| PATEL, Binda ACTIVE | Secretary | 28 Jun 2024 | | | | Runway East Covent Garden, Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8TJ, United Kingdom |
| DOUGLAS-HOME, Tara John ACTIVE | Director | 27 Mar 2012 | | United Kingdom | April 1969 | Runway East Covent Garden, Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8TJ, United Kingdom |
| FIZALAN HOWARD, Richard Andrew ACTIVE | Director | 15 Mar 2012 | | England | July 1953 | Runway East Covent Garden, Runway East Covent Garden, Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8TJ, England |
| MARTYN-HEMPHILL, Charles Andrew, The Hon ACTIVE | Director | 27 Mar 2012 | | United Kingdom | October 1954 | Runway East Covent Garden, Runway East Covent Garden, 189 Shaftesbury Avenue, London, WC2H 8TJ, United Kingdom |
| RICHARDSON, Mary, Dame ACTIVE | Director | 27 Mar 2012 | | United Kingdom | February 1936 | Runway East Covent Garden, Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8TJ, United Kingdom |
| RIFKIND, Malcolm Leslie, Sir ACTIVE | Director | 27 Mar 2012 | | England | June 1946 | Runway East Covent Garden, Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8TJ, United Kingdom |
| WILLS, Christopher Aubrey Hamilton ACTIVE | Director | 15 Mar 2012 | | England | February 1953 | Runway East Covent Garden, Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8TJ, United Kingdom |
| WILLS, Gilbert Michael Hamilton, The Lord Dulverton ACTIVE | Director | 27 Mar 2012 | | United Kingdom | May 1944 | Runway East Covent Garden, Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8TJ, United Kingdom |
| WILLS, Laura ACTIVE | Director | 08 Feb 2023 | | England | February 1996 | Runway East Covent Garden, Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8TJ, United Kingdom |
| WILLS, Robert Anthony Hamilton, Honourable ACTIVE | Director | 15 May 2017 | | England | October 1983 | Batsford Park, Batsford, Moreton-In-Marsh, Gloucestershire, GL56 9QE, United Kingdom |
| DE PULFORD, Anna RESIGNED | Secretary | 14 Feb 2018 | 28 Jun 2024 | | | 5, St. James's Place, London, SW1A 1NP |
| STAFFORD, Andrew Jeremy RESIGNED | Secretary | 27 Mar 2012 | 14 Feb 2018 | | | 5, St. James's Place, London, SW1A 1NP |
| KEMP-WELCH, John, Sir RESIGNED | Director | 15 Mar 2012 | 15 May 2017 | England | March 1936 | 5, St. James's Place, London, SW1A 1NP |
| RUTHVEN, Alexander Patrick Greysteil Hore, The Rt Hon The Earl Of Gowrie Pc Frsl RESIGNED | Director | 27 Mar 2012 | 01 Oct 2021 | United Kingdom | November 1939 | 22, Upper Brook Street, London, W1K 7PZ, United Kingdom |
| WILLS, Catherine Mary Hamilton, Dr RESIGNED | Director | 27 Mar 2012 | 29 Jul 2022 | England | November 1950 | 5, St. James's Place, London, SW1A 1NP |