| CHAMPNESS, Chay John ACTIVE | Director | 26 Nov 2020 | | England | December 1971 | 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England |
| FELTON, Keith David ACTIVE | Director | 26 Sep 2024 | | England | June 1958 | 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England |
| ROWNEY, Claire Louise ACTIVE | Director | 26 Sep 2024 | | England | June 1972 | 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England |
| ARCHBOLD, Angela RESIGNED | Secretary | 28 Nov 2013 | 22 Apr 2015 | | | 5th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, England |
| BURLEY, Jennifer Helen RESIGNED | Secretary | 25 Jul 2005 | 31 Jul 2011 | | | 60 Seymour Road, St. Albans, Hertfordshire, AL3 5HW |
| FOSTER, Robert Edward RESIGNED | Secretary | 28 Aug 1993 | 11 Nov 1996 | | | 47 Gosberton Road, London, SW12 8LE |
| JAMES, Benjamin David RESIGNED | Secretary | 01 Aug 2015 | 31 Jul 2016 | | | 49, Queen Victoria Street, London, EC4N 4SA, England |
| PARKER, Philip Christopher Liam RESIGNED | Secretary | 28 Feb 2001 | 25 Jul 2005 | | | Yew Trees, 32 Castle Road, Wooton, Oxfordshire, OX20 1EG |
| WELLMAN, Rachel Lucy RESIGNED | Secretary | 01 Aug 2011 | 19 Dec 2012 | | | Weston House, 246 High Holborn, London, WC1V 7EX |
| WYNNE, Rosalind Mary RESIGNED | Secretary | 01 Aug 1998 | 28 Feb 2001 | | | The Orchards, 7 Nelson Close, Farnham, Surrey, GU9 9AR |
| WYNNE, Rosamund Mary Irene RESIGNED | Secretary | 11 Nov 1996 | 01 Aug 1998 | | | 2 Mill Cottages, Mill Lane, Walberton, West Sussex, BN18 0QE |
| ATCHISON, Judith Clare RESIGNED | Director | 13 Aug 1997 | 27 Nov 2012 | United Kingdom | September 1952 | Weston House, 246 High Holborn, London, WC1V 7EX |
| BERRY, Gwenda Lynne RESIGNED | Director | 31 Mar 2015 | 01 Apr 2019 | United Kingdom | January 1953 | 5th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, England |
| BROOKS, Janet Jennifer RESIGNED | Director | 19 Sep 2007 | 31 Mar 2015 | Isle Of Man | August 1946 | 5th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, England |
| CHAUHAN, Suniti Kiransinh RESIGNED | Director | 18 May 2012 | 31 Mar 2015 | United Kingdom | July 1974 | 5th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, England |
| CRUMPTON, Michael Joseph, Dr RESIGNED | Director | 01 Aug 1998 | 21 Oct 2004 | | June 1929 | 33 Homefield Road, Radlett, Hertfordshire, WD7 8PX |
| DRIVER, Antony Victor, Sir RESIGNED | Director | 12 Sep 1996 | 22 Nov 2000 | | July 1920 | Winterdown, Holmbury St Mary, Dorking, Surrey, RH5 6NL |
| EVANS, Martin John, Sir RESIGNED | Director | 21 Oct 2004 | 24 Jul 2012 | Wales | January 1941 | Weston House, 246 High Holborn, London, WC1V 7EX |
| FERRAR, Leslie RESIGNED | Director | 18 May 2012 | 31 Mar 2015 | United Kingdom | July 1955 | 5th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, England |
| FOSTER, Robert Edward RESIGNED | Director | 28 Aug 1993 | 11 Nov 1996 | | November 1958 | 47 Gosberton Road, London, SW12 8LE |
| GALLONE, Susan RESIGNED | Director | 29 Sep 2016 | 03 May 2022 | England | April 1960 | 5th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY |
| GLENDINNING, Kay RESIGNED | Director | 01 Jan 1997 | 01 Dec 2005 | United Kingdom | March 1935 | Norton Lodge, Norton Lane Norton, Chichester, West Sussex, PO20 3NH |
| HARRIS, Adrian Llewellyn RESIGNED | Director | 27 Sep 2012 | 31 Mar 2015 | England | August 1950 | 5th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, England |
| HAZELL, Nicholas Simeon RESIGNED | Director | 18 May 2012 | 31 Mar 2015 | England | April 1961 | 5th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, England |
| HILL, Judith Lynne RESIGNED | Director | 28 Aug 1993 | 11 Nov 1996 | | October 1949 | 178 Erlanger Road, London, SE14 5TJ |
| ILLINGWORTH, Sarah Jane Dawn RESIGNED | Director | 08 Jun 2004 | 31 Mar 2015 | United Kingdom | September 1962 | 5th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, England |
| JOHNSON, Susan Ann RESIGNED | Director | 22 Nov 2007 | 31 Mar 2015 | England | February 1947 | 5th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, England |
| KEEMER, Peter John Charles RESIGNED | Director | 12 Sep 1996 | 19 Nov 2009 | | January 1932 | How Green Cottage, How Lane, Chipstead, Surrey, CR5 3LL |
| KIPLING, Jonathan Mark RESIGNED | Director | 26 May 2010 | 31 Mar 2015 | United Kingdom | December 1951 | Weston House, High Holborn, London, WC1V 7EX, United Kingdom |
| MAWHOOD, Caroline Gillian RESIGNED | Director | 16 Mar 2007 | 29 Sep 2016 | England | July 1953 | 5th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, England |
| MCGIVERN, Polly Clare RESIGNED | Director | 14 Apr 2016 | 17 Apr 2020 | England | February 1976 | 5th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY |
| MONK, Stephanie RESIGNED | Director | 26 Apr 2001 | 31 Mar 2015 | England | August 1943 | Weston House, 246 High Holborn, London, WC1V 7EX |
| MOORE, Andrew Jeffrey RESIGNED | Director | 03 May 2022 | 25 Sep 2024 | England | March 1957 | 5th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY |
| MORGAN, Delyth Jane, Baroness RESIGNED | Director | 14 Apr 2016 | 28 Jun 2024 | England | August 1961 | 5th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY |
| PLOWDEN, Ruth Mary RESIGNED | Director | 09 Nov 2012 | 31 Mar 2015 | Scotland | November 1962 | 5th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, England |
| POWLES, Trevor James, Professor RESIGNED | Director | 26 May 2010 | 31 Mar 2015 | England | March 1938 | Weston House, 246 High Holborn, London, WC1V 7EX |
| PRICE, Clair Jennifer RESIGNED | Director | 18 May 2012 | 31 Mar 2015 | United Kingdom | February 1960 | Weston House, 246 High Holborn, London, WC1V 7EX |
| REES, Lesley Howard, Professor RESIGNED | Director | 31 Jul 1997 | 19 Nov 2009 | | November 1942 | 23 Church Row, Hampstead, London, NW3 6UP |
| SMITH, Evelyn Isobel RESIGNED | Director | 05 Dec 1996 | 19 Nov 2008 | England | October 1958 | 28 Saint Jamess Walk, London, EC1R 0AP |
| SMITH, Paul Duncan Sawyer RESIGNED | Director | 03 Mar 1998 | 29 Nov 2012 | United Kingdom | December 1952 | Weston House, 246 High Holborn, London, WC1V 7EX |
| STEPHENSON, Jane RESIGNED | Director | 03 Dec 2003 | 15 Nov 2006 | | February 1953 | 11 Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AL |
| TAYLOR, Irving, Professor RESIGNED | Director | 03 Dec 2003 | 19 Nov 2008 | | January 1945 | 43 Ridgeway Gardens, Hornsey Lane Highgate, London, N6 5XR |
| THOMAS, Hilary, Professor RESIGNED | Director | 16 Mar 2007 | 31 Mar 2015 | England | November 1959 | 5th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, England |
| THOMPSON, Jill Margaret RESIGNED | Director | 23 Jul 2019 | 30 Apr 2026 | England | April 1964 | 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England |
| THORNE, James RESIGNED | Director | 28 Aug 1993 | 11 Nov 1996 | United Kingdom | October 1953 | Wickhurst Oast, Leigh, Tonbridge, Kent, TN11 8PS |
| WALD, Nicholas John, Professor Sir RESIGNED | Director | 27 Sep 2012 | 31 Mar 2015 | United Kingdom | May 1944 | 5th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, England |
| WATERFIELD, Michael Derek, Professor RESIGNED | Director | 18 Oct 2000 | 31 Dec 2001 | | May 1941 | Chantemerle Speen Lane, Speen, Newbury, Berkshire, RG14 1RJ |
| WEISS, Robert Anthony, Professor RESIGNED | Director | 25 Oct 2005 | 31 Mar 2015 | England | February 1940 | Weston House, 246 High Holborn, London, WC1V 7EX |
| WESTBURY, Gerald, Professor RESIGNED | Director | 12 Sep 1996 | 15 Nov 2006 | | July 1927 | Apartment 4, 7 Cambridge Gate Regents Park, London, NW1 4JX |