 1982 | 33 Heneage Street, London, E1 5LJ |
| CIMA, Keith, Major General RESIGNED | Director | 01 Nov 2006 | 31 Jan 2011 | England | May 1951 | 1, Virginia Street, London, EW1 2BY |
| CLARK, Margaret RESIGNED | Director | | 29 Jul 1997 | | July 1926 | 94 Gordon House, London, E1 9ED |
| DRISCOLL, Lindsay Jane RESIGNED | Director | 23 May 2005 | 27 Jul 2010 | United Kingdom | April 1947 | 1, Virginia Street, London, E6 3AF |
| FIELD, Geoffrey William, Maj-Gen RESIGNED | Director | 10 Dec 1999 | 24 Jul 2006 | | November 1941 | Queens House, H M Tower Of London, London, EC3N 4AB |
| FISCHER, August Antonius RESIGNED | Director | 01 Aug 1994 | 11 May 1995 | | February 1939 | News International Plc, PO BOX 495, Virginia Street, London, E1 9XY |
| GILL, Michael Charles RESIGNED | Director | 12 May 2008 | 30 Jun 2011 | United Kingdom | January 1963 | St Katharine And Shadwell Trust, Unit 1.4, 11-29 Fashion Street, London, E1 6PX, United Kingdom |
| HANCOCK, David John Stowell, Sir RESIGNED | Director | | 31 Mar 1999 | | March 1934 | 41 Tower Hill, London, EC3N 4LD |
| HAQUE, Shafiqul RESIGNED | Director | 22 Jul 2002 | 30 Jun 2011 | England | December 1960 | St Katharine And Shadwell Trust, Unit 1.4, 11-29 Fashion Street, London, E1 6PX, United Kingdom |
| HINTON, Leslie Frank RESIGNED | Director | 28 Nov 1995 | 01 Dec 2007 | | February 1944 | 1 Virginia Street, London, E98 1XY |
| HUTSON, Stephen Frank RESIGNED | Director | 20 Oct 2003 | 01 Apr 2008 | England | March 1955 | 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB |
| JALAL, Rajan Uddin RESIGNED | Director | | 12 Jan 1993 | | October 1959 | 60 Reardon House, Reardon Street, London, E1 9QJ |
| JOHNSON, Malcolm Arthur, Reverend RESIGNED | Director | 11 May 1995 | 02 Dec 1996 | | September 1936 | 29 Tredegar Square, London, E3 5AG |
| KHANOM, Syeda RESIGNED | Director | 20 Jan 2004 | 31 Jan 2005 | | April 1982 | 42 Southwater Close, Copenhagen Place, London, E14 7DD |
| KHANUM, Shamina RESIGNED | Director | 07 Feb 2006 | 19 May 2006 | | October 1982 | 28 Limborough House, Thomas Road, London, E14 7AW |
| KNIGHT, Andrew Stephen Bower RESIGNED | Director | | 01 Aug 1994 | | November 1939 | 88 St Georges Square, London, SW1V 3QX |
| MCATEE, Sylvia Nora Emma RESIGNED | Director | | 26 May 1999 | | October 1934 | 20 Towerside, 142 Wapping High Street, London, E1W 3PB |
| MCDONALD, Ian RESIGNED | Director | 30 Oct 1996 | 19 Oct 1999 | | November 1940 | 25 Portland Square, Wapping, London, E1 9QR |
| MOUNTFIELD, Robin, Sir RESIGNED | Director | 10 Dec 1999 | 31 Dec 2009 | United Kingdom | October 1939 | 1, Virginia Street, London, EW1 2BY |
| NEPSTAD, Mary Christine RESIGNED | Director | | 31 Mar 2011 | United Kingdom | May 1937 | 1, Virginia Street, London, EW1 2BY |
| OCUNEFF, Victoria RESIGNED | Director | 21 May 1996 | 25 Jul 2001 | | August 1945 | 45 Melwood House, Watney Street Market, London, E1 9DX |
| PATON, David, Reverend Prebendary RESIGNED | Director | 01 Nov 2006 | 14 Sep 2012 | United Kingdom | July 1947 | St Katharine And Shadwell Trust, Unit 1.4, 11-29 Fashion Street, London, E1 6PX, United Kingdom |
| PICKERING, Edward Davies, Sir RESIGNED | Director | | 21 Nov 1994 | | May 1912 | News International Plc, PO BOX 495 Virginia Street, London, E1 9XY |
| REED, Jane Barbara RESIGNED | Director | | 31 Dec 2009 | | March 1940 | 1, Virginia Street, London, EW1 2BY |
| RIMMER, Peter RESIGNED | Director | 28 Jul 1998 | 01 May 2009 | | May 1958 | 30 Sylvan Road, Snaresbrook, London, E11 1QN |
| ROBERTS, Richard RESIGNED | Director | | 07 Dec 2010 | England | May 1943 | 1, Virginia Street, London, EW1 2BY |
| SAINTY, Charles RESIGNED | Director | | 11 May 1995 | | May 1915 | 38 Robert Sutton House, London, E1 0BA |
| SHIRAZ, Shirazul Islam RESIGNED | Director | 02 Feb 1993 | 01 Aug 1994 | | December 1962 | 198 Cable Street, London, E1 |
| SHUKUR, Abdus RESIGNED | Director | 03 Feb 1998 | 30 Apr 2006 | United Kingdom | October 1956 | 7 Landons Close, London, E14 9QQ |
| STEHRENBERGER, Peter Walter RESIGNED | Director | | 08 Mar 2003 | | August 1938 | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| SWAN, Ronald Frederick, The Rev Prebendary RESIGNED | Director | 10 Dec 1999 | 31 Mar 2006 | | June 1935 | The Royal Foundation Of St Katharine, 2 Butcher Row, London, E14 8DS |
| UDDIN, Paula Manzilla, Councillor Mrs RESIGNED | Director | | 03 Feb 1998 | | July 1959 | 5 Evershed House, London, E1 7NU |
| WHYTE, Andrew Malcolm Dorrance RESIGNED | Director | 11 May 1995 | 12 Jul 1996 | | June 1960 | 111 Westbury Road, Ilford, Essex, IG1 3BW |
| WILLIAMS, Vaughan RESIGNED | Director | 22 May 2002 | 24 May 2007 | England | February 1957 | 6 Milner Place, London, N1 1TN |