| COGHER, Michael ACTIVE | Secretary | 03 Sep 2014 | | | | Guildhall, Corporation Of London, London, EC2P 2EJ |
| COLTHURST, Henry Nicholas ACTIVE | Director | 08 Jul 2022 | | England | January 1959 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| GOWMAN, Alison Jane ACTIVE | Director | 29 Aug 2019 | | United Kingdom | December 1955 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| GOYAL, Prem Babu ACTIVE | Director | 07 Jan 2026 | | United Kingdom | April 1964 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| HAILES, Timothy Russell ACTIVE | Director | 06 Sep 2016 | | United Kingdom | October 1967 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| HUGHES-PENNEY, Robert Charles ACTIVE | Director | 20 Jan 2026 | | England | March 1968 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| JONES, Gregory Percy ACTIVE | Director | 27 Nov 2024 | | England | January 1968 | Francis Taylor Building, Temple, London, EC4Y 7BD, England |
| LEVENE, Timothy Charles ACTIVE | Director | 08 Jan 2026 | | United Kingdom | October 1973 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| MASOJADA, Bronislaw Edmund ACTIVE | Director | 01 Feb 2024 | | England | December 1961 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| WRIGHT, Paul ACTIVE | Director | 09 Nov 2023 | | England | February 1969 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| BRAGG, Stephen Patrick RESIGNED | Secretary | 11 Sep 2012 | 03 Sep 2014 | | | Chamberlains Dept Guildhall, Corporation Of London, London, EC2P 2EJ, England |
| JENNINGS, Loretta RESIGNED | Secretary | 16 Jun 2003 | 11 Sep 2012 | | | 25, North Gardens, Brighton, East Sussex, BN1 3LB, England |
| ANSTEE, Nicholas John RESIGNED | Director | 05 Apr 2005 | 30 Sep 2010 | United Kingdom | May 1958 | 8 Wallside, Monkwell Square Barbican, London, EC2Y 8BH |
| BEAR, Michael David, Sir RESIGNED | Director | 05 Sep 2006 | 03 Nov 2011 | United Kingdom | January 1953 | 17 Cyprus Gardens, London, N3 1SP |
| BOWMAN, Charles Edward Beck RESIGNED | Director | 03 Sep 2015 | 09 Nov 2018 | England | December 1961 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| BREWER, David William, Sir RESIGNED | Director | 16 Jun 2003 | 05 Sep 2006 | England | May 1940 | 16 Cowley Street, London, SW1P 3LZ |
| DOUBLE, Paul Robert Edgar RESIGNED | Director | 16 Jun 2003 | 09 Nov 2023 | England | October 1951 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| ESTLIN, Peter Kenneth RESIGNED | Director | 18 Aug 2015 | 08 Nov 2019 | United Kingdom | July 1961 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| EVANS, Jeffrey Richard De Corban, Alderman The Lord Mountevans RESIGNED | Director | 01 Nov 2011 | 11 Nov 2016 | United Kingdom | May 1948 | Guildhall, London, EC2P 2EJ, United Kingdom |
| FINCH, Robert Gerrard RESIGNED | Director | 16 Jun 2003 | 07 Jun 2004 | | August 1944 | 1 Silk Street, London, EC2Y 8HQ |
| GIFFORD, Michael Roger RESIGNED | Director | 10 Jul 2007 | 08 Nov 2013 | United Kingdom | August 1955 | Ayton House, Aberargie, Perthshire, PH2 9NA |
| HUGHESDON, John Stephen RESIGNED | Director | 05 Apr 2005 | 14 Apr 2008 | | January 1944 | 44 Christchurch Road, Sidcup, Kent, DA15 7HQ |
| INGHAM CLARK, Robert James RESIGNED | Director | 08 Jul 2021 | 10 May 2022 | England | December 1959 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| JUDGE, Paul Rupert, Sir RESIGNED | Director | 01 Nov 2011 | 21 May 2017 | United Kingdom | April 1949 | 21-47, High Street, Feltham, Middlesex, TW13 4UN |
| KEAVENY, Vincent Thomas RESIGNED | Director | 11 Jan 2018 | 12 Nov 2022 | England | July 1965 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| KING, Alastair John Naisbitt RESIGNED | Director | 20 Oct 2022 | 07 Nov 2025 | England | November 1968 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| LANGLEY, Susan Carol RESIGNED | Director | 01 Feb 2024 | 20 Sep 2026 | United Kingdom | July 1963 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| LEWIS, David Thomas Rowell RESIGNED | Director | 14 Jun 2005 | 30 Sep 2008 | | November 1947 | Whitewalls, Red Copse Lane, Boars Hill, Oxford, OX1 5ER |
| LUDER, Ian David RESIGNED | Director | 05 Sep 2006 | 06 Oct 2009 | | September 1951 | Grant Thornton House, Melton Street, London, NW1 2EP |
| LYONS, Nicholas Stephen Leland RESIGNED | Director | 02 Sep 2019 | 09 Nov 2023 | England | December 1958 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| MAINELLI, Michael, Professor RESIGNED | Director | 17 Jul 2018 | 08 Nov 2024 | England | December 1958 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| PARMLEY, Andrew Charles, Sir RESIGNED | Director | 14 Jun 2005 | 10 Nov 2017 | England | October 1956 | 125 Marsham Court, Marsham Street, London, SW1P 4LB |
| RUSSELL, William Anthony Bowater, Sir RESIGNED | Director | 13 Aug 2015 | 12 Nov 2021 | England | April 1965 | Guildhall, Corporation Of London, London, EC2P 2EJ |
| SAVORY, Michael Berry, Sir RESIGNED | Director | 16 Jun 2003 | 14 Jun 2005 | | January 1943 | 5 Culross Street, London, W1Y 3HL |
| STUTTARD, John Boothman, Sir RESIGNED | Director | 05 Apr 2005 | 10 Sep 2007 | United Kingdom | February 1945 | 1 Embankment Place, London, WC2N 6RH |
| WOOLF, Catherine Fiona RESIGNED | Director | 06 Oct 2009 | 07 Nov 2014 | England | May 1948 | 43, Alderney Street, Alderney Street, London, SW1V 4HH, Uk |
| WOOTTON, David Hugh RESIGNED | Director | 05 Sep 2006 | 11 Sep 2012 | United Kingdom | July 1950 | One New Change, Allen & Overy Llp, London, EC4M 9QQ |
| YARROW, Alan Colin Drake, Sir RESIGNED | Director | 30 Sep 2010 | 11 Nov 2015 | United Kingdom | June 1951 | Cisi 8, Eastcheap, London, EC3M 1AE |