| HARMER, Andrew Mark ACTIVE | Secretary | 01 May 2013 | | | | Office 405-408, 54 Fenchurch Street, London, EC3M 3JY, United Kingdom |
| BAILLE, Iain Michael ACTIVE | Director | 29 Dec 2017 | | United Kingdom | May 1977 | Office 405-408, 54 Fenchurch Street, London, EC3M 3JY, United Kingdom |
| HACKNEY, Christopher Paul ACTIVE | Director | 01 May 2018 | | United Kingdom | March 1977 | Office 405-408, 54 Fenchurch Street, London, EC3M 3JY, United Kingdom |
| HAWKE, Giles James Martin ACTIVE | Director | 01 Sep 2023 | | England | November 1969 | Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA |
| NARRAWAY, Lynn ACTIVE | Director | 31 Dec 2013 | | England | August 1959 | Office 405-408, 54 Fenchurch Street, London, EC3M 3JY, United Kingdom |
| PARADISO, Antonio ACTIVE | Director | 02 Jan 2017 | | England | December 1981 | Office 405-408, 54 Fenchurch Street, London, EC3M 3JY, United Kingdom |
| WILLIAMSON, Eithne Eileen ACTIVE | Director | 28 Jun 2022 | | United Kingdom | September 1974 | Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA |
| GIBBONS, William Edward Doran RESIGNED | Secretary | 02 Jun 1994 | 30 Apr 2013 | | | 1 West Walks, Dorchester, Dorset, DT1 1RE |
| PAGE, Kenneth Percival RESIGNED | Secretary | | 02 Jun 1994 | | | 105 Monkhams Lane, Woodford Green, Essex, IG8 0NW |
| BASTOW, Richard John RESIGNED | Director | 22 Jul 1992 | 31 Oct 1995 | | September 1953 | 1 Royal Pier Mews, Gravesend, Kent, DA12 2AZ |
| BEADLE, Kathryn Jane RESIGNED | Director | 13 Apr 2016 | 02 Jan 2018 | England | May 1958 | Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, EC4R 2SU, England |
| BEADLE, Kathryn Jane RESIGNED | Director | 01 Jul 2011 | 30 Sep 2014 | England | May 1958 | Room 203, Dowgate Hill House, 14 - 16 Dowgate Hill, London, EC4R 2SU, England |
| BOULDIN, Benjamin William David RESIGNED | Director | 14 Jun 2022 | 22 Jul 2026 | United Kingdom | October 1975 | Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA |
| BROWN, Jennifer Rosamund RESIGNED | Director | | 04 Jul 1995 | | June 1945 | 2 Flower Pot Cottages, North Waltham, Basingstoke, Hampshire, RG25 2BB |
| CARON, Helen RESIGNED | Director | 31 Dec 2013 | 21 Mar 2017 | United Kingdom | March 1965 | Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, EC4R 2SU, England |
| CARRUTHERS, Ian Alistair RESIGNED | Director | | 04 Jul 1995 | England | January 1945 | 32 Sussex Road, Southsea, Portsmouth, Hampshire, PO5 3EX |
| CARTER, Bernard Leslie RESIGNED | Director | 01 May 2018 | 01 Aug 2023 | England | February 1966 | Office 405-408, 54 Fenchurch Street, London, EC3M 3JY, United Kingdom |
| CLUBB, Graham Alan RESIGNED | Director | 05 Jul 2000 | 01 May 2004 | England | July 1949 | Wellnigh Cottage Heather Lane, West Chiltington, Pulborough, West Sussex, RH20 2NZ |
| CRUMMIE, John Patrick RESIGNED | Director | 01 Jul 1998 | 11 Jan 2013 | United Kingdom | November 1954 | 18 Hawthorn Gardens, Whitley Bay, Tyne & Wear, NE26 3PQ |
| CURETON, Nigel RESIGNED | Director | 07 Jul 1999 | 15 Oct 1999 | | January 1952 | 18 Blake Close, Walmer, Deal, Kent, CT14 7UB |
| DINGLE, David Keith RESIGNED | Director | 05 Jul 2000 | 17 Jul 2006 | United Kingdom | February 1957 | Mansers, Nizels Lane, Hildenborough, Kent, TN11 8NX |
| DIXON, Michael RESIGNED | Director | | 27 Jan 1992 | | November 1932 | 20 Fullerton Road, Carshalton Beeches, Carshalton, Surrey, SM5 4JU |
| ELLACOTT, Fraser Mark RESIGNED | Director | 01 Jul 2011 | 24 Oct 2013 | England | January 1968 | 1st Floor, 41-42 Eastcastle Street, London, W1W 8DU |
| ELLERBY, Paul RESIGNED | Director | 05 Jul 2000 | 02 Sep 2005 | United Kingdom | January 1966 | 80 Bedford Road, London, N2 9DA |
| FARRELL, Anthony Edward RESIGNED | Director | | 01 Mar 2003 | | February 1946 | 7 St Johns Close, Lincoln Way, Beverley, North Humberside, HU17 8FD |
| FULFORD, James Simon Richard RESIGNED | Director | 05 Jul 2012 | 31 Dec 2012 | United Kingdom | July 1961 | 1st Floor, 41-42 Eastcastle Street, London, W1W 8DU |
| GOVETT, John Robert RESIGNED | Director | 05 Jul 2000 | 01 Oct 2004 | | March 1960 | Robins Grove, The Drive Chestfield, Whitstable, Kent, CT5 3NW |
| GRIMES, Matthew Ian Serrard RESIGNED | Director | 01 Jul 2011 | 17 Feb 2012 | United Kingdom | December 1972 | 1st Floor, 41-42 Eastcastle Street, London, W1W 8DU |
| HAWKE, Giles James Martin RESIGNED | Director | 31 Dec 2013 | 02 Jan 2018 | England | November 1969 | Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, EC4R 2SU, England |
| HIGGS, John Barton RESIGNED | Director | 18 Oct 1995 | 31 Dec 1998 | United Kingdom | January 1953 | The Dutch House, Pilgrims Way Harrietsham, Maidstone, Kent, ME17 1BU |
| HUGHES, Robert Gwynn RESIGNED | Director | | 15 Dec 1999 | | April 1948 | Hunters Lodge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PT |
| JACKSON, Cathy RESIGNED | Director | 10 Jul 1996 | 15 Aug 1998 | | January 1951 | 29 Worfield Street, London, SW11 4RB |
| JOHNSON, Simon Richard RESIGNED | Director | 02 Sep 2005 | 30 Apr 2013 | United Kingdom | February 1961 | 2 Pennington Close, Westbere, Canterbury, Kent, CT2 0HL |
| KIMBERLEY, Iain David RESIGNED | Director | 05 Jul 2000 | 20 Sep 2001 | | September 1949 | Oakleigh 5 Acorn Drive, Rownhams, Southampton, SO16 8AT |
| LANGFORD, Brian Charles RESIGNED | Director | 20 Jul 1994 | 06 Sep 1995 | | May 1940 | 34 Carlton Leas, Folkestone, Kent, CT20 2DJ |
| LAW, George Dalgetty RESIGNED | Director | | 30 Nov 1993 | | December 1929 | Malthouse End, Swelling Hill, Ropley, Alresford, Hampshire, SO24 0DA |
| LEVEN, Stuart RESIGNED | Director | 31 Dec 2013 | 01 May 2018 | Scotland | July 1968 | Office 405-408, 54 Fenchurch Street, London, EC3M 3JY, United Kingdom |
| LIGHTON, Nicholas William RESIGNED | Director | 07 Jul 1999 | 29 Sep 1999 | England | November 1958 | 26 Lattimer Place, London, W4 2UB |
| LINGARD, Nigel Ronald RESIGNED | Director | 20 Jul 1994 | 01 Jul 2011 | England | March 1949 | Hubbards Farm, Brockford Green, Wetheringfett, Suffolk, IP14 5NJ |
| LONGDEN, David Anthony RESIGNED | Director | 04 Jul 1995 | 31 Dec 2010 | England | March 1944 | 3 The Grove, Stoke, Plymouth, Devon, PL3 4AL |
| MARLOW, Carol Louise RESIGNED | Director | 02 Sep 2005 | 30 Sep 2013 | England | November 1961 | 45 Orchard Road, St Margarets, Twickenham, Middlesex, TW1 1LX |
| MATHIEU, Christophe Bernard Francois RESIGNED | Director | 01 Jul 2011 | 30 Apr 2013 | France | August 1968 | 1st Floor, 41-42 Eastcastle Street, London, W1W 8DU |
| MCAULEY, Lisa Michelle RESIGNED | Director | 07 Apr 2016 | 02 Jan 2018 | England | February 1969 | Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, EC4R 2SU, England |
| MULLER, Michael Anthony RESIGNED | Director | | 05 Jul 2000 | | February 1937 | 90 Kings Road, Berkhamsted, Hertfordshire, HP4 3BP |
| ODELL, Stephen RESIGNED | Director | 10 Jul 1996 | 30 Jan 1998 | | March 1960 | Flat 4,50 Thornhill Road, Islington, London, N1 1JY |
| ODELL, Stephen RESIGNED | Director | | 09 Jun 1994 | | March 1960 | 8 The Blades, 16 Lower Mall Hammersmith, London, W6 9DP |
| OLSSON, Lars RESIGNED | Director | 02 Jul 2003 | 30 Apr 2013 | United Kingdom | August 1963 | 27 Maze Road, Kew, Richmond, Surrey, TW9 3DE |
| PATE, Peter RESIGNED | Director | 04 Jul 1995 | 01 Jul 2011 | United Kingdom | May 1939 | 4 Elmwood Avenue, Palmers Green, London, N13 4HG |
| PEDERSEN, Ebbe Soren Kohler RESIGNED | Director | | 01 Jul 1998 | | December 1943 | 44 Oakridge Avenue, Radlett, Hertfordshire, WD7 8ER |
| PHILPOT, Nathan Richard RESIGNED | Director | 31 Dec 2013 | 21 Mar 2017 | England | July 1971 | Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, EC4R 2SU, England |
| PHIPPIN, Eric Thomas RESIGNED | Director | | 10 Jul 1996 | | October 1931 | 9 Lawrie Park Avenue, Sydenham, London, SE26 6HA |
| RIETKERK, Cornelius RESIGNED | Director | | 20 Jul 1994 | | January 1933 | The Paddock The Drive, Chesterfield, Whitstable, Kent, CT5 3NS |
| RILEY, Francis RESIGNED | Director | 05 Jul 2012 | 01 Jan 2015 | England | September 1967 | Room 203, Dowgate Hill House, 14 - 16 Dowgate Hill, London, EC4R 2SU, England |
| ROBERTS, David Anthony John RESIGNED | Director | 13 Apr 2016 | 20 Jun 2022 | England | March 1975 | Office 405-408, 54 Fenchurch Street, London, EC3M 3JY, United Kingdom |
| RYAN, Patrick RESIGNED | Director | 02 Sep 2005 | 01 Nov 2008 | England | July 1962 | 9 Oak Road, Cobham, Surrey, KT11 3AZ |
| RYAN, Patrick RESIGNED | Director | 01 Jul 1998 | 01 Dec 2004 | England | July 1962 | 9 Oak Road, Cobham, Surrey, KT11 3AZ |
| RZYMOWSKA, Joanna Natalia RESIGNED | Director | 09 Jul 2010 | 01 Aug 2023 | England | July 1960 | 31, Waldeck Road, Chiswick, London, W4 3NL, United Kingdom |
| SADLER, Graham Peter RESIGNED | Director | 02 Jul 2004 | 10 Feb 2014 | England | January 1959 | Brooke House, Sandy Lane, Sutton, Suffolk, IP12 3HL |
| SELBY, David Robert RESIGNED | Director | 03 Jul 2002 | 31 Mar 2011 | England | July 1962 | 20 Carleton Rise, Welwyn, Hertfordshire, AL6 9RF |
| SHANKS, Peter David Kenneth RESIGNED | Director | 03 Jul 2009 | 30 Sep 2013 | England | August 1958 | Kenilworth, Ridgway, Pyrford, Surrey, GU22 8PN |
| SHAW, Peter Robin RESIGNED | Director | 07 Jul 2006 | 30 Mar 2010 | | August 1963 | 259 Alexandra Park Road, London, N22 7BJ |
| STEWARD, Raymond David RESIGNED | Director | 13 Apr 2016 | 21 Mar 2017 | England | August 1968 | Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, EC4R 2SU, England |
| STRATTON, Peter RESIGNED | Director | 10 Jul 1996 | 02 Jul 1997 | | November 1957 | 40 St Andrews Gardens, Shepherdswell, Dover, Kent, CT15 7LP |
| TEMPEST, Gerard Robert RESIGNED | Director | 31 Dec 2013 | 01 Jan 2016 | England | September 1968 | Room 203, Dowgate Hill House, 14 - 16 Dowgate Hill, London, EC4R 2SU, England |
| TWYNAM, Richard Cecil William RESIGNED | Director | 28 Mar 2014 | 20 Jun 2022 | England | June 1972 | Office 405-408, 54 Fenchurch Street, London, EC3M 3JY, United Kingdom |
| WILKINS, Robin William RESIGNED | Director | 02 Jul 1997 | 30 Apr 2012 | England | January 1947 | The Bays, North Foreland Avenue, Broadstairs, Kent, CT10 3QT |
| WILKINS, Robin William RESIGNED | Director | 20 Jul 1994 | 06 Sep 1995 | England | January 1947 | The Bays, North Foreland Avenue, Broadstairs, Kent, CT10 3QT |
| ZARPANELY, Alexander Aris RESIGNED | Director | | 13 Apr 2000 | | October 1946 | 60 Cadogan Place, London, SW1 |