| MORIARTY, Anthony, Mr ACTIVE | Secretary | 04 Jul 2023 | | | | 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom |
| BENNETT, David James ACTIVE | Director | 01 Nov 2023 | | England | August 1956 | 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom |
| BRITTLE, Roberta Ann ACTIVE | Director | 23 Apr 2026 | | United Kingdom | November 1980 | 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom |
| CLIFTON, Matthew James Mowbray ACTIVE | Director | 23 Apr 2026 | | United Kingdom | September 1973 | 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom |
| HOUGHTON, Bridget Jane ACTIVE | Director | 01 Jan 2024 | | England | October 1966 | 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom |
| INGRAM, Andrew John ACTIVE | Director | 08 Dec 2022 | | United Kingdom | April 1970 | 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom |
| LEE, Carl Darren ACTIVE | Director | 04 Jul 2024 | | United Kingdom | July 1978 | 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom |
| SERGENT, George Fiona Verity ACTIVE | Director | 01 Oct 2021 | | England | March 1973 | 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom |
| FALCON TRUSTEES LLP ACTIVE | Director | 20 Feb 2025 | | | | C/O Tc Group Knill James, One Bell Lane, Lewes, East Sussex, BN7 1JU, United Kingdom |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE | Director | 01 Jan 2019 | | | | Fifth Floor, Wood Street, London, EC2V 7EX, England |
| CASELY-HAYFORD, Margaret Henrietta Augusta RESIGNED | Secretary | 28 Apr 2006 | 01 Jul 2014 | | | 171 Victoria Street, London, SW1E 5NN |
| MANNION, Martin RESIGNED | Secretary | 01 Jul 2014 | 29 Sep 2022 | | | 171 Victoria Street, London, SW1E 5NN |
| NEVILLE, Terence Frank RESIGNED | Secretary | 10 May 2001 | 27 Apr 2006 | | | 171 Victoria Street, London, SW1E 5NN |
| PRITCHARD, Brian James RESIGNED | Secretary | | 09 May 2001 | | | The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP |
| ADLINGTON, Richard RESIGNED | Director | | 28 May 1993 | | February 1943 | 9 Braepark, Edinburgh, Midlothian, EH4 6DJ |
| AISHER, Johnny Wilfried RESIGNED | Director | 01 Jun 1993 | 01 Jun 2005 | United Kingdom | February 1962 | 171 Victoria Street, London, SW1E 5NN |
| ALEXANDER, Ian David RESIGNED | Director | 04 Jan 2000 | 27 Nov 2005 | | March 1950 | 171 Victoria Street, London, SW1E 5NN |
| ATHRON, Thomas Clifton RESIGNED | Director | 01 Jun 2008 | 31 May 2014 | England | December 1970 | 171, Victoria Street, London, SW1E 5NN |
| BACKHOUSE, Paul Adrian RESIGNED | Director | 01 Jun 2011 | 31 Mar 2013 | United Kingdom | June 1959 | 171 Victoria Street, London, SW1E 5NN |
| BAIJAL, Shalabh RESIGNED | Director | 01 Jun 2017 | 18 Oct 2025 | United Kingdom | June 1975 | 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom |
| BALLANTYNE, Lesley Katherine RESIGNED | Director | 01 Oct 2018 | 23 Mar 2020 | United Kingdom | April 1969 | 171 Victoria Street, London, SW1E 5NN |
| BARNETT, Juliette Victoria RESIGNED | Director | 11 Oct 2023 | 01 Mar 2024 | United Kingdom | June 1989 | 171 Victoria Street, London, SW1E 5NN |
| BASSETT, Ian Raymond RESIGNED | Director | | 01 Jun 1997 | | October 1937 | 7 Holles Close, Hampton, Middlesex, TW12 3EB |
| BATES, Sarah Catherine RESIGNED | Director | 01 Aug 2020 | 31 Jul 2023 | United Kingdom | January 1959 | 171, Victoria Street, London, SW1E 5NN, United Kingdom |
| BROTHERTON, Nigel RESIGNED | Director | 01 Apr 2006 | 28 Jun 2008 | | November 1954 | John Lewis Plc 171 Victoria Street, London, SW1E 5NN |
| BRYARS, Richard Anthony RESIGNED | Director | 01 Jun 2013 | 02 Jul 2013 | United Kingdom | October 1978 | 171 Victoria Street, London, SW1E 5NN |
| CARPENTER, John Barnard Grantley RESIGNED | Director | | 24 Dec 1999 | | April 1936 | Flat 4, 50 Compton Road, London, N1 2PB |
| CARROLL, Brian Dirck RESIGNED | Director | | 15 Jul 2004 | | November 1944 | 171 Victoria Street, London, SW1E 5NN |
| CASSONI, Marisa Luisa RESIGNED | Director | 26 Jun 2006 | 31 Aug 2012 | United Kingdom | December 1951 | 171, Victoria Street, London, SW1E 5NN, United Kingdom |
| CROLE, Colin Alexander RESIGNED | Director | | 30 Sep 1993 | | December 1928 | 30 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU |
| CULHAM, Hollie RESIGNED | Director | 01 Jun 2019 | 20 Nov 2020 | United Kingdom | January 1983 | 171 Victoria Street, London, SW1E 5NN |
| DAY, Matthew James RESIGNED | Director | 01 Oct 2021 | 23 Apr 2026 | United Kingdom | June 1985 | 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom |
| DENNIS, Roger Anthony RESIGNED | Director | 01 Apr 1994 | 31 Mar 2006 | | December 1945 | 171 Victoria Street, London, SW1E 5NN |
| DUNSTER, Maurice Owen, Dr RESIGNED | Director | 01 Jun 2008 | 31 May 2017 | England | February 1948 | 17 Mardley Dell, Welwyn, Hertfordshire, AL6 0UR |
| FRANKLIN, Ann Bradbury RESIGNED | Director | 21 Nov 1994 | 01 Jun 1995 | | June 1936 | 30 Florin Close, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AG |
| FRANKLIN, Ann Bradbury RESIGNED | Director | 01 Jun 1993 | 01 Jun 1994 | | June 1936 | 30 Florin Close, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AG |
| FRASER, Ian Ross RESIGNED | Director | 01 Jun 2017 | 31 May 2019 | United Kingdom | July 1957 | 171, Victoria Street, London, SW1E 5NN, United Kingdom |
| GAMBLE, David John RESIGNED | Director | 16 Mar 2004 | 15 Jan 2006 | United Kingdom | February 1944 | Riverside House, Middle Wallop, Stockbridge, Hampshire, SO20 8HN |
| HAIGH, Rosaleen Mary RESIGNED | Director | 01 Jun 2005 | 12 Jun 2009 | United Kingdom | May 1956 | 29 Gayton Road, Hampstead, London, NW3 1TY |
| HECTOR, Nicola Elizabeth RESIGNED | Director | 01 Jun 2011 | 30 Apr 2012 | United Kingdom | January 1978 | 171 Victoria Street, London, SW1E 5NN |
| HIDER, Stephen Graeme Stuart Andrew RESIGNED | Director | 31 Dec 2018 | 31 Jan 2021 | United Kingdom | January 1973 | 14, Old Church Lane, Farnham, Surrey, GU9 8HQ, United Kingdom |
| INGRAM, Andrew John RESIGNED | Director | 01 Jun 2014 | 30 Sep 2021 | United Kingdom | April 1970 | 171 Victoria Street, London, SW1E 5NN |
| JACKSON, Michael Christopher RESIGNED | Director | 01 Feb 2010 | 31 Dec 2018 | England | October 1969 | 171 Victoria Street, London, SW1E 5NN |
| JONES, David St John RESIGNED | Director | 01 Jun 2005 | 31 May 2008 | England | November 1960 | 171 Victoria Street, London, SW1E 5NN |
| JONES, David St John, Ba RESIGNED | Director | 01 Jun 2001 | 01 Jun 2003 | | November 1960 | 38 Eastern Avenue, Reading, Berkshire, RG1 5RY |
| JONES, David St John, Ba RESIGNED | Director | 01 Jun 1997 | 01 Jun 1999 | | November 1960 | 11 Rowfant Road, London, SW17 7AP |
| LAW, Rebecca Jane RESIGNED | Director | 03 Jun 2021 | 14 Oct 2022 | England | March 1983 | 171, Victoria Street, London, SW1E 5NN, United Kingdom |
| LEWIS, Patrick RESIGNED | Director | 03 Aug 2009 | 13 Sep 2015 | United Kingdom | July 1965 | John Lewis, 171 Victoria Street, London, SW1E 5NN |
| MAYBURY, Ian Richard RESIGNED | Director | 01 Jan 2018 | 29 Dec 2023 | England | May 1963 | 171, Victoria Street, London, SW1E 5NN, England |
| MEGSON, Angela RESIGNED | Director | 19 Jul 2004 | 28 Jan 2006 | | February 1959 | Old Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JE |
| MILNER, Michael Mark RESIGNED | Director | 01 Jun 1999 | 31 Jan 2006 | | September 1948 | 171 Victoria Street, London, SW1E 5NN |
| NEVILLE, Terence Frank RESIGNED | Director | 01 Aug 2008 | 31 Jul 2009 | | February 1946 | 171 Victoria Street, London, SW1E 5NN |
| NEVILLE, Terence Frank RESIGNED | Director | 01 Jun 2001 | 31 May 2008 | | February 1946 | 171 Victoria Street, London, SW1E 5NN |
| NEWELL, Priscilla Jane RESIGNED | Director | 01 Nov 2012 | 01 Aug 2020 | United Kingdom | April 1944 | 171 Victoria Street, London, SW1E 5NN |
| PETERS, Roy Henry RESIGNED | Director | 01 Nov 1993 | 31 Mar 2009 | United Kingdom | January 1944 | 11 Clare Lawn Avenue, London, SW14 8BH |
| PHILLIPS, Thomas Morgan RESIGNED | Director | | 31 Mar 1994 | | October 1929 | 43 Anglers Reach, Surbiton, Surrey, KT6 4EX |
| PRICE, Colin Michael, Dr. RESIGNED | Director | 01 Mar 2006 | 30 Apr 2012 | United Kingdom | January 1943 | Camp Farm Camp Road, Wimbledon Common, London, SW19 4UW |
| ROBARTS, Michael RESIGNED | Director | 14 Dec 2009 | 31 Dec 2017 | England | October 1944 | 171 Victoria Street, London, SW1E 5NN |
| SHAERF, Samuel Marc RESIGNED | Director | 01 Jun 2017 | 11 Aug 2023 | England | August 1982 | 171, Victoria Street, London, SW1E 5NN, United Kingdom |
| SHELTON, Robin Turner RESIGNED | Director | 01 Mar 2006 | 30 Apr 2011 | United Kingdom | April 1947 | Kings Willow Lower Green, Towersey, Thame, Oxfordshire, OX9 3QP |
| SLATER, Andrew RESIGNED | Director | 11 Mar 2006 | 01 Jun 2011 | United Kingdom | July 1952 | 171 Victoria Street, London, SW1E 5NN |
| SLATER, Andrew RESIGNED | Director | 01 Jun 2003 | 01 Jun 2005 | United Kingdom | July 1952 | 171 Victoria Street, London, SW1E 5NN |
| SLATER, Andrew RESIGNED | Director | 01 Jun 1995 | 01 Jun 2001 | | July 1952 | 12 Moorbank Road, Sandygate, Sheffield, South Yorkshire, S10 5TE |
| STOTT, Alexander Norman Barron, Dr RESIGNED | Director | | 28 May 1993 | | April 1930 | 19 Letterstone Road, Fulham, London, SW6 7BS |
| STROUTS, Evelyn Anne RESIGNED | Director | | 01 Jun 2001 | | October 1952 | 120 Cromwell Road, Wimbledon, London, SW19 8NA |
| TEE, Anna Clare RESIGNED | Director | 17 Jun 2020 | 31 Oct 2023 | United Kingdom | May 1976 | 171, Victoria Street, London, SW1E 5NN, United Kingdom |
| WEATHERLEY, Janet Lillian Cooper RESIGNED | Director | 01 Jun 1994 | 03 Oct 1994 | | February 1936 | 15 Princess Court, St Peter Street, Winchester, Hampshire, SO23 8DN |
| WHEAL, Victoria Temple RESIGNED | Director | 01 Jun 2014 | 31 May 2017 | United Kingdom | January 1979 | 171 Victoria Street, London, SW1E 5NN |
| WHITE, Peter John RESIGNED | Director | 22 May 2012 | 31 May 2017 | United Kingdom | April 1952 | 171 Victoria Street, London, SW1E 5NN |
| WOODHOUSE, Loraine RESIGNED | Director | 14 Sep 2015 | 01 Oct 2018 | England | December 1968 | 171, Victoria Street, London, SW1E 5NN, England |
| YANDLE, Stephen John RESIGNED | Director | 02 Jan 2013 | 01 Jan 2019 | United Kingdom | June 1962 | 171, Victoria Street, London, SW1E 5NN, United Kingdom |
| YOUNG, David Ernest RESIGNED | Director | | 07 Mar 2004 | England | March 1942 | 61 Sydney Street, Chelsea, London, SW3 6PX |