| HENNESSY, Dominic Richard ACTIVE | Secretary | 15 Oct 2024 | | | | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| CHAMBERLAIN, Matthew James ACTIVE | Director | 23 Jan 2017 | | England | January 1982 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| LAU, Vanessa Bik Yun ACTIVE | Director | 25 Apr 2024 | | Hong Kong | March 1972 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| CASTRO, Marcos RESIGNED | Secretary | 13 Dec 2012 | 18 Apr 2019 | | | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| HINE, Thomas Edward John RESIGNED | Secretary | 26 Mar 2021 | 21 Jul 2022 | | | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| MCSWIGGAN, Claire RESIGNED | Secretary | 21 Jul 2022 | 07 Jun 2024 | | | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| NEEDHAM, Philip RESIGNED | Secretary | 26 Sep 2000 | 13 Dec 2012 | | | 56, Leadenhall Street, London, EC3A 2DX |
| ODADA, John-Green RESIGNED | Secretary | 01 Aug 2019 | 01 May 2020 | | | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| PEARSON, Kye RESIGNED | Secretary | 01 May 2020 | 26 Mar 2021 | | | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| PEARSON, Kye RESIGNED | Secretary | 18 Apr 2019 | 01 Aug 2019 | | | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| ABBOTT, Martin RESIGNED | Director | 02 Oct 2006 | 30 Sep 2013 | England | April 1960 | 56, Leadenhall Street, London, EC3A 2DX |
| AGUZIN, Alejandro Nicolas RESIGNED | Director | 01 Aug 2021 | 29 Feb 2024 | Hong Kong | December 1968 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| BAGRI, Raj Kumar, Lord RESIGNED | Director | 26 Sep 2000 | 31 Dec 2002 | England | August 1930 | Ionic Villa, Outer Circle Regent's Park, London, NW1 4HB |
| BENDER, Brian Geoffrey, Sir RESIGNED | Director | 20 Apr 2010 | 06 Dec 2019 | United Kingdom | February 1949 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| BRANTON-SPEAK, Stephen RESIGNED | Director | 27 Mar 2009 | 06 Dec 2012 | England | January 1964 | 56, Leadenhall Street, London, EC3A 2DX |
| BRODERSEN, Norbert RESIGNED | Director | 08 Feb 2002 | 20 May 2004 | | June 1943 | Pfitznerstrabe 3a, Osnabruck, 49076 Lower-Saxony, Germany |
| BROWNING, John Leonard RESIGNED | Director | 01 Feb 2002 | 25 Mar 2004 | | June 1956 | 22 Brookway, Blackheath, London, SE3 9BJ |
| BRYDON, Donald Hood RESIGNED | Director | 11 Sep 2003 | 20 Apr 2010 | United Kingdom | May 1945 | 7 Newgate Street, London, EC1A 7NX |
| CHA, Laura May-Lung RESIGNED | Director | 26 Apr 2018 | 24 Apr 2024 | Hong Kong | December 1949 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| CHOW, Chung Kong, Sir RESIGNED | Director | 06 Dec 2012 | 25 Apr 2018 | Hong Kong | September 1950 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| COUPLAND, William James RESIGNED | Director | 01 Apr 2005 | 06 Dec 2012 | England | May 1957 | 56, Leadenhall Street, London, EC3A 2DX |
| CUADRA, Gonzalo RESIGNED | Director | 23 May 2003 | 22 May 2009 | | November 1957 | Flat 1, 24 Cornwall Gardens, London, SW7 4AW |
| CULLIFORD, Philip Hubert RESIGNED | Director | 03 Mar 2003 | 27 Mar 2009 | | February 1960 | Brooklands, Pound Hill, Landford, Salisbury, Wiltshire, SP5 2AA |
| FRASER, Peter Lovat, Lord RESIGNED | Director | 04 Jan 2007 | 31 Aug 2009 | Scotland | May 1945 | Slade House, Carmyllie, Arbroath, Angus, DD11 2RE |
| FRASER, Peter Lovat, Lord RESIGNED | Director | 05 Jan 2001 | 10 Sep 2003 | Scotland | May 1945 | Slade House, Carmyllie, Arbroath, Angus, DD11 2RE |
| FRAWLEY, Michael RESIGNED | Director | 30 May 2006 | 27 Mar 2009 | | May 1957 | 1 Charlemagne Road, Huntington Bay, New York 11743, Us |
| FRAWLEY, Michael RESIGNED | Director | 01 Jan 2001 | 03 Mar 2003 | | May 1953 | 66 The Circle, Queen Elizabeth Street, London, SE1 2JG |
| GOOCH, Andrew William RESIGNED | Director | 01 Jan 2001 | 01 Apr 2005 | England | July 1959 | Pavenham, 12a Crescent Road Chingford, London, E4 6AT |
| GRILLO, Gabriela Dagmar RESIGNED | Director | 20 May 2011 | 06 Dec 2012 | Germany | August 1952 | 56, Leadenhall Street, London, EC3A 2DX |
| HARWERTH, Noel RESIGNED | Director | 19 Sep 2011 | 06 Dec 2012 | United Kingdom | December 1947 | 56, Leadenhall Street, London, EC3A 2DX |
| HEALE, Simon John Newton RESIGNED | Director | 02 Jul 2001 | 02 Oct 2006 | England | April 1953 | 22, Queens Mews, London, W2 4BZ |
| HERRERA, Juan Eduardo RESIGNED | Director | 26 Apr 2001 | 25 Apr 2003 | | August 1939 | 1270 Huerfanos Street, 11th Floor, Santiago, Chile, FOREIGN |
| HOFFMANN, Hans Gerhard RESIGNED | Director | 11 Jun 2004 | 20 May 2011 | Germany | January 1952 | 56, Leadenhall Street, London, EC3A 2DX |
| HUTCHINSON, Michael John RESIGNED | Director | 01 Apr 2005 | 09 Sep 2009 | | April 1947 | 33 Kensington Square, London, W8 5HH |
| JONES, Barry RESIGNED | Director | 25 Mar 2004 | 24 Jan 2006 | | January 1947 | Goernestrasse 37, Hamburg, 20249, FOREIGN, Germany |
| JONES, Garry Peter RESIGNED | Director | 30 Sep 2013 | 23 Jan 2017 | England | July 1958 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| KING, David Elon RESIGNED | Director | 26 Sep 2000 | 30 Jun 2001 | | August 1945 | Woodbury, 15 Sydenham Hill, London, SE26 6SH |
| LAMBA, Romnesh RESIGNED | Director | 28 May 2018 | 31 Jul 2021 | Hong Kong | July 1963 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| LAMBA, Romnesh RESIGNED | Director | 06 Dec 2012 | 01 Jan 2016 | Hong Kong | July 1963 | 56, Leadenhall Street, London, EC3A 2DX |
| LAND, James William RESIGNED | Director | 29 Oct 2009 | 06 Dec 2012 | United Kingdom | May 1952 | 56 Leadenhall Street, London, EC3A 2DX |
| LE ROUX, Nathaniel Bernard RESIGNED | Director | 10 Dec 2008 | 06 Dec 2012 | England | April 1957 | 56, Leadenhall Street, London, EC3A 2DX |
| LI, Charles Xiaojia RESIGNED | Director | 06 Dec 2012 | 31 Dec 2020 | Hong Kong | March 1961 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| MCTIGHE, Robert Michael RESIGNED | Director | 19 Nov 2002 | 18 Nov 2008 | United Kingdom | October 1953 | Danesbury House, 4 Waverley Grove, Solihull, West Midlands, B91 1NP |
| OSTGREN, Bo Gosta RESIGNED | Director | 01 Jan 2001 | 17 Jan 2002 | | September 1937 | Kornbodsgktan 123, Vasteras, 72481, FOREIGN, Sweden |
| OVER, Derek George RESIGNED | Director | 01 Jan 2001 | 25 Mar 2004 | | January 1957 | The Warren, Bramshill Road, Eversley, Hook, Hampshire, RG27 0PR |
| OVERLANDER, Michael RESIGNED | Director | 25 Mar 2004 | 06 Dec 2012 | England | October 1951 | 56, Leadenhall Street, London, EC3A 2DX |
| PIZZEY, George John RESIGNED | Director | 01 Jan 2003 | 31 Dec 2003 | | July 1945 | 400 East 84th St Apartment 25a, Newyork, Ny1002b, United States |
| PRENTICE, Gavin Hamilton RESIGNED | Director | 27 Mar 2009 | 06 Dec 2012 | England | November 1963 | 56, Leadenhall Street, London, EC3A 2DX |
| ROBSON, Rupert Hugo Wynne RESIGNED | Director | 05 Nov 2009 | 07 Mar 2011 | England | February 1961 | 56, Leadenhall Street, London, EC3A 2DX |
| ROUGH, David RESIGNED | Director | 05 Nov 2009 | 06 Dec 2012 | United Kingdom | January 1951 | 56, Leadenhall Street, London, EC3A 2DX |
| SLADE, Mark Andrew RESIGNED | Director | 01 Jan 2001 | 30 May 2006 | England | April 1961 | Gillhams Farm, French Street, Westerham, Kent, TN16 1PN |
| SOMERVILLE-COTTON, Fabian James Dunbar RESIGNED | Director | 24 Feb 2006 | 06 Dec 2012 | United Kingdom | September 1964 | 56, Leadenhall Street, London, EC3A 2DX |
| SPANNER, Trevor William RESIGNED | Director | 01 Jan 2016 | 28 May 2018 | Hong Kong | December 1959 | 10, Finsbury Square, London, EC2A 1AJ, United Kingdom |
| STOCKER, Clive Thomas Anthony RESIGNED | Director | 01 Feb 2002 | 01 Apr 2005 | | July 1965 | 2 Courtney Place, Cobham, Surrey, KT11 2BE |
| UNDERHILL, Simon Barry RESIGNED | Director | 01 Jan 2001 | 14 Dec 2001 | | February 1958 | Longwood House Kimpton Bottom, Kimpton, Hitchin, Hertfordshire, SG4 8EU |
| WILSON, Thomas Randall RESIGNED | Director | 01 Jan 2001 | 31 Dec 2001 | | February 1966 | 2 Beaumont Gardens, London, NW3 7TF |