| BOAS, John Robert Sotheby ACTIVE | Director | 18 Jul 2000 | | England | February 1937 | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ |
| COOMBS, Jennifer ACTIVE | Director | 28 Jan 2010 | | England | July 1953 | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ |
| COWDERY, Clive Adam, Sir ACTIVE | Director | 19 Feb 2009 | | United Kingdom | May 1963 | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ |
| GOODHART, David Forbes ACTIVE | Director | 25 Jan 1995 | | United Kingdom | September 1956 | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ |
| GRAYLING, Anthony Clifford, Professor ACTIVE | Director | 14 Nov 1997 | | United Kingdom | April 1949 | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ |
| MORLAND, Nicholas Charles ACTIVE | Director | 01 Nov 2007 | | England | February 1967 | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ |
| STEVENSON, Alexander Vincent ACTIVE | Director | 25 Sep 2014 | | United Kingdom | August 1975 | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ |
| DALE HARRIS, Nicholas Mark RESIGNED | Secretary | 30 Jul 2002 | 14 Dec 2005 | | | Cowcombe House Cowcombe Hill, Chalford, Stroud, Gloucestershire, GL6 8HP |
| KELLY, John Joseph RESIGNED | Secretary | 15 Dec 2005 | 26 Jun 2008 | | | 29 Romilly Road, London, N4 2QY |
| MASSAM, Helen Louise RESIGNED | Secretary | 27 May 2010 | 31 Jan 2013 | | | Barling Deer Farm, Barlings Drove, Sutton St. James, Spalding, Lincolnshire, PE12 0JN, England |
| NEWTON, Guy RESIGNED | Secretary | 14 Nov 1997 | 22 Oct 2001 | | | 43 Ferry Road, Cydweli, Carmarthenshire, SA17 5EQ |
| SCHWEPCKE, Barbara RESIGNED | Secretary | 17 Sep 1997 | 14 Nov 1997 | | | Flat C 47 Holland Park, London, W11 3RS |
| SEAFORD, Charles Frederick Skipton RESIGNED | Secretary | 25 Jan 1995 | 17 Sep 1997 | | | 14 Stratford Villas, London, NW1 9SG |
| SHAH, Milan RESIGNED | Secretary | 22 Oct 2001 | 30 Jul 2002 | | | 175 Galpins Road, Thornton Heath, Surrey, CR7 6EW |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Jan 1995 | 25 Jan 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| ASSAF, Marwan RESIGNED | Director | 21 Jun 2000 | 26 Jul 2011 | Lebanon | October 1962 | PO BOX 14-5116, Beirut, FOREIGN, Lebanon |
| BOGNI, Rudi RESIGNED | Director | 03 Aug 2000 | 29 May 2010 | United Kingdom | October 1947 | 122 Woodford Square, London, W14 8DT |
| BOOTHMAN, Philip Comrie RESIGNED | Director | 20 Oct 1997 | 18 Mar 2002 | United Kingdom | April 1953 | 270, Northwich Road, Hartford, Northwich, Cheshire, CW8 3AL, United Kingdom |
| COMPTON, Richard Clephane RESIGNED | Director | 20 Oct 1997 | 03 Sep 2007 | England | April 1957 | Newby Hall, Ripon, North Yorkshire, HG4 5AE |
| COOMBS, Derek Michael RESIGNED | Director | 24 Aug 1995 | 01 Jun 2009 | United Kingdom | August 1931 | Steepleton House, Iwerne Steepleton, Blandford Forum, Dorset, DT11 8PR |
| COORSH, Jeffrey RESIGNED | Director | 20 Feb 1996 | 29 Jan 2009 | | May 1944 | 15 Chalfont House, Chesham Street, London, SW1X 8NG |
| DALE HARRIS, Nicholas Mark RESIGNED | Director | 20 Dec 2001 | 14 Dec 2005 | | October 1954 | Cowcombe House Cowcombe Hill, Chalford, Stroud, Gloucestershire, GL6 8HP |
| DE GIER, Johannes Antonie RESIGNED | Director | 18 Jul 2002 | 05 Sep 2007 | | December 1944 | Ham Manor, Ham, Wiltshire, SN8 3RB |
| DRAPER, Nicholas Anthony RESIGNED | Director | 20 Feb 2002 | 16 Mar 2012 | United Kingdom | April 1958 | 28 Saint Peters Square, London, W6 9NW |
| HACKETT, Dennis William RESIGNED | Director | 24 Aug 1995 | 22 Oct 2001 | | February 1929 | 39 Denning Road, London, NW3 1ST |
| HALL, Peter James RESIGNED | Director | 23 Jan 2008 | 22 Mar 2012 | United Kingdom | October 1960 | Level 4 53 Frith Street, Soho, London, W1D 4SN |
| HAYDEN, Susan Frances RESIGNED | Director | 20 Feb 2002 | 02 Oct 2003 | United Kingdom | June 1950 | 17 Kensington Park Gardens, London, W11 3HD |
| HILDYARD, Nicholas Reginald RESIGNED | Director | 20 Feb 1996 | 06 Sep 2007 | United Kingdom | January 1955 | Starlings Cottage, Fifehead Neville, Sturminster Newton, Dorset, DT10 2AL |
| JOHNSON, Robert Alan RESIGNED | Director | 03 Aug 2000 | 10 Aug 2001 | | September 1940 | Kingsmead 354 Dover House Road, Roehampton, London, SW15 5BL |
| KIRKBY, David Ashley RESIGNED | Director | 24 Aug 1995 | 20 Feb 1996 | | January 1943 | 25 Colebrook Row, Islington, London, N1 8AS |
| LLOYD, John Nicol Fortune RESIGNED | Director | 24 Aug 1995 | 07 Nov 1997 | | April 1946 | Sadovo Samotechnaya 12/24, Flat 11, Moscow, 10351, Russia |
| MADDOX, Bronwen Maria RESIGNED | Director | 18 Nov 2010 | 04 Jul 2016 | England | May 1963 | 2, Queen Annes Gate, London, SW1H 9AA, England |
| MCMAHON, Jasper Philip RESIGNED | Director | 24 Aug 1995 | 06 Oct 2004 | | March 1959 | 6 Honiton Road, London, NW6 6QE |
| MONCHI, Valerie RESIGNED | Director | 02 Apr 1996 | 06 Sep 2007 | | September 1965 | 7 Westminster Court, Aberdeen Place, London, NW8 8JL |
| MUNDY, James Toby RESIGNED | Director | 06 Oct 2004 | 30 Sep 2011 | England | November 1968 | 46 Kirkley Road, London, SW19 3AY |
| NAJA, Marwan RESIGNED | Director | 22 Mar 2012 | 14 Oct 2014 | Switzerland | June 1968 | 1a, Plateau De Frontenex, 1223 Cologny, Switzerland |
| PARKER, Michael RESIGNED | Director | 14 Jul 2011 | 22 Mar 2012 | United Kingdom | December 1953 | 23, Savile Row, London, W1S 2ET, England |
| ROBINSON, Anthony John RESIGNED | Director | 25 Jan 1995 | 31 Mar 2002 | | February 1934 | 9 Trehern Road, London, SW14 8PD |
| SCHWEPCKE, Barbara RESIGNED | Director | 17 Sep 1997 | 23 Sep 1998 | | February 1964 | Flat C 47 Holland Park, London, W11 3RS |
| SEAFORD, Charles Frederick Skipton RESIGNED | Director | 25 Jan 1995 | 20 Feb 2002 | United Kingdom | July 1958 | 14 Stratford Villas, London, NW1 9SG |
| STERNBERG, Sigmund, Sir RESIGNED | Director | 24 Aug 1995 | 13 May 1996 | | June 1921 | Star House, Grafton Road, London, NW5 4BD |
| STEVEN, Stewart Gustav RESIGNED | Director | 05 Sep 2001 | 20 Jan 2002 | | September 1935 | 20 Woodstock Road, London, W4 1TZ |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 25 Jan 1995 | 25 Jan 1995 | | | 6-8 Underwood Street, London, N1 7JQ |