| OWEN, Andrew Derek Walter ACTIVE | Secretary | 28 Jun 2011 | | | | 21, Stephen Street, London, W1T 1LN |
| OWEN, Andrew Derek Walter ACTIVE | Director | 07 Nov 2025 | | United Kingdom | August 1968 | 21, Stephen Street, London, W1T 1LN |
| ROBERTS, Ben Andrew ACTIVE | Director | 07 Mar 2020 | | England | April 1975 | 21, Stephen Street, London, W1T 1LN |
| BALLARD, Leslie Kim Michael RESIGNED | Secretary | 11 Mar 1994 | 24 Feb 1998 | | | 12 Lanercost Road, Tulse Hill, London, SW2 3DN |
| BUSHELL, Alan Gregory RESIGNED | Secretary | 31 Jul 2001 | 28 Jun 2011 | | | 10 Little Portland Street, London, W1W 7JG |
| KELLY, Michael RESIGNED | Secretary | 29 Sep 2000 | 31 Jul 2001 | | | Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB |
| SOUTHAMPTON PLACE SECRETARIES LIMITED RESIGNED | Secretary | 10 Mar 1994 | 11 Mar 1994 | | | 71 Lincolns Inn Fields, London, WC2A 3JF |
| BALLARD, Leslie Kim Michael RESIGNED | Director | 11 Mar 1994 | 06 Mar 1998 | | February 1955 | 12 Lanercost Road, Tulse Hill, London, SW2 3DN |
| BARNETT, Joel, The Right Honourable Lord Barnett RESIGNED | Director | 14 Mar 1994 | 01 Oct 1997 | United Kingdom | October 1923 | 7 Hillingdon Road, Whitefield, Manchester, Lancashire, M45 7QQ |
| BUSHELL, Alan Gregory RESIGNED | Director | 28 Sep 2010 | 28 Jun 2011 | England | March 1951 | 10 Little Portland Street, London, W1W 7JG |
| CAGNEY, Timothy Christopher RESIGNED | Director | 28 Sep 2010 | 28 Jun 2011 | England | April 1965 | 10 Little Portland Street, London, W1W 7JG |
| EATWELL, John Leonard, Lord RESIGNED | Director | 01 Oct 1997 | 29 Sep 2000 | United Kingdom | February 1945 | President's Lodge, Queens College, Cambridge, CB3 9ET |
| HAGAN, Alyson Barbara RESIGNED | Director | 29 Oct 2021 | 07 Nov 2025 | Scotland | July 1968 | 21, Stephen Street, London, W1T 1LN |
| JOLL, James Anthony Boyd RESIGNED | Director | 01 Oct 1997 | 29 Sep 2000 | United Kingdom | December 1936 | 26 Kensington Park Gardens, London, W11 2QS |
| KELLY, Michael RESIGNED | Director | 29 Sep 2000 | 31 Jul 2001 | England | August 1961 | Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB |
| MAWBY, Trevor John Charles RESIGNED | Director | 28 Jun 2011 | 08 Dec 2021 | England | February 1949 | 21, Stephen Street, London, W1T 1LN |
| MCCRACKEN, Cameron Robert RESIGNED | Director | 04 Sep 1997 | 30 Jun 2000 | | June 1962 | Flat 2, 10-12 Hanway Street, London, W1P 9DD |
| NEVILL, Amanda Elizabeth RESIGNED | Director | 28 Jun 2011 | 07 Mar 2020 | United Kingdom | March 1957 | 21, Stephen Street, London, W1T 1LN |
| PARKHILL, David Carson RESIGNED | Director | 01 May 2014 | 29 Oct 2021 | United Kingdom | February 1954 | 21, Stephen Street, London, W1T 1LN |
| PERRY, Simon Frank RESIGNED | Director | 14 Mar 1994 | 29 Sep 2000 | United Kingdom | August 1943 | Studio C, Chelsea Studios, 416 Fulham Road, London, SW6 1EB |
| ROBINSON, James Christopher RESIGNED | Director | 10 Mar 1994 | 11 Mar 1994 | | February 1943 | 7 Southampton Place, London, WC1A 2DR |
| STODDART, Michael Craig RESIGNED | Director | 10 May 1994 | 01 Oct 1997 | United Kingdom | March 1932 | Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY |
| TILL, Stewart Myles RESIGNED | Director | 01 Oct 2000 | 29 Jul 2009 | England | April 1951 | Remenham Place, Remenham Hill, Remenham, Henley On Thames, Oxfordshire, RG9 3EU |
| URWIN, Nigel Duncan RESIGNED | Director | 10 Mar 1994 | 11 Mar 1994 | United Kingdom | May 1950 | 7 Southampton Place, London, WC1A 2DR |
| WILSON, Catherine Neave RESIGNED | Director | 11 Mar 1994 | 18 Apr 1997 | | July 1949 | 75 Oxford Gardens, London, W10 5UL |
| WOODWARD, John Collin RESIGNED | Director | 29 Sep 2000 | 31 Oct 2010 | England | February 1961 | 10, Burnham Court, Moscow Road, London, W2 4SW |