| HIRANI, Daksha ACTIVE | Secretary | 12 Dec 2018 | | | | 60, Threadneedle Street, London, EC2R 8AP |
| JON, Jane ACTIVE | Director | 29 Mar 2018 | | England | October 1977 | 60, Threadneedle Street, London, EC2R 8AP |
| BANKS, Joseph Lionel RESIGNED | Secretary | 21 Mar 2014 | 13 Dec 2017 | | | 60, Threadneedle Street, London, EC2R 8AP |
| CARETTA, Margherita RESIGNED | Secretary | 13 Dec 2017 | 12 Dec 2018 | | | 60, Threadneedle Street, London, EC2R 8AP |
| DHALIWAL, Simer RESIGNED | Secretary | 13 Dec 2017 | 12 Dec 2018 | | | 60, Threadneedle Street, London, EC2R 8AP |
| HARRISON, Neil Edward RESIGNED | Secretary | 03 Dec 2010 | 21 Mar 2014 | | | 60, Threadneedle Street, London, EC2R 8AP |
| JEFFREY, Andrew James RESIGNED | Secretary | 21 Mar 2014 | 21 Mar 2014 | | | 60, Threadneedle Street, London, EC2R 8AP |
| NATHAN, Dorothy Eleanor RESIGNED | Secretary | 28 Mar 1994 | 21 Aug 1997 | | | 12 Hobbiton Hill, South Woodham, Ferrers, Essex, CM3 5W2 |
| PAYNE, Denise Anne Wendy RESIGNED | Secretary | 21 Aug 1997 | 30 Oct 1998 | | | 8 Hawkesbury Close, Canvey Island, Essex, SS8 0EZ |
| PHILLIPS, Rachel RESIGNED | Secretary | | 28 Mar 1994 | | | 28 James Carter Road, Colchester, Essex, CO3 5XN |
| WHITE, John Richard Cottam, Lt Colonel RESIGNED | Secretary | 30 Oct 1998 | 29 Nov 2010 | | | 21 Elliott Road, Chiswick, London, W4 1PF |
| BANKS, Joseph Lionel RESIGNED | Director | 21 Mar 2014 | 29 Mar 2018 | United Kingdom | April 1978 | 60, Threadneedle Street, London, EC2R 8AP |
| BOTT, Julian Mark RESIGNED | Director | 18 May 1999 | 04 Feb 2002 | | January 1963 | Flat 1, 72 Onslow Gardens, London, SW7 3QB |
| BOUGHEN, Keith Hussey RESIGNED | Director | | 28 Mar 1994 | | July 1945 | 62 Waddon Court Road, Croydon, Surrey, CR0 4AJ |
| BULL, Trevor William RESIGNED | Director | 30 Oct 1998 | 22 Jul 2002 | | March 1960 | 21 St Stephens Avenue, St Albans, Hertfordshire, AL3 4DD |
| CARTER, Paul John RESIGNED | Director | 21 Aug 1997 | 30 Oct 1998 | | December 1960 | 25 Mayflower Gardens, Bishops Stortford, Hertfordshire, CM23 4PA |
| DIXON, Peter John RESIGNED | Director | 31 Oct 2015 | 10 Nov 2017 | United Kingdom | February 1972 | 60, Threadneedle Street, London, EC2R 8AP |
| FEDDER, Marcus Johannes Julian RESIGNED | Director | 30 Jan 2002 | 17 Jun 2005 | United Kingdom | April 1959 | 20 Belgrave Mews West, London, SW1X 8HT |
| HARRISON, Neil Edward RESIGNED | Director | 03 Dec 2010 | 21 Mar 2014 | United Kingdom | March 1975 | 60, Threadneedle Street, London, EC2R 8AP |
| MASRANI, Bharat Bhagwanzi RESIGNED | Director | 30 Oct 1998 | 21 May 1999 | | May 1956 | Flat 6, 2 Avenue Road, London, NW8 7PU |
| MULVIHILL, John Gerard RESIGNED | Director | 28 Mar 1994 | 09 Oct 1998 | | April 1959 | Lesmina, Nursery Close Horsell, Woking, Surrey, GU21 4UQ |
| NATHAN, Dorothy Eleanor RESIGNED | Director | 28 Mar 1994 | 30 Oct 1998 | | May 1951 | 12 Hobbiton Hill, South Woodham, Ferrers, Essex, CM3 5W2 |
| PARR, Roger RESIGNED | Director | | 28 Mar 1994 | | September 1950 | 4 Worsenden Cottages, Sissinghurst Road Biddenden, Ashford, Kent, TN27 8EN |
| PAYNE, Denise Anne Wendy RESIGNED | Director | | 30 Oct 1998 | | October 1946 | 8 Hawkesbury Close, Canvey Island, Essex, SS8 0EZ |
| PIERCEY, Gordon William RESIGNED | Director | 18 May 1999 | 31 Jan 2004 | | January 1958 | Tideswell, Forest Road, Woking, Surrey, GU22 8NA |
| SHANKLAND, Joan RESIGNED | Director | | 05 Nov 1993 | | August 1963 | Apartment No 7 44 Cator Court, Cator Road Syndenham, London, SE26 5DS |
| TURNER, Graham Michael RESIGNED | Director | 17 Jun 2005 | 31 Oct 2015 | United Kingdom | March 1957 | 60, Threadneedle Street, London, EC2R 8AP |
| TURNER, Graham Michael RESIGNED | Director | 28 Mar 1994 | 30 Oct 1998 | United Kingdom | March 1957 | 28 Brookfields, Stebbing, Dunmow, Essex, CM6 3SA |
| WALDRON, Albert Douglas RESIGNED | Director | 05 Nov 1993 | 08 Sep 1999 | United States | October 1949 | 7 Hollycroft Avenue, London, NW3 7QG |
| WHITE, John Richard Cottam, Lt Colonel RESIGNED | Director | 30 Oct 1998 | 29 Nov 2010 | United Kingdom | March 1954 | 60, Threadneedle Street, London, EC2R 8AP |