| FRANKLIN, David John ACTIVE | Director | 28 Oct 2022 | | United Kingdom | July 1981 | Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA |
| CROKER, Daria Jane RESIGNED | Secretary | 11 Jul 2012 | 21 Nov 2012 | | | Chartered Accountants Hall, PO BOX 433, Moorgate Place, London, EC2P 2BJ |
| ELLIOTT, Liza Ann RESIGNED | Secretary | 07 Sep 1998 | 10 Jul 2012 | | | 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 |
| SCHIRN, James RESIGNED | Secretary | 01 Jun 2016 | 18 Jul 2022 | | | Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA |
| TAYLOR, Walter RESIGNED | Secretary | | 01 Jun 1992 | | | Hill House Drakewell Road, Bow Brickhill, Milton Keynes, Bucks, MK17 9LF |
| WATKINS, Linda Anne RESIGNED | Secretary | 16 Oct 2014 | 01 Jun 2016 | | | Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA |
| WATKINS, Linda Anne, Secretary RESIGNED | Secretary | 21 Nov 2012 | 16 Oct 2014 | | | Metropolitan House, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2FZ, United Kingdom |
| 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 |
| BARNES, Charles Antony RESIGNED | Director | | 06 Jun 1995 | | July 1925 | 3 Selwyn House, Manor Fields Putney Hill, London, SW15 3LR |
| BIRD, John Leslie RESIGNED | Director | | 19 May 1999 | United Kingdom | June 1928 | Furze Hall, Ingatestone, Essex, CM4 0PB |
| DAY, Arthur Michael RESIGNED | Director | | 19 Dec 2011 | United Kingdom | October 1938 | 32 Harvington Road, Oldbury, Warley, West Midlands, B68 0JF |
| EDWARDS, John Ralph RESIGNED | Director | 12 Jun 2002 | 28 Jul 2010 | United Kingdom | January 1950 | Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ |
| FAGG, Andrew Robert RESIGNED | Director | 05 Feb 2016 | 24 Jul 2019 | United Kingdom | September 1969 | Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA |
| GILMOUR, Walter Allison RESIGNED | Director | | 21 Jul 1998 | | July 1928 | 1 Newton Close, Harpenden, Hertfordshire, AL5 1SP |
| HAMBLIN, John Alan RESIGNED | Director | 18 Sep 2004 | 16 Oct 2014 | England | July 1949 | 1 Chilvers Close, Twickenham, Middlesex, TW2 5QF |
| HEDLEY LEWIS, Vincent Richard RESIGNED | Director | | 30 Mar 1998 | England | May 1941 | Birkholme Manor, Corby Glen, Grantham, Lincs, NG33 4LF |
| HOLWELL, Peter RESIGNED | Director | 21 Jul 1998 | 16 Sep 2004 | | March 1936 | Hookers Green, Bishopsbourne, Canterbury, Kent, CT4 5JB |
| HORDERN, Anthony Christopher Shubra RESIGNED | Director | 22 Sep 1995 | 31 Dec 2002 | | July 1936 | Church House, North Piddle Grafton Flyford, Worcester, WR7 4PR |
| HUGGONS, Denis Arthur RESIGNED | Director | | 01 Aug 1991 | | January 1920 | Grey Timbers, 124 Woodland Drive, Hove, East Sussex, BN3 6DE |
| LAWSON, Roger Hardman RESIGNED | Director | 21 Jul 1998 | 19 Mar 2014 | 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 |
| PARKES, David Michael RESIGNED | Director | 01 Aug 1991 | 31 Dec 1997 | | September 1930 | The Dower House Church Walk, Wrington, Bristol, BS40 5QQ |
| PAVIA, Michael James RESIGNED | Director | 01 Mar 2005 | 16 Oct 2014 | England | October 1946 | Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW |
| 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 | 16 Oct 2014 | Great Britain | May 1958 | Blakelow House, 56 Blakelow Road, Macclesfield, Cheshire, SK11 7ED |
| ROSEWELL, Peter William RESIGNED | Director | 14 Nov 2000 | 12 Mar 2004 | | January 1941 | Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ |
| RYLATT, Caroline Elizabeth Armes RESIGNED | Director | 16 Oct 2014 | 05 Feb 2016 | England | July 1961 | Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA |
| SCHIRN, James Alexander RESIGNED | Director | 24 Jul 2019 | 18 Jul 2022 | England | September 1986 | Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA |
| SCOTT, Sharron RESIGNED | Director | 30 Apr 2021 | 30 Nov 2024 | England | December 1964 | Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA |
| SIENKIEWICZ, Teresa RESIGNED | Director | 12 May 1998 | 16 Oct 2014 | United Kingdom | May 1948 | 28 Newbury Gardens, Stoneleigh, Surrey, KT19 0NU |
| SMITH, Leslie Robert RESIGNED | Director | 16 Oct 2014 | 31 Jul 2015 | England | March 1953 | Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA |
| SOARE, Vernon John RESIGNED | Director | 05 Feb 2016 | 30 Apr 2021 | England | December 1958 | Chartered Accountants' Hall, 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 |
| TIMBRELL, Christine Jennifer RESIGNED | Director | 21 Jul 1998 | 20 Nov 2007 | | July 1941 | 92 Honeyborne Road, Sutton Coldfield, West Midlands, B75 6BN |