| REGAN, Laura Kate ACTIVE | Secretary | 16 Jun 2026 | | | | Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom |
| CHAMBERLAIN, Philip ACTIVE | Director | 17 Mar 2025 | | England | July 1973 | Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom |
| CRASTON, Meera ACTIVE | Director | 26 Jul 2024 | | England | January 1980 | Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom |
| DAVIS, Kevin Roy ACTIVE | Director | 17 Sep 2020 | | United Kingdom | September 1974 | Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom |
| ENGLAND, Helen Margaret ACTIVE | Director | 17 Sep 2020 | | England | October 1968 | Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom |
| FOX, Joanna Lisette ACTIVE | Director | 16 Nov 2017 | | England | June 1970 | Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom |
| LINDSAY, Vaughan Emerson ACTIVE | Director | 21 May 2025 | | England | September 1962 | Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom |
| LINDSELL, David Clive ACTIVE | Director | 24 Mar 2023 | | United Kingdom | May 1947 | Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom |
| POLLOCK, Nicola ACTIVE | Director | 07 Jun 2018 | | England | April 1955 | Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom |
| ROSE, Andrew Martin ACTIVE | Director | 17 Sep 2020 | | United Kingdom | December 1959 | Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom |
| THORNTON, Victoria Anne ACTIVE | Director | 24 Mar 2023 | | England | October 1974 | Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom |
| BALLANTYNE, Alastair Ian RESIGNED | Secretary | 24 Sep 2015 | 02 Mar 2026 | | | Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom |
| BARBER, Michael Robert RESIGNED | Secretary | 02 Mar 2026 | 16 Jun 2026 | | | Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom |
| TURNER QC, Janet Mary RESIGNED | Secretary | 17 Jul 2012 | 10 Jul 2015 | | | New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, England |
| BARBY, Clara Denise RESIGNED | Director | 17 Sep 2020 | 31 Dec 2023 | England | June 1982 | New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, United Kingdom |
| BELL, Robert Donald RESIGNED | Director | 24 Mar 2023 | 23 Oct 2025 | United Kingdom | July 1970 | Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom |
| BUBB, Stephen John Limrick, Sir RESIGNED | Director | 20 May 2015 | 01 Jun 2016 | England | November 1952 | C/O Acevo, Regents Wharf, 8 All Saints Street, London, N1 9RL, United Kingdom |
| BUBB, Stephen John Limrick, Sir RESIGNED | Director | 08 Nov 2011 | 10 Sep 2013 | England | November 1952 | 1, New Oxford Street, London, WC1A 1NU |
| BUDENBERG, Robin Francis RESIGNED | Director | 20 May 2015 | 17 Sep 2020 | United Kingdom | May 1959 | New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, England |
| COHEN, Ronald Mourad, Sir RESIGNED | Director | 20 Apr 2011 | 01 Jan 2014 | England | August 1945 | 42, Portland Place, London, Greater London, W1B 1NB, United Kingdom |
| DAVIES, Gareth Neil RESIGNED | Director | 08 Nov 2011 | 17 Jun 2013 | England | July 1973 | Cabinet Office, 1 Horse Guards Road, London, SW1A 2HQ, United Kingdom |
| DAVIS, Ian Edward Lamert, Sir RESIGNED | Director | 08 Nov 2011 | 01 Mar 2016 | England | March 1951 | 1, Jermyn Street, London, SW1Y 4UH |
| ETHERINGTON, Stuart James, Sir RESIGNED | Director | 30 Jan 2017 | 23 Jul 2025 | United Kingdom | February 1955 | Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom |
| ETHERINGTON, Stuart James, Sir RESIGNED | Director | 10 Sep 2013 | 20 May 2015 | United Kingdom | February 1955 | 72-78, Fleet Street, London, Greater London, EC4Y 1HY, England |
| HOLBROOK, Peter RESIGNED | Director | 08 Nov 2011 | 17 Sep 2020 | United Kingdom | March 1971 | The Fire Station, 139 Tooley Street, London, SE1 2HZ, United Kingdom |
| HOWARD, Stephen Lee RESIGNED | Director | 01 Mar 2016 | 26 Jul 2024 | England | March 1953 | New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, United Kingdom |
| HUGHES, Ian Stuart RESIGNED | Director | 25 Nov 2019 | 17 Mar 2025 | United Kingdom | February 1959 | Script, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom |
| KINGSTON OBE, John Gordon RESIGNED | Director | 18 May 2016 | 25 Nov 2019 | United Kingdom | April 1948 | C/O Access - The Foundation For Social Investment, 8-10 New Fetter Lane, London, EC4A 1AZ, United Kingdom |
| LAMBERT, Richard Peter, Sir RESIGNED | Director | 08 Nov 2011 | 20 May 2015 | England | September 1944 | 3, Lloyd Street, London, Greater London, WC1X 9AP, United Kingdom |
| MCGRATH, Harvey Andrew, Sir RESIGNED | Director | 01 Jan 2014 | 25 Nov 2019 | England | February 1952 | New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, England |
| O'DONOHOE, Nicholas Peter RESIGNED | Director | 23 Jun 2011 | 07 Nov 2011 | England | April 1957 | 42, Portland Place, London, W1B 1NB |
| PITKEATHLEY, Jill Elizabeth, Baroness RESIGNED | Director | 08 Nov 2011 | 07 Jun 2018 | United Kingdom | January 1940 | New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, England |
| ROBINSON, David Neil RESIGNED | Director | 08 Nov 2011 | 18 May 2017 | England | May 1955 | New Fetter Place, 8-10 New Fetter Lane, London, England, EC4 1AZ, United Kingdom |
| SINGH, Asheem RESIGNED | Director | 01 Jun 2016 | 30 Jan 2017 | United Kingdom | November 1981 | C/O Acevo, Regent's Wharf, All Saints Street, London, N1 9RL, United Kingdom |
| STEPHENSON, Helen Mary, Dr RESIGNED | Director | 17 Jun 2013 | 18 Jul 2017 | England | December 1960 | Children's Service & Dept'L Strategy Directorate, Department For Education, Sanctuary Buildings, 20 Great Smith Street, London, England, SW1P 3BT, United Kingdom |
| TICKELL, Clare, Dame RESIGNED | Director | 18 May 2017 | 21 Nov 2019 | United Kingdom | May 1958 | New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, England |