| VAUGHAN, James William ACTIVE | Secretary | 15 Jul 2009 | | | | R N L I, West Quay Road, Poole, Dorset, BH15 1HZ |
| BYFORD, Mark ACTIVE | Director | 15 Feb 2012 | | United Kingdom | June 1958 | R N L I, West Quay Road, Poole, Dorset, BH15 1HZ |
| COYLE, John Donovan ACTIVE | Director | 15 Jul 2009 | | Ireland | August 1946 | R N L I, West Quay Road, Poole, Dorset, BH15 1HZ |
| CUBIE, Andrew, Sir ACTIVE | Director | 06 Oct 2004 | | United Kingdom | August 1946 | R N L I, West Quay Road, Poole, Dorset, BH15 1HZ |
| HUNTER-PEASE, Charles Edward ACTIVE | Director | 16 Jul 2009 | | England | December 1946 | R N L I, West Quay Road, Poole, Dorset, BH15 1HZ |
| LAURENCE, Timothy James Hamilton, Vice Admiral Sir ACTIVE | Director | 14 Jul 2011 | | England | March 1955 | R N L I, West Quay Road, Poole, Dorset, BH15 1HZ |
| VINCENT, Malcolm Ronald ACTIVE | Director | 25 Jul 2007 | | England | May 1944 | 2 Mary Rose Way, Oakleigh Park, London, N20 9RP |
| WRIGHT, Victoria Mary Petra ACTIVE | Director | 23 Jul 2008 | | United Kingdom | November 1950 | 93 Peel Street, London, W8 7PB |
| WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED | Secretary | 10 Aug 2004 | 15 Jul 2009 | | | Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ |
| BOYCE, Michael Cecil, Admiral The Lord RESIGNED | Director | 05 Jul 2006 | 11 Jul 2013 | United Kingdom | April 1943 | R N L I, West Quay Road, Poole, Dorset, BH15 1HZ |
| BRIDGEMAN, Roger Geoffrey RESIGNED | Director | 06 Oct 2004 | 25 Jul 2007 | | March 1939 | 11 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX |
| BRYCE, Iain Ross RESIGNED | Director | 06 Oct 2004 | 05 Jul 2006 | England | March 1936 | 76 Cardigan Road, Bridlington, East Yorkshire, YO15 3JT |
| COLVILL, Robert William Chaigneau RESIGNED | Director | 06 Oct 2004 | 19 May 2011 | England | July 1940 | Zoffany House, 65 Strand On The Green, London, W4 3PF |
| GOLDEN, Frank St Clair, Surgeon Rear Admiral RESIGNED | Director | 10 Aug 2004 | 05 Jul 2006 | | June 1936 | 15 Beech Grove, Gosport, Hampshire, PO12 2EJ |
| HUNTER PEASE, Charles Edward RESIGNED | Director | 10 Aug 2004 | 23 Jul 2008 | | December 1946 | Manor Farm House, High Street Beckley, Oxford, Oxfordshire, OX3 9UU |
| JAMES, John Nigel Courtenay, Sir RESIGNED | Director | 10 Aug 2004 | 06 Jul 2005 | Dorset | March 1935 | West Bucknowle House, Bucknowle, Wareham, Dorset, BH20 5PQ |
| JOHNSON, Terence RESIGNED | Director | 06 Oct 2004 | 15 May 2009 | Ireland | February 1939 | Frazerbank, Strathmore Road, Killiney, County Dublin, Ireland |
| KOPERNICKI, Jan Marceli RESIGNED | Director | 15 Feb 2012 | 22 Jan 2013 | United Kingdom | November 1948 | R N L I, West Quay Road, Poole, Dorset, BH15 1HZ |
| NEIL, Ronald RESIGNED | Director | 06 Oct 2004 | 23 May 2013 | England | June 1942 | R N L I, West Quay Road, Poole, Dorset, BH15 1HZ |
| REID, Alan, Sir RESIGNED | Director | 05 Nov 2009 | 22 May 2014 | United Kingdom | January 1947 | Rnli Hq, West Quay Road, Poole, Dorset, BH15 1HZ |
| SAUNDERS, Alison RESIGNED | Director | 06 Oct 2004 | 15 May 2009 | | January 1939 | The Old Rectory, Bagendon, Gloucester, GL7 7DU |
| SLATER, Jock, Admiral Sir RESIGNED | Director | 06 Oct 2004 | 15 May 2009 | | March 1938 | Grenville Lodge, Droxford, Southampton, Hampshire, SO32 3QX |
| TOLHURST, John Gordon, Rear Admiral RESIGNED | Director | 06 Oct 2004 | 07 Nov 2012 | United Kingdom | April 1943 | R N L I, West Quay Road, Poole, Dorset, BH15 1HZ |
| VICKERS, Roger RESIGNED | Director | 05 Jul 2006 | 11 Jul 2013 | United Kingdom | July 1945 | 46, Novello Street, London, SW6 4JB |