| D'URBANO, David John ACTIVE | Director | 01 May 2019 | | United Kingdom | May 1971 | Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom |
| NORBURY, Alistair Mark ACTIVE | Director | 31 Dec 2023 | | United Kingdom | January 1966 | Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom |
| ABIOYE, Abolanle RESIGNED | Secretary | 22 Sep 2007 | 21 Nov 2012 | | | 364-366, Kensington High Street, London, W14 8NS, United Kingdom |
| BRENNAN, Erika RESIGNED | Secretary | 01 Nov 2015 | 30 Jun 2017 | | | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| COOK, Edward John Nicholas RESIGNED | Secretary | 09 Jan 1996 | 05 May 2000 | | | Flat 2 47 Crooked Billet, London, SW19 4RQ |
| HOLDER, Ian Keith RESIGNED | Secretary | | 09 Jan 1996 | | | 39a Great Percy Street, London, WC1X 9RD |
| JOY, Matthew Robert RESIGNED | Secretary | 05 Mar 2007 | 21 Sep 2007 | | | 2 Chestnut Place, Ashtead, Surrey, KT21 2DY |
| KERNICK, Paul Andrew RESIGNED | Secretary | 04 Sep 2002 | 14 Sep 2007 | | | 11 Montacute Road, Tunbridge Wells, Kent, TN2 5QR |
| STANDING, Sarah Elizabeth Anne RESIGNED | Secretary | 05 May 2000 | 19 Feb 2007 | | | 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR |
| CITY GROUP PLC RESIGNED | Secretary | 05 May 2000 | 01 Jan 2002 | | | 25 City Road, London, EC1Y 1BQ |
| BAKER, Jonathan Michael RESIGNED | Director | 31 Dec 2018 | 30 Jun 2023 | United Kingdom | October 1979 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| BARKER, Adam Martin RESIGNED | Director | 01 Aug 2011 | 21 Nov 2012 | England | March 1968 | 364-366, Kensington High Street, London, W14 8NS, United Kingdom |
| BEECHER, Jonathan Roderick RESIGNED | Director | | 30 Nov 1996 | | November 1956 | Great Oaks 7 Woodway, Merrow, Guildford, Surrey, GU1 2TF |
| BRYANT, David Thomas RESIGNED | Director | 26 Feb 2009 | 19 Jan 2012 | England | April 1959 | 37, Ramillies Road, London, W4 1JW, United Kingdom |
| COESFELD, Thomas RESIGNED | Director | 01 Feb 2021 | 08 Jul 2024 | Germany | May 1990 | 8th Floor, 5 Merchant Square, London, W2 1AS |
| COKELL, Joseph RESIGNED | Director | 25 Nov 1998 | 26 Sep 2007 | | November 1956 | Tall Trees, Orpington Road, Chislehurst, Kent, BR7 6RA |
| COKELL, Joseph RESIGNED | Director | 01 Feb 1997 | 14 Jul 1997 | | November 1956 | Birchwood 47 Highfield Road, Chiselhurst, Orpington, Kent, BR7 6QY |
| CONSTANT, Richard Michael RESIGNED | Director | 26 Sep 2007 | 26 Feb 2009 | United Kingdom | April 1954 | 6 Balniel Gate, London, SW1V 3SD |
| COOK, Edward John Nicholas RESIGNED | Director | 03 Mar 1997 | 29 Sep 2006 | | October 1962 | 25 Ernle Road, Wimbledon, London, SW20 0HH |
| CORY-SMITH, Alexi RESIGNED | Director | 01 Nov 2015 | 19 Dec 2017 | United Kingdom | December 1967 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| COTTON, Nicholas Peter RESIGNED | Director | 19 Nov 1992 | 31 Mar 1997 | | March 1960 | Holly Cottage 5 Museum Hill, Haslemere, Surrey, GU27 2JR |
| DAHLTORP, Timothy John RESIGNED | Director | 14 Jul 1997 | 15 Nov 1997 | | June 1961 | 12 Old Farm Hill Road, Newtown Connecticut 06470, Usa, FOREIGN |
| DAVIES, David Michael RESIGNED | Director | 05 May 2000 | 01 Jan 2001 | United Kingdom | May 1950 | 13 Marine Parade, Penarth, South Glamorgan, CF64 3BG |
| DAVIES, Hywel Hadley RESIGNED | Director | 05 May 2000 | 14 May 2004 | | October 1952 | 2b Florence Road, London, W5 3TX |
| DOBINSON, John Leslie RESIGNED | Director | 30 Apr 2013 | 11 Jun 2015 | United Kingdom | April 1963 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| DOCHERTY, Aidan RESIGNED | Director | 25 Nov 1998 | 05 May 2000 | | March 1965 | 137 Taybridge Road, London, SW11 5PY |
| DOWLING, Christopher Bruce RESIGNED | Director | 25 Nov 1998 | 05 May 2000 | United Kingdom | May 1953 | 110 Home Park Road, Wimbledon, London, SW19 7HU |
| DRESSENDOERFER, Maximilian, Dr RESIGNED | Director | 30 Apr 2013 | 31 Mar 2021 | Germany | September 1970 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| FISHER, Thomas Clive RESIGNED | Director | 26 Feb 2009 | 01 Aug 2011 | England | April 1952 | 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ |
| HAXBY, Martin James, Mr. RESIGNED | Director | 05 May 2000 | 30 Apr 2006 | United Kingdom | July 1950 | Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ |
| JOYCE, Christopher RESIGNED | Director | 14 Jul 1997 | 31 Mar 1998 | | November 1963 | 138 East 36th Street, Appt 6a, New York, 10016, U.S.A., FOREIGN |
| KATOVSKY, Benjamin Jerome RESIGNED | Director | 31 Dec 2018 | 01 Mar 2022 | United Kingdom | March 1981 | 8th Floor, 5 Merchant Square, London, W2 1AS |
| KERNICK, Paul Andrew RESIGNED | Director | 04 Sep 2002 | 14 Sep 2007 | England | October 1964 | 11 Montacute Road, Tunbridge Wells, Kent, TN2 5QR |
| LUDWIG, Christopher RESIGNED | Director | 31 Dec 2022 | 31 Dec 2023 | United Kingdom | September 1984 | 8th Floor, 5 Merchant Square, London, W2 1AS |
| MASUCH, Hartwig RESIGNED | Director | 01 Nov 2015 | 30 Jun 2023 | Germany | July 1954 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| MORRILL, Nicholas David RESIGNED | Director | 25 Nov 1998 | 05 May 2000 | United Kingdom | December 1957 | 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ |
| MUIR, Boyd Johnston RESIGNED | Director | 20 Mar 2008 | 26 Feb 2009 | United Kingdom | May 1959 | Old Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom |
| NAJEEB, Aky RESIGNED | Director | 01 Jul 2002 | 28 Sep 2006 | United Kingdom | May 1959 | Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR |
| NEWMAN, Elliot Barry RESIGNED | Director | 07 Sep 1994 | 30 May 1997 | | June 1946 | 123 66 Classic Drive, Coral Springs Florida 33071, Usa, FOREIGN |
| RANYARD, Mark David RESIGNED | Director | 30 Apr 2013 | 21 Dec 2015 | England | October 1970 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| SEMON, Roger RESIGNED | Director | 25 Nov 1998 | 01 Sep 2007 | United Kingdom | December 1949 | Kingsfield, Kings Lane Cobblers Hill, Great Missenden, Buckinghamshire, HP16 9PN |
| SHAND, Terence Richard RESIGNED | Director | 12 Jun 1993 | 31 Jan 1997 | | October 1954 | Winkins Wood Farm, Shillinglee Road Plaistow, Billingshurst, West Sussex, RH14 0PQ |
| SHARPE, David Richard James RESIGNED | Director | 20 Jan 2012 | 21 Nov 2012 | England | March 1967 | 364-366, Kensington High Street, London, W14 8NS, United Kingdom |
| SMITH, Timothy Spencer RESIGNED | Director | 21 Nov 2012 | 30 Apr 2013 | England | April 1958 | Beaumont House, Avonmore Road, Kensington Village, London, W14 8TS, United Kingdom |
| STACK, Peter RESIGNED | Director | 16 Jan 2018 | 31 Dec 2022 | United Kingdom | March 1959 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| TAYLOR, Andrew John RESIGNED | Director | 05 May 2000 | 26 May 2006 | United Kingdom | February 1950 | The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP |
| WALLACE, Paul Frederick RESIGNED | Director | 26 Sep 2007 | 20 Mar 2008 | England | June 1950 | Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA |
| WILSON, Paul Jonathan RESIGNED | Director | 01 Oct 2015 | 10 May 2019 | United Kingdom | December 1974 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |