| LEGAL & GENERAL CO SEC LIMITED ACTIVE | Secretary | 04 May 2010 | | | | One Coleman Street, London, EC2R 5AA, United Kingdom |
| BALDOCK, Henrietta Caroline ACTIVE | Director | 06 Mar 2018 | | England | February 1971 | One Coleman Street, London, EC2R 5AA |
| BARATA RODRIGUES, Patricia Maria, Dr ACTIVE | Director | 16 Jun 2021 | | United Kingdom | August 1975 | One Coleman Street, London, EC2R 5AA |
| BOUSFIELD, Clare Jane ACTIVE | Director | 28 Mar 2025 | | United Kingdom | June 1968 | One Coleman Street, London, EC2R 5AA |
| DANIELS, Jonathan Mark Brewis ACTIVE | Director | 01 Sep 2025 | | United Kingdom | April 1963 | One Coleman Street, London, EC2R 5AA |
| KAIL, Andrew ACTIVE | Director | 01 Jan 2024 | | United Kingdom | March 1969 | One Coleman Street, London, EC2R 5AA |
| MASON, Catherine Laura ACTIVE | Director | 01 Jan 2026 | | United Kingdom | October 1976 | One Coleman Street, London, EC2R 5AA |
| WYATT, Robyn Anne Jennifer ACTIVE | Director | 19 Jun 2024 | | United States | March 1965 | One Coleman Street, London, EC2R 5AA |
| AYER, Vijay Subramanyam RESIGNED | Secretary | | 23 Aug 1993 | | | 28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX |
| CARSON, Clare Frances RESIGNED | Secretary | 31 Dec 2001 | 01 Oct 2002 | | | 61 Queens Road, East Sheen, SW14 8PH |
| DAVIES, Claire Anne, Miss. RESIGNED | Secretary | 08 Jan 2007 | 31 Aug 2008 | | | One Coleman Street, London, EC2R 5AA |
| DOCKRELL, Carol Ann RESIGNED | Secretary | 19 Mar 1996 | 31 Dec 2001 | | | 5 Kings Road, Benfleet, Essex, SS7 1JP |
| FAIRHURST, Andrew David RESIGNED | Nominee Secretary | 31 Aug 2008 | 04 May 2010 | | | One Coleman Street, London, EC2R 5AA, United Kingdom |
| FAIRHURST, Andrew David RESIGNED | Secretary | 01 Oct 2002 | 08 Jan 2007 | | | 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ |
| SMITH, Thomas Andrew Forwood RESIGNED | Secretary | 23 Aug 1993 | 19 Mar 1996 | | | 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN |
| ABBOTT, William Mervyn RESIGNED | Director | | 11 Nov 1994 | | November 1942 | 45 Cambridge Road, Colchester, Essex, CO3 3NR |
| AVERY, Catherine Rosemary Reid RESIGNED | Director | 17 Aug 1999 | 28 Jan 2009 | | January 1960 | One Coleman Street, London, EC2R 5AA |
| BLANCE, Andrea Margaret RESIGNED | Director | 12 Apr 2013 | 30 Oct 2014 | England | July 1964 | One Coleman Street, London, EC2R 5AA |
| BOLTON, Michael John RESIGNED | Director | 01 Jul 1997 | 24 Jun 2010 | England | July 1950 | One Coleman Street, London, EC2R 5AA |
| BOLTON, Michael John RESIGNED | Director | 20 Jul 1993 | 11 Nov 1994 | | July 1950 | 19 Monks Walk, Reigate, Surrey, RH2 0SS |
| BREEDON, Timothy James RESIGNED | Director | 19 Sep 2000 | 30 Jun 2012 | | February 1958 | One Coleman Street, London, EC2R 5AA |
| BURY, James Michael RESIGNED | Director | 24 Sep 2009 | 20 Apr 2015 | United Kingdom | January 1961 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| CHRISTIE, Edward RESIGNED | Director | | 05 Jun 1998 | | August 1938 | 32 Oaklea, Welwyn, Hertfordshire, AL6 0QN |
| CRADDOCK, John Bryan RESIGNED | Director | | 30 Jun 1993 | | December 1933 | 57 The Green, Epsom, Surrey, KT17 3JU |
| DAVIES, Stuart Jeffrey RESIGNED | Director | 09 Mar 2017 | 05 Dec 2025 | United Kingdom | October 1971 | One Coleman Street, London, EC2R 5AA |
| DINESEN, Christian Wilhelm Tore RESIGNED | Director | 01 Apr 2016 | 28 Jul 2025 | England | September 1961 | One Coleman Street, London, EC2R 5AA |
| FINCH, Duncan Alistair, Mr RESIGNED | Director | 19 Feb 2014 | 01 Apr 2016 | United Kingdom | November 1965 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| GIBSON, Ian Andrew RESIGNED | Director | 15 Oct 2002 | 31 Dec 2004 | United Kingdom | November 1949 | Larksfield, 67 Worthing Road, Horsham, West Sussex, RH12 1TD |
| GLEN, Paul Edward RESIGNED | Director | 05 Jun 1998 | 13 Jul 1999 | | December 1960 | Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN |
| GREGORY, Mark Julian, Mr RESIGNED | Director | 14 Nov 2006 | 09 Mar 2017 | United Kingdom | August 1963 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| GREGORY, Mark Julian, Mr RESIGNED | Director | 01 Jan 2002 | 11 Dec 2003 | United Kingdom | August 1963 | Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW |
| HAIRS, Christopher Joseph RESIGNED | Director | | 30 Jun 1997 | | May 1943 | 15 Waldergrave Road, Bickley, Bromley, Kent, BR1 2JP |
| HARRIS, Colin Charles RESIGNED | Director | | 28 Jun 1996 | | August 1944 | 45 London Road, Guildford, Surrey, GU1 1SW |
| HATRY, Christopher Charles RESIGNED | Director | 29 Apr 1993 | 14 Nov 2006 | | January 1949 | 35 Lyford Road, Wansworth, London, SW18 3LU |
| HOBSON, Anthony John RESIGNED | Director | | 28 Feb 2001 | | July 1947 | Thatch End The Warren, East Horsley, Surrey, KT24 5RH |
| HOSKIN, Gareth John RESIGNED | Director | 17 Aug 1999 | 31 Oct 2012 | United Kingdom | September 1960 | One Coleman Street, London, EC2R 5AA |
| ISLAM, Jamshaid RESIGNED | Director | 14 Mar 2014 | 20 Apr 2015 | United Kingdom | February 1975 | One Coleman Street, London, EC2R 5AA |
| KNIGHT, Christopher James RESIGNED | Director | 17 Jan 2014 | 01 Apr 2016 | England | July 1968 | One, Coleman Street, London, EC2R 5AA, United Kingdom |
| MACCARTHY, John Martin RESIGNED | Director | 01 Jan 1998 | 31 Dec 2001 | | September 1945 | Merok, 37 Stanhope Road, Croydon, CR0 5NS |
| MASON, Catherine Laura RESIGNED | Director | 13 Apr 2018 | 29 Jun 2021 | England | October 1976 | One Coleman Street, London, EC2R 5AA |
| MURPHY, Kevin RESIGNED | Director | 01 Apr 2016 | 06 Dec 2024 | Ireland | August 1951 | One Coleman Street, London, EC2R 5AA |
| NOAKES, Jacqueline Dorothy Mary RESIGNED | Director | 21 Jul 2014 | 01 Apr 2016 | United Kingdom | August 1961 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| PALMER, Andrew William RESIGNED | Director | 27 Jun 1994 | 01 Sep 2009 | | October 1953 | One Coleman Street, London, EC2R 5AA |
| PEAL, Charles Peter RESIGNED | Director | 01 Jan 1998 | 27 Jun 2000 | | December 1954 | Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG |
| PHIPPS, Robin Ashley RESIGNED | Director | 29 Apr 1993 | 13 Jul 2007 | | December 1950 | Temple Court, 11 Queen Victoria Street, London, EC4N 4TP |
| POLLOCK, John Brackenridge RESIGNED | Director | 11 Dec 2003 | 21 May 2015 | England | October 1958 | One Coleman Street, London, EC2R 5AA |
| PROCTER, Kerrigan William RESIGNED | Director | 17 Jan 2014 | 01 Apr 2016 | United Kingdom | May 1969 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| PROSSER, David John, Sir RESIGNED | Director | | 31 Dec 2005 | United Kingdom | March 1944 | Temple Court, 11 Queen Victoria Street, London, EC4N 4TP |
| RAYNOR, Pamela Rose RESIGNED | Director | | 11 Nov 1994 | United Kingdom | October 1952 | 26 Stormont Road, London, N6 4NP |
| ROUGH, David RESIGNED | Director | | 31 Dec 2001 | United Kingdom | January 1951 | Burford House, The Drive, Belmont, Surrey, SM2 7DP |
| WILSON, Nigel David, Sir RESIGNED | Director | 01 Sep 2009 | 31 Dec 2023 | England | November 1956 | One Coleman Street, London, EC2R 5AA |