| LEWIS, Kristina ACTIVE | Secretary | 06 Oct 2015 | | | | Institute Of Directors, 116 Pall Mall, London, SW1Y 5ED |
| GELDART, Jonathan Redvers ACTIVE | Director | 31 Jul 2020 | | England | March 1958 | 116, Pall Mall, London, SW1Y 5ED, England |
| BAMMEKE, Junior RESIGNED | Secretary | 06 Oct 2015 | 14 Dec 2018 | | | Institute Of Directors, 116 Pall Mall, London, SW1Y 5ED |
| LEAVY, Loretto Lucy RESIGNED | Secretary | 04 Jul 2012 | 06 Oct 2015 | | | Institute Of Directors, 116 Pall Mall, London, SW1Y 5ED, England |
| MORKEL, Alan Gaunson RESIGNED | Secretary | 01 Aug 1996 | 16 May 2012 | | | 116 Pall Mall, London, SW1Y 5ED |
| PARRY-WINGFIELD, John Michael RESIGNED | Secretary | | 31 Jul 1996 | | | Lovicks Place, Empingham, Rutland, LE15 8PH |
| BOKAIE, Michael RESIGNED | Director | | 30 Jun 1996 | United Kingdom | October 1950 | 59 Queens Road, London, SW19 8NP |
| CHRISTIE MILLER, Tom RESIGNED | Director | 10 May 2016 | 30 Nov 2016 | United Kingdom | November 1968 | Institute Of Directors, 116 Pall Mall, London, SW1Y 5ED |
| COWLEY, Nicholas Robert John RESIGNED | Director | 18 Mar 2013 | 10 May 2016 | England | May 1966 | Institute Of Directors, 116 Pall Mall, London, SW1Y 5ED, Great Britain |
| COX, George Edwin, Sir RESIGNED | Director | 05 Apr 2000 | 31 Aug 2004 | British Uk Citizen | May 1940 | Merlins, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ |
| JORDAN, James Dominic RESIGNED | Director | 27 Mar 2017 | 31 Jul 2020 | England | July 1975 | Institute Of Directors, 116 Pall Mall, London, SW1Y 5ED |
| KENBER, Anthony Patrick Michael RESIGNED | Director | 11 Nov 2003 | 21 Jan 2005 | England | January 1948 | 38 Church Road, Magdalen, Kings Lynn, Norfolk, PE34 3DG |
| KENBER, Anthony Patrick Michael RESIGNED | Director | 19 Apr 1994 | 11 Oct 1996 | | January 1948 | 30 Warner Road, London, N8 7HD |
| MAIN WILSON, Andrew RESIGNED | Director | 27 Aug 1996 | 18 Mar 2013 | England | June 1959 | Moss Bank, Green Lane, Llangollen, Clwyd, LL20 8TB, Wales |
| MARTIN, Stephen RESIGNED | Director | 01 Feb 2017 | 01 Feb 2019 | United Kingdom | February 1966 | Institute Of Directors, 116 Pall Mall, London, SW1Y 5ED |
| MELVILLE ROSS, Timothy David RESIGNED | Director | 13 Sep 1994 | 01 Sep 1999 | United Kingdom | October 1944 | Little Bevills, Bures, Suffolk, CO8 5NN |
| MORGAN, Peter William Lloyd RESIGNED | Director | | 31 Jul 1994 | England | May 1936 | Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT |
| MURKIN, Brian Christopher RESIGNED | Director | 09 Apr 1997 | 16 Jul 2003 | | February 1954 | Middle House, Thornby, Northampton, Northamptonshire, NN6 8SJ |
| NICHOLAS, John Martin RESIGNED | Director | | 30 Nov 1993 | | June 1939 | Firs Lodge Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB |
| ROCK, Stuart Peter RESIGNED | Director | 01 Jan 1992 | 19 Jul 1996 | | September 1960 | 52 Spenser Road, London, SE24 0NR |
| TEMPLEMAN, Miles Howard RESIGNED | Director | 18 Apr 2005 | 31 Oct 2011 | United Kingdom | October 1947 | 116 Pall Mall, London, SW1Y 5ED |
| TURNER, Richard Edward RESIGNED | Director | 18 Apr 2005 | 26 Oct 2012 | England | August 1950 | 116 Pall Mall, London, SW1Y 5ED |
| VEATS, John RESIGNED | Director | | 15 Jul 1993 | | December 1929 | Thorns Brook Guildford Road, Cranleigh, Surrey, GU6 8PG |
| WALKER, Simon Edward John RESIGNED | Director | 21 Nov 2011 | 31 Jan 2017 | United Kingdom | May 1953 | Institute Of Directors, 116 Pall Mall, London, SW1Y 5ED, England |