| BOZHEVOLNAYA, Lidia ACTIVE | Director | 13 Feb 2023 | | England | March 1977 | 14 Abingdon Mansions, Pater Street, London, W8 6AB, England |
| BRAHAM, Edward Charles ACTIVE | Director | 06 Jan 2025 | | United Kingdom | July 1961 | M & G Plc, Fenchurch Avenue, London, EC3M 5AG, England |
| HAILES, Timothy Russell ACTIVE | Director | 20 Sep 2016 | | United Kingdom | October 1967 | The Mansion House, Mansion House Street, London, EC4N 8BH |
| KING, Alastair John Naisbitt ACTIVE | Director | 07 Dec 2022 | | England | November 1968 | 212 Queen's Quay, Upper Thames Street, London, EC4V 3EJ, England |
| MASOJADA, Bronislaw Edmund ACTIVE | Director | 22 May 2025 | | England | December 1961 | Pedlars Wood, Church Road, Woldingham, Caterham, CR3 7JX, England |
| MORGAN, Tangy Cathleen ACTIVE | Director | 01 Dec 2023 | | England | November 1959 | 70, Vicarage Walk, London, W8 4HG, United Kingdom |
| WOOTTON, David Hugh, Sir ACTIVE | Director | 14 May 2026 | | England | July 1950 | One Bishops Square, Bishops Square, London, E1 6AD, England |
| BRAGG, Stephen Patrick RESIGNED | Secretary | 11 Sep 2012 | 06 Jul 2018 | | | The Mansion House, Mansion House Street, London, EC4N 8BH, England |
| ABEYIE, Joanna Tufuo RESIGNED | Director | 18 Oct 2017 | 15 Mar 2023 | England | March 1987 | 20, Hemington Avenue, Friern Barnet, London, N11 3LR, England |
| BOWMAN, Charles Edward Beck RESIGNED | Director | 09 Sep 2015 | 15 Dec 2021 | United Kingdom | December 1961 | The Mansion House, Mansion House Street, London, EC4N 8BH |
| COHEN, Paulette RESIGNED | Director | 18 Oct 2017 | 15 Dec 2021 | England | March 1963 | 1, Churchill Place, London, E14 5HP, England |
| ESTLIN, Peter Kenneth RESIGNED | Director | 09 Sep 2015 | 15 Dec 2021 | United Kingdom | July 1961 | Inchbroom House, Bells Yew Green Road, Frant, Tunbridge Wells, Kent, TN3 9EB, England |
| EVANS, Jeffrey Richard De Corban, Alderman The Lord Mountevans RESIGNED | Director | 12 Jul 2012 | 17 Jul 2017 | United Kingdom | May 1948 | St Magnus House 3, Lower Thames Street, London, EC3R 6HE |
| GIFFORD, Michael Roger, Sir RESIGNED | Director | 12 Jul 2012 | 09 Sep 2015 | England | August 1955 | 2, Cannon Street, London, EC4M 6XX |
| JUDGE, Paul Rupert, Sir RESIGNED | Director | 12 Jul 2012 | 21 May 2017 | Uk | April 1949 | The Mansion House, Mansion House Street, London, EC4N 8BH |
| KEAVENY, Vincent Thomas RESIGNED | Director | 17 Jul 2017 | 31 Dec 2023 | England | July 1965 | 34, Hurlingham Square, Peterborough Road, London, SW6 3DZ, England |
| KHAN, Zainab, Dr RESIGNED | Director | 02 Jan 2021 | 12 Mar 2025 | England | December 1983 | 2, Knoll Hill, Bristol, BS9 1QX, England |
| LANGLEY, Susan Carol RESIGNED | Director | 01 Jan 2024 | 13 Mar 2026 | United Kingdom | July 1963 | 25 Walbrook, Walbrook, London, EC4N 8AF, England |
| LYONS, Nicholas Stephen Leland, Sir RESIGNED | Director | 20 Jul 2021 | 12 Mar 2025 | England | December 1958 | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England |
| MAINELLI, Michael Raymond RESIGNED | Director | 08 Jan 2019 | 12 Mar 2025 | England | December 1958 | 41, Lothbury, London, EC2R 7HG, England |
| PARMLEY, Andrew Charles, Sir RESIGNED | Director | 04 Oct 2013 | 06 Sep 2018 | England | October 1956 | 125 Marsham Court, Marsham Street, London, SW1P 4LB, United Kingdom |
| ROBINSON, Karina Ann Margarita Anastasia RESIGNED | Director | 17 Jul 2017 | 07 Dec 2022 | United Kingdom | July 1963 | 16, Redcliffe Road, London, SW10 9NR, England |
| RUSSELL, William Anthony Bowater, Sir RESIGNED | Director | 09 Sep 2015 | 07 Dec 2022 | England | April 1965 | The Bury, Lodge Road, Thriplow, Royston, Hertfordshire, SG8 7RN, England |
| STONE, Phoebe RESIGNED | Director | 02 Jan 2021 | 16 Dec 2024 | England | September 1988 | 14, Cornhill, London, EC3V 3NR, England |
| WOOLF, Catherine Fiona RESIGNED | Director | 12 Jul 2012 | 16 Dec 2015 | England | May 1948 | Wyngates, Portsmouth Road, Esher, Surrey, KT10 9JA, Uk |
| YARROW, Alan Colin Drake, Sir RESIGNED | Director | 12 Jul 2012 | 13 Dec 2016 | United Kingdom | June 1951 | 65, West Hill Road, London, SW18 1LE |