| HENDERSON, Neil ACTIVE | Secretary | 01 Apr 2023 | | | | 440, Strand, London, WC2R 0QS, England |
| AMEDUME, Victoria ACTIVE | Director | 01 Jan 2023 | | England | October 1974 | 440, Strand, London, WC2R 0QS |
| CANTEENWALA, Javid Soli ACTIVE | Director | 01 Jan 2023 | | England | August 1970 | 440, Strand, London, WC2R 0QS |
| CHAMBERLAIN, Solange Helene Jeanine ACTIVE | Director | 05 Aug 2024 | | England | June 1985 | 440, Strand, London, WC2R 0QS |
| CRYSTAL, Emma Linnea Mathilda ACTIVE | Director | 05 Aug 2024 | | England | May 1979 | 440, Strand, London, WC2R 0QS |
| HARRINGTON, Rachel Alice ACTIVE | Director | 02 Jul 2019 | | England | June 1983 | 440, Strand, London, WC2R 0QS, England |
| LAMB, Stacey-Jane ACTIVE | Director | 27 Apr 2026 | | England | September 1982 | 440, Strand, London, WC2R 0QS |
| LINES, Laura ACTIVE | Director | 02 Jul 2019 | | England | June 1982 | 440, Strand, London, WC2R 0QS |
| MCNEILL, Judith Mary ACTIVE | Director | 02 Jul 2019 | | England | October 1957 | 440, Strand, London, WC2R 0QS, England |
| MERRENS, Natalie Isabel ACTIVE | Director | 31 Jul 2023 | | England | September 1970 | 440, Strand, London, WC2R 0QS |
| O'CONNOR, Dhivya ACTIVE | Director | 27 Apr 2026 | | England | June 1978 | 440, Strand, London, WC2R 0QS |
| RICHARDS, Anne Helen, Dame ACTIVE | Director | 30 Sep 2025 | | Scotland | August 1964 | 440, Strand, London, WC2R 0QS |
| DOYLE, Sally Anne RESIGNED | Secretary | 01 Jul 2013 | 12 Sep 2016 | | | 440, Strand, London, WC2R 0QS |
| ELLIOTT, Mark RESIGNED | Secretary | 19 Mar 2021 | 31 Mar 2023 | | | 440, Strand, London, WC2R 0QS |
| MACKAY, Fiona Mary RESIGNED | Secretary | 12 Sep 2016 | 01 Nov 2018 | | | Coutts & Co, 440 Strand, London, WC2R 0QS, England |
| RICKS, Ralph Antoine RESIGNED | Secretary | 01 Nov 2018 | 19 Mar 2021 | | | 440, Strand, London, WC2R 0QS |
| RBS SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 08 Feb 2013 | 01 Jul 2013 | | | 24-25, St Andrew Square, Edinburgh, EH2 1AF |
| BARNES, Francesca RESIGNED | Director | 11 Jul 2019 | 02 Jul 2022 | England | August 1958 | 440, Strand, London, WC2R 0QS, England |
| CLASSEN, Alexander RESIGNED | Director | 08 Feb 2013 | 10 Jun 2015 | Switzerland | December 1962 | 440, Strand, London, WC2R 0QS |
| EWART, Ian Maxwell RESIGNED | Director | 08 Feb 2013 | 17 Nov 2015 | United Kingdom | October 1961 | 440, Strand, London, WC2R 0QS, England |
| FLAVEL, Peter Gordon RESIGNED | Director | 19 Sep 2016 | 27 Jul 2023 | England | July 1960 | Coutts & Co, 440 Strand, London, WC2R 0QS, England |
| GEIDT, Christopher RESIGNED | Director | 01 Dec 2013 | 01 Dec 2019 | England | August 1961 | 440, Strand, London, WC2R 0QS |
| GENT, Leslie Diane RESIGNED | Director | 01 Jul 2013 | 28 Jun 2019 | United Kingdom | May 1966 | 440, Strand, London, WC2R 0QS, United Kingdom |
| GUPTA, Shivaashish RESIGNED | Director | 01 Jul 2013 | 10 Jun 2015 | India | September 1974 | Level 5, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbi, Maharastra, 400051, India |
| HAMMAD, Ali Hassan RESIGNED | Director | 10 Jun 2015 | 30 Jan 2019 | United Kingdom | November 1958 | 440, Strand, London, WC2R 0QS, England |
| KENRICK, Thomas Jolyon RESIGNED | Director | 10 Jun 2015 | 01 Mar 2021 | Scotland | June 1975 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| MORLEY, Michael John RESIGNED | Director | 01 Jul 2013 | 10 Jul 2017 | United Kingdom | May 1957 | 440, Strand, London, WC2R 0QS, England |
| REMNANT, Philip John, The Right Honourable The Lord Remnant RESIGNED | Director | 18 Nov 2022 | 30 Sep 2025 | England | December 1954 | 440 Strand, Strand, London, WC2R 0QS, England |
| ROSE, Alison RESIGNED | Director | 10 Jun 2015 | 26 Jul 2023 | England | November 1969 | 440, Strand, London, WC2R 0QS |
| SETKOVA, Lenka RESIGNED | Director | 01 Nov 2017 | 04 Jul 2019 | England | March 1973 | 440 Strand, London, WC2R 0QS |
| STOWELL, Camilla RESIGNED | Director | 19 Sep 2016 | 18 Nov 2022 | United Kingdom | June 1973 | 440, Strand, London, WC2R 0QS, England |
| SUMNER, Andrew Paul RESIGNED | Director | 29 Jan 2014 | 08 Mar 2015 | England | February 1973 | Kings College London, International Development Institute, Strand Campus, London, WC2R 2LS, England |
| TANG, Ho Shan Mary Shirley RESIGNED | Director | 01 Jul 2013 | 10 Jun 2015 | Hong Kong | August 1968 | 26/F, Aia Central, 1 Connaught Road, Hong Kong, China |
| TAPNER, Nicholas Rory RESIGNED | Director | 08 Feb 2013 | 30 Aug 2016 | United Kingdom | September 1959 | 440, Strand, London, WC2R 0QS |
| URQUHART, Linda Hamilton RESIGNED | Director | 02 Jul 2022 | 18 Jul 2025 | Scotland | September 1959 | 440, Strand, London, WC2R 0QS |
| WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill RESIGNED | Director | 26 Sep 2013 | 01 Jan 2023 | United Kingdom | August 1946 | 440, Strand, London, WC2R 0QS |
| YUEH, Linda Yi-Chuang, Dr RESIGNED | Director | 15 May 2014 | 15 May 2023 | England | September 1971 | 440 Strand, London, WC2R 0QS, England |