| MCMAHON, Ainslie ACTIVE | Secretary | 27 Sep 2024 | | | | White Star House, Queens Road, Belfast, BT3 9DT, Northern Ireland |
| BAJOREK-BINKIEWICZ, Malgorzata Barbara ACTIVE | Director | 10 Jun 2021 | | Poland | November 1967 | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| BAYATLI, Sonat ACTIVE | Director | 06 Mar 2020 | | England | August 1971 | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| BREWSTER, Christopher John ACTIVE | Director | 28 Nov 2016 | | England | January 1978 | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| DABROWSKA, Katarzyna ACTIVE | Director | 24 Jul 2019 | | Luxembourg | February 1983 | 31, Z.A. Bourmicht, Bertrange, L-8070, Luxembourg |
| HEARD, Dianne Lesley ACTIVE | Director | 06 Mar 2020 | | England | August 1965 | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| KANE, Declan ACTIVE | Director | 28 Nov 2016 | | Ireland | January 1971 | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| LAWFORD, Jonathan Mark ACTIVE | Director | 07 Nov 2025 | | England | June 1976 | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| SAN EMETERIO IGLESIAS, Juan ACTIVE | Director | 28 Nov 2016 | | Ireland | May 1974 | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| BROWN, Elizabeth Anne RESIGNED | Secretary | 21 Mar 2018 | 26 Feb 2019 | | | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| GAULTER, Andrew Martin RESIGNED | Secretary | 21 Jun 2001 | 31 May 2005 | | | Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY |
| HAMILTON, Rachel RESIGNED | Secretary | 06 Mar 2020 | 24 Aug 2023 | | | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| ROBSON, Jill Denise RESIGNED | Secretary | 01 Jun 2005 | 21 Mar 2018 | | | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| CITICORPORATE LIMITED RESIGNED | Secretary | | 21 Jun 2001 | | | Citigroup Centre, Canada Square, Canary Wharf, E14 5LB |
| AKERBERG, Anders Olof RESIGNED | Director | 24 Jul 2019 | 10 Jun 2021 | Ireland | July 1969 | 1 North Wall Quay, Dublin, Ireland |
| BEGLEY, Alan RESIGNED | Director | 20 Jul 2010 | 20 May 2012 | United Kingdom | January 1965 | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| BROOKS, Anthony Michael RESIGNED | Director | 06 Feb 1992 | 30 Jun 1998 | | September 1944 | High Trees 104 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN |
| CARROLL, Paul Gerard RESIGNED | Director | 22 Nov 2001 | 29 Jun 2007 | | August 1953 | 9 Towerside, 146 Wapping High Street, London, E1W 3PE |
| CREWS, Richard Ian RESIGNED | Director | 13 Jun 1995 | 08 May 2001 | | October 1951 | High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF |
| DAENEN, Hugo Alfons Maria RESIGNED | Director | 10 Jul 1997 | 04 Jul 1998 | | June 1943 | 16 Fitzclarence House, Holland Park Avenue, London, W11 4UL |
| DAVIES, Mark Christopher RESIGNED | Director | 04 Jun 1998 | 18 Oct 1999 | | July 1970 | 65 High Street, Oxted, Surrey, RH8 9LN |
| EICHENBERGER, Denis Martin RESIGNED | Director | | 28 Aug 1991 | | August 1931 | Oak House, Oak Lane, Cuffley, Herts, EN6 4JZ |
| ELMES, Richard John RESIGNED | Director | 20 Jul 2010 | 31 Aug 2016 | England | May 1966 | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| EVERALL, Denise RESIGNED | Director | 20 Jun 2001 | 30 Jun 2010 | England | March 1962 | 132 Thurleigh Road, London, SW12 8TU |
| EVERARD, Stephen Mark RESIGNED | Director | 13 Jun 1995 | 28 Nov 2001 | | March 1959 | Holly Lodge, New Road Southwater, Horsham, West Sussex, RH13 9AU |
| FEWELL, Mark Lawrence RESIGNED | Director | 04 Jun 1998 | 06 Oct 2000 | | November 1967 | 14 Oak Road, Rivenhall End, Witham, Essex, CM8 3HF |
| FLYNN, Patrick Bartholomew Simon RESIGNED | Director | 21 Apr 1993 | 17 Jul 1994 | | February 1964 | 5 Hillbrow Lane, Watercress Farm, Ashford, Kent, TN23 4XJ |
| FOSTER, James Stephen RESIGNED | Director | 27 Nov 2002 | 11 May 2007 | | February 1951 | 4a Spareleaze Hill, Loughton, Essex, IG10 1BT |
| GARDNER, John Clifford RESIGNED | Director | | 05 Feb 1992 | | February 1933 | 12 Mckinley Road, Bournemouth, Dorset, BH4 8AQ |
| HORNETT, Niall Frederick RESIGNED | Director | 10 Jul 1997 | 18 Oct 1999 | | August 1965 | 1 Dragon Close, Burnham On Crouch, Essex, CM0 8PW |
| KEHOE, William John RESIGNED | Director | 21 Apr 1993 | 02 Jun 1995 | | December 1958 | 108 Golding Thoroughfare, Chelmsford, Essex, CM2 6UF |
| KIRKPATRICK, John Robert RESIGNED | Director | 04 Jun 1998 | 22 Sep 2015 | England | October 1966 | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| LE CREN, Philip Godfrey RESIGNED | Director | | 19 Feb 1992 | | November 1945 | Durley Goudhurst Road, Cranbrook, Kent, TN17 2PT |
| LIGHT, Paul James RESIGNED | Director | 13 Apr 2016 | 28 Nov 2016 | England | March 1973 | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| MANZOOR, Mohammad Alamgir RESIGNED | Director | 29 Sep 1994 | 29 Nov 1996 | | May 1949 | 15 Beadon Road, Bromley, Kent, BR2 9AS |
| MCELROY, David John RESIGNED | Director | 28 Nov 2016 | 07 Nov 2025 | Ireland | February 1968 | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| MEADOWS, Steven Blackard RESIGNED | Director | 20 Jun 2001 | 30 Jun 2003 | | December 1953 | 12 Prince Albert Road, London, NW1 7SR |
| MULLEN, Peter Downey RESIGNED | Director | 03 Apr 2000 | 04 Apr 2001 | | December 1959 | 44 Walnut Court, Saint Marys Gate, London, W8 5UB |
| NELSON, Simon Derek RESIGNED | Director | 16 Aug 2004 | 01 Nov 2016 | | August 1959 | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| O'SULLIVAN, Arlette RESIGNED | Director | 28 Nov 2016 | 26 Feb 2018 | Ireland | November 1977 | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| OFLYNN, Paul Thomas RESIGNED | Director | 28 Nov 2016 | 11 Jul 2019 | Ireland | January 1974 | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| PALAMARA, Joseph John RESIGNED | Director | 04 Jun 1998 | 11 Oct 1999 | | October 1947 | Flat 6 20 Lowndes Square, Knightsbridge, London, SW1X 9HD |
| PENN, Robert RESIGNED | Director | 19 Feb 1992 | 02 Jun 1995 | | October 1951 | 15 Keens Acre, Iver Heath, Iver, Buckinghamshire, SL0 0DL |
| QUARMBY, Jonathan Michael RESIGNED | Director | 03 Nov 2003 | 11 May 2007 | | December 1962 | Flat 1 Blomfield House, 4 Hale Street, London, E14 0BS |
| ROWE, Timothy RESIGNED | Director | | 22 Jul 1994 | | August 1962 | 91 Hereward Green, Loughton, Essex, IG10 2HF |
| SAUNDERS, Michael Scott RESIGNED | Director | | 19 Feb 1992 | | January 1947 | Yew Trees 77 The Street, Little Waltham, Chelmsford, Essex, CM3 3NT |
| STEWART, Peter Alexander RESIGNED | Director | 28 Nov 2016 | 29 Jun 2023 | England | January 1969 | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| TARRAN, Mark Stephen RESIGNED | Director | 16 Aug 2004 | 28 Nov 2016 | | January 1967 | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
| WALSH, Jeffrey Russell RESIGNED | Director | 01 Jul 1998 | 22 Jun 2001 | | December 1957 | 7 Brompton Square, London, SW3 2AA |
| WILKINS, William Joseph Mark RESIGNED | Director | 19 Feb 1992 | 22 Apr 1993 | | July 1959 | 589 Green Lane, Goodmayes, Ilford, Essex, IG3 9RN |