| AUSTIN, Lucy Jade ACTIVE | Secretary | 29 Sep 2026 | | | | 124, City Road, London, EC1V 2NX, England |
| BARDRICK, James David Kempster ACTIVE | Director | 29 Sep 2011 | | United Kingdom | November 1962 | 124, City Road, London, EC1V 2NX, England |
| COLE, Olivia Louise ACTIVE | Director | 19 Oct 2016 | | United Kingdom | August 1963 | 1 Ainslie’S Belvedere Mews, Caroline Place, Bath, BA1 5HP, England |
| MACLEOD, Mary ACTIVE | Director | 04 Oct 2018 | | England | January 1969 | 124, City Road, London, EC1V 2NX, England |
| MINNICAN, Ruth ACTIVE | Director | 29 Jan 2026 | | Scotland | July 1966 | 124, City Road, London, EC1V 2NX, England |
| O'HARA, Daniel ACTIVE | Director | 29 Jan 2026 | | England | August 1989 | 124, City Road, London, EC1V 2NX, England |
| RAYNER, Alison Jane ACTIVE | Director | 29 Jan 2026 | | England | April 1972 | 124, City Road, London, EC1V 2NX, England |
| SAVANI, Shilpen Suryakant ACTIVE | Director | 19 May 2022 | | England | February 1972 | 124, City Road, London, EC1V 2NX, England |
| SMILEY, Mark Richard ACTIVE | Director | 29 Jan 2026 | | England | August 1977 | 124, City Road, London, EC1V 2NX, England |
| STEWART, John William ACTIVE | Director | 29 Jan 2026 | | Scotland | March 1970 | 124, City Road, London, EC1V 2NX, England |
| AUSTIN, Lucy RESIGNED | Secretary | 18 Mar 2025 | 30 Sep 2025 | | | 124, City Road, London, EC1V 2NX, England |
| DAVIDSON, Jane RESIGNED | Secretary | 01 Oct 2025 | 22 Sep 2026 | | | 124, City Road, London, EC1V 2NX, England |
| DRAIN, Martyn Nigel RESIGNED | Secretary | 10 Jun 2008 | 05 Oct 2017 | | | Green Farm House, Gallows Green Lane, Aldham, Colchester, Essex, CO6 3PR |
| GAULTER, Andrew Martin RESIGNED | Secretary | 30 Apr 2002 | 09 Jun 2008 | | | Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY |
| ROBERTSON, Sian RESIGNED | Secretary | 06 Aug 2026 | 29 Sep 2026 | | | 124, City Road, London, EC1V 2NX, England |
| ROBERTSON, Sian RESIGNED | Secretary | 10 Jun 2024 | 18 Mar 2025 | | | 124, City Road, London, EC1V 2NX, England |
| WILKINSON, Trefor Shaw RESIGNED | Secretary | 05 Oct 2017 | 02 Apr 2024 | | | 124, City Road, London, EC1V 2NX, England |
| BEGBIE, Alexander Hugh Mccormack RESIGNED | Director | 19 Oct 2016 | 23 Oct 2024 | United Kingdom | April 1966 | 2 Belgrave Mews, Belgrave Mews, Edinburgh, EH4 3AX, Scotland |
| BENISTY, Maurice RESIGNED | Director | 02 Jun 2014 | 30 Apr 2026 | England | August 1970 | 7 Kinloss Gardens, Kinloss Gardens, London, N3 3DU, England |
| BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED | Director | 30 Apr 2002 | 27 Mar 2013 | United Kingdom | May 1941 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BUCKNALL, David James RESIGNED | Director | 02 Jun 2014 | 06 Oct 2022 | England | March 1968 | Highlands House, Reading Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3PH, England |
| CHAMBERS, Richard Wedlake RESIGNED | Director | 26 Nov 2004 | 29 Sep 2011 | Uk | October 1953 | 54 Woodmere Avenue, Croydon, Surrey, CR0 7PD |
| CHEN, Shen RESIGNED | Director | 19 May 2022 | 10 Jul 2025 | United Kingdom | February 1985 | 124, City Road, London, EC1V 2NX, England |
| DANIELS, John Eric RESIGNED | Director | 10 Jun 2008 | 19 Apr 2012 | United Kingdom | August 1951 | 25, Gresham Street, London, EC2V 7HN |
| FERRANDINO, John RESIGNED | Director | 30 Apr 2002 | 29 May 2007 | | June 1945 | 104 Renee Lane, Bardonia, New York, 10654, USA |
| HALL, Simon Andrew Dalton RESIGNED | Director | 22 Mar 2006 | 29 Sep 2011 | United Kingdom | February 1955 | 65, Fleet Street, London, EC4Y 1HS, United Kingdom |
| HOYE, Jondel RESIGNED | Director | 29 May 2007 | 26 Mar 2015 | Usa | March 1954 | 775 Day Valley Road, Aptos, Ca 95003, United States |
| M GREGOR, Heather Jane, Dr RESIGNED | Director | 22 Mar 2006 | 07 Apr 2016 | United Kingdom | March 1962 | The Anchor, South Moreton, Oxon, OX11 9AN |
| MILLS, William Joseph RESIGNED | Director | 29 Mar 2010 | 19 Apr 2012 | United Kingdom | September 1955 | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom |
| PALMER, Jeremy David Fletcher RESIGNED | Director | 02 Jun 2014 | 08 Feb 2018 | England | August 1956 | Beaumont Partners, 29 Beaumont St, Oxford, OX1 2NP, England |
| SANDERS, Richard Andrew RESIGNED | Director | 19 May 2022 | 30 Jun 2025 | England | October 1971 | 124, City Road, London, EC1V 2NX, England |
| SANYAL, Debasish Satya RESIGNED | Director | 29 Sep 2011 | 27 Mar 2014 | United Kingdom | September 1965 | 25 Canada Square, Canary Wharf, London, E14 5LB |
| SILVER, Ruth Muldoon, Dame RESIGNED | Director | 30 Apr 2002 | 17 Nov 2004 | United Kingdom | January 1945 | 52 Fortess Road, Kentish Town, London, NW5 2HG |
| SWANNELL, Robert William Ashburnham RESIGNED | Director | 30 Apr 2002 | 30 Sep 2010 | United Kingdom | November 1950 | 40 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QE |
| TROTT, David Richard RESIGNED | Director | 28 Mar 2013 | 16 Feb 2023 | England | September 1963 | Dla Piper Uk Llp, 160 Aldersgate Street, London, EC1A 4HT, England |