| HARDING ROLLS, Lucinda ACTIVE | Secretary | 06 Nov 2024 | | | | 37, Pembroke Road, London, W8 6PW, England |
| BHATIA, Ramanbir ACTIVE | Director | 01 Sep 2025 | | England | November 1978 | 37, Pembroke Road, London, W8 6PW, England |
| BROWN, Melanie ACTIVE | Director | 01 Jan 2025 | | England | August 1961 | 37, Pembroke Road, London, W8 6PW, England |
| GROSSMAN, Loyd Daniel Gilman, Sir ACTIVE | Director | 01 Oct 2024 | | England | September 1950 | 37, Pembroke Road, London, W8 6PW, England |
| HUGHES-HALLETT, Thomas Michael Sydney, Sir ACTIVE | Director | 06 Feb 2025 | | England | August 1954 | 37, Pembroke Road, London, W8 6PW, England |
| STEERS, Helen Nicola ACTIVE | Director | 01 Jan 2026 | | United Kingdom | June 1962 | 37, Pembroke Road, London, W8 6PW, England |
| THOMPSON, Su-Mei ACTIVE | Director | 01 Jun 2025 | | England | June 1966 | 37, Pembroke Road, London, W8 6PW, England |
| TSANG, Jean ACTIVE | Director | 14 Dec 2021 | | United Kingdom | February 1980 | 37, Pembroke Road, London, W8 6PW, England |
| VEREY, David John, Sir ACTIVE | Director | 01 Oct 2024 | | England | December 1950 | 37, Pembroke Road, London, W8 6PW, England |
| CAMPBELL, Fiona RESIGNED | Secretary | 07 Dec 2005 | 25 Jan 2021 | | | 17, Ladbroke Square House, 2, Ladbroke Square, London, W11 3EP |
| FLETCHER, Colin Howard RESIGNED | Secretary | 20 Aug 2002 | 07 Dec 2005 | | | Holly Cottage, 43 Chantry Lane, Hatfield, Hertfordshire, AL10 9HW |
| THURAIRAJAH, Pratheepan RESIGNED | Secretary | 25 Jan 2021 | 30 Sep 2023 | | | 37, Pembroke Road, London, W8 6PW, England |
| WOOLLATT, Lucy RESIGNED | Secretary | 01 Jan 2024 | 05 Nov 2024 | | | 37, Pembroke Road, London, W8 6PW, England |
| BOWES, Catherine Lister RESIGNED | Director | 18 Sep 2013 | 24 Sep 2015 | United Kingdom | March 1949 | 25, Blenheim Road, London, W4 1UB, England |
| CAMPBELL, Fiona Christine RESIGNED | Director | 17 Nov 2010 | 30 Sep 2019 | United Kingdom | June 1940 | 37, Pembroke Road, London, W8 6PW, England |
| CHESSEX, Robin RESIGNED | Director | 20 Aug 2002 | 08 Feb 2005 | | October 1944 | 55 Campden Street, London, W8 7EL |
| COLVER, David Arthur RESIGNED | Director | 06 Oct 2004 | 24 Sep 2015 | United Kingdom | January 1959 | 19 Hillgate Place, London, W8 7SL |
| CORBYN, Stuart Alan RESIGNED | Director | 01 Jan 2018 | 31 Dec 2021 | England | February 1945 | 37, Pembroke Road, London, W8 6PW, England |
| FLETCHER, Colin Howard RESIGNED | Director | 20 Aug 2002 | 06 Oct 2004 | United Kingdom | January 1945 | Holly Cottage, 43 Chantry Lane, Hatfield, Hertfordshire, AL10 9HW |
| GANGULI, Anupam RESIGNED | Director | 24 Sep 2015 | 30 Sep 2021 | England | November 1966 | 37, Pembroke Road, London, W8 6PW, England |
| GILES, Paul Anthony RESIGNED | Director | 01 May 2022 | 31 Dec 2025 | England | April 1948 | 37, Pembroke Road, London, W8 6PW, England |
| HALLIDAY, Louise Catherine RESIGNED | Director | 01 Apr 2020 | 31 Mar 2026 | England | July 1974 | 37, Pembroke Road, London, W8 6PW, England |
| HARDING - ROLLS, Lucinda RESIGNED | Director | 06 Nov 2024 | 06 Nov 2024 | England | January 1959 | 37, Pembroke Road, London, W8 6PW, England |
| HEPBURN, Jessica RESIGNED | Director | 24 Sep 2015 | 30 Oct 2019 | England | November 1970 | 37, Pembroke Road, London, W8 6PW, England |
| HOLDSWORTH HUNT, Christopher RESIGNED | Director | 06 Dec 2006 | 16 Oct 2008 | United Kingdom | August 1942 | Flat 3, 55 Melbury Road, London, W14 8AD |
| HOW, Denzil Robert Onslow RESIGNED | Director | 06 Dec 2006 | 09 Dec 2013 | England | August 1944 | 23 Ladbroke Square, London, W11 3NB |
| JARY, Michael Keith RESIGNED | Director | 01 Jul 2018 | 06 Aug 2025 | England | June 1963 | 37, Pembroke Road, London, W8 6PW, England |
| KRAMER, Martin Cedric RESIGNED | Director | 06 Dec 2006 | 30 Sep 2024 | England | October 1940 | 83 Coleherne Court, London, SW5 0EE |
| LASCELLES, Angela Marion RESIGNED | Director | 16 Mar 2015 | 24 Sep 2015 | England | February 1947 | 40 Queen Anne Street, London, W1G 9EL |
| LAW, George Llewellyn RESIGNED | Director | 20 Aug 2002 | 12 Jun 2003 | United Kingdom | July 1929 | 6 Phillimore Gardens Close, London, W8 7QA |
| LEE, Mary Joan RESIGNED | Director | 20 Aug 2002 | 18 Sep 2013 | United Kingdom | September 1934 | 5 Hartismere Road, London, SW6 7TS |
| LOCKETT, Martin, Dr RESIGNED | Director | 24 Sep 2015 | 31 May 2017 | England | April 1954 | 37, Pembroke Road, London, W8 6PW, England |
| MACKAY, Charles Dorsey RESIGNED | Director | 24 Sep 2015 | 30 Sep 2024 | England | April 1940 | 37, Pembroke Road, London, W8 6PW, England |
| MCDONALD, Trevor, Sir RESIGNED | Director | 24 Sep 2015 | 30 Sep 2024 | England | August 1939 | 37, Pembroke Road, London, W8 6PW, England |
| O'NEILL, Sally Ann RESIGNED | Director | 01 May 2019 | 30 Sep 2025 | England | February 1962 | 37, Pembroke Road, London, W8 6PW, England |
| OWEN, Susan Jane, Dame RESIGNED | Director | 01 Apr 2020 | 31 Mar 2026 | England | June 1955 | 37, Pembroke Road, London, W8 6PW, England |
| PARRY, Edward David RESIGNED | Director | 17 Nov 2010 | 22 Jul 2015 | United Kingdom | March 1971 | 40 Queen Anne Street, London, W1G 9EL |
| PULLMAN, Nigel Reginald RESIGNED | Director | 16 Mar 2015 | 24 Sep 2015 | United Kingdom | July 1947 | 40 Queen Anne Street, London, W1G 9EL |
| RAMAGE, Peter Francis RESIGNED | Director | 16 Mar 2015 | 24 Sep 2015 | England | April 1956 | 31, Pretoria Road, London, SW16 6RR, England |
| STEERS, Helen Nicola RESIGNED | Director | 01 Jan 2025 | 01 Jan 2025 | United Kingdom | June 1962 | 37, Pembroke Road, London, W8 6PW, England |
| TEO, Shanmae RESIGNED | Director | 01 Mar 2022 | 31 Jan 2026 | England | November 1976 | 37, Pembroke Road, London, W8 6PW, England |
| WITHERS, Carla Maria RESIGNED | Director | 20 Aug 2002 | 11 Feb 2011 | United Kingdom | January 1959 | 15 Lower Addison Gardens, London, W14 8BG |