| AL-GAROUSHA, Khalid Soleiman ACTIVE | Director | 01 May 2024 | | United Arab Emirates | November 1971 | One Bishops Square, London, E1 6AD, United Kingdom |
| CONDUIT, Timothy Clive ACTIVE | Director | 01 May 2022 | | England | April 1973 | One, Bishops Square, London, E1 6AD, England |
| DERMARKAR, Alain Andre ACTIVE | Director | 05 May 2026 | | United States | January 1978 | One Bishops Square, London, E1 6AD, United Kingdom |
| EKUÉ, Hervé Roland Adade ACTIVE | Director | 01 May 2024 | | France | January 1972 | One Bishops Square, London, E1 6AD, United Kingdom |
| ENGLEHART, Alice Clare ACTIVE | Director | 06 Mar 2025 | | England | October 1976 | One Bishops Square, London, E1 6AD, United Kingdom |
| GOPINATH ANEY, Pallavi ACTIVE | Director | 27 May 2026 | | Singapore | September 1980 | One Bishops Square, London, E1 6AD, United Kingdom |
| HAKKI, Adam ACTIVE | Director | 09 Oct 2024 | | United States | March 1972 | One Bishops Square, London, E1 6AD, United Kingdom |
| RIVLIN, Ken ACTIVE | Director | 01 May 2022 | | United States | March 1965 | One Bishops Square, London, E1 6AD, United Kingdom |
| UEBELHOER, Walter Gunther Eckart Christian ACTIVE | Director | 05 May 2026 | | Germany | January 1970 | One Bishops Square, London, E1 6AD, United Kingdom |
| WAKELING, David Andrew ACTIVE | Director | 05 May 2026 | | England | June 1978 | One Bishops Square, London, E1 6AD, United Kingdom |
| WESTRIDGE BLACK, Emily ACTIVE | Director | 27 May 2026 | | United States | January 1982 | One Bishops Square, London, E1 6AD, United Kingdom |
| BADIE, Parya Renee RESIGNED | Director | 01 May 2022 | 30 Apr 2026 | United Kingdom | August 1973 | One, Bishops Square, London, E1 6AD, England |
| BALLHEIMER, Andrew Mark RESIGNED | Director | 01 May 2016 | 30 Apr 2020 | England | November 1961 | One Bishops Square, London, E1 6AD, United Kingdom |
| BENARD, Laetitia Julia Amandine RESIGNED | Director | 01 May 2018 | 01 May 2022 | France | November 1974 | One Bishops Square, London, E1 6AD, United Kingdom |
| BLACK, Simon RESIGNED | Director | 08 Jun 2016 | 31 Oct 2017 | Japan | June 1967 | One Bishops Square, London, E1 6AD, United Kingdom |
| BRILL, Lisa Michele RESIGNED | Director | 09 Oct 2024 | 30 Apr 2026 | United States | January 1973 | One Bishops Square, London, E1 6AD, United Kingdom |
| CLIST, Angela Helen RESIGNED | Director | 08 Jun 2016 | 01 May 2018 | United Kingdom | June 1967 | One Bishops Square, London, E1 6AD, United Kingdom |
| DEJONGHE, Willem Michel Georges Clara RESIGNED | Director | 12 Apr 2016 | 30 Apr 2024 | Belgium | February 1961 | One Bishops Square, London, E1 6AD, United Kingdom |
| ETIENNE-CUMMINGS, Shamita RESIGNED | Director | 01 May 2022 | 18 Jan 2024 | United States | June 1969 | One, Bishops Square, London, E1 6AD, England |
| FOX, Benedict Michael Patrick RESIGNED | Director | 08 Jun 2016 | 01 May 2018 | Netherlands | December 1970 | One Bishops Square, London, E1 6AD, United Kingdom |
| GIBSON, Denise Patricia RESIGNED | Director | 01 May 2018 | 01 May 2022 | United Kingdom | January 1979 | One Bishops Square, London, E1 6AD, United Kingdom |
| HEINBERG, Jack RESIGNED | Director | 08 Jun 2016 | 01 May 2018 | Germany | October 1963 | One Bishops Square, London, E1 6AD, United Kingdom |
| LEE, David Peter RESIGNED | Director | 08 Jun 2016 | 01 May 2022 | United Kingdom | June 1966 | One Bishops Square, London, E1 6AD, United Kingdom |
| LUI, Roger RESIGNED | Director | 01 Dec 2019 | 30 Apr 2026 | Hong Kong | October 1972 | One Bishops Square, London, E1 6AD, United Kingdom |
| MORLEY, David Howard RESIGNED | Director | 12 Apr 2016 | 30 Apr 2016 | United Kingdom | September 1956 | One Bishops Square, London, E1 6AD, United Kingdom |
| MYNERS, Peter RESIGNED | Director | 01 May 2022 | 30 Apr 2026 | Luxembourg | January 1979 | One Bishops Square, London, E1 6AD, United Kingdom |
| NALLENGARA, Lonappen RESIGNED | Director | 09 Oct 2024 | 30 Apr 2026 | United States | March 1971 | One Bishops Square, London, E1 6AD, United Kingdom |
| PRICE, Gareth David RESIGNED | Director | 01 May 2020 | 10 Jul 2023 | England | September 1971 | One Bishops Square, London, E1 6AD, United Kingdom |
| SAUNDERS, Christian RESIGNED | Director | 01 May 2018 | 01 Mar 2021 | United Arab Emirates | March 1972 | One Bishops Square, London, E1 6AD, United Kingdom |
| SCHAEFER, Helge RESIGNED | Director | 08 Jun 2016 | 01 May 2018 | Germany | September 1959 | One Bishops Square, London, E1 6AD, United Kingdom |
| SHURMAN, Daniel Joseph RESIGNED | Director | 01 May 2018 | 01 May 2022 | United Kingdom | May 1965 | One Bishops Square, London, E1 6AD, United Kingdom |
| STETTNER, Barbara RESIGNED | Director | 01 Dec 2019 | 01 May 2022 | United States | September 1962 | One Bishops Square, London, E1 6AD, United Kingdom |
| STEVENS, Timaeus Magnus RESIGNED | Director | 01 May 2018 | 01 May 2022 | Netherlands | February 1969 | One Bishops Square, London, E1 6AD, United Kingdom |