| SWEERTS DE LANDAS WYBORGH-MARKUS, Andrea Caroline, Doctor/Baroness ACTIVE | Secretary | 20 Mar 1996 | | | | Glebe Cottage, Rectory Road, Sutton Mandeville, Salisbury, SP3 5NA, England |
| CADETTE, Catherine ACTIVE | Director | 12 Jan 2021 | | England | January 1972 | Glebe Cottage, Rectory Road, Sutton Mandeville, Salisbury, SP3 5NA, England |
| MUNTING, Jurjen Nicolaas ACTIVE | Director | 06 Sep 2006 | | Netherlands | September 1964 | Van Breestraat 152, 1071zx, Amsterdam, Netherlands |
| RYLANDS, Jennifer ACTIVE | Director | 06 Sep 2006 | | England | April 1956 | 12 Montpelier Walk, London, SW7 1JL |
| SWEERTS DE LANDAS WYBORGH-MARKUS, Andrea Caroline, Doctor/Baroness ACTIVE | Director | 25 Oct 1992 | | Guernsey | February 1957 | North Wing, Fort Corblets, Alderney, GY9 3YJ, Guernsey |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Oct 1992 | 20 Mar 1996 | | | 10 Upper Bank Street, London, E14 5JJ |
| BAILEY, Michael John RESIGNED | Director | 01 Oct 2004 | 08 Jun 2011 | England | November 1942 | Dolphins, Firfields, Weybridge, Surrey, KT13 0UD |
| CALNE, Roy Yorke, Sir RESIGNED | Director | 25 Nov 1992 | 19 Jul 2000 | | December 1930 | 22 Barrow Road, Cambridge, Cambridgeshire, CB2 2AS |
| CARNE, Stuart John, Dr RESIGNED | Director | 25 Oct 1992 | 16 Jul 1999 | | June 1926 | 5 St Mary Abbots Court, London, W14 8RA |
| COHEN, Bernard, Professor RESIGNED | Director | 25 Nov 1992 | 12 Nov 1997 | | July 1933 | 80 Camberwell Grove, London, SE5 8RF |
| HUNTER, John Foster Bray RESIGNED | Director | 18 Sep 1997 | 15 Jul 2004 | United Kingdom | January 1937 | Dalveen, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX |
| JACK, Emily Ann RESIGNED | Director | 07 Feb 2019 | 01 Jun 2020 | Scotland | November 1989 | Kirkmichael House, Parkgate, Dumfries, Dumfriesshire, DG1 3LY, United Kingdom |
| MATERNIK, Thomas RESIGNED | Director | 01 Nov 2013 | 18 Mar 2017 | France | May 1983 | Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU |
| POTTER, Ruth RESIGNED | Director | 08 Jul 2008 | 01 Nov 2013 | England | May 1977 | 12, Maxwell Court, Dulwich Common West Dulwich, London, SE22 8NT, England |
| POTTER, Ruth RESIGNED | Director | 10 Jul 2006 | 21 Feb 2008 | | May 1977 | 25 Kirtle Road, Chesham, Bucks, HP5 1AD |
| SENIOR, Peter RESIGNED | Director | 25 Nov 1992 | 22 Apr 1996 | | September 1942 | The Nut Highgate Road, Hayfield, Stockport, Cheshire, SK12 5JL |
| STEINBERG, Hannal, Professor RESIGNED | Director | 25 Oct 1992 | 25 Mar 1996 | | March 1924 | 19 Torriano Cottages, London, NW5 2TA |
| SWEERTS DE LANDAS WYBORGH, Arthur Andre Adolphe, Baron RESIGNED | Director | 21 Jun 2017 | 31 Oct 2020 | England | February 1987 | Buccleuch & Queensberry Arms Hotel, 112, Drumlanrig Street, Thornhill, Dumfries & Galloway, DG3 5LU, Scotland |
| VAN HOLK, Elizabeth Marie Catharina RESIGNED | Director | 21 Oct 1996 | 18 Sep 1997 | | July 1957 | 2 Martinsyde, Woking, Surrey, GU22 8HT |
| WALSH, Stephen John RESIGNED | Director | 24 Apr 1995 | 07 Feb 2019 | United Kingdom | September 1945 | 64 Cranbury Road, London, SW6 2NJ |
| WEATHERILL, Wouterina Johanna Cornelia RESIGNED | Director | 23 Jan 1997 | 31 Dec 2006 | | February 1940 | Monks Revel Monks Walk, South Ascot, Berkshire, SL5 9AZ |