| ASHLEY, Jacqueline ACTIVE | Director | 26 Oct 2022 | | United Kingdom | September 1954 | The Foundry, 17 Oval Way, London, SE11 5RR, United Kingdom |
| BEAMISH, David Richard, Sir ACTIVE | Director | 18 Jul 2018 | | England | August 1952 | The Foundry, 17 Oval Way, London, SE11 5RR, United Kingdom |
| CAMERON, Shirley Faye ACTIVE | Director | 18 Jul 2016 | | England | August 1967 | The Foundry, 17 Oval Way, London, SE11 5RR, United Kingdom |
| DUNLOP, Andrew James, Lord ACTIVE | Director | 26 Oct 2022 | | England | June 1959 | The Foundry, 17 Oval Way, London, SE11 5RR, United Kingdom |
| INGLISH, Susan Clare ACTIVE | Director | 11 Jul 2017 | | United Kingdom | August 1953 | The Foundry, 17 Oval Way, London, SE11 5RR, United Kingdom |
| RUMBUL, Rebecca Anne, Dr ACTIVE | Director | 29 Oct 2020 | | Wales | November 1983 | The Foundry, 17 Oval Way, London, SE11 5RR, United Kingdom |
| SHAMASH, Gerald David ACTIVE | Director | 05 Jul 2005 | | United Kingdom | May 1947 | 1 Woodside, Hampstead Garden Suburb, London, NW11 6TY |
| SILK, Evan Paul, Sir ACTIVE | Director | 14 Mar 2017 | | Wales | February 1952 | The Foundry, 17 Oval Way, London, SE11 5RR, United Kingdom |
| TAYLOR, Winifred Ann, Baroness ACTIVE | Director | 10 Sep 2019 | | England | July 1947 | The Foundry, 17 Oval Way, London, SE11 5RR, United Kingdom |
| ARASAR ATNAM, Christine Roshana RESIGNED | Secretary | 14 Jun 2006 | 18 Jul 2016 | | | 15 Southey Road, Wimbledon, London, SW19 1NN |
| DIPLOCK, Shelagh Ailsa RESIGNED | Secretary | 30 Nov 2001 | 12 Jun 2003 | | | 21 Rigden Road, Hove, East Sussex, BN3 6NP |
| LONG, Joanne RESIGNED | Secretary | 17 Jun 2003 | 14 Jun 2006 | | | Fla T 2, 11 Streathbourne Road, London, SW17 8QZ |
| ARASAR ATNAM, Christine Roshana RESIGNED | Director | 14 Jun 2006 | 18 Jun 2016 | England | January 1976 | 15 Southey Road, Wimbledon, London, SW19 1NN |
| AWAN-SCULLY, Roger Michael, Professor RESIGNED | Director | 29 Oct 2020 | 02 Sep 2025 | Wales | September 1970 | 36-37, Albert Embankment, London, SE1 7TL, England |
| BEVAN, Dianne RESIGNED | Director | 05 Feb 2008 | 09 Dec 2024 | United Kingdom | October 1958 | 15, Syr Davids Avenue, Cardiff, South Glamorgan, CF5 1GH |
| BICKHAM, Edward Sidney Cover RESIGNED | Director | 23 Jun 2010 | 24 Jun 2014 | England | August 1956 | 109, Black Lion Lane, London, W6 9BG, United Kingdom |
| COOKE, Alistair, Lord RESIGNED | Director | 03 Dec 2013 | 29 Oct 2020 | England | April 1945 | Room 1.17, 1st Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom |
| CROSS, Emma-Jane RESIGNED | Director | 23 Jun 2010 | 01 Jan 2012 | England | September 1967 | Flat 2, 182, Kirkdale, London, SE26 4NW, United Kingdom |
| ETTINGHAUSEN, Clare RESIGNED | Director | 23 Jan 2003 | 11 Mar 2005 | | March 1974 | 12a Chichele Mansions, Chichele Road, London, NW2 3DG |
| FOWLER, Peter Norman, Lord RESIGNED | Director | 20 Jul 2015 | 18 Jul 2016 | United Kingdom | February 1938 | 69 Rivermead Court, Ranelagh Gardens, London, SW6 3RZ, England |
| GOULD, Joyce Brenda, Baroness RESIGNED | Director | 05 Jul 2005 | 19 Jun 2007 | | October 1932 | 12 Warenne Road, Hove, BN3 8EG |
| GROCOTT, Bruce Joseph, Lord RESIGNED | Director | 13 Jun 2012 | 20 Jul 2015 | England | November 1940 | 5th, Floor, 9 King Street, London, EC2V 8EA, United Kingdom |
| HOLME, Richard Gordon, Rt Hon Lord RESIGNED | Director | 05 Jul 2005 | 19 Jun 2007 | | May 1936 | 33 Westminster Gardens, London, SW1P 4JD |
| JAY, Margaret, Baroness RESIGNED | Director | 13 Jun 2012 | 03 Mar 2021 | United Kingdom | November 1939 | 9, 5th Floor 9 King Street, London, EC2V 8EA, England |
| JENKINS, Katherine Mary RESIGNED | Director | 05 Jul 2005 | 23 Jun 2010 | United Kingdom | February 1945 | 9 Fournier Street, London, E1 6QE |
| KELLNER, Peter Jon RESIGNED | Director | 13 Jun 2012 | 15 Jun 2015 | England | October 1946 | 5th, Floor, 9 King Street, London, EC2V 8EA, United Kingdom |
| KNOTT, Amelia Mary RESIGNED | Director | 16 Jul 2013 | 06 Dec 2021 | England | September 1982 | Room 1.17, 1st Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom |
| KNOWLES, Peter William RESIGNED | Director | 23 Jun 2010 | 11 Jul 2017 | England | May 1961 | 70, Midhurst Road, London, Ealing, W13 9XR, United Kingdom |
| MCDONALD, Sheena Elizabeth, Dr RESIGNED | Director | 23 Jun 2010 | 11 Jul 2017 | United Kingdom | July 1954 | 29, Northumberland Street, Edinburgh, EH3 6LR, United Kingdom |
| NEWTON, Janet Dianne RESIGNED | Director | 05 Jul 2005 | 25 Feb 2010 | England | May 1940 | 206 Chapelier House, Eastfields Avenue, London, SW18 1LR |
| RIDDELL, Peter John Robert, Sir RESIGNED | Director | 13 Nov 2006 | 13 Jun 2012 | England | October 1948 | 22 Falkland Road, Kentish Town, London, NW5 2PX |
| SEAWARD, Paul, Dr RESIGNED | Director | 30 Nov 2001 | 05 Jul 2005 | | October 1959 | 9 Sherlock Road, Cambridge, Cambridgeshire, CB3 0HR |
| SHARKEY, John Kevin, Lord RESIGNED | Director | 05 Mar 2007 | 10 Sep 2019 | United Kingdom | September 1947 | 21 Grove Terrace, Highgate Road, London, NW5 1PH |
| TRAYNER, Graeme Andrew RESIGNED | Director | 23 Jun 2010 | 01 Jul 2013 | United Kingdom | August 1977 | 5th, Floor, 9 King Street, London, EC2V 8EA, United Kingdom |
| WEEKS, Wilfred John Thomas RESIGNED | Director | 30 Nov 2001 | 19 Jun 2007 | United Kingdom | February 1948 | 25 Gauden Road, London, SW4 6LR |