| HURST, Leah ACTIVE | Secretary | 23 Oct 2019 | | | | Royal Opera House, Covent Garden, London, WC2E 9DD |
| BEARD, Alexander Charles ACTIVE | Director | 23 Jan 2014 | | United Kingdom | October 1963 | Royal Opera House, Covent Garden, London, WC2E 9DD |
| BRITTON, Caroline Louise ACTIVE | Director | 26 Oct 2022 | | England | February 1965 | Royal Opera House, Covent Garden, London, WC2E 9DD |
| BUNTING, Timothy Brian ACTIVE | Director | 26 Oct 2022 | | England | August 1963 | Royal Opera House, Covent Garden, London, WC2E 9DD |
| KILBY, Mindy Van Matre ACTIVE | Director | 12 Dec 2017 | | England | October 1963 | Royal Opera House, Covent Garden, London, WC2E 9DD |
| ROBEY, Simon Christopher Townsend, Sir ACTIVE | Director | 25 Apr 2023 | | England | July 1960 | Royal Opera House, Covent Garden, London, WC2E 9DD |
| BREWER, Suzanne RESIGNED | Nominee Secretary | 22 Nov 2000 | 22 Nov 2000 | | | Somerset House, 40-49 Price Street, Birmingham, B2 5DN |
| DAFFERN, Ivan Luke RESIGNED | Secretary | 01 Oct 2018 | 23 Oct 2019 | | | Royal Opera House, Covent Garden, London, WC2E 9DD |
| KAYE, Russell RESIGNED | Secretary | 26 Mar 2002 | 24 May 2007 | | | Old Leyhurst Cottage, Hellingly, Hailsham, East Sussex, BN27 4EF |
| KILBY, Mindy RESIGNED | Secretary | 21 Dec 2010 | 31 Jul 2016 | | | Royal Opera House, Covent Garden, London, WC2E 9DD, United Kingdom |
| LE ROY, Fiona Mary Noel RESIGNED | Secretary | 01 Aug 2016 | 30 Sep 2018 | | | Royal Opera House, Covent Garden, London, WC2E 9DD |
| MORTLOCK, John Samuel RESIGNED | Secretary | 24 May 2007 | 22 Dec 2010 | | | 34 Ryland Road, London, NW5 3EH |
| NATIONWIDE COMPANY SECRETARIES LTD RESIGNED | Secretary | 22 Nov 2000 | 26 Mar 2002 | | | Somerset House, 40-49 Price Street, Birmingham, West Midlands, B4 6LZ |
| ALWARD, Peter Andrew Ulrich RESIGNED | Director | 17 Oct 2007 | 31 Jul 2016 | United Kingdom | November 1950 | 24 Midway, Walton On Thames, Surrey, KT12 3HZ |
| BREWER, Kevin, Dr RESIGNED | Nominee Director | 22 Nov 2000 | 22 Nov 2000 | England | April 1952 | Somerset House, 40-49 Price Street, Birmingham, B4 6LZ |
| HALL, Anthony William, Lord RESIGNED | Director | 24 May 2007 | 08 Mar 2013 | England | March 1951 | The Bishop's House, 55 New Street, Henley On Thames, Oxfordshire, RG9 2BP |
| HEYWOOD, Suzanne Elizabeth, Lady RESIGNED | Director | 01 Aug 2016 | 20 Sep 2022 | United Kingdom | February 1969 | Royal Opera House, Covent Garden, London, WC2E 9DD |
| KATONA, Peter Mario Otto RESIGNED | Director | 11 Jun 2008 | 19 May 2009 | England | September 1945 | Flat A 11 Bina Gardens, London, SW5 0LD |
| KEMP, Sarah Georgia RESIGNED | Director | 24 May 2007 | 11 Jun 2008 | England | March 1957 | Flat 1 St Clements House, 12 Leyden Street, London, E1 7LL |
| LEES, David Bryan, Sir RESIGNED | Director | 24 May 2007 | 31 Jul 2016 | United Kingdom | November 1936 | Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN |
| LYNCH, Thomas Gerard RESIGNED | Director | 11 Jun 2008 | 31 Jul 2010 | Ireland | July 1956 | Block 3 The Oval, Shelbourne Road, Ballsbridge, Dublin 4, Ireland |
| METHERELL, Julian RESIGNED | Director | 15 Jan 2020 | 20 Sep 2022 | England | June 1963 | Royal Opera House, Covent Garden, London, WC2E 9DD |
| MICHAEL, Stephen James RESIGNED | Director | 26 Nov 2009 | 08 Jul 2011 | United Kingdom | June 1975 | Royal Opera House, Covent Garden, London, WC2E 9DD, United Kingdom |
| O'NEILL, Sally Ann RESIGNED | Director | 16 Jun 2011 | 12 Dec 2017 | England | February 1962 | Royal Opera House, Covent Garden, London, WC2E 9DD, United Kingdom |
| OTT, Roland RESIGNED | Director | 17 Sep 2009 | 30 Jun 2011 | United Kingdom | November 1963 | 38, Wade House, Dickens Estate, London, SE1 2DJ |
| PETRI, Johannes Josephus Robertus RESIGNED | Director | 06 Apr 2003 | 01 Sep 2009 | England | August 1949 | Phoebes Shaw, Perrymans Lane, Burwash, Etchingham, East Sussex, TN19 7DH |
| PETRI CLARK, Patricia RESIGNED | Director | 22 Nov 2000 | 24 May 2007 | | October 1961 | Furnace House, Bodle St. Green, Herstmomceux, East Sussex, BN27 4RE |
| RABBATTS, Heather Victoria, Dame RESIGNED | Director | 26 May 2010 | 31 Jul 2016 | England | December 1955 | Royal Opera House, Covent Garden, London, WC2E 9DD, United Kingdom |
| ROBEY, Simon Christopher Townsend, Sir RESIGNED | Director | 24 May 2007 | 31 Jul 2016 | United Kingdom | July 1960 | 37 Highbury Place, London, N5 1QP |
| TAYLOR, Ian Roper RESIGNED | Director | 01 Aug 2016 | 10 Dec 2019 | United Kingdom | February 1956 | Royal Opera House, Covent Garden, London, WC2E 9DD |