| GODWIN, Caroline Wendy ACTIVE | Director | 03 Aug 2018 | | United Kingdom | October 1962 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| KNIGHT, Alison Pamela ACTIVE | Director | 11 Jul 2024 | | United Kingdom | March 1976 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| ABBOTT, Adrianne Helen Marie RESIGNED | Secretary | 06 May 2014 | 08 Feb 2017 | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| CORMACK, Adrianne Helen Marie RESIGNED | Secretary | 19 Aug 2008 | 08 Mar 2010 | | | 7 Little Norsey Road, Billericay, Essex, CM11 1BL |
| FOSTER, Toni Elisabeth RESIGNED | Secretary | | 10 Oct 2003 | | | 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ |
| NAHER, Polly RESIGNED | Secretary | 08 Mar 2010 | 28 Feb 2014 | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| NICHOLLS, Elizabeth Ann RESIGNED | Secretary | 07 Oct 2022 | 31 May 2023 | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| VALENTINE, Claire Margaret RESIGNED | Secretary | 08 Feb 2017 | 07 Oct 2022 | | | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| MARSH SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 10 Oct 2003 | 19 Aug 2008 | | | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| BARNES, Paul Edward RESIGNED | Director | 18 Feb 2013 | 31 Dec 2016 | England | December 1964 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| BELSON, Margaret Ann RESIGNED | Director | 01 Sep 1994 | 20 Jan 1995 | | January 1956 | 131 Abbotsbury Road, Holloand, London, W14 8EP |
| BOGNON, Pierre RESIGNED | Director | 28 Feb 1997 | 12 Jul 1999 | | March 1940 | 10 Whitechapel High Street, London, E1 8DX |
| CAMERON, Angus Kenneth RESIGNED | Director | 09 Jun 2009 | 31 Jan 2011 | United Kingdom | October 1957 | 1, Tower Place West, Tower Place, London, EC3R 5BU |
| CLAYDEN, Paul Francis RESIGNED | Director | 18 Feb 2013 | 03 Aug 2018 | United Kingdom | March 1969 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| COOPER MITCHELL, Michael William RESIGNED | Director | 01 Oct 2003 | 31 Dec 2005 | United Kingdom | September 1946 | White House, Wix Hill, West Horsley, Surrey, KT24 6ED |
| DICK, Andrew John RESIGNED | Director | 31 Jan 2011 | 31 May 2013 | United Kingdom | July 1968 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| FOSTER, Toni Elisabeth RESIGNED | Director | 16 Oct 2001 | 09 Jun 2009 | | November 1949 | 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ |
| FRYER, Joseph Raymond RESIGNED | Director | | 31 May 1996 | | May 1934 | 16 Helford Way, Upminster, Essex, RM14 1RJ |
| GODWIN, David Ross RESIGNED | Director | 16 Aug 2011 | 10 Jan 2013 | England | March 1964 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| GREGORY, Philip Peter Clinton RESIGNED | Director | 01 Jan 2006 | 06 Sep 2006 | United Kingdom | July 1955 | 3 Ashlyns Park, Cobham, Surrey, KT11 2JY |
| HOWETT, Bryan James RESIGNED | Director | 06 Sep 2006 | 16 Jan 2008 | England | December 1956 | Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB |
| HYLAND, Athol Alexander RESIGNED | Director | 21 Jul 2004 | 30 Mar 2005 | | June 1952 | Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB |
| LEACH, Edmund John Bernard RESIGNED | Director | | 07 Feb 1995 | | April 1931 | 8a Bromfield Road, Kew Gardens, Richmond, Surrey, TW9 |
| MARSH, Byron Timothy RESIGNED | Director | 02 May 1995 | 12 Jul 1999 | England | June 1950 | Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT |
| METHARAM, Paul RESIGNED | Director | 16 Jan 2008 | 30 Jun 2011 | England | December 1956 | 52 Dale View Avenue, Chingford, London, E4 6PL |
| PEARSON, Christopher Matthew Robertson RESIGNED | Director | | 30 Sep 2003 | | June 1948 | Mickleton, Common Road, Ightham, Kent, TN15 9AY |
| PICKFORD, James Michael RESIGNED | Director | 08 Feb 2017 | 20 Jun 2024 | United Kingdom | June 1978 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| QUILL, Roderick Michael RESIGNED | Director | | 28 Feb 1993 | | June 1932 | Apsley The Chase, Kingswood, Tadworth, Surrey, KT20 6JD |
| REED, John James RESIGNED | Director | | 28 Feb 1997 | | November 1945 | 18 Palmers Avenue, Grays, Essex, RM17 5UB |
| ROSE, Leonard Paul RESIGNED | Director | 28 Feb 1997 | 12 Jul 1999 | | March 1938 | Nutcote, Sittingbourne Road, Maidstone, Kent, ME14 5JD |
| ROSEN, Michael RESIGNED | Director | 02 May 1995 | 28 Feb 1997 | United Kingdom | July 1951 | 56 Roundmead Avenue, Loughton, Essex, IG10 1DZ |
| RYCRAFT, Richard RESIGNED | Director | 04 Dec 1997 | 12 Jul 1999 | | December 1945 | 4 Little Paddock, Southview Road, Crowborough, East Sussex, TN6 1HF |
| THOMAS, Geoffrey David RESIGNED | Director | 07 Feb 1995 | 28 Feb 1997 | | February 1948 | Coolhurst Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW |
| WHEELER, Dennis Bruce RESIGNED | Director | 12 Sep 1995 | 16 Oct 2001 | | March 1951 | Weydown, Courtmead Road, Cuckfield, Sussex, RH17 5LP |
| WROUGHTON, Philip Lavallin RESIGNED | Director | | 30 Jun 1996 | | April 1933 | 33 Abbotsbury Road, London, W14 8EL |