| SHAKESPEARE, Paul ACTIVE | Secretary | 31 Oct 2008 | | | | 30, Finsbury Square, London, EC2P 2YU |
| WOODCOCK, Michael Charles ACTIVE | Director | 04 Oct 2012 | | England | December 1968 | 30, Finsbury Square, London, EC2P 2YU |
| AINSWORTH, Ronald David Henry RESIGNED | Secretary | 16 Feb 1995 | 27 Aug 1996 | | | The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX |
| ATTERBURY, John Michael David RESIGNED | Secretary | | 16 Feb 1995 | | | New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE |
| MILLS, John Michael RESIGNED | Secretary | 27 Aug 1996 | 06 Oct 1998 | | | 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR |
| BARCOSEC LIMITED RESIGNED | Secretary | 06 Oct 1998 | 31 Oct 2008 | | | 1 Churchill Place, London, E14 5HP |
| ABRAHAMS, Michael Leslie RESIGNED | Director | 21 Mar 1995 | 31 May 2001 | | May 1945 | Broadlands Cottage Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4SU |
| ANDERSON, Roderick Stuart RESIGNED | Director | | 20 Sep 1993 | | May 1947 | Allfarthings 38 Hermitage Road, Kenley, Surrey |
| BALLS, Ian George Gordon RESIGNED | Director | 27 Nov 1998 | 31 Jul 2009 | | October 1948 | 1 Churchill Place, London, E14 5HP |
| BALLS, Ian George Gordon RESIGNED | Director | 23 Sep 1994 | 27 Nov 1998 | England | October 1948 | 25 Quarry Hill, Haywards Heath, West Sussex, RH16 1NG |
| BAXTER, David Jonathan Allen RESIGNED | Director | 31 Oct 2008 | 01 Oct 2009 | | September 1965 | 30 St Mary Axe, London, EC3A 8EP |
| BIGNALL, Kenneth Charles RESIGNED | Director | | 31 Dec 1995 | | June 1941 | 9 Broadwater Rise, Guildford, Surrey, GU1 2LA |
| BROADHURST, John RESIGNED | Director | | 01 Mar 1993 | | January 1943 | Kintail, 15 Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RF |
| CRAINE, Roger RESIGNED | Director | 31 Oct 2008 | 04 Oct 2012 | United Kingdom | November 1956 | Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB |
| DENCH, Robert Graham RESIGNED | Director | 19 Nov 1998 | 30 Sep 2003 | United Kingdom | February 1950 | Lytchett, Park View Road, Woldingham, Surrey, CR3 7DJ |
| DENNIS, Peter RESIGNED | Director | | 31 May 1994 | | September 1934 | 49 The Deerings, Harpenden, Hertfordshire, AL5 2PF |
| FORAN, Martin John RESIGNED | Director | 27 Nov 1996 | 18 Oct 2003 | | May 1942 | 54 Lombard Street, London, EC3P 3AH |
| FURNESS, Stephen RESIGNED | Director | 15 Dec 1993 | 05 May 1998 | | March 1950 | Wickenden Farm The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG |
| GALE, Christine Elizabeth RESIGNED | Director | | 19 Jul 1993 | | January 1942 | 318 Ben Jonson House, Barbican, London, EC2Y 8DL |
| GATEHOUSE, Martyn John RESIGNED | Director | 16 Jun 2005 | 31 Oct 2008 | England | June 1961 | 1 Churchill Place, London, E14 5HP |
| GOFORD, Jeremy RESIGNED | Director | 08 Jun 1992 | 08 Oct 1993 | | June 1945 | 63 Parma Crescent, London, SW11 1LU |
| HALL, Robert James RESIGNED | Director | 01 Jul 1999 | 01 Nov 2003 | England | September 1966 | 15 Durfold Drive, Reigate, Surrey, RH2 0QA |
| HANRATTY, John Joseph RESIGNED | Director | 09 Oct 1995 | 12 May 1997 | United Kingdom | February 1949 | 21 Kingslawn Close, Howards Lane Putney, London, SW15 6QJ |
| HINE, John Philip RESIGNED | Director | 15 Mar 1996 | 17 Jun 2005 | England | August 1957 | Kintra, Hincheslea, Brockenhurst, SO42 7UP |
| HOFFMAN, Gary Andrew RESIGNED | Director | 19 Nov 1998 | 27 Jul 2000 | Uk | October 1960 | Church Farm House, Holdenby Road, Church Brampton, NN6 8BN |
| HOWE, Robert William Albert RESIGNED | Director | 31 Oct 2008 | 01 Oct 2009 | Uk | March 1949 | 30 St Mary Axe, London, EC3A 8EP |
| HUDSON, Richard Owen RESIGNED | Director | 31 Oct 2008 | 01 Oct 2009 | England | July 1952 | 82, Mymms Drive, Brookman Park, Hatfield, Herts, AL9 7AB |
| KING, John Graham RESIGNED | Director | 19 Nov 1998 | 27 Jul 2000 | England | April 1962 | 5 Coleridge Court, 16 Regency Street, London, SW1P 4DB |
| LENDRUM, Christopher John RESIGNED | Director | 15 Jul 1993 | 31 May 1994 | | January 1947 | High Bounds, 25 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT |
| LITTLE, John Martin RESIGNED | Director | 27 Jul 2000 | 17 Oct 2001 | United Kingdom | April 1947 | The Anchorage, Hillcrest, Dormans Park, East Grinstead, West Sussex, RH19 2NE |
| LITTLE, John Martin RESIGNED | Director | | 20 Jun 1994 | | April 1947 | Brampton, West Hill Dormans Park, Lingfield, Surrey, RH19 2ND |
| MILSON, Christopher Owen RESIGNED | Director | 18 Jun 2001 | 07 Mar 2005 | | April 1950 | 54 Lombard Street, London, EC3P 3AH |
| MOSLEY, Martin Richard RESIGNED | Director | 21 Mar 1995 | 01 Dec 2003 | | October 1949 | 54 Lombard Street, London, EC3P 3AH |
| OLIVER, Malcolm Arthur William RESIGNED | Director | 20 Jul 1993 | 31 Aug 1995 | | July 1951 | 26 Green Lane, Purley, Surrey, CR8 3PG |
| REAY SMITH, Richard Philip Morley RESIGNED | Director | 01 Jan 1996 | 15 Jun 1998 | | November 1941 | 22 Littleworth Road, Esher, Surrey, KT10 9PD |
| RYAN, Dennis Michael RESIGNED | Director | 21 Mar 1995 | 14 Jul 1999 | England | July 1947 | 56 Brownsea View Avenue, Lillipot, Poole, Dorset, BH14 8LQ |
| SMITH, Phillip John RESIGNED | Director | 31 May 1993 | 23 Sep 1994 | | October 1947 | Orchard Lea, Horns Lane, Combe, Oxfordshire, OX8 8NH |
| SMITH, William James RESIGNED | Director | 23 Apr 1998 | 11 Feb 2000 | | December 1954 | Summer Hill, Copt Hill Lane, Kingswood, Surrey, KT20 6HL |
| STOCK, Derek Alan RESIGNED | Director | 23 Apr 1998 | 12 May 1999 | | September 1949 | 9 Summerfield Road, Loughton, Essex, IG10 4JF |
| STRUDLEY, Keith RESIGNED | Director | 03 Jun 1993 | 29 Mar 1994 | | May 1945 | Holly Tree Cottage Wilderness Road, Earley, Reading, RG6 7RF |
| SWALLOW, Mark Francis RESIGNED | Director | 31 Oct 2008 | 01 Oct 2009 | | January 1967 | Swiss Re Co, Mythenquai 50/60, 8022 Zurich, Switzerland |
| THORNTON, Craig James RESIGNED | Director | 31 Oct 2008 | 01 Oct 2009 | Uk | April 1972 | 30 St Mary Axe, London, EC3A 8EP |
| TILLY, Edward Arthur RESIGNED | Director | 01 Apr 1999 | 17 Aug 2003 | | July 1943 | 54 Lombard Street, London, EC3P 3AH |
| TOMLINSON, Lindsay Peter RESIGNED | Director | 22 Jun 1995 | 13 May 1999 | United Kingdom | October 1951 | Beacon Hall, Slough Green Lane, Warninglid, West Sussex, RH17 5SL |
| WAITE, Nigel, Dr RESIGNED | Director | 01 Sep 1995 | 04 Dec 1998 | England | February 1953 | 87 Canford Cliffs Road, Poole, Dorset, BH13 7EW |
| WALLDEN, Richard James RESIGNED | Director | 21 Mar 1995 | 17 Jun 1997 | United Kingdom | October 1946 | Rowan Cottage Cannons Lane, Fyfield, Ongar, Essex, CM5 0TG |
| WILEY, James Westwood RESIGNED | Director | 27 Nov 1996 | 27 Nov 1998 | | December 1950 | 5 Harewood Close, Reigate, Surrey, RH2 0HE |
| WILLIAMS, Arthur Barrie RESIGNED | Director | | 31 Dec 1995 | | September 1937 | Cartref 65 Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AY |
| WILSON, Wilson Weldon RESIGNED | Director | 31 Oct 2008 | 31 Dec 2009 | | January 1961 | 30 St Mary Axe, London, EC3A 8EP |
| YATES, Jonathan James RESIGNED | Director | 31 Oct 2008 | 18 Sep 2009 | | May 1961 | 30 St Mary Axe, London, EC3A 8EP |