| BILIMORIA, Karan Faridoon, Lord ACTIVE | Director | 22 Jun 2022 | | England | November 1961 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| DOWNER, Alexander John Gosse, The Hon. ACTIVE | Director | 01 May 2018 | | Australia | September 1951 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| FELDMAN, Andrew Simon, Lord ACTIVE | Director | 05 Jul 2017 | | United Kingdom | February 1966 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| HARDING, David Winton ACTIVE | Director | 02 Apr 2020 | | England | August 1961 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| HODGSON, Patricia Anne, Dame ACTIVE | Director | 05 Jul 2018 | | United Kingdom | January 1947 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| JONES, Greta Joyce, Professor ACTIVE | Director | 18 Jun 2015 | | United Kingdom | November 1943 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| ORD, David Charles, Sir ACTIVE | Director | 02 Apr 2020 | | United Kingdom | July 1948 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| POSEN, Daniel Lawrence ACTIVE | Director | 29 Jun 2023 | | Switzerland | August 1958 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| ROBERTS, Andrew ACTIVE | Director | 25 Nov 2014 | | United Kingdom | January 1963 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| SALOMON, William Henry ACTIVE | Director | 02 Apr 2020 | | United Kingdom | September 1957 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| SHAH, Ommasalma ACTIVE | Director | 30 Jan 2025 | | England | July 1984 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| WOLFSON, Simon Adam, Lord ACTIVE | Director | 02 Apr 2020 | | United Kingdom | October 1967 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| EDWARDS, Robin Warwick RESIGNED | Secretary | 12 Jun 2002 | 13 Oct 2015 | | | Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| WILDING, Peter RESIGNED | Secretary | 02 Nov 2001 | 12 Jun 2002 | | | 6 Ellerton Lodge, East End Road, London, N3 3QH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Oct 2001 | 02 Nov 2001 | | | 26, Church Street, London, NW8 8EP |
| AFRIYIE, Adam RESIGNED | Director | 07 Jul 2003 | 09 May 2005 | | August 1965 | 1 Sportsman's Cottage, West Malling, Kent, ME19 4PH |
| AGNEW, Theodore Thomas More, Lord RESIGNED | Director | 01 Apr 2006 | 25 Nov 2014 | United Kingdom | January 1961 | Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| AMORY, Edward Fitzgerald Heathcoat RESIGNED | Director | 12 Oct 2011 | 16 Jul 2014 | England | July 1967 | Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| BARROW, Colin RESIGNED | Director | 07 Jul 2003 | 18 Jan 2005 | | June 1952 | London House, 8 Barton Street Westminster, London, SW1P 3NE |
| BERRY, Diana Margaret Jane RESIGNED | Director | 17 Feb 2015 | 15 Apr 2021 | United Kingdom | December 1948 | 6th Floor, 8-10 Great George Street, London, SW1P 3AE, United Kingdom |
| BRIANCE, Richard Henry RESIGNED | Director | 18 Jan 2006 | 11 May 2015 | England | August 1953 | Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| BROCKLEBANK-FOWLER, Simon Edward RESIGNED | Director | 12 Oct 2010 | 19 Oct 2015 | United Kingdom | September 1961 | Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| CAVENDISH, Camilla Hilary RESIGNED | Director | 12 Jun 2002 | 22 Sep 2010 | | August 1968 | The Coach House, 13 Clifton Villas, London, W9 2PH |
| DALE, Iain Campbell RESIGNED | Director | 12 Jun 2002 | 27 Feb 2007 | | July 1962 | 9 The Meads, Camden Park, Tunbridge Wells, Kent, TN2 5BX |
| DOW, Pamela Margaret RESIGNED | Director | 10 Dec 2018 | 20 May 2024 | England | November 1979 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| EDWARDS, Robin Warwick RESIGNED | Director | 12 Jun 2002 | 13 Oct 2015 | United Kingdom | November 1946 | Clutha House, 10 Storey's Gate, London, SW1P 3AY |
| EHRMAN, Richard Albert RESIGNED | Director | 19 Jul 2005 | 20 May 2015 | England | April 1956 | Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| FINKELSTEIN, Daniel William, Lord RESIGNED | Director | 21 Jun 2011 | 10 Oct 2015 | England | August 1962 | Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| FRASER, Virginia Mary RESIGNED | Director | 31 Jul 2007 | 11 May 2015 | England | October 1950 | Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| FRUM, David Jeffrey RESIGNED | Director | 29 Jan 2014 | 26 Apr 2017 | United States | June 1960 | 6th Floor, 8-10 Great George Street, London, SW1P 3AE, United Kingdom |
| GERTLER, Candida RESIGNED | Director | 25 Nov 2014 | 05 Dec 2019 | United Kingdom | May 1967 | 6th Floor, 8-10 Great George Street, London, SW1P 3AE, United Kingdom |
| GOVE, Michael RESIGNED | Director | 12 Jun 2002 | 18 Jan 2006 | | August 1967 | 57 Barlby Road, London, W10 6AW |
| LAW, Andrew Eric RESIGNED | Director | 22 Jan 2021 | 22 Apr 2025 | United Kingdom | June 1966 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| LEE, Edward Michael RESIGNED | Director | 21 Oct 2015 | 05 Jun 2021 | United Kingdom | May 1959 | 6th Floor, 8-10 Great George Street, London, SW1P 3AE, United Kingdom |
| MAUDE, Francis Anthony Aylmer, The Right Hon. RESIGNED | Director | 02 Nov 2001 | 12 Jun 2002 | England | July 1953 | Platts Green House Worthing Road, Horsham, West Sussex, RH13 8NS |
| MELLER, David Robert RESIGNED | Director | 12 Oct 2011 | 25 Nov 2014 | United Kingdom | December 1959 | Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| METCALF, Charlotte Amanda Emily RESIGNED | Director | 18 Jun 2015 | 05 Jun 2025 | United Kingdom | July 1958 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| MICKLETHWAIT, Richard John RESIGNED | Director | 12 Jun 2002 | 27 Feb 2007 | England | August 1962 | 38 Sussex Street, London, SW1V 4RH |
| MOORE, Charles Hilary, Lord RESIGNED | Director | 02 Dec 2004 | 21 Jun 2011 | England | October 1956 | Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| NOEL, Elizabeth Mary Alice RESIGNED | Director | 05 Jun 2007 | 26 Feb 2008 | | September 1967 | Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG |
| ORF, Roger Gerard RESIGNED | Director | 05 Jul 2017 | 16 Mar 2023 | United Kingdom | July 1952 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| RAO, Sarpadi Krishna RESIGNED | Director | 29 Jan 2014 | 19 Mar 2018 | United Kingdom | June 1970 | 6th Floor, 8-10 Great George Street, London, SW1P 3AE, United Kingdom |
| ROBINSON, George Edward Silvanus RESIGNED | Director | 10 Nov 2004 | 15 Apr 2021 | England | November 1956 | 6th Floor, 8-10 Great George Street, London, SW1P 3AE, United Kingdom |
| ROSENKRANZ, Robert RESIGNED | Director | 18 Jan 2010 | 29 Aug 2023 | United States | August 1942 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| SELLS, Edward Andrew Perronet RESIGNED | Director | 30 Oct 2007 | 04 Dec 2013 | | November 1948 | Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| STEEL, Timothy Michael RESIGNED | Director | 28 Mar 2006 | 12 Jul 2012 | England | April 1952 | Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| STEWART-SMITH, Charles Geoffrey RESIGNED | Director | 16 Jul 2013 | 19 Oct 2015 | United Kingdom | March 1961 | Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| THOMSON, Alice Mary Rose RESIGNED | Director | 12 Jun 2002 | 18 Jan 2011 | | April 1967 | Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| WALL, Peter Anthony, General Sir RESIGNED | Director | 17 Feb 2015 | 16 Mar 2023 | United Kingdom | July 1955 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| WHEATCROFT, Patience Jane, Baroness RESIGNED | Director | 14 Jun 2012 | 20 Nov 2013 | United Kingdom | September 1951 | Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| WHETSTONE, Rachel Marjorie Joan RESIGNED | Director | 07 Jul 2003 | 16 Jul 2013 | | February 1968 | Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| WILLETTS, David Lindsay, Lord RESIGNED | Director | 02 Nov 2001 | 12 Jun 2002 | England | March 1956 | 21 Ashchurch Grove, London, W12 9BT |
| WOLFSON, Simon Adam, Lord RESIGNED | Director | 02 Dec 2008 | 26 Apr 2017 | United Kingdom | October 1967 | 6th Floor, 8-10 Great George Street, London, SW1P 3AE, United Kingdom |
| WRIGHT, Nigel Stewart RESIGNED | Director | 19 Mar 2018 | 29 Sep 2025 | United Kingdom | May 1963 | 1, Old Queen Street, London, SW1H 9JA, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 03 Oct 2001 | 02 Nov 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 03 Oct 2001 | 02 Nov 2001 | | | 26, Church Street, London, NW8 8EP |