| ACKERLEY, Pete ACTIVE | Director | 01 Jun 2023 | | England | July 1961 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| AVIS, Penny ACTIVE | Director | 31 Jul 2023 | | England | April 1968 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| BICKERSTAFFE, Katie ACTIVE | Director | 14 Aug 2019 | | England | April 1967 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| DICKINSON, Alan Peter ACTIVE | Director | 09 May 2018 | | England | June 1950 | TN5, England |
| GOULD, Richard Alan ACTIVE | Director | 02 Feb 2023 | | England | March 1970 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| KALIFA, Rohinton Minoo ACTIVE | Director | 24 Nov 2020 | | England | April 1961 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| KATARIA, Nimesh ACTIVE | Director | 08 Apr 2024 | | England | March 1987 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| OWEN ADAMS, Jennifer Elizabeth ACTIVE | Director | 01 May 2023 | | Wales | May 1962 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| RAINFORD-BRENT, Ebony ACTIVE | Director | 01 May 2023 | | England | December 1983 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| THOMPSON, Richard William ACTIVE | Director | 01 Sep 2022 | | England | October 1966 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| WILLIAMS, Gareth John ACTIVE | Director | 01 May 2023 | | Wales | September 1951 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| ATKIN, Stephen Edward RESIGNED | Secretary | 10 Nov 1999 | 15 Aug 2000 | | | 89 Harford Drive, Watford, Hertfordshire, WD17 3DQ |
| BARKER, Clifford Anthony RESIGNED | Secretary | 17 Dec 1996 | 06 Aug 1999 | | | 7 Radlett Park Road, Radlett, Hertfordshire, WD7 7BG |
| FORD, Brian Geoffrey RESIGNED | Secretary | 06 Aug 1999 | 10 Nov 1999 | | | 9 St Ives Park, Ashley Heath, Ringwood, Hampshire, BH24 2JX |
| HAVILL, Brian Wilson RESIGNED | Secretary | 15 Aug 2000 | 18 Nov 2015 | | | 2 Leefe Way, Cuffley, Hertfordshire, EN6 4DF |
| MCGLENNAN, Stephen James RESIGNED | Secretary | 18 Sep 1996 | 17 Dec 1996 | | | 30 Abinger Mews, London, England, W9 3SP, United Kingdom |
| SMITH, Scott RESIGNED | Secretary | 10 May 2016 | 08 Apr 2024 | | | Lords Ground, St Johns Wood, London, NW8 8QZ |
| ACFIELD, David Laurence RESIGNED | Director | 17 Dec 1996 | 31 Jul 2005 | England | July 1947 | 48 The Furlongs, Ingatestone, Essex, CM4 0AH |
| AMISS, Dennis Leslie RESIGNED | Director | 01 Jan 2003 | 08 May 2013 | United Kingdom | April 1943 | 73 Eastern Road, Selly Park, Birmingham, B29 7JX |
| AMOS, Valerie, Baroness RESIGNED | Director | 11 May 2021 | 10 May 2023 | England | March 1954 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| ANDERSON, Peter Winston RESIGNED | Director | 18 Apr 2000 | 31 Dec 2002 | United Kingdom | May 1942 | Wickets, The Meadows, Beer, Devon, EX12 3ES |
| BENNETT, Robert RESIGNED | Director | 17 Dec 1996 | 31 Dec 1998 | | June 1940 | Pippin Bank Braaid Road, Marown, Douglas, Isle Of Man, IM4 2AP |
| BOLUS, John Brian RESIGNED | Director | 01 Jan 1999 | 31 Dec 2002 | | January 1934 | 17 Knighton Road, Woodthorpe, Nottingham, NG5 4FL |
| BRADSHAW, Keith RESIGNED | Director | 01 Oct 2006 | 11 May 2009 | United Kingdom | October 1963 | 4 Grove End Road, London, NW8 9LB |
| BRANSGROVE, Roderick Granville RESIGNED | Director | 01 Jan 2003 | 31 Jul 2005 | United Kingdom | September 1950 | 100, Fetter Lane, London, EC4A 1BN |
| BUSHELL, Delia RESIGNED | Director | 09 May 2018 | 11 May 2021 | England | June 1972 | 44, Dukes Avenue, London, W4 2AE, England |
| CLARKE, Charles Giles RESIGNED | Director | 10 Jun 2005 | 02 Nov 2017 | England | May 1953 | West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP |
| COLLIER, David Gordon RESIGNED | Director | 01 Jan 1999 | 30 Sep 2014 | United Kingdom | April 1955 | 45 High View, Pinner, Middlesex, HA5 3PE |
| CONNOR, Clare Joanne RESIGNED | Director | 06 Jun 2022 | 01 Feb 2023 | England | September 1976 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| COVERDALE, Stephen Peter RESIGNED | Director | 01 Jan 2001 | 31 Dec 2003 | | November 1954 | 1 Court Cottages, Overstone Park, Overstone, Northampton, Northamptonshire, NN6 0AP |
| CROSS, Anthony John RESIGNED | Director | 17 Dec 1996 | 08 Jan 1999 | United Kingdom | August 1945 | 5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX |
| DARLOW, Martin RESIGNED | Director | 10 May 2016 | 10 May 2023 | England | July 1963 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| DOWNING, Brian George Kirby RESIGNED | Director | 17 Dec 1996 | 30 Jun 1999 | | April 1933 | 35 Badingham Drive, Fetcham, Leatherhead, Surrey, KT22 9EU |
| EAST, David Edward RESIGNED | Director | 01 Jan 2003 | 31 Jul 2005 | United Kingdom | July 1959 | Keepers End, Coggeshall Road, Dedham, Essex, CO7 6ET |
| EDMONDS, Philippe Henri RESIGNED | Director | 01 Jan 2004 | 31 Jul 2005 | United Kingdom | March 1951 | 26 Elgin Crescent, London, W11 2JR |
| EDWARDS, Peter John RESIGNED | Director | 17 Dec 1996 | 25 Feb 2000 | | July 1936 | 103 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JJ |
| ELLIOTT, Francis Henry RESIGNED | Director | 10 Jan 1997 | 01 Jan 2000 | | March 1933 | 3 Parkland Close, Clifton Village, Nottingham, Nottinghamshire, NG11 8NX |
| FLEMING, Matthew Valentine RESIGNED | Director | 10 Sep 2009 | 09 May 2018 | England | December 1964 | Horstead House, Mill Road, Horstead, Norwich, NR12 7AU |
| FLINT, Rachael RESIGNED | Director | 07 May 2010 | 10 May 2016 | United Kingdom | June 1939 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| FORD, Brian Geoffrey RESIGNED | Director | 01 Jan 1998 | 31 Dec 2001 | United Kingdom | June 1946 | 9 St Ives Park, Ashley Heath, Ringwood, Hampshire, BH24 2JX |
| GOODEN, Peter William RESIGNED | Director | 01 Jan 1997 | 31 Jul 2005 | | November 1931 | The Redlands Oakington Road, Cottenham, Cambridge, CB4 4TW |
| GRAVES, Colin James RESIGNED | Director | 07 May 2010 | 31 Aug 2020 | England | January 1948 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| GRAY, Martin Hamish Vincent RESIGNED | Director | 01 Jan 2000 | 23 Apr 2003 | | June 1946 | Knoll House, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS |
| GREEN, David Edward RESIGNED | Director | 01 Apr 2007 | 31 Mar 2009 | England | July 1947 | Paygate House, Bramlands Lane, Henfield, West Sussex, BN5 9RX |
| HARRISON, Tom William RESIGNED | Director | 19 Jan 2015 | 05 Jun 2022 | England | November 1971 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| HATTRELL, Martin Edward Michael RESIGNED | Director | 18 Sep 1996 | 17 Dec 1996 | England | August 1961 | 21 Crescent Grove, London, SW4 7AF |
| HAVILL, Brian Wilson RESIGNED | Director | 11 May 2004 | 18 Nov 2015 | United Kingdom | June 1962 | 2 Leefe Way, Cuffley, Hertfordshire, EN6 4DF |
| HILLIARD, Nigel Reginald Arthur RESIGNED | Director | 18 Oct 2007 | 08 May 2013 | England | March 1951 | Balls Farm Tye Road, Elmstead Market, Colchester, Essex, CO7 7BB |
| JACKSON, Robert RESIGNED | Director | 10 Jan 1997 | 20 May 2014 | England | August 1936 | Otterburn, Leazes Road, Burnopfield, Newcastle-Upon-Tyne, NE16 6HN |
| KNIGHT, Roger David Verdon RESIGNED | Director | 17 Dec 1996 | 30 Sep 2006 | | September 1946 | 4 Grove End Road, St Johns Wood, London, NW8 9LB |
| LOVETT, Ian Nicholas RESIGNED | Director | 31 Mar 2009 | 11 May 2018 | England | September 1944 | Lord's Cricket Ground, St Johns Wood Road, London, NW8 8QZ |
| MACLAURIN, Ian Charter, Lord RESIGNED | Director | 17 Dec 1996 | 31 Dec 2002 | United Kingdom | March 1937 | 14 Great College Street, Westminster, London, SW1P 3RX |
| MANZOOR, Zahida Parveen, Baroness RESIGNED | Director | 01 May 2023 | 19 May 2026 | England | May 1958 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| MORGAN, Frederick David RESIGNED | Director | 17 Dec 1996 | 10 Oct 2007 | | October 1937 | Cedarwood Old Hill Crescent, Christchurch, Newport, NP18 1JL |
| MORRIS OF HANDSWORTH OJ, William, Lord RESIGNED | Director | 01 Dec 2004 | 14 May 2015 | United Kingdom | October 1938 | 18 Marsham Court, Marsham Street, London, SW1P 4JY |
| MOYLAN-JONES, Roger Charles, Rear Admiral RESIGNED | Director | 01 Mar 2000 | 31 Jul 2005 | | April 1940 | 20 Teneriffe, Middle Warberry Road, Torquay, Devon, TQ1 1SJ |
| MURRAY, Michael Patrick RESIGNED | Director | 17 Dec 1996 | 31 Dec 1997 | | May 1930 | 21 White Hart Wood, Sevenoaks, Kent, TN13 1RS |
| NASH, Andrew John RESIGNED | Director | 08 May 2013 | 07 Mar 2018 | England | May 1957 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| NEATE, Francis Webb RESIGNED | Director | 18 Sep 1996 | 17 Dec 1996 | England | May 1940 | 2 Daylesford Avenue, Roehamptom, London, SW15 5QR |
| O'BRIEN, Barry John RESIGNED | Director | 09 May 2018 | 10 May 2023 | England | October 1952 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| PATEL, Kamlesh Kumar, Lord RESIGNED | Director | 11 Jun 2015 | 31 Aug 2020 | England | September 1960 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| PEARSON, Lucy Charlotte RESIGNED | Director | 10 May 2016 | 10 May 2023 | England | February 1972 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| PICKUP, John Barton RESIGNED | Director | 17 Dec 1996 | 10 May 2016 | England | September 1937 | 36 Landswood Park, Hartford, Northwich, Cheshire, CW8 1NF |
| RUSSELL, Robert Paul RESIGNED | Director | 01 Aug 2005 | 31 Mar 2007 | United Kingdom | January 1949 | Ettington Hall, Rookery Lane, Ettington, Warwickshire, CV37 7TN |
| SIMMONS, Jack RESIGNED | Director | 27 Feb 2008 | 31 Mar 2010 | United Kingdom | March 1941 | Jacmar 16 South Cliffe, Great Harwood, Blackburn, Lancashire, BB6 7PP |
| SMITH, Scott Anthony RESIGNED | Director | 09 May 2018 | 08 Apr 2024 | England | December 1976 | England And Wales Cricket Board, Lord's Cricket Ground, St John's Wood, London, NW8 8QZ, England |
| SOPER, Michael James RESIGNED | Director | 02 Feb 1999 | 30 Sep 2007 | United Kingdom | July 1945 | 19, Henbury House Gardens, Sturminster Marshall, Wimbourne, Dorset, BH21 3TZ |
| STEWART, David Purcell RESIGNED | Director | 01 Jan 2002 | 07 May 2010 | United Kingdom | September 1941 | 21 St Michaels, Wolfs Row Limpsfield, Oxted, Surrey, RH8 0QL |
| STICHBURY, Jane RESIGNED | Director | 07 May 2010 | 07 May 2019 | England | May 1955 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| THOMPSON, Richard William RESIGNED | Director | 08 May 2013 | 27 Mar 2018 | England | October 1966 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| TRENOWDEN, Brenda Dianne Hebb RESIGNED | Director | 09 May 2018 | 19 Aug 2022 | England | July 1967 | England & Wales Cricket Board, Lord's Cricket Ground, St Johns Wood, London, NW8 8QZ, United Kingdom |
| WATMORE, Ian Charles RESIGNED | Director | 01 Sep 2020 | 07 Oct 2021 | England | July 1958 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| WHEELHOUSE, Alan RESIGNED | Director | 17 Dec 1996 | 28 Aug 1998 | | March 1934 | Bracken House, Brackenhill, Caythorpe, Nottingham, NG14 7EF |
| WILSON, Des RESIGNED | Director | 23 Jun 2003 | 20 Apr 2004 | | March 1941 | Pryors Cottage, Nancegollan, Helston, Cornwall, TR13 0AZ |
| WOOD, James Harry RESIGNED | Director | 20 May 2014 | 10 May 2023 | England | July 1950 | Lords Ground, St Johns Wood, London, NW8 8QZ |
| WRIGHT, Peter George RESIGNED | Director | 07 May 2010 | 09 May 2018 | United Kingdom | February 1952 | Lords Ground, St Johns Wood, London, NW8 8QZ |