| JACKSON, Mark Andrew ACTIVE | Secretary | 30 Oct 2020 | | | | 2, Savoy Court, London, WC2R 0EZ, United Kingdom |
| CATTON, Edward Jonathan Frank ACTIVE | Director | 30 Oct 2020 | | England | October 1975 | 2, Savoy Court, London, WC2R 0EZ, United Kingdom |
| KEARNEY, Martin ACTIVE | Director | 30 Oct 2020 | | England | June 1979 | 2, Savoy Court, London, WC2R 0EZ, United Kingdom |
| SMALL, Jeremy Peter RESIGNED | Secretary | 23 Oct 2009 | 16 Jun 2020 | | | 5, Old Broad Street, London, EC2N 1AD |
| COLQUHOUN, Ian RESIGNED | Director | 23 Oct 2009 | 31 May 2010 | Uk | December 1957 | 5, Old Broad Street, London, EC2N 1AD |
| DE MENEVAL, Francois RESIGNED | Director | 24 Aug 2010 | 30 May 2012 | Australia | April 1963 | 5, Old Broad Street, London, EC2N 1AD |
| DROUFFE, Jean Paul Dominique Louis RESIGNED | Director | 24 Aug 2010 | 01 Mar 2013 | United Kingdom | February 1975 | 5, Old Broad Street, London, EC2N 1AD |
| EVANS, Paul James RESIGNED | Director | 08 Jan 2010 | 21 Nov 2017 | England | March 1965 | 5, Old Broad Street, London, EC2N 1AD |
| GEORGESON, Hans Iain RESIGNED | Director | 24 Aug 2010 | 30 Oct 2020 | England | December 1971 | 5, Old Broad Street, London, EC2N 1AD |
| HARDIE, James Alexander RESIGNED | Director | 23 Oct 2009 | 31 May 2010 | United Kingdom | March 1961 | 5, Old Broad Street, London, EC2N 1AD |
| HARLIN, Gerald RESIGNED | Director | 24 Aug 2010 | 17 Apr 2012 | France | August 1955 | 5, Old Broad Street, London, EC2N 1AD |
| HAZELL, Peter Frank RESIGNED | Director | 23 Feb 2017 | 30 Oct 2020 | England | August 1948 | 5, Old Broad Street, London, EC2N 1AD |
| JACKSON, Michael Richard RESIGNED | Director | 09 Dec 2019 | 30 Oct 2020 | Luxembourg | December 1962 | 5, Old Broad Street, London, EC2N 1AD |
| KELLARD, Michael John RESIGNED | Director | 08 Jan 2010 | 08 Sep 2016 | United Kingdom | November 1961 | 5, Old Broad Street, London, EC2N 1AD |
| MOREAU, Nicolas Jean Marie Denis RESIGNED | Director | 08 Jan 2010 | 30 Sep 2010 | United Kingdom | May 1965 | 5, Old Broad Street, London, EC2N 1AD |
| POUPART-LAFARGE, Bertrand RESIGNED | Director | 18 Apr 2016 | 19 Apr 2019 | France | January 1968 | 5, Old Broad Street, London, EC2N 1AD |
| PURVIS, Andrew John RESIGNED | Director | 08 Jan 2010 | 30 Oct 2020 | England | July 1960 | 5, Old Broad Street, London, EC2N 1AD |
| RESPLANDY-BERNARD, Sophie RESIGNED | Director | 10 Jun 2011 | 01 Mar 2012 | France | September 1968 | 5, Old Broad Street, London, EC2N 1AD |
| ROBINSON, Ian RESIGNED | Director | 08 Jan 2010 | 12 Jul 2010 | United Kingdom | February 1969 | 5, Old Broad Street, London, EC2N 1AD |
| ROUGIER, Etienne RESIGNED | Director | 08 Jan 2010 | 16 Aug 2013 | United Kingdom | August 1972 | 5, Old Broad Street, London, EC2N 1AD |
| RUPPRECHT, Fabian RESIGNED | Director | 25 Nov 2010 | 27 Feb 2013 | Switzerland | December 1969 | 5, Old Broad Street, London, EC2N 1AD |
| THOMPSON, David Michael, Dr RESIGNED | Director | 24 Aug 2010 | 06 Jun 2013 | Uk | July 1965 | 5, Old Broad Street, London, EC2N 1AD |