| ANGUS, Jamie Mildon ACTIVE | Director | 14 Jul 2025 | | England | December 1973 | 20th Floor, Millbank Tower, Millbank, London, SW1P 4QP, England |
| DEFRIES, Graham ACTIVE | Director | 22 May 2019 | | England | August 1967 | 100, Cheapside, London, EC2V 6DY, United Kingdom |
| GALL, Sarah Catherine ACTIVE | Director | 14 Jul 2025 | | England | August 1991 | 20th Floor, Millbank Tower, Millbank, London, SW1P 4QP, England |
| HALPERN PRINCE MBE, Jennifer Ann ACTIVE | Director | 14 Jul 2025 | | England | October 1968 | 20th Floor, Millbank Tower, Millbank, London, SW1P 4QP, England |
| LEWIS, Brandon Kenneth, Sir ACTIVE | Director | 19 Dec 2024 | | England | June 1971 | 20th Floor, Millbank Tower, Millbank, London, SW1P 4QP, England |
| MENDOZA, Alan Laurence, Dr ACTIVE | Director | 09 Dec 2010 | | England | August 1978 | 20th Floor, Millbank Tower, Millbank, London, SW1P 4QP, England |
| MOTT, Darren James, Lord ACTIVE | Director | 19 Mar 2026 | | England | January 1973 | 20th Floor, Millbank Tower, Millbank, London, SW1P 4QP, England |
| TARSHISH, Daniel Morton ACTIVE | Director | 14 Jul 2025 | | England | October 1969 | 20th Floor, Millbank Tower, Millbank, London, SW1P 4QP, England |
| CAPLAN, Stuart Lennard RESIGNED | Director | 09 Dec 2010 | 15 Oct 2025 | United Kingdom | May 1950 | 20th Floor, Millbank Tower, Millbank, London, SW1P 4QP, England |
| COLLINS, Damian Noel RESIGNED | Director | 09 Dec 2010 | 23 Jan 2017 | England | February 1974 | 26th Floor, Millbank Tower, Millbank, London, SW1P 4QP, England |
| DALMENY, Caroline Primrose, Lady RESIGNED | Director | 09 Dec 2010 | 25 Jun 2014 | United Kingdom | January 1969 | Parker Tower, 43-49 Parker Street, London, WC2B 5PS, United Kingdom |
| GOVE, Michael Andrew, The Rt Hon RESIGNED | Director | 23 Jan 2017 | 22 Jun 2017 | England | August 1967 | 26th Floor Millbank Tower, Millbank, London, SW1P 4QP, England |
| JENKINS, Annalisa Mary, Dr RESIGNED | Director | 14 Jul 2025 | 30 Mar 2026 | England | June 1965 | 20th Floor, Millbank Tower, Millbank, London, SW1P 4QP, England |
| LEVIN, Adam RESIGNED | Director | 21 Jul 2014 | 22 May 2019 | England | October 1964 | 26th Floor, Millbank Tower, Millbank, London, SW1P 4QP |
| MASSEY MBE, Fiorella Silvana Estella, Lady RESIGNED | Director | 10 Sep 2025 | 01 Dec 2025 | England | November 1957 | 20th Floor, Millbank Tower, Millbank, London, SW1P 4QP, England |
| RASOULY, David RESIGNED | Director | 09 Dec 2010 | 31 Jan 2025 | United Kingdom | August 1961 | 20th Floor, Millbank Tower, Millbank, London, SW1P 4QP, England |
| SHAWCROSS, William Hartley Hume RESIGNED | Director | 19 Oct 2011 | 30 Sep 2012 | United Kingdom | May 1946 | Parker Tower, 43-49 Parker Street, London, WC2B 5PS, United Kingdom |
| SIMMS, Brendan Peter, Dr RESIGNED | Director | 09 Dec 2010 | 31 Dec 2024 | United Kingdom | September 1967 | 20th Floor, Millbank Tower, Millbank, London, SW1P 4QP, England |
| STUART, Gisela Gschaider, Rt Hon Ms RESIGNED | Director | 09 Dec 2010 | 21 Dec 2021 | United Kingdom | November 1955 | 26th Floor, Millbank Tower, Millbank, London, SW1P 4QP, England |
| TRIMBLE, William David, Lord RESIGNED | Director | 09 Dec 2010 | 22 Jan 2014 | Uk | October 1944 | Parker Tower, 43-49 Parker Street, London, WC2B 5PS, United Kingdom |