| CARR, Clive Brian ACTIVE | Director | 06 Mar 2026 | | United Kingdom | February 1965 | 30, St. Mary Axe, London, EC3A 8BF, England |
| CROZIER, Lee Edward ACTIVE | Director | 06 Mar 2026 | | England | October 1978 | 30, St. Mary Axe, London, EC3A 8BF, England |
| FARRELL, Jonathan ACTIVE | Director | 30 Sep 2025 | | England | October 1989 | 30, St. Mary Axe, London, EC3A 8BF, England |
| GRIFFITHS, Andrew Stephen ACTIVE | Director | 07 Jun 2017 | | United Kingdom | July 1968 | 30, St. Mary Axe, London, EC3A 8BF, England |
| HARRIS, Christopher Charles ACTIVE | Director | 06 Mar 2026 | | Scotland | June 1975 | 30, St. Mary Axe, London, EC3A 8BF, England |
| JULYAN, Garry Adam ACTIVE | Director | 01 Feb 2019 | | United Kingdom | December 1971 | 30, St. Mary Axe, London, EC3A 8BF, England |
| DALY, John Malachy RESIGNED | Secretary | 17 Apr 2001 | 30 Jul 2007 | | | Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA |
| DENT, Alexandra RESIGNED | Secretary | 15 Apr 2015 | 31 Mar 2017 | | | 45, Moorfields, London, EC2Y 9AE |
| FRENCH, Victoria Rosamond RESIGNED | Secretary | 31 Jul 2007 | 30 Jun 2010 | | | Stanhope House, 116-118 Walworth Road, London, SE17 1JY |
| LANCHESTER, David James RESIGNED | Secretary | 09 May 2017 | 27 May 2020 | | | 45, Moorfields, London, EC2Y 9AE, United Kingdom |
| MOSS, Brian RESIGNED | Secretary | | 31 Mar 2001 | | | 163 The Avenue, Highams Park, London, E4 9RZ |
| WALTON, Martin RESIGNED | Secretary | 01 Jul 2010 | 15 Apr 2015 | | | 45, Moorfields, London, EC2Y 9AE, United Kingdom |
| BARRETT, Alastair George RESIGNED | Director | 01 Jan 2000 | 10 Sep 2008 | United Kingdom | February 1963 | 13 Lime Close, Langtoft, Peterborough, Cambridgeshire, PE6 9RA |
| BONES, Kevin John RESIGNED | Director | 07 Jun 2017 | 31 Mar 2019 | United Kingdom | May 1955 | 45, Moorfields, London, EC2Y 9AE |
| BONES, Kevin John RESIGNED | Director | | 23 Dec 2016 | United Kingdom | May 1955 | 45, Moorfields, London, EC2Y 9AE, United Kingdom |
| BUCHANAN, Barry Joseph RESIGNED | Director | | 31 Mar 2006 | | May 1949 | Marlborough House, Churchfields School Lane, Pickworth, Lincolnshire, NG34 0TG |
| CROWDER, Michael RESIGNED | Director | 03 Jan 2017 | 28 Feb 2026 | United Kingdom | May 1964 | 30, St. Mary Axe, London, EC3A 8BF, England |
| D'EATH, David Brelsford RESIGNED | Director | | 01 May 1992 | | September 1921 | Greenacres Lewes Road, Lindfield, Haywards Heath, West Sussex, RH17 7TB |
| DAVIS, Derek Edgar RESIGNED | Director | | 31 Dec 1992 | | March 1928 | 107 Leitrim Avenue, Shoeburyness, Southend On Sea, Essex, SS3 9HE |
| DEFALCO, Barry Victor RESIGNED | Director | 01 Apr 2004 | 27 Aug 2009 | | May 1955 | 18 Keel Close, Rotherhithe, London, SE16 6BX |
| HERBERT, Glynn Matthew RESIGNED | Director | 01 Mar 2007 | 23 Dec 2016 | England | February 1976 | 45, Moorfields, London, EC2Y 9AE, United Kingdom |
| JACKSON, Gary Leslie RESIGNED | Director | 07 Jun 2017 | 07 Jan 2022 | Scotland | October 1966 | 6, Middlefield Road, Middlefield Industrial Estate, Falkirk, Stirlingshire, FK2 9AG, United Kingdom |
| JOHNSTON, James Alfred RESIGNED | Director | | 30 Sep 1991 | | September 1930 | 3 Ibsley Way, Cockfosters, Barnet, Hertfordshire, EN4 9EY |
| KEOGH, Paul John RESIGNED | Director | 31 Dec 2002 | 23 Dec 2016 | England | August 1964 | 45, Moorfields, London, EC2Y 9AE, United Kingdom |
| LAWRENCE, Mark RESIGNED | Director | 10 Sep 2009 | 15 Jul 2026 | United Kingdom | October 1967 | 30, St. Mary Axe, London, EC3A 8BF, England |
| MARSHALL, Philip Keith RESIGNED | Director | 01 Mar 2011 | 19 Aug 2011 | England | December 1955 | 45, Moorfields, London, EC2Y 9AE, United Kingdom |
| MITCHELL, Trevor John RESIGNED | Director | 05 Feb 2018 | 30 Sep 2025 | United Kingdom | April 1960 | 30, St. Mary Axe, London, EC3A 8BF, England |
| MULLEN, Kevin Christopher RESIGNED | Director | 07 Jun 2017 | 28 Mar 2024 | United Kingdom | June 1962 | Hunter House, 17-19 Byron Street, Newcastle Upon Tyne, NE2 1XH, United Kingdom |
| PECK, David Ian RESIGNED | Director | 01 Mar 2011 | 13 Mar 2012 | England | June 1960 | 45, Moorfields, London, EC2Y 9AE, United Kingdom |
| STANBOROUGH, Patrick Ernest RESIGNED | Director | | 31 Dec 2002 | United Kingdom | October 1944 | 4a Bromley Avenue, Shortlands, Bromley, Kent, BR1 4BQ |
| WALTON, Martin Robert RESIGNED | Director | 15 Apr 2015 | 02 Feb 2018 | England | October 1964 | 45, Moorfields, London, EC2Y 9AE, United Kingdom |