| COOK, Aisling Laura ACTIVE | Director | 17 Nov 2024 | | United Kingdom | February 1985 | 8, Finsbury Circus, London, EC2M 7EA, England |
| SAYERS, Philip Anthony ACTIVE | Director | 18 Nov 2024 | | England | October 1967 | 8, Finsbury Circus, London, EC2M 7EA, England |
| KEHOE, Laurence Peter RESIGNED | Secretary | | 15 Dec 1994 | | | 67 Dover Road, Aldersbrook Wanstead, London, E12 5DZ |
| WELLS, Robert Ian RESIGNED | Secretary | 15 Dec 1994 | 12 Jul 2002 | | | 191 Chingford Mount Road, Chingford, London, E4 8LR |
| CARGIL MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 12 Jul 2002 | 14 Dec 2013 | | | 27-28, Eastcastle Street, London, W1W 8DH |
| GRANT THORNTON LIMITED RESIGNED | Secretary | 14 Dec 2013 | 26 Feb 2019 | | | 30, Finsbury Square, London, EC2A 1AG, England |
| ALLEN, John Albert RESIGNED | Director | | 17 Dec 1991 | | July 1942 | 60 Dorchester Road, Leicester, Leicestershire, LE3 0UF |
| BACK, Terence Alan James RESIGNED | Director | 05 Feb 2002 | 30 Jun 2009 | United Kingdom | March 1953 | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
| BALDWIN, Ann Shirley RESIGNED | Director | | 30 Jun 1994 | | June 1946 | 21 Charlotte Street, Bristol, Avon, BS1 5PZ |
| BARNES, Scott RESIGNED | Director | 01 Jul 2001 | 30 Jun 2015 | United Kingdom | December 1958 | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
| BEAR, Darren Michael RESIGNED | Director | 01 Feb 2024 | 17 Nov 2024 | United Kingdom | April 1976 | 30, Finsbury Square, London, EC2A 1AG, England |
| CARTWRIGHT, Lawrence RESIGNED | Director | 01 Jul 1998 | 30 Jun 2001 | England | October 1944 | Garden Cottage, Longworth House Longworth, Abingdon, Oxfordshire, OX13 5HH |
| CLEARY, Michael John RESIGNED | Director | 01 Jul 2001 | 31 Dec 2008 | | August 1950 | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
| COLLIER, John Hibbert George RESIGNED | Director | 14 Jul 1993 | 30 Jun 1998 | | September 1949 | The Willows 23a Howbeck Road, Oxton, Birkenhead, Merseyside, CH43 6TD |
| DUNCKLEY, David John RESIGNED | Director | 01 Dec 2018 | 01 Feb 2024 | England | August 1973 | 30, Finsbury Square, London, EC2A 1AG, England |
| EDMONDS, Stephen Robert RESIGNED | Director | 31 Dec 2002 | 30 Jun 2009 | | June 1952 | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
| ETHERINGTON, Paul Michael David RESIGNED | Director | 01 Apr 2012 | 01 Jul 2016 | England | March 1968 | Grant Thornton House, Melton Street, London, NW1 2EP, England |
| FLATT, Andrew RESIGNED | Director | 01 Jan 1996 | 31 Dec 2001 | | February 1949 | Flat 3 Trend Court, 20 Somerset Road, London, W13 9PH |
| FOULSHAM, Anthony James RESIGNED | Director | 14 Jul 1993 | 31 Dec 1998 | | February 1946 | 10 Oxford Road, Hampton Poyle, Kidlington, Oxfordshire, OX5 2QE |
| GOMERSALL, Malcolm Antony RESIGNED | Director | 05 Jun 2020 | 17 Nov 2024 | England | March 1966 | 30, Finsbury Square, London, EC2A 1AG, England |
| HALL, Robert Stewart Aikman RESIGNED | Director | 01 Jan 1995 | 26 Mar 1999 | United Kingdom | January 1944 | Vicarage House, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE |
| HANNAH, Robert RESIGNED | Director | 01 Jul 2016 | 01 Jul 2018 | Scotland | September 1968 | Grant Thornton Uk Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom |
| HARDBATTLE, John Francis RESIGNED | Director | 17 Dec 1991 | 31 Dec 1995 | | October 1948 | 8 Holt Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EX |
| HEALEY, Eric James George RESIGNED | Director | 01 Jul 1999 | 30 Jun 2009 | | March 1948 | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
| HEMS, Peter Kenneth RESIGNED | Director | 01 Jan 1999 | 11 Jan 2007 | | February 1949 | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
| JONES, Simon Jonathan RESIGNED | Director | 31 Mar 2015 | 17 Dec 2018 | England | April 1967 | 30, Finsbury Square, London, EC2A 1AG, England |
| MCDONNELL, David Croft RESIGNED | Director | | 30 Jun 2001 | England | July 1943 | Burnlea, 18 The Serpentine, Liverpool, Merseyside, L19 9DT |
| MCGIBBON, John RESIGNED | Director | 17 Dec 1991 | 31 Dec 1994 | | March 1949 | Birchwood, Pine Walk, Chilworth, Hampshire, SO16 7HN |
| MEW, John David RESIGNED | Director | 01 Jul 2001 | 30 Jun 2012 | | January 1952 | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
| MORRIS, Simon Charles RESIGNED | Director | 30 Jun 2009 | 30 Sep 2011 | | February 1955 | Grant Thornton House Melton Street, London, NW1 2EP |
| MORRISON, Nigel RESIGNED | Director | 17 Dec 2018 | 05 Jun 2020 | England | July 1963 | 30, Finsbury Square, London, EC2A 1AG, England |
| MUNTON, David Paul RESIGNED | Director | 05 Jun 2020 | 30 Jun 2022 | England | March 1973 | 30, Finsbury Square, London, EC2A 1AG, England |
| O'ROURKE, Aidan Gerard RESIGNED | Director | 01 Jan 1997 | 11 Jan 2007 | | September 1953 | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
| PERCY, John Pitkeathly RESIGNED | Director | | 17 Dec 1991 | Scotland | January 1942 | 30 Midmar Drive, Edinburgh, Lothian, EH10 6BU |
| RILEY, Jonathan Charles RESIGNED | Director | 01 Jul 2018 | 05 Jun 2020 | England | April 1963 | 30, Finsbury Square, London, EC2A 1AG, England |
| ROGERSON, Michael RESIGNED | Director | 14 Jul 1993 | 31 Dec 1996 | | February 1941 | Millcroft, Mill House, Pirbright, Surrey, GU24 0BN |
| ROMANOVITCH, Sacha Veronica RESIGNED | Director | 31 Mar 2015 | 30 Nov 2018 | England | March 1968 | 30, Finsbury Square, London, EC2A 1AG, England |
| SAVIN, Peter Vyvien RESIGNED | Director | 14 Jul 1993 | 31 Dec 1996 | England | July 1943 | 8 The Leys, Halton Village, Aylesbury, Buckinghamshire, HP22 5GH |
| SYKES, Gerard William RESIGNED | Director | 17 Dec 1996 | 30 Jun 2007 | | December 1944 | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
| TOPHAM, Ruth Patricia RESIGNED | Director | 01 Oct 2021 | 17 Jun 2023 | England | September 1976 | 30, Finsbury Square, London, EC2A 1AG, England |
| WARD, Malcolm RESIGNED | Director | 30 Jun 2007 | 30 Jun 2009 | | March 1964 | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
| WATSON, David Charles RESIGNED | Director | 17 Dec 1991 | 31 Dec 1996 | United Kingdom | June 1948 | The Red Barn, Newton, Kettering, Northamptonshire, NN14 1BW |
| ZAIR, Roger Clive RESIGNED | Director | 01 Jan 1997 | 31 Dec 2002 | | October 1947 | 69 Downs Park East, Westbury Park, Bristol, BS6 7QG |