| FASH, Stephen ACTIVE | Secretary | 28 Nov 2011 | | | | Rivendell, Guildford Road, Chobham, Surrey, GU24 8EA, United Kingdom |
| BIRSS, Colin Ian, Sir ACTIVE | Director | 31 Mar 2015 | | United Kingdom | December 1964 | Rolls Building, Fetter Lane, London, EC4A 1NL, England |
| COCKERILL, Sara Elizabeth, Dame ACTIVE | Director | 01 Feb 2018 | | United Kingdom | November 1968 | Rolls Building, Fetter Lane, London, EC4A 1NL, England |
| FASH, Stephen Charles ACTIVE | Director | 08 May 2014 | | United Kingdom | March 1950 | Rivendell, Guildford Road, Chobham, Woking, GU24 8EA, England |
| FLAUX, Julian, The Honourable Sir ACTIVE | Director | 03 Dec 2015 | | England | May 1955 | The Rolls Building, Fetter Lane, London, EC4A 1NL, England |
| FLOYD, Christopher David, Rt. Hon Sir ACTIVE | Director | 22 Feb 2011 | | United Kingdom | December 1951 | Royal Courts Of Justice, Strand, London, WC2A 2LL, United Kingdom |
| GLOSTER, Elizabeth, Dame ACTIVE | Director | 22 Feb 2011 | | United Kingdom | June 1949 | Royal Courts Of Justice, Strand, London, WC2A 2LL, United Kingdom |
| HARRIS, Bruce Anthony ACTIVE | Director | 12 Jul 2011 | | England | April 1945 | Flat 101, 7 High Holborn, London, WC1V 6DR, England |
| HOYLE, Susan Linda ACTIVE | Director | 01 Dec 2023 | | England | April 1953 | 13, Thanet Street, London, WC1H 9QL, England |
| HUNTLEY, Graham Paul Kingsby ACTIVE | Director | 24 Feb 2025 | | England | November 1960 | 138, Fetter Lane, London, EC4A 1BT, England |
| JEFFORD, Nerys Angharad, Dame ACTIVE | Director | 20 Feb 2018 | | England | December 1962 | Rolls Building, Fetter Lane, London, EC4A 1NL, England |
| MEADE, Richard David, Sir ACTIVE | Director | 19 Nov 2020 | | England | November 1966 | Rolls Building, Fetter Lane, London, EC4A 1NL, England |
| READHEAD, Simon John Howard ACTIVE | Director | 22 Feb 2011 | | England | February 1956 | 1, Chancery Lane, London, WC2A 1LF, England |
| ASPLIN DBE, Sarah Jane, Mrs Justice RESIGNED | Director | 02 Jul 2013 | 01 Feb 2018 | Uk | September 1959 | Rolls Building, Fetter Lane, London, EC4A 1NL, England |
| BOND, Geoffrey Charles RESIGNED | Director | 30 Dec 2010 | 30 Nov 2023 | United Kingdom | October 1939 | Burgage Manor, The Burgage, Southwell, NG25 0EP |
| CHRISTOPHERSON, Thomas Gerald RESIGNED | Director | 01 Oct 2017 | 06 Nov 2023 | United Kingdom | December 1962 | 30, Bedford Square, London, WC1B 3EE, England |
| COULSON, Peter David William, The Honourable Sir RESIGNED | Director | 22 Feb 2011 | 21 Sep 2018 | Britain | March 1958 | Rolls Building, Fetter Lane, London, EC4A 1NL, England |