| ANDERSEN, Kenneth Lars ACTIVE | Director | 17 Aug 2012 | | United States | February 1969 | 18th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| LEE, Taek Jin ACTIVE | Director | 24 Sep 2024 | | United States | February 1982 | 18th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| MOSSER, Matthew Robert ACTIVE | Director | 24 Apr 2018 | | United States | August 1972 | 18th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| BRADY, James Martin RESIGNED | Secretary | 12 Feb 1992 | 30 Nov 1998 | | | 6 The Heronry, Walton On Thames, Surrey, KT12 5AT |
| DAVISON, Robert RESIGNED | Secretary | 07 Feb 1992 | 12 Feb 1992 | | | 84 York Road, Teddington, Middlesex, TW11 8SN |
| GAMBLES, Linda Joan RESIGNED | Secretary | 31 May 2000 | 20 Apr 2018 | | | 15 Weymouth Drive, Sutton Coldfield, West Midlands, B74 4LF |
| NEWMAN, Susan Jane RESIGNED | Secretary | 01 Dec 1998 | 31 May 2000 | | | 51 Gartmoor Gardens, London, SW19 6NX |
| BEATY-POWNALL, Michael Christopher RESIGNED | Nominee Director | 07 Feb 1992 | 12 Feb 1992 | | December 1943 | 5 Fir Close, Walton On Thames, Surrey, KT12 2SX |
| BRADY, James Martin RESIGNED | Director | 12 Feb 1992 | 30 Nov 1998 | | July 1943 | 6 The Heronry, Walton On Thames, Surrey, KT12 5AT |
| BROWN, Joseph Andrew, Dr RESIGNED | Director | 20 Jan 1997 | 04 Nov 1997 | | February 1967 | 5 Sterndale Road, London, W14 0HT |
| BUCKINGHAM, Graeme Lovell RESIGNED | Director | | 31 Dec 2001 | | May 1936 | The Lodge Sarratt Mill, North Hill, Sarratt, Herts, WD3 6HB |
| DOSSETT, Graham Stanley RESIGNED | Director | 10 Jul 1995 | 05 May 1998 | | July 1944 | 8 Anson Walk, Northwood, Middlesex, HA6 2LA |
| EDENBOROUGH, Robert Alfred, Dr RESIGNED | Director | 12 Feb 1992 | 31 Dec 1992 | United Kingdom | March 1945 | 3 Bridle Road, Claygate, Esher, Surrey, KT10 0ET |
| FLADE, Peter RESIGNED | Director | 24 Sep 2010 | 25 Sep 2015 | England | September 1968 | The Adelphi, 1-11 John Adam Street, London, WC2N 6HS |
| GALLUP, Alec Miller RESIGNED | Director | 19 Jul 1995 | 31 Dec 2001 | | January 1928 | 324 Mountain View Road, Skillman, New Jersey, 08558, Usa |
| GAMBLES, Linda Joan RESIGNED | Director | 24 Sep 2010 | 20 Apr 2018 | United Kingdom | April 1952 | 18th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| GARRETT, Jillian Winifred RESIGNED | Director | 07 Jul 1999 | 31 Dec 2001 | England | June 1949 | 59 Lewis Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1UQ |
| HUNT, Jamie Paul RESIGNED | Director | 17 Aug 2012 | 24 Sep 2024 | United States | June 1975 | 18th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| KHOURY, Ghassan Adib RESIGNED | Director | 24 Apr 2018 | 08 May 2020 | England | November 1974 | 18th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| KRIEGER, James RESIGNED | Director | 16 Jul 1995 | 24 Sep 2010 | Usa | March 1953 | 6421 South 66th, Lincoln, Nebraska, 68516, Usa |
| MATHER, Malcolm Robert RESIGNED | Director | 29 Jun 1995 | 05 May 1998 | | September 1946 | Conquest House 11 Silsoe Road, Maulden, Bedford, MK45 2AX |
| MILLER, Jane RESIGNED | Director | 18 Jul 1995 | 20 Jan 1997 | | September 1962 | 7609 Grand Oaks Cr, Lincoln, Nebraska, 68516, Usa |
| MURPHY, Jacques Pierron RESIGNED | Director | 15 Sep 1999 | 08 Dec 2006 | | March 1959 | 779 West Wesley Road N.W., Atlanta, Georgia, 30327, FOREIGN, Usa |
| NIELSEN, Robert Lynn RESIGNED | Director | 29 Jun 1995 | 14 Jan 1997 | | June 1942 | 4 Manning Place, Richmond, Surrey, TW10 6LJ |
| NORBY, Rilla RESIGNED | Director | 24 Sep 2010 | 17 Aug 2012 | United States Of America | March 1958 | The Adelphi, 1-11 John Adam Street, London, WC2N 6HS |
| OBRIEN, Steven RESIGNED | Director | 01 Jan 2002 | 24 Sep 2010 | Usa | July 1958 | 3150 South Street Nw, Unit 2f, Washington, Dc 2007, U S A |
| PINDER, John Christopher RESIGNED | Director | 29 Jun 1995 | 17 Oct 1995 | United Kingdom | February 1958 | 2 Grange Road, Barnes, London, SW13 9RE |
| ROWLANDS, Leslie RESIGNED | Director | 01 Jan 2002 | 24 Sep 2010 | United Kingdom | October 1964 | 4 East Wing, St Andrews Park Thorpe St Andrew, Norwich, Norfolk, NR7 0GH |
| SADIQ, John RESIGNED | Director | 14 Jan 1997 | 07 Jul 1999 | | October 1941 | The Manor House, Lower Boddington, Daventry, Northamptonshire, NN11 6YB |
| WYBROW, Robert James RESIGNED | Director | 29 Jun 1995 | 05 May 1998 | | September 1939 | 15 Hurstwood Drive, Bickley, Bromley, BR1 2JE |