| PAGE, Alastair James ACTIVE | Director | 01 Sep 2021 | | England | December 1971 | 18, Grosvenor Place, London, SW1X 7HS, England |
| RICHARDS, David Joseph ACTIVE | Director | 01 Sep 2021 | | Wales | May 1984 | 18, Grosvenor Place, London, SW1X 7HS, England |
| ROBINSON, Theresa Valerie RESIGNED | Secretary | 16 Jun 2005 | 20 Oct 2014 | | | 30 Millbank, London, SW1P 4WY |
| RUPANI, Lajwanti RESIGNED | Secretary | 20 Oct 2014 | 18 Dec 2019 | | | 30 Millbank, London, SW1P 4WY |
| SCANDRETT, Allison Leigh RESIGNED | Secretary | | 16 Jun 2005 | | | 67, Warren Road, Colliers Wood, London, SW19 2HY |
| BAYNE, Michael Douglas RESIGNED | Director | | 02 Apr 1998 | | November 1938 | 14 Vogans Mill Wharf 17 Mill Street, London, SE1 2BZ |
| BRIGHT, Derek Norman RESIGNED | Director | | 01 Feb 1999 | | August 1939 | Pinewood, 40 Oriental Road, Woking, Surrey, GU22 7AR |
| CAIN, William John RESIGNED | Director | | 01 Feb 1999 | United Kingdom | February 1939 | 30 George Lane, Hayes, Bromley, Kent, BR2 7LQ |
| CRAINE, George Henry RESIGNED | Director | 01 Feb 1999 | 05 Jun 2006 | | June 1946 | Swn Y Coed 35 Grange Park, St Arvans, Chepstow, Monmouthshire, NP16 6EA |
| DAVIES, Neil RESIGNED | Director | 01 Dec 2007 | 20 Dec 2012 | Wales | November 1975 | 20 Lowfield Drive, Thornhill, Cardiff, South Glamorgan, CF14 9HT |
| DOHERTY, Shaun RESIGNED | Director | 05 Jun 2006 | 01 Dec 2007 | England | October 1968 | Sunnybank Cottage, Hill Top, Cwmbran, Gwent, NP44 3NY |
| GIDWANI, Sharone Vanessa RESIGNED | Director | 01 Dec 2012 | 31 Jul 2021 | England | May 1971 | 18, Grosvenor Place, London, SW1X 7HS, England |
| GRIERSON, Donald Kenneth RESIGNED | Director | 16 Oct 2007 | 15 Aug 2012 | United Kingdom | September 1952 | The Abbey, Park Lane St Briavels, Lydney, GL15 6QX |
| GRIERSON, Donald Kenneth RESIGNED | Director | 30 Apr 1999 | 19 Jul 2007 | United Kingdom | September 1952 | The Abbey, Park Lane St Briavels, Lydney, GL15 6QX |
| HARVEY, Colin Lloyd RESIGNED | Director | 20 Dec 2012 | 01 Sep 2021 | Wales | January 1967 | Tata Steel Financial Shared Services, Tata Steel, P O Box 42, Port Talbot, South Wales, SA13 2NG, Wales |
| HASAN, Syed Anwar RESIGNED | Director | 19 Jul 2007 | 31 Aug 2013 | England | September 1942 | 6 Richmond Bridge Mansions, Willoughby Road, Twickenham, Middlesex, TW1 2QJ |
| MOFFAT, Brian Scott, Sir RESIGNED | Director | | 11 Mar 1996 | | January 1939 | Springfield Farm, Earlswood, Chepstow, Gwent, NP6 6AT |
| REEVES, Richard John RESIGNED | Director | 01 Feb 1999 | 16 Jun 2005 | England | March 1946 | 221 Vicarage Hill, Benfleet, Essex, SS7 1PG |
| SCANDRETT, Allison Leigh RESIGNED | Director | 16 Jun 2005 | 01 Dec 2012 | England | October 1952 | 67, Warren Road, Colliers Wood, London, SW19 2HY |
| WHITFIELD, James Louis RESIGNED | Director | | 30 Apr 1999 | | April 1944 | 6 Searchwood Road, Warlingham, Surrey, CR6 9BA |