| BAILEY, Martin Andrew ACTIVE | Director | 01 Apr 2022 | | England | May 1983 | The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England |
| DING, Yuanyuan ACTIVE | Director | 24 Sep 2019 | | England | August 1979 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England |
| LEWIS, Maria Bernadette RESIGNED | Secretary | 16 Sep 1997 | 05 Oct 2005 | | | 130 Wilton Road, London, SW1V 1LQ |
| LOTT, Peter John RESIGNED | Secretary | 16 Jan 1995 | 15 Jun 1995 | | | 53 Brook Road, Horsham, West Sussex, RH12 5FS |
| OOI, Shu-Mei RESIGNED | Secretary | 28 Nov 2008 | 31 Aug 2010 | | | 34 Prospect House, Gaywood Street, London, SE1 6HF |
| ROWSON, Rachel RESIGNED | Secretary | 05 Oct 2005 | 01 Jun 2006 | | | 130 Wilton Road, London, SW1V 1LQ |
| ROWSON, Rachel RESIGNED | Secretary | 15 Jun 1995 | 15 Nov 1995 | | | Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET |
| ROWSON, Rachel RESIGNED | Secretary | | 16 Jan 1995 | | | Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET |
| WELCH, Susan RESIGNED | Secretary | 01 Jun 2006 | 28 Nov 2008 | | | 130 Wilton Road, London, SW1V 1LQ |
| WILLIAMS HAMER, Gabrielle Mary RESIGNED | Secretary | 15 Nov 1995 | 16 Sep 1997 | | | 25 Elspeth Road, Battersea, London, SW11 1DW |
| ANDRES MONTE, Pablo RESIGNED | Director | 31 Jul 2009 | 30 Jun 2011 | England | July 1973 | St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW |
| ARMSTRONG, Eric Thomas RESIGNED | Director | 01 Dec 1993 | 31 May 2003 | Scotland | January 1950 | 54 Beach Road, Troon, Ayrshire, KA10 6SX |
| BALE, Lesley Christine RESIGNED | Director | 20 Feb 1991 | 02 Jun 2001 | Scotland | April 1959 | 116a, Terregles Avenue, Pollokshields, G41 4LJ |
| BARLOW, Paul Jeremy RESIGNED | Director | 01 Sep 1996 | 30 Apr 2002 | United Kingdom | August 1952 | Edgedene, George Eyston Drive, Winchester, Hampshire, SO22 4PE |
| BAXTER, Stephen Roy RESIGNED | Director | 01 Jan 2006 | 31 Dec 2007 | | April 1965 | 130 Wilton Road, London, SW1V 1LQ |
| BAXTER, Stephen Roy RESIGNED | Director | 01 Dec 2002 | 23 Mar 2004 | | April 1965 | 17 Langside Drive, Glasgow, G43 2EP |
| BERTRAM SMITH, Norton Graham RESIGNED | Director | 01 Jan 2002 | 14 Jul 2003 | Scotland | April 1962 | 4 Hatton Court, Hatton Of Fintray, Aberdeenshire, AB21 0YA |
| BOIVIN, Normand RESIGNED | Director | 01 Sep 2014 | 03 Oct 2017 | England | June 1961 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| BOYD, James Edward RESIGNED | Director | | 06 Apr 1992 | | September 1928 | Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW |
| CLASPER, Michael RESIGNED | Director | 23 Jul 2001 | 13 Jul 2006 | United Kingdom | April 1953 | 130 Wilton Road, London, SW1V 1LQ |
| COEN, Jonathan Daniel RESIGNED | Director | 13 Jun 2016 | 13 Jun 2016 | United Kingdom | July 1970 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| CRICHTON, Colin David RESIGNED | Director | 01 Jun 2001 | 23 Mar 2004 | | July 1956 | 4 Milverton Avenue, Bearsden, Glasgow, G61 4BE |
| DEWAR, George Douglas RESIGNED | Director | 01 Jul 1992 | 16 Nov 2006 | | June 1947 | 8 Laggan Road, Newlands, Glasgow, Lanarkshire, G43 2SY |
| DOWDS, Donal RESIGNED | Director | 20 Feb 1991 | 19 Dec 2006 | | May 1953 | 130 Wilton Road, London, SW1V 1LQ |
| EGAN, John Leopold, Sir RESIGNED | Director | 20 Feb 1991 | 07 Nov 1999 | England | November 1939 | 4 Mill Street, Warwick, Warwickshire, CV34 4HB |
| EWING, Margaret RESIGNED | Director | 23 Mar 2004 | 04 Oct 2006 | | March 1955 | 130 Wilton Road, London, SW1V 1LQ |
| FIELD, David RESIGNED | Director | 01 Feb 2001 | 23 Mar 2004 | | October 1954 | Flori's Trickle, School Wynd, Quarriers Village, Bridge Of Weir, PA11 3NL |
| FLOWER, Andrew John RESIGNED | Director | 14 Jul 2003 | 23 Mar 2004 | | March 1966 | Gormack House, Wardmill Drumoak, Banchory, Aberdeenshire, AB31 5AP |
| GOLDING, Nicholas Francis RESIGNED | Director | 17 Jan 2017 | 31 Mar 2022 | England | April 1963 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England |
| GOODMAN, Robert Bernard Clyde RESIGNED | Director | 01 Jun 2003 | 23 Mar 2004 | | August 1963 | Daisy Cottage, Golding Lane, Mannings Heath, Horsham, Sussex, RH13 6JX |
| HERBERT, Christina Louise RESIGNED | Director | 05 Jun 2000 | 30 Jun 2001 | | August 1959 | High Clandon Lodge, Blakes Lane, East Clandon, Guildford, Surrey, GU4 7RR |
| HODGKINSON, Michael Stewart, Sir RESIGNED | Director | 25 Feb 1992 | 13 Oct 1999 | England | April 1944 | Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF |
| JEFFREY, Richard Benjamin RESIGNED | Director | 01 Oct 1999 | 23 Mar 2004 | United Kingdom | February 1966 | The Paphle, Cleish, Perth & Kinross, KY13 0LR |
| KING, Denys Michael Gwilym RESIGNED | Director | | 31 Mar 1991 | | May 1929 | 8 Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP |
| LAVIN, Jorge RESIGNED | Director | 24 Aug 2011 | 30 Aug 2013 | United Kingdom | November 1974 | St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW |
| LEO, Jose RESIGNED | Director | 04 Oct 2006 | 31 Jul 2009 | | May 1960 | 130 Wilton Road, London, SW1V 1LQ |
| LONG, Jonathan David RESIGNED | Director | 02 Sep 2013 | 16 Jan 2015 | United Kingdom | June 1956 | Carlson House, Mossland Road, Hillington, Glasgow, G52 4XZ |
| LOPEZ SORIA, Fidel RESIGNED | Director | 01 Nov 2010 | 08 Oct 2012 | Spain | August 1967 | The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, United Kingdom |
| MARSHALL, John Jeremy Seymour RESIGNED | Director | | 19 Jul 1990 | | April 1938 | Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ |
| MCDERMID, Alastair Syme RESIGNED | Director | 01 Jun 2000 | 30 Jan 2002 | | June 1954 | 38 Leighlands, Crawley, West Sussex, RH10 3DW |
| MCMANN, Keith Smith RESIGNED | Director | 01 Sep 1997 | 29 Feb 2000 | | March 1958 | 6 Hogarth Close, Ealing, London, W5 2JT |
| MURPHY, Vernon Leslie RESIGNED | Director | | 23 Jul 2001 | United Kingdom | July 1944 | Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ |
| MURRAY, Walter John RESIGNED | Director | 01 Apr 1992 | 12 Jan 1996 | | May 1949 | Craighead Farmhouse, Dunlop, Ayrshire, KA3 4DT |
| NELSON, Stephen Keith James RESIGNED | Director | 13 Jul 2006 | 31 Mar 2008 | | January 1963 | 130 Wilton Road, London, SW1V 1LQ |
| O'SULLIVAN, James Christopher RESIGNED | Director | 12 Aug 2014 | 31 Dec 2014 | United Kingdom | May 1959 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| O'SULLIVAN, James Christopher RESIGNED | Director | 08 Oct 2012 | 12 Aug 2014 | United Kingdom | May 1959 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| PASHIS, Louisa RESIGNED | Director | 20 Nov 2017 | 08 Aug 2019 | United Kingdom | January 1984 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England |
| PEAT, Stephen Hedley RESIGNED | Director | 31 Jul 2009 | 01 Nov 2010 | | May 1955 | St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW |
| PEREIRA, Trevor RESIGNED | Director | 01 Jul 2001 | 01 Jun 2003 | | December 1965 | 4 Leeburn Gardens, Houston, Renfrewshire, PA6 7FE |
| PHYTHIAN, Clifford John RESIGNED | Director | 01 Apr 1992 | 01 Jun 1993 | | March 1947 | Field House, Cliffords Mesne Newent, Gloucester, GL18 1JW |
| SANCHEZ SALMERON, Luis Angel RESIGNED | Director | 25 Apr 2008 | 31 Jul 2009 | | September 1962 | 130 Wilton Road, London, SW1V 1LQ |
| SMITH, Alastair Grant RESIGNED | Director | 01 Jul 1999 | 23 Mar 2004 | | December 1945 | 11 Orchard Grove, Polmont, Falkirk, Stirlingshire, FK2 0XE |
| SMITH, Eryl Martin RESIGNED | Director | 20 Feb 1991 | 21 Apr 1992 | | September 1954 | 17 Station Road, Banchory, Kincardineshire, AB31 3XX |
| SUGDEN, John Philip RESIGNED | Director | | 01 Jul 1992 | | July 1949 | Ard-Mo-Ghridhe, Aberfoyle, Stirling, FK8 3XB |
| WADDELL, Ronald Winsor RESIGNED | Director | 01 Jun 1993 | 01 Sep 1997 | | June 1952 | Glenlee Torr Road, Bridge Of Weir, Renfrewshire, PA11 3BE |
| WALLACE, Ronald Stewart RESIGNED | Director | 20 Feb 1991 | 01 Sep 1996 | | November 1946 | 10 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND |
| WATSON, Susan Marion Kristina RESIGNED | Director | 28 Jan 1998 | 30 Sep 2003 | United Kingdom | February 1958 | 20 Briar Gardens, Newlands, Glasgow, Lanarkshire, G43 2TF |
| WILLIAMSON, David Alexander RESIGNED | Director | 16 Jan 2015 | 09 Jan 2017 | United Kingdom | June 1980 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |
| WOODHEAD, Brian Robert RESIGNED | Director | 01 Sep 2014 | 01 Jun 2016 | United Kingdom | November 1960 | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom |