| Adam Dominic Bradley Shaw | Director | 8 Nov 2006 | 27 Nov 2007 | British | 56 years |
| Ali Fayed | Director | 3 Jan 1989 | 21 Dec 1993 | British | 82 years |
| Andrew Richard Jennings | Director | 5 Feb 1992 | 23 Jul 1993 | British | 77 years |
| Andrew Richard Jennings | Director | 21 Dec 1993 | 21 Mar 1996 | British | 77 years |
| Ann Gordon Dugdale | Director | 8 Jun 1999 | 27 Jul 2004 | British | 77 years |
| Anne Claire Siddell | Secretary | 21 Dec 1993 | 27 May 1997 | British | - |
| Anthony Chatterton Lorkin | Director | 1 Jul 1991 | 6 Aug 1991 | British | 89 years |
| Brian Dennis Mcgowan | Director | 21 Dec 1993 | 8 Jun 1999 | British | 81 years |
| Colin David Elliot | Director | 1 May 2015 | 8 Aug 2018 | British | 61 years |
| David Alexander Robertson Adams | Director | 6 May 1997 | 8 Nov 2006 | British | 71 years |
| David Alexander Robertson Adams | Secretary | 27 May 1997 | 18 Feb 1998 | British | - |
| David Martin Simons | Director | 1 Sept 1989 | 12 May 1991 | British | 78 years |
| David Royston Webb | Director | 1 May 1991 | 21 Dec 1993 | British | 80 years |
| Donald Mccarthy | Director | 8 Nov 2006 | 2 Sept 2014 | British | 70 years |
| George Willoughby | Director | 3 Jan 1989 | 31 Aug 1991 | British | 95 years |
| Graham Wallace Jones | Director | 3 Jan 1989 | 31 Jan 1990 | Australian | 86 years |
| Gunnar Sigurdsson | Director | 8 Nov 2006 | 27 Nov 2007 | Icelandic | 56 years |
| Gunnar Sigurdsson | Director | 14 May 2009 | 25 Jul 2011 | Icelandic | 56 years |
| Ian Alexander Martin | Director | 21 Dec 1993 | 17 Mar 2000 | British | 90 years |
| Ian David Coull | Director | 24 Sept 2003 | 8 Nov 2006 | British | 75 years |
| James Michael Walsh | Director | 15 Oct 1991 | 21 Dec 1993 | American | 76 years |
| James Ralph Parnell Davies | Secretary | 3 Jan 1989 | 5 Jul 1993 | British | - |
| Jeffrey William Herbert | Director | 28 Mar 2001 | 8 Nov 2006 | British | 83 years |
| Jim Mcmahon | Director | 8 Mar 2012 | 24 Jul 2014 | British | 76 years |
| John Coleman | Director | 10 Apr 1996 | 8 Nov 2006 | British | 73 years |
| John King | Director | 20 Dec 2006 | 1 Mar 2015 | British | 63 years |
| John Michael Wemms | Director | 5 Sept 1996 | 8 Nov 2006 | British | 85 years |
| Jon Asgeir Johannesson | Director | 8 Nov 2006 | 21 Nov 2007 | Icelandic | 57 years |
| Karen Jayne Morris | Director | 3 Mar 2011 | 8 Aug 2011 | British | 59 years |
| Mark Anthony Gifford | Director | 27 Nov 2007 | 30 Sept 2015 | British | 60 years |
| Mary Quant | Director | 15 Apr 1997 | 8 Nov 2006 | British | 95 years |
| Michael Bliss | Director | 3 Jan 1989 | 1 Jun 1989 | British | 93 years |
| Mohamed Al Fayed | Director | 3 Jan 1989 | 21 Dec 1993 | Egyptian | 92 years |
| Murdoch Mcdonald Mcmaster | Director | 3 Jan 1989 | 14 Mar 1989 | British | 95 years |
| Nigel Oddy | Director | 1 Mar 2015 | 23 Apr 2017 | British | 65 years |
| Norman Muirhead Hogben | Director | 3 Jan 1989 | 23 Jul 1993 | British | 87 years |
| Paul Bryan Livesey | Director | 3 Jan 1989 | 29 Mar 1993 | British | 95 years |
| Paul Taylor | Director | 3 Jan 1989 | 31 May 1990 | British | 79 years |
| Peter Bollicier | Director | 14 Mar 1991 | 21 Dec 1993 | Swiss | 80 years |
| Richard John Scott | Director | 21 Dec 1993 | 12 Dec 1996 | British | 79 years |
| Robert John Hampson | Director | 3 Jan 1989 | 31 Jan 1992 | Australian | 82 years |
| Robert Neil Shrager | Director | 24 Mar 1999 | 21 Jan 2000 | British | 77 years |
| Ronald Findlay Craig | Director | 5 Feb 1992 | 31 Mar 1992 | British | 93 years |
| Stanley William Frith | Director | 3 Jan 1989 | 15 Jan 1991 | British | 82 years |
| Stefan John Cassar | Director | 8 Nov 2006 | 27 Nov 2007 | British | 61 years |
| Stefan John Cassar | Director | 8 Mar 2012 | 2 Sept 2014 | British | 61 years |
| Stephen Hibbert | Director | 2 Jun 1998 | 10 Nov 2006 | British | 78 years |
| Stuart Malcolm Rose | Director | 8 Mar 2012 | 2 Sept 2014 | British | 54 years |
| Susan Jerman | Secretary | 5 Jul 1993 | 21 Dec 1993 | British | - |
| Tony Charles Hancock | Director | 21 Dec 1993 | 28 Jun 1996 | British | 78 years |
| William Aleck Craddock | Director | 3 Jan 1989 | 1 Apr 1991 | British | 101 years |
| William Mathieson | Director | 21 Dec 1993 | 20 Jun 2002 | British | 95 years |