| Adrian Peter Brown | Director | 5 Jul 2011 | 16 Apr 2014 | British | 61 years |
| Alastair William Stewart Barbour | Director | 10 Oct 2011 | 20 Jul 2023 | British | 73 years |
| Allan Graham Gormly | Director | 19 Jul 1996 | 1 May 1998 | British | 89 years |
| Amschel Mayor James Rothschild | Director | 1 Jun 1995 | 8 Jul 1996 | British | 71 years |
| Andrew Kenneth Haste | Director | 2 Apr 2003 | 31 Dec 2011 | British | 64 years |
| Anthony David Arnold William Forbes | Director | 19 Jul 1996 | 15 May 2002 | British | 88 years |
| Brian Arthur Wright | Director | 30 May 1992 | 19 May 1993 | British | 96 years |
| Bridget Fiona Mcintyre | Director | 2 Nov 2005 | 31 Dec 2008 | British | 65 years |
| Carole Frandsen St Mark | Director | 2 Sept 1998 | 30 Sept 2003 | American | 83 years |
| Charles Joseph Gaston Brindamour | Director | 1 Jun 2021 | 30 Jun 2022 | Canadian, | 56 years |
| Charlotte Claire Jones | Director | 1 Apr 2018 | 1 Apr 2022 | British | 58 years |
| Charlotte Dawn Alethea Heiss | Secretary | 1 Mar 2016 | 1 Jun 2021 | - | - |
| Christopher John Benson | Director | 30 May 1992 | 1 May 1998 | British | 93 years |
| Clare Jane Bousfield | Director | 1 Apr 2020 | 31 Mar 2022 | British | 58 years |
| Claude Dussault | Director | 1 Jun 2021 | 31 Dec 2023 | Canadian | 72 years |
| David James Miller | Secretary | 30 May 1992 | 6 Oct 1999 | British | - |
| David Victor Paige | Director | 16 Feb 2005 | 31 Dec 2006 | British | 75 years |
| Derek Walsh | Secretary | 19 Jul 2010 | 29 Feb 2016 | British | - |
| Edward William Lea | Director | 10 Jul 2003 | 8 May 2014 | British | 85 years |
| Elizabeth Noel Harwerth | Director | 30 Mar 2004 | 31 Mar 2013 | Us Citizen | 79 years |
| Enrico Tommaso Cucchiani | Director | 1 Dec 2014 | 1 Jun 2021 | Italian | 76 years |
| Eric George Coward | Director | 30 May 1992 | 30 Jun 1992 | British | 94 years |
| Ewen Alastair John Fergusson | Director | 7 Apr 1993 | 19 Jul 1996 | British | 94 years |
| Geoffrey Bowler | Director | 30 May 1992 | 18 May 1994 | British | 102 years |
| Geoffrey Ernest Browne | Director | 30 May 1992 | 31 Jul 1992 | British | 96 years |
| Gerald Cavendish | Director | 1 Feb 1995 | 12 May 1999 | British | 75 years |
| Graeme Elder Gilchrist | Director | 30 May 1992 | 18 May 1994 | British | 92 years |
| Henry Neville Keswick | Director | 30 May 1992 | 31 Dec 2000 | British | 88 years |
| Henry Uvedale Antrobus Lambert | Director | 30 May 1992 | 19 May 1993 | British | 101 years |
| Hugh Sydney Mitchell | Director | 26 Sept 2012 | 9 May 2018 | British | 69 years |
| Ian Macdonald Trotter | Director | 1 Jul 1995 | 19 Jul 1996 | British | 88 years |
| Isabel Frances Hudson | Director | 1 Aug 2016 | 31 Jul 2019 | British | 67 years |
| Jan Victor Miller | Secretary | 7 Oct 1999 | 7 Oct 1999 | British | - |
| Jan Victor Miller | Secretary | 7 Oct 1999 | 30 Sept 2004 | British | - |
| Johanna Elizabeth Martin Waterous | Director | 20 May 2008 | 5 May 2017 | Canadian | 69 years |
| John Alan Napier | Director | 9 Jan 2003 | 31 Dec 2012 | British | 84 years |
| John Anthony Rowson | Director | 19 Jul 1996 | 17 May 2000 | British | 96 years |
| John Hunter Maxwell | Director | 10 Jul 2003 | 31 Mar 2013 | British | 82 years |
| John James | Director | 30 May 1992 | 19 Mar 1993 | British | 91 years |
| John Kemp-welch | Director | 1 Jun 1994 | 12 May 1999 | British | 90 years |
| John William Baker | Director | 19 Jul 1996 | 30 Sept 2003 | British | 89 years |
| Jonathan Cope | Secretary | 1 Jun 2021 | 18 Mar 2025 | - | - |
| Joseph Bonifacius Maria Streppel | Director | 3 Oct 2011 | 9 May 2019 | Dutch | 77 years |
| Julian Christopher Hance | Director | 1 Oct 1998 | 2 Apr 2004 | British | 71 years |
| Kathleen Mary Shailer | Director | 1 Sept 2013 | 1 Jun 2021 | British | 63 years |
| Kenneth Peter Anderson | Director | 1 Apr 2022 | 13 Feb 2025 | Canadian | 53 years |
| Leopold David De Rothschild | Director | 30 May 1992 | 3 May 1995 | British | 99 years |
| Malcolm John Le May | Director | 30 Mar 2004 | 8 May 2014 | British | 68 years |
| Mark George Culmer | Director | 1 May 2004 | 14 May 2012 | British | 64 years |
| Mark Richard Chambers | Secretary | 1 Oct 2004 | 1 Apr 2010 | British | - |
| Martin Anthony Scicluna | Director | 1 Jan 2013 | 1 Jun 2021 | British | 76 years |
| Martin Strobel | Director | 1 May 2016 | 1 Jun 2021 | Swiss | 60 years |
| Michael Lewis Dew | Director | 30 May 1992 | 30 Jun 1995 | British | 92 years |
| Nicholas Charles Faithorn Barber | Director | 19 Jul 1996 | 30 Sept 2003 | British | 86 years |
| Patrick John Gillam | Director | 5 Mar 1997 | 31 Mar 2003 | British | 93 years |
| Paul Spencer | Director | 19 Jul 1996 | 31 Mar 2002 | British | 76 years |
| Peter Francis Foreman | Director | 1 Jul 1995 | 19 Jul 1996 | British | 83 years |
| Peter Graham Taylor | Director | 5 Aug 1992 | 19 Jul 1996 | British | 87 years |
| Ralph Petty | Director | 30 May 1992 | 30 Jun 1995 | British | 91 years |
| Richard Arthur Gamble | Director | 19 Jul 1996 | 31 Dec 1997 | British | 87 years |
| Richard David Houghton | Director | 12 Jun 2012 | 7 May 2015 | British | 61 years |
| Robert Graham Leary | Director | 1 Jun 2021 | 30 Jun 2023 | American | 65 years |
| Robert Hugh Molesworth Kindersley Dl | Director | 30 May 1992 | 19 Jul 1996 | British | 97 years |
| Robert John Ayling | Director | 7 Apr 1993 | 11 Aug 2004 | British | 80 years |
| Robert John Gunn | Director | 2 Jun 1999 | 11 Sept 2002 | British | 81 years |
| Robert John Gunn | Director | 11 Sept 2002 | 2 Apr 2003 | British | 81 years |
| Robert Victor Mendelsohn | Director | 3 Dec 1997 | 11 Sept 2002 | United States | 80 years |
| Roger Albert Gartside Neville | Director | 30 May 1992 | 19 Jul 1996 | British | 95 years |
| Roger John Taylor | Director | 30 May 1992 | 15 Jul 1998 | British | 85 years |
| Samuel Charles Whitbread | Director | 30 May 1992 | 31 Jul 1992 | British | 89 years |
| Scott Egan | Director | 1 Oct 2015 | 31 Dec 2021 | British | 55 years |
| Simon Philip Guy Lee | Director | 1 Jan 2007 | 12 Dec 2013 | British | 65 years |
| Sonia A. Baxendale | Director | 1 Mar 2019 | 1 Jun 2021 | Canadian | 64 years |
| Stephen Alan Michael Hester | Director | 5 Feb 2014 | 1 Jun 2021 | British | 66 years |
| Stephen Guy Hill | Director | 2 Aug 2000 | 30 Mar 2004 | British | 66 years |
| Susan Mary Hooper | Director | 1 Aug 2001 | 30 Mar 2004 | British | 66 years |
| Thomas Arthur Hayes | Director | 5 Aug 1992 | 30 Jun 2001 | British | 83 years |
| Thomas Scott Nelson | Director | 30 May 1992 | 19 Jul 1996 | British | 87 years |