| FISHER, Nicholas Paul ACTIVE | Director | 22 Dec 2016 | | England | September 1965 | 13/14 Buckingham Street, London, WC2N 6DF, United Kingdom |
| GORDON, Simon Peter Luis ACTIVE | Director | 31 Mar 2010 | | England | June 1956 | 13/14 Buckingham Street, London, WC2N 6DF, United Kingdom |
| ILES, Geoffrey ACTIVE | Director | 05 Jun 2017 | | United Kingdom | July 1949 | Manor House, 35 St. Thomas's Road, Chorley, Lancashire, PR7 1HP, England |
| JONES, Simon Crawshay ACTIVE | Director | 13 Nov 2023 | | United Kingdom | February 1951 | 13/14 Buckingham Street, London, WC2N 6DF, United Kingdom |
| SAMPSON, Fraser, Professor ACTIVE | Director | 01 Nov 2023 | | Scotland | September 1962 | 13/14 Buckingham Street, London, WC2N 6DF, United Kingdom |
| BURGESS, Simon John RESIGNED | Director | 21 Jun 2010 | 31 Mar 2014 | United Kingdom | September 1961 | 13/14, Buckingham Street, London, WC2N 6DF, United Kingdom |
| CASSIDY, Paul Bernard RESIGNED | Director | 22 Dec 2016 | 28 Aug 2023 | United Kingdom | May 1963 | 13/14 Buckingham Street, London, WC2N 6DF, United Kingdom |
| ELLIS, Bruce John RESIGNED | Director | 14 Jan 2020 | 13 Oct 2022 | United Kingdom | May 1961 | 13/14 Buckingham Street, London, WC2N 6DF, United Kingdom |
| GORDON, Jacquelyn Liese RESIGNED | Director | 31 Mar 2010 | 27 Feb 2013 | Uk | August 1959 | SO20 |
| GORDON, Thomas Charles Anthony RESIGNED | Director | 01 Jan 2011 | 25 Jul 2013 | England | May 1959 | High Billinghurst Farm, Dunsfold Road Loxhill, Nr Godalming, Surrey, GU8 4BW, United Kingdom |
| GORDON-CREED, Nicholas Anthony Douglas RESIGNED | Director | 01 Jul 2012 | 28 Feb 2015 | United Kingdom | January 1957 | 13/14, Buckingham Street, London, WC2N 6DF, United Kingdom |
| GORDON-GIBSON, Michael Stewart RESIGNED | Director | 19 Aug 2013 | 18 May 2017 | England | June 1957 | 13/14, Buckingham Street, London, WC2N 6DF, United Kingdom |
| LOVE, Joanne RESIGNED | Director | 01 Apr 2012 | 08 Mar 2013 | United Kingdom | May 1969 | 13/14, Buckingham Street, London, WC2N 6DF, United Kingdom |
| MACPHERSON, James Edward RESIGNED | Director | 22 Dec 2016 | 17 Apr 2025 | United Kingdom | May 1963 | Blackrock, 12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| MCLAUGHLIN, Seamus Peter RESIGNED | Director | 31 Mar 2010 | 31 Mar 2010 | United Kingdom | January 1967 | 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom |
| MIHELL, James Mark RESIGNED | Director | 21 Jun 2010 | 24 May 2013 | England | May 1967 | 13/14, Buckingham Street, London, WC2N 6DF, United Kingdom |
| OSULLIVAN, Michael Daniel RESIGNED | Director | 21 Jun 2010 | 03 Apr 2014 | Uk | June 1979 | 13/14, Buckingham Street, London, WC2N 6DF, United Kingdom |
| SUMNER, David RESIGNED | Director | 08 Mar 2018 | 01 Apr 2026 | England | August 1966 | 13/14 Buckingham Street, London, WC2N 6DF, United Kingdom |
| THOMPSON, Richard Paul Reynier RESIGNED | Director | 03 Mar 2014 | 03 Aug 2016 | England | August 1960 | 13/14 Buckingham Street, London, WC2N 6DF, United Kingdom |
| WOOD, Andrew Sebastian RESIGNED | Director | 31 Mar 2010 | 12 Jun 2016 | Uk | June 1964 | 13/14, Buckingham Street, London, WC2N 6DF, United Kingdom |