| BIGMORE, Tracey Anne ACTIVE | Secretary | 04 Feb 2019 | | | | 71 Fenchurch Street, London, EC3M 4BS |
| BIGMORE, Tracey Anne ACTIVE | Director | 04 Feb 2019 | | England | September 1966 | 71 Fenchurch Street, London, EC3M 4BS |
| WALDNER, Mary Elizabeth ACTIVE | Director | 19 Apr 2016 | | United Kingdom | October 1969 | 71 Fenchurch Street, London, EC3M 4BS |
| COLBY-BLAKE, Chad Phillip RESIGNED | Secretary | 30 Jun 2017 | 16 Oct 2017 | | | 53, Branksome Road, Southend-On-Sea, Essex, SS2 4HG, United Kingdom |
| DANIELS, Thomas Christopher James RESIGNED | Secretary | 01 Jul 1998 | 01 Jul 2001 | | | Argaum,68a Blackborough Road, Reigate, Surrey, RH2 7DF |
| GERRARD, Ashley Louise RESIGNED | Secretary | 16 Oct 2017 | 31 Jan 2019 | | | 71 Fenchurch Street, London, EC3M 4BS |
| HICKMAN, John William RESIGNED | Secretary | | 30 Jun 1998 | | | 26 The Rise, Sevenoaks, Kent, TN13 1RQ |
| POVEY, Keith Owen RESIGNED | Secretary | 30 Oct 2009 | 19 Apr 2016 | | | 44, Pattens Lane, Rochester, Kent, ME1 2QT, United Kingdom |
| POVEY, Keith Owen RESIGNED | Secretary | 01 Jul 2001 | 21 Nov 2006 | | | 34 Heversham Road, Bexleyheath, Kent, DA7 5BG |
| STONE, Carla RESIGNED | Secretary | 19 Apr 2016 | 30 Jun 2017 | | | 71 Fenchurch Street, London, EC3M 4BS |
| TAAFFE, Emma Jane RESIGNED | Secretary | 21 Nov 2006 | 30 Oct 2009 | | | 55, Alexandra Road, Erith, Kent, DA8 2AX |
| BAKER BATES, Rodney Pennington RESIGNED | Director | 01 Jul 1998 | 21 Nov 2006 | United Kingdom | April 1944 | The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL |
| BARRELL, Anthony Charles, Dr RESIGNED | Director | 01 Jul 1998 | 21 Nov 2006 | | June 1933 | Sanderling, Ridley Hill, Kingswear, Dartmouth, Devon, TQ6 0BY |
| BEAUMONT, John Garry RESIGNED | Director | | 30 Nov 1994 | | May 1934 | Killara The Glade, Kingswood, Surrey, KT20 6LL |
| BIDDLE, Robert Martin RESIGNED | Director | 16 Dec 1999 | 31 Dec 2003 | | September 1948 | Chiddinghurst, Chiddingstone, Edenbridge, Kent, TN8 7AN |
| CAMPBELL, Leonard Neil RESIGNED | Director | 01 Jul 1993 | 30 Jun 1997 | | December 1941 | Tioga, Forest Road East Horsley, Leatherhead, Surrey, KT24 5BA |
| CHANDLER, Peter Richard RESIGNED | Director | | 30 Jun 1994 | | July 1934 | Kingsleys, Cuckfield, Sussex, RH17 5EL |
| CHANDRIS, John Demetrius RESIGNED | Director | 01 Jul 1993 | 21 Nov 2006 | United Kingdom | April 1950 | Flat B 73 Eaton Square, London, SW1W 9AW |
| CHO, Soo Ho RESIGNED | Director | 01 Jul 1999 | 30 Jun 2000 | | May 1954 | 431-13 Shindang2-Dong, Choong-Ku, Seoul, FOREIGN, Korea |
| CHRISMAS, Peter Nathan RESIGNED | Director | | 21 Nov 2006 | | December 1944 | Poachers Paradise, Bedfield Lane, Headbourne Worthy, Hampshire, SO23 7JQ |
| COLBY-BLAKE, Chad Phillip RESIGNED | Director | 30 Jun 2017 | 16 Oct 2017 | England | October 1978 | 53, Branksome Road, Southend-On-Sea, Essex, SS2 4HG, United Kingdom |
| CRAWFORD, Robert Gammie RESIGNED | Director | | 30 Jun 1994 | United Kingdom | March 1924 | 9 London House, Avenue Road, London, NW8 7PX |
| DACHUN, Zhang RESIGNED | Director | 01 Jul 1998 | 16 Jan 1999 | | January 1945 | Flat 26d Kwong Fung Terrace, Block 1 163 Third Street, Sai Ying Pun, Hong Kong |
| DAVIES, David Walter RESIGNED | Director | 01 Jul 1997 | 01 Jul 2001 | | December 1944 | 53 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH |
| DE JONG, Willem RESIGNED | Director | 20 Jul 1998 | 05 Apr 2001 | | April 1938 | Flat 19, 50 Capital Wharf, Wapping High Street, London, E1W 1LY |
| DONG, Jiufeng RESIGNED | Director | 01 Jul 1999 | 30 Jun 2000 | | May 1939 | Unit A3 6th Floor Block A, Wisdom Court 5 Hatton Road, Hong Kong, FOREIGN |
| EVANS, Peter Leslie RESIGNED | Director | | 30 Jun 1998 | | April 1937 | 22 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ |
| EVERARD, Frederick Michael RESIGNED | Director | | 30 Jun 2004 | England | June 1948 | Windy Ridge, Blackhall Lane, Sevenoaks, Kent, TN15 0HP |
| FORSTER, Archibald William, Sir RESIGNED | Director | | 30 Jun 1994 | | February 1928 | Grasmere, Easton, Winchester, Hampshire, SO21 1EG |
| FORSTER, Neil Milward RESIGNED | Director | | 30 Jun 1993 | | May 1927 | The Orchard, Upper Slaughter, Cheltenham, Gloucestershirte, GL54 2JB |
| GEE, Peter Henry RESIGNED | Director | | 29 Nov 1999 | | November 1939 | 6 Friars Wood, Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5AZ |
| GERRARD, Ashley Louise RESIGNED | Director | 16 Oct 2017 | 31 Jan 2019 | United Kingdom | August 1985 | 71 Fenchurch Street, London, EC3M 4BS |
| GOMM, Christopher Peter Maynard RESIGNED | Director | 01 Jul 1996 | 16 Dec 1999 | | February 1940 | Frating Lodge, Frating, Colchester, Essex, CO7 7DG |
| HARRINGTON, Rex William RESIGNED | Director | 01 Jul 1994 | 30 Jun 1999 | | November 1933 | 41 Heathfield Road, London, SW18 2PH |
| HARTIGAN, Ian Guy Stewart RESIGNED | Director | | 30 Jun 1996 | | August 1933 | The Gate House Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ |
| HAZLITT, Basil Rodney RESIGNED | Director | | 30 Jun 1997 | | April 1934 | Cousins Farm, The Haven, Nr.Billingshurst, West Sussex, RH14 9BE |
| HENDRY, Michael Alan Williamson RESIGNED | Director | 01 Jul 1997 | 06 Feb 2003 | United Kingdom | April 1953 | 23 Marryat Road, Wimbledon, London, SW19 5NN |
| JONES, David Timothy, Dr RESIGNED | Director | 01 Feb 1993 | 30 Apr 2000 | England | August 1944 | 8 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL |
| KAYSER, Michael Arthur RESIGNED | Director | 02 Apr 2004 | 20 Mar 2008 | United Kingdom | June 1955 | 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP |
| KNIGHT, Christopher John RESIGNED | Director | 01 Jul 2003 | 21 Nov 2006 | England | June 1946 | 26 Highbury Place, London, N5 1QP |
| KORTE, Gerrit Johann Friedrich Carl RESIGNED | Director | | 30 Jun 1995 | | February 1925 | Hamburger Landstrasse 32a, Schulensee, Molfsee D24113, Kiel, Germany |
| LOUGHLIN, Christopher RESIGNED | Director | 01 Jul 2003 | 31 Aug 2005 | | August 1952 | 5 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD |
| MACLEOD, Hugh Roderick, Sir RESIGNED | Director | | 22 Jan 1993 | | September 1929 | Flat 4, 14 Dawson Place, London, W2 4TJ |
| MARSH, Alastair Stewart RESIGNED | Director | 20 Mar 2008 | 19 Apr 2016 | United Kingdom | February 1961 | Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ |
| MIYAZAKI, Akira RESIGNED | Director | 01 Jul 1996 | 27 Jul 2000 | | March 1931 | 5-47-9 Soshigaya Setagaya-Ku, Tokyo, 157, Japan |
| MOORHOUSE, David George RESIGNED | Director | 01 Oct 1997 | 21 Nov 2006 | England | March 1947 | Leywood School House, Leywood Road, Harvel, Kent, DA13 0UD |
| NUNN, Antony Stuart RESIGNED | Director | | 30 Jun 1993 | | May 1927 | Box Cottage Mill Lane, Chiddingfold, Godalming, Surrey, GU8 4SJ |
| O'FERRALL, Patrick Charles Kenneth RESIGNED | Director | | 02 Nov 1999 | | May 1934 | Ashstead Farmhouse, Ashstead Lane, Godalming, Surrey, GU7 1SU |
| PERROY, Alain RESIGNED | Director | 01 Jul 1999 | 30 Jun 2000 | | November 1946 | 10 Rue Turgot, St Germain En Laye, 78100 France, FOREIGN |
| POVEY, Keith Owen RESIGNED | Director | 21 Nov 2006 | 30 Nov 2016 | England | October 1961 | 44, Pattens Lane, Rochester, Kent, ME1 2QT, United Kingdom |
| RAWSON, Paul Rayner RESIGNED | Director | 01 Jul 1993 | 30 Jun 1996 | | August 1935 | Springwood School Lane, Audlem, Cheshire, CW3 0BA |
| ROBINSON, Ian, Sir RESIGNED | Director | 01 Jul 1994 | 30 Sep 1997 | | May 1942 | 29 St Germains, Bearsden, Glasgow, G61 2RS |
| SADLER, Richard Lindsay RESIGNED | Director | 29 Apr 2008 | 01 Oct 2015 | | May 1957 | Farndale, Lewins Road, Chalfont St. Peter, Buckinghamshire, SL9 8SA |
| SCOTT, Rosalind Carol, Baroness RESIGNED | Director | 01 Feb 2004 | 21 Nov 2006 | England | August 1957 | Belmont Cottage, The Lane, Creeting St Peter, Suffolk, 1P6 8QR |
| SHERRARD, Simon Patrick RESIGNED | Director | | 21 Nov 2006 | United Kingdom | September 1947 | The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX |
| STONE, Carla RESIGNED | Director | 30 Nov 2016 | 30 Jun 2017 | United Kingdom | February 1964 | 71 Fenchurch Street, London, EC3M 4BS |
| TAYLOR, Keith Henry RESIGNED | Director | 01 Jul 1994 | 29 Feb 2000 | | October 1938 | Littlewood, Lower Sandy Down Lane, Boldare Lymington, Hampshire, SO41 8PR |
| VOELKER, Horst Hermann RESIGNED | Director | 01 Jul 1995 | 31 Dec 1995 | | September 1937 | Flat 7, 5-6 Queens Gate Place, London, SW7 5NU |
| WADE, Christopher Sheridan RESIGNED | Director | 01 Dec 1994 | 20 Jul 1998 | | July 1940 | 105 Beatty House, Dolphin Square, London, SW1V 3PH |
| WOODS, Robert Barclay RESIGNED | Director | 01 Jul 1996 | 30 Jun 1998 | England | September 1946 | Old Rectory, Frilsham, Newbury, RG18 9XH |
| YOUELL, John Richard Ludbrooke RESIGNED | Director | 01 Jul 1994 | 30 Jun 1998 | United Kingdom | September 1942 | Bannuts Farm, Chilbolton, Stockbridge, Hampshire, SO20 6BE |