| SMITH, Jennifer Anne ACTIVE | Secretary | 31 Jul 2015 | | | | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| DOOKHEE, Nideshnee ACTIVE | Director | 02 Jun 2026 | | England | October 1981 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| GEE, Stephen Malcolm ACTIVE | Director | 02 Jun 2026 | | Cyprus | March 1975 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| HICKS, Michael Edward ACTIVE | Director | 01 Aug 2019 | | United Kingdom | May 1959 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| LIPPMANN, Lore, Dr ACTIVE | Director | 02 Jun 2026 | | England | April 1977 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| RATCLIFFE, Andrew Nicholas ACTIVE | Director | 29 Aug 2019 | | United Kingdom | March 1954 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| WAUCHOPE, Andrew George ACTIVE | Director | 16 Dec 2018 | | England | October 1962 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| WITTEN, Talha ACTIVE | Director | 02 Jun 2026 | | England | June 1995 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| ALLES, Ianthe Roshan Angela RESIGNED | Secretary | 30 Nov 2010 | 31 Dec 2013 | | | Chartered Accountants Hall, Moorgate Place, London, EC2P 2BJ |
| CROKER, Daria Jane RESIGNED | Secretary | 01 Jan 2008 | 23 May 2008 | | | 23 Selby Grove, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AW |
| ELLIOTT, Liza Ann RESIGNED | Secretary | 07 Sep 1998 | 31 Dec 2007 | | | Old Paddock West Lane, Emberton, Olney, Buckinghamshire, MK46 5DA |
| GLICKER, Paul Brian RESIGNED | Secretary | 01 Aug 1998 | 06 Sep 1998 | | | Dawnhurst, Shaftesbury Road, Woking, Surrey, GU22 7DT |
| LEGGETT, Frank Ian RESIGNED | Secretary | | 31 Jul 1998 | | | The Laurels, Daventry Road Preston Capes, Daventry, Northamptonshire, NN11 3TB |
| PETER, Patricia Anne RESIGNED | Secretary | 23 May 2008 | 30 Nov 2010 | | | Chartered Accountants Hall, Moorgate Place, London, EC2P 2BJ |
| SMITH, Leslie Robert RESIGNED | Secretary | 01 Jul 2014 | 31 Jul 2015 | | | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| TAYLOR, Walter RESIGNED | Secretary | | 01 Jun 1992 | | | Hill House Drakewell Road, Bow Brickhill, Milton Keynes, Bucks, MK17 9LF |
| AINSWORTH, Edward Peter Richard RESIGNED | Director | 24 Jul 1997 | 24 Jul 2002 | United Kingdom | July 1932 | Quinta Hawley Lane, Hale Barnes, Altrincham, Cheshire, WA15 0DY |
| BAILEY, William Arthur RESIGNED | Director | 12 Jul 2016 | 04 Jun 2024 | United Kingdom | August 1943 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| BARNES, Charles Antony RESIGNED | Director | | 06 Jun 1995 | | July 1925 | Manor Fields, Putney Hill, London |
| BAYLIS, Richard Mark, Dr RESIGNED | Director | 04 Jun 2024 | 05 Jan 2026 | Wales | March 1981 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| BEVAN, Shauna Louise RESIGNED | Director | 04 Jan 2019 | 02 Jun 2026 | England | June 1974 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| BIRD, John Leslie RESIGNED | Director | | 19 May 1999 | United Kingdom | June 1928 | Furze Hall, Ingatestone, Essex, CM4 0PB |
| BYGRAVE, Clifford RESIGNED | Director | 26 Jun 2003 | 23 Apr 2004 | England | May 1934 | The Rustlings Valley Close, Studham, Dunstable, Bedfordshire, LU6 2QN |
| EDWARDS, John Ralph RESIGNED | Director | 12 Jun 2002 | 06 Jul 2011 | United Kingdom | January 1950 | Chartered Accountants Hall, Moorgate Place, London, EC2P 2BJ |
| GROOM, Michael John RESIGNED | Director | 07 Jun 2005 | 24 Dec 2005 | | July 1942 | 14 High Meadows, Compton, Wolverhampton, West Midlands, WV6 8PH |
| HEADY, Donald Edward RESIGNED | Director | 29 Oct 1997 | 24 Jul 2002 | | September 1933 | 2 Great Lawn, Ongar, Essex, CM5 0AA |
| HEDLEY LEWIS, Vincent Richard RESIGNED | Director | | 30 Mar 1998 | England | May 1941 | Birkholme Manor, Corby Glen, Grantham, Lincs, NG33 4LF |
| HORDERN, Anthony Christopher Shubra RESIGNED | Director | 22 Sep 1995 | 17 Aug 2000 | | July 1936 | Church House, North Piddle Grafton Flyford, Worcester, WR7 4PR |
| HUMPHREY, Christopher Graham, Professor RESIGNED | Director | 04 Dec 2009 | 05 Jun 2018 | England/Uk | November 1958 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, United Kingdom |
| ILLINGWORTH, David Jeremy RESIGNED | Director | 12 Jul 2006 | 06 Dec 2013 | United Kingdom | April 1947 | Chartered Accountants Hall, Moorgate Place, London, EC2P 2BJ |
| LAMONT, Heather RESIGNED | Director | 10 Oct 2007 | 26 Jun 2013 | United Kingdom | December 1962 | Chartered Accountants Hall, Moorgate Place, London, EC2P 2BJ |
| LAWSON, Roger Hardman RESIGNED | Director | 21 Jul 1998 | 25 Jan 2007 | United Kingdom | September 1945 | 62 Thurleigh Road, London, SW12 8UD |
| LICKISS, Michael Gillam, Sir RESIGNED | Director | 21 Jul 1994 | 30 Mar 1998 | | February 1934 | The Old Vicarage, Drayton, Langport, Somerset, TA10 0JX |
| MORRIS, Richard Colin, Professor RESIGNED | Director | 01 Aug 1991 | 30 Jun 1998 | | May 1941 | 1 Waterside Court, Skips Lane Christleton, Chester, Cheshire, CH3 9BE |
| PARKES, David Michael RESIGNED | Director | 01 Aug 1991 | 31 Dec 1997 | | September 1930 | The Dower House Church Walk, Wrington, Bristol, BS40 5QQ |
| PIANCA, Andrew John RESIGNED | Director | 30 Oct 2008 | 31 Jul 2019 | England | March 1951 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| RICH, Donald RESIGNED | Director | 01 Aug 1991 | 31 Dec 1997 | | March 1930 | Beacons, Northbrook Avenue, Winchester, Hampshire, SO23 0JW |
| ROBINSON, William Martin RESIGNED | Director | 01 Sep 2000 | 30 Oct 2008 | Great Britain | May 1958 | Blakelow House, 56 Blakelow Road, Macclesfield, Cheshire, SK11 7ED |
| RUSSELL, Gerald William RESIGNED | Director | 29 Nov 2011 | 24 Nov 2015 | England | May 1950 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, United Kingdom |
| SMITH, Susan Anne RESIGNED | Director | 02 Feb 2018 | 28 Jul 2023 | England | August 1974 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| SOAN, Christopher RESIGNED | Director | 04 Jun 2024 | 22 Jan 2026 | United Kingdom | April 1972 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| TATTERSALL-WALKER, George RESIGNED | Director | | 08 Jun 1994 | | September 1920 | Woodside, Oaks Lane Boston Spa, Wetherby, West Yorkshire, LS23 6DS |
| WOTHERSPOON, Melanie Melrose RESIGNED | Director | 06 Dec 2013 | 13 Jul 2016 | England | October 1966 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, United Kingdom |