| MANSON, Christopher John ACTIVE | Director | 01 Apr 2017 | | United Kingdom | February 1967 | 140, Aldersgate Street, London, EC1A 4HY, England |
| DHANDA, Suki RESIGNED | Secretary | 07 Nov 2000 | 01 Nov 2001 | | | 4 Salcombe Way, Ruislip Manor, Middlesex, HA4 6BA |
| GERVASIO, James Ernest Peter RESIGNED | Secretary | 27 Mar 2009 | 07 Dec 2009 | | | 100, Pall Mall, St James, London, SW1Y 5NQ |
| NOEL, Dawn RESIGNED | Secretary | 01 Nov 2001 | 05 Sep 2002 | | | 6 Cantley Road, Hanwell, London, W7 2BQ |
| WOODALL, Michael David RESIGNED | Secretary | 05 Sep 2002 | 27 Mar 2009 | | | Glovers Cottage Reigate Hill, Reigate, Surrey, RH2 9PN |
| ADEY, Philip RESIGNED | Director | 05 Aug 2002 | 05 Nov 2003 | | October 1964 | 101 Hertford Road, London, N2 9BX |
| CHAMBERLAIN, Geoffrey Howard RESIGNED | Director | 01 Dec 2009 | 04 Apr 2017 | United Kingdom | August 1941 | 100, Pall Mall, London, SW1Y 5NQ |
| CHAPMAN, Paul Stephen RESIGNED | Director | 07 Nov 2000 | 09 Jan 2003 | | January 1966 | 13 Southbourne, Hayes, Bromley, Kent, BR2 7NJ |
| CLARKE, Anthony Richard RESIGNED | Director | 01 Apr 2017 | 31 Mar 2019 | England | August 1953 | 140, Aldersgate Street, London, EC1A 4HY, England |
| CLARKE, Anthony Richard RESIGNED | Director | 04 Nov 2003 | 01 Apr 2017 | England | August 1953 | 100, Pall Mall, St James, London, SW1Y 5NQ |
| NORMAN, Ronald Bernhard RESIGNED | Director | 04 Nov 2003 | 23 Jul 2008 | United Kingdom | July 1945 | 30 Fairfax Road, London, NW6 5HA |
| PADFIELD, Christopher James RESIGNED | Director | 01 Feb 2010 | 01 Apr 2010 | Uk | April 1981 | 100, Pall Mall, St James, London, SW1Y 5NQ |
| REES MOGG, Modwenna Vivien Hornby RESIGNED | Director | 04 Nov 2003 | 23 Jul 2008 | England | July 1968 | Home Farm, House, Main Road, Temple Cloud, Bristol, BS39 5DH |
| SLEIGH, Alexander Douglas Janssens RESIGNED | Director | 18 Aug 2015 | 06 Apr 2020 | England | December 1986 | 100, Pall Mall, London, SW1Y 5NQ, England |
| THACKWRAY, Peter RESIGNED | Director | 30 Nov 2009 | 07 Jun 2017 | United Kingdom | May 1959 | 100, Pall Mall, St James, London, SW1Y 5NQ |
| THACKWRAY, Peter RESIGNED | Director | 08 Jan 2003 | 05 Nov 2003 | United Kingdom | May 1959 | Apartment 15, 11 West Smithfield, London, EC1A 9JR |
| TOOTH, Jenny Margaret RESIGNED | Director | 01 Feb 2010 | 29 Jun 2012 | England | October 1949 | 100, Pall Mall, St James, London, SW1Y 5NQ |
| WALBURN, William David RESIGNED | Director | 04 Nov 2003 | 28 Jul 2008 | United Kingdom | May 1944 | 84 Melody Road, London, SW18 2QG |
| WALBURN, William David RESIGNED | Director | 07 Nov 2000 | 31 Jul 2002 | United Kingdom | May 1944 | 84 Melody Road, London, SW18 2QG |
| WALSH, Michael Bernard RESIGNED | Director | 01 Apr 2017 | 15 Feb 2024 | England | October 1959 | 140, Aldersgate Street, London, EC1A 4HY, England |
| WIGNALL, Mark Steven RESIGNED | Director | 04 Nov 2003 | 31 Mar 2004 | England | June 1957 | 85 Heythorp Street, London, SW18 5BT |