| FORMOSA, Kathleen Marie Hobbs ACTIVE | Secretary | 02 Sep 2019 | | | | 4, Luke Street, London, Greater London, EC2A 4XW |
| APPLETON, Priscilla ACTIVE | Director | 01 Aug 2026 | | England | June 1951 | 4, Luke Street, London, Greater London, EC2A 4XW |
| ARMOR, Catherine ACTIVE | Director | 01 Nov 2023 | | England | July 1961 | 4, Luke Street, London, Greater London, EC2A 4XW |
| DONACHIE, Andrew ACTIVE | Director | 01 Aug 2026 | | Scotland | April 1967 | 4, Luke Street, London, Greater London, EC2A 4XW |
| FINLAY, Colin ACTIVE | Director | 12 Jul 2025 | | | July 1968 | 4, Luke Street, London, Greater London, EC2A 4XW |
| GRANT, Christine ACTIVE | Director | 14 Jul 2022 | | England | December 1960 | 4, Luke Street, London, Greater London, EC2A 4XW |
| LAW, Andrew ACTIVE | Director | 13 Feb 2026 | | England | December 1962 | 4, Luke Street, London, Greater London, EC2A 4XW |
| LAWRENCE, Stas ACTIVE | Director | 01 Aug 2026 | | England | March 1983 | 4, Luke Street, London, Greater London, EC2A 4XW |
| LAYER, Geoffrey Mark, Professor ACTIVE | Director | 18 Jul 2019 | | Wales | October 1955 | 4, Luke Street, London, Greater London, EC2A 4XW |
| MARKS, Ronald ACTIVE | Director | 29 Apr 2026 | | United Kingdom | May 1941 | 4, Luke Street, London, Greater London, EC2A 4XW |
| MASON, Stephanie ACTIVE | Director | 01 Nov 2023 | | United Kingdom | February 1963 | 4, Luke Street, London, Greater London, EC2A 4XW |
| OLUFOWOBI, Domain ACTIVE | Director | 01 Aug 2026 | | England | February 1986 | 4, Luke Street, London, Greater London, EC2A 4XW |
| PICKFORD, William ACTIVE | Director | 01 Aug 2026 | | England | June 1965 | 4, Luke Street, London, Greater London, EC2A 4XW |
| POINTON, Matthew ACTIVE | Director | 01 Aug 2024 | | England | September 1977 | 4, Luke Street, London, Greater London, EC2A 4XW |
| WOODVINE, Amanda ACTIVE | Director | 15 May 2025 | | England | April 1977 | 4, Luke Street, London, Greater London, EC2A 4XW |
| BOLSIN, Richard Christopher Cluley RESIGNED | Secretary | 06 Nov 2004 | 24 Feb 2006 | | | Linden House, Vicarage Road, Yalding, Kent, ME18 6DT |
| LOCHRIE, Robert RESIGNED | Secretary | | 14 Dec 1996 | | | Temple House, 17 Victoria Park Square Bethnal Gree, London, E2 9PB |
| MIDDLETON, Fiona Elizabeth RESIGNED | Secretary | 14 Dec 1996 | 26 Apr 2003 | | | Cheapside House, 138 Cheapside, London, EC2V 6BB |
| MILLER, Michael John RESIGNED | Secretary | 26 Apr 2003 | 06 Nov 2004 | | | 17 Swains Road, London, SW17 9HR |
| WILLIAMS, Alice Sophia RESIGNED | Secretary | 14 Aug 2017 | 31 May 2019 | | | Wea, Suite 10b, Josephs Well, Hanover Walk, Leeds, LS3 1AB, England |
| BRIDGEHOUSE COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 15 Jul 2015 | 17 Aug 2017 | | | Unit 205, Clerkenwell Workshops, 31 Clerkenwell Close, London, EC1R 0AT, England |
| IPCEP LTD RESIGNED | Secretary | 24 Feb 2006 | 12 Dec 2013 | | | 24, Fitzgerald Avenue, London, SW14 8SZ, United Kingdom |
| ADSHEAD, Jennifer RESIGNED | Director | 12 Dec 2013 | 04 Jul 2016 | England | April 1950 | 4, Luke Street, London, EC2A 4XW, England |
| ALLUM, Clifford Geoffrey, Dr RESIGNED | Director | 17 Nov 2011 | 30 Sep 2022 | United Kingdom | February 1950 | 4, Luke Street, London, Greater London, EC2A 4XW, United Kingdom |
| BARNES, Colin Morgan RESIGNED | Director | 05 Dec 2007 | 12 Mar 2016 | England | June 1946 | 4, Luke Street, London, Greater London, EC2A 4XW |
| BARNES, Colin Morgan RESIGNED | Director | 13 May 2001 | 15 Oct 2005 | England | June 1946 | 11 Westbourne Park, Scarborough, North Yorkshire, YO12 4AS |
| BHARIER, Jake RESIGNED | Director | 19 Jul 1997 | 13 May 2001 | | October 1950 | 32 Station Road, Kenilworth, Warwickshire, CV8 1JJ |
| BOWN, Lalage Jean, Professor RESIGNED | Director | 05 Apr 1993 | 10 Jun 1995 | | April 1927 | 37 Partickhill Road, Glasgow, Lanarkshire, G11 5BP |
| CLYNE, Peter Robin RESIGNED | Director | 05 Apr 1993 | 19 Jul 1997 | United Kingdom | February 1937 | 33 Altenburg Gardens, London, SW11 1JH |
| CONBOY, William Morgan RESIGNED | Director | 05 Apr 1993 | 19 Jul 1997 | | May 1931 | Newbattle Abbey College Newbattle Ro, Dalkeith, Midlothian, EH22 3LL |
| CONWAY, Eddie RESIGNED | Director | 25 May 2003 | 27 Oct 2007 | | December 1937 | 16 James Court Apartments, James Road, Liverpool, L25 8TR |
| COOK, Robin RESIGNED | Director | 18 Jul 2018 | 31 Jul 2026 | England | September 1947 | 4, Luke Street, London, Greater London, EC2A 4XW |
| COOPER, Peter David RESIGNED | Director | 13 May 2001 | 09 Feb 2011 | Scotland | January 1958 | 69, High Street, Newburgh, Fife, KY14 6AH, United Kingdom |
| CRAIB, Tracey Irving RESIGNED | Director | 01 Nov 2023 | 09 Apr 2026 | Scotland | March 1975 | 4, Luke Street, London, Greater London, EC2A 4XW |
| CRILLY, Michael RESIGNED | Director | 12 Dec 2013 | 17 Jul 2022 | United Kingdom | April 1945 | 4, Luke Street, London, EC2A 4XW, England |
| DOYLE, Kevin Michael RESIGNED | Director | 01 Oct 2022 | 31 Jul 2026 | England | September 1957 | 4, Luke Street, London, Greater London, EC2A 4XW |
| FLETT, Marion Margaret RESIGNED | Director | 04 Jul 2016 | 12 Oct 2023 | Scotland | October 1948 | 4, Luke Street, London, Greater London, EC2A 4XW |
| FREEMAN, John David RESIGNED | Director | 15 Mar 2006 | 04 Jul 2016 | United Kingdom | January 1941 | 4, Luke Street, London, Greater London, EC2A 4XW |
| GAMBLE, Jon RESIGNED | Director | 15 Jul 2015 | 31 Jul 2023 | England | September 1949 | 4, Luke Street, London, Greater London, EC2A 4XW |
| GRADY, Malcolm Robert RESIGNED | Director | 18 Jul 2022 | 11 Dec 2025 | United Kingdom | May 1951 | 4, Luke Street, London, Greater London, EC2A 4XW |
| GREAVES, Stanley Albert RESIGNED | Director | 19 Jul 1997 | 13 May 2001 | | June 1934 | 42 Station Street, Swaffham, Norfolk, PE37 7HP |
| HUGHES, Colin RESIGNED | Director | 15 Dec 2016 | 18 Jul 2018 | England | March 1958 | 4, Luke Street, London, Greater London, EC2A 4XW |
| HUMPHREY, Hugh RESIGNED | Director | 12 Oct 2016 | 18 Jul 2018 | United Kingdom | May 1940 | 4, Luke Street, London, Greater London, EC2A 4XW |
| ISLAM, Foizul RESIGNED | Director | 10 Mar 2009 | 04 Mar 2016 | United Kingdom | March 1984 | 4, Luke Street, London, Greater London, EC2A 4XW |
| JOHNSON, Jamey RESIGNED | Director | 01 Nov 2023 | 05 Jun 2026 | England | March 1980 | 4, Luke Street, London, Greater London, EC2A 4XW |
| KHAN, Abda Bibi RESIGNED | Director | 01 Nov 2023 | 24 Jan 2025 | England | September 1969 | 4, Luke Street, London, Greater London, EC2A 4XW |
| KING, Anne Elizabeth RESIGNED | Director | 12 Jul 2006 | 30 Jul 2014 | England | April 1950 | 16 Rances Lane, Wokingham, Berkshire, RG40 2LH |
| KYNASTON, Patricia Hazel RESIGNED | Director | 13 May 2020 | 31 Jul 2024 | England | August 1949 | 4, Luke Street, London, Greater London, EC2A 4XW |
| LANCH, David RESIGNED | Director | 09 Feb 2011 | 17 Nov 2011 | United Kingdom | July 1937 | Langdale, Regal Way, Kenton, Harrow, Middlesex, HA3 0RX |
| LANCH, David RESIGNED | Director | 05 Apr 1993 | 27 Oct 2007 | United Kingdom | July 1937 | Langdale, Regal Way Kenton, Harrow, Middlesex, HA3 0RX |
| LYNCH, Charles Edward RESIGNED | Director | 24 Feb 2006 | 04 Jul 2016 | United Kingdom | April 1950 | 4, Luke Street, London, Greater London, EC2A 4XW |
| MARKS, Ronald RESIGNED | Director | 01 Aug 2024 | 16 Apr 2026 | United Kingdom | May 1941 | 4, Luke Street, London, Greater London, EC2A 4XW |
| MAYES, Rosemary Susan RESIGNED | Director | 10 Mar 2009 | 30 Mar 2017 | England | December 1943 | 4, Luke Street, London, Greater London, EC2A 4XW |
| MCARDLE, Karen Ann, Professor RESIGNED | Director | 01 Oct 2022 | 10 Jun 2024 | Scotland | March 1958 | 4, Luke Street, London, Greater London, EC2A 4XW |
| MONKHOUSE, Elizabeth RESIGNED | Director | 05 Apr 1993 | 25 Apr 1993 | | August 1912 | 146 Hampstead Way, London, NW11 7XH |
| MORTON, Christopher William RESIGNED | Director | 15 Oct 2005 | 31 Oct 2013 | United Kingdom | July 1937 | 25 Fair Leas, Chesham, Buckinghamshire, HP5 2QW |
| PEARSON, Lindsay RESIGNED | Director | 12 Mar 2016 | 31 Jul 2024 | England | March 1949 | 4, Luke Street, London, Greater London, EC2A 4XW |
| PHILLIPS, Mark Trevor RESIGNED | Director | 13 Mar 2016 | 18 Jul 2018 | United Kingdom | December 1953 | 4, Luke Street, London, Greater London, EC2A 4XW |
| RACKLYEFT, Janet RESIGNED | Director | 25 Apr 1993 | 15 Oct 2005 | | September 1943 | 11 Elton Close, Stamford, Lincolnshire, PE9 2UL |
| SHEPHARD, Gillian Patricia, Baroness RESIGNED | Director | 12 Jul 2006 | 30 May 2008 | England | January 1940 | 6 Beachamwell Road, Swaffham, Norfolk, PE37 8BF |
| SHERLAND, Marc RESIGNED | Director | 18 Jul 2018 | 30 Sep 2022 | Scotland | July 1956 | 4, Luke Street, London, Greater London, EC2A 4XW |
| SMITH, Lynne RESIGNED | Director | 05 Dec 2007 | 16 Sep 2020 | England | September 1953 | 4, Luke Street, London, Greater London, EC2A 4XW |
| TANNER, Ruth Hilda RESIGNED | Director | 24 Feb 2006 | 12 May 2018 | England | May 1947 | 4, Luke Street, London, Greater London, EC2A 4XW |
| TAYLOR, John Edward RESIGNED | Director | 01 Jan 2013 | 12 Mar 2016 | England | November 1949 | 4, Luke Street, London, Greater London, EC2A 4XW, United Kingdom |
| TAYLOR, Richard Kenneth Stanley, Professor RESIGNED | Director | 24 Feb 2006 | 31 Dec 2012 | United Kingdom | November 1945 | Bower Bank Cottage, Bower Bank, Pooley Bridge, Penrith, Cumbria, CA10 2NG, United Kingdom |
| THREADKELL, Peter Victor RESIGNED | Director | 04 Jul 2016 | 31 Jul 2024 | England | October 1936 | 4, Luke Street, London, Greater London, EC2A 4XW |
| TWIGG, Stephen RESIGNED | Director | 26 Apr 2006 | 30 May 2008 | | December 1966 | 5b, Aristotle Road, London, SW4 7UY |
| UPPAL, Narinder RESIGNED | Director | 15 Dec 2016 | 31 Jul 2023 | England | March 1970 | 4, Luke Street, London, Greater London, EC2A 4XW |
| VOWLES, Gordon Arthur RESIGNED | Director | 24 Feb 2006 | 30 Nov 2013 | United Kingdom | September 1931 | 5 Beauchamp Place, Willington, Bedford, Bedfordshire, MK44 3QA |
| WIDDOWSON, John Furness RESIGNED | Director | 18 Jul 2018 | 31 Jul 2026 | England | September 1954 | 4, Luke Street, London, Greater London, EC2A 4XW |
| YOUNG, Winifred Marian RESIGNED | Director | 10 Jun 1995 | 25 May 2003 | | August 1933 | Leo House, Bellingham, Hexham, Northumberland, NE48 2HZ |