| BAGSHAW, Joanne Louise ACTIVE | Secretary | 29 Oct 2019 | | | | 10, Fleet Place, London, EC4M 7RB |
| BARTLETT, Andrew William ACTIVE | Secretary | 29 Oct 2019 | | | | 10, Fleet Place, London, EC4M 7RB |
| PALLAS, Benjamin Jon ACTIVE | Director | 15 Aug 2018 | | United Kingdom | November 1976 | 10, Fleet Place, London, EC4M 7RB |
| SNAILHAM, Christopher Charles ACTIVE | Director | 19 Nov 2018 | | United Kingdom | April 1976 | 10, Fleet Place, London, EC4M 7RB |
| BARTLETT, Andrew William RESIGNED | Secretary | 05 Jan 2001 | 28 Jun 2018 | | | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| CLARK, Giles Sebastian RESIGNED | Secretary | 14 Oct 1997 | 04 Sep 2000 | | | 20 Barton Road, London, W14 9HD |
| DAVIS, Philip RESIGNED | Secretary | 28 Jun 2018 | 16 Sep 2019 | | | 23 Great Winchester Street, London, EC2P 2AX |
| PAGE, Stephen Richard RESIGNED | Secretary | 06 May 1997 | 14 Oct 1997 | | | 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN |
| PRESTON, Stuart RESIGNED | Secretary | 04 Sep 2000 | 05 Jan 2001 | | | 19 Sunlight Close, London, SW19 8TG |
| CALVERT, Nicholas Kristian James RESIGNED | Director | 19 Aug 2009 | 16 Jun 2015 | United Kingdom | May 1970 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| CLARK, Stuart William RESIGNED | Director | 24 Nov 2008 | 16 Sep 2011 | United Kingdom | December 1969 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| CRAIG, Benedict RESIGNED | Director | 30 Mar 2015 | 16 Aug 2018 | United Kingdom | May 1967 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| FREEDMAN, Mark Edward RESIGNED | Director | 13 Sep 2010 | 16 May 2014 | United Kingdom | August 1968 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| HARMAN, Vaughn Eric RESIGNED | Director | 31 Mar 2002 | 29 Oct 2008 | United Kingdom | January 1959 | 30 Cambridge Road, Teddington, Middlesex, TW11 8DR |
| KEEN, David Dorian Oliver RESIGNED | Director | 08 Oct 2003 | 13 Sep 2010 | Philippines | June 1960 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| MACFARLANE, Stuart Edward RESIGNED | Director | 28 Sep 2007 | 17 Jan 2008 | | April 1966 | 6 Lynmouth Road, East Finchley, London, N2 9LS |
| MOELLER, Scott David RESIGNED | Director | 28 Sep 1998 | 25 Jul 2000 | | March 1954 | 23 Cadogan Square, London, SW1X 0HU |
| PENFOLD, David George RESIGNED | Director | 06 May 1997 | 29 Jun 2007 | | July 1955 | Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ |
| PRESS, Matthew RESIGNED | Director | 01 Nov 2004 | 30 Jun 2009 | | September 1967 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| RICHARDSON, Caroline Jane RESIGNED | Director | 30 Mar 2015 | 01 Aug 2016 | United Kingdom | August 1974 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| TANDON, Rajat RESIGNED | Director | 16 Aug 2016 | 23 May 2018 | United Kingdom | October 1964 | 1, Appold Street, Broadgate, London, EC2A 2UU |
| THOMAS, David Kenyon RESIGNED | Director | 28 Jan 2008 | 30 Jun 2009 | United Kingdom | March 1965 | Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP |
| THOMAS, David Hugh RESIGNED | Director | 01 Jul 1999 | 31 Mar 2002 | England | December 1951 | The Lane House, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HG |
| THOMASON, Peter RESIGNED | Director | 06 May 1997 | 20 Sep 2003 | | September 1954 | 3c Leigh Road, London, N5 1ST |
| VASUDEVA, Nicholas Shashi RESIGNED | Director | 21 Dec 2005 | 29 Jun 2007 | | October 1968 | Flat 1, 57 Linden Gardens, London, W2 4HJ |
| WHATMORE, Zoe Victoria RESIGNED | Director | 16 Sep 2011 | 28 Jun 2013 | United Kingdom | August 1971 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |