| VAKIL, Kumar ACTIVE | Secretary | 01 Nov 2022 | | | | 155, Fenchurch Street, London, EC3M 6AL, England |
| DODD, Marc Vincent ACTIVE | Director | 09 May 2016 | | England | September 1967 | 155, Fenchurch Street, London, EC3M 6AL, England |
| INKSTER, Jared James ACTIVE | Director | 02 Sep 2014 | | United Kingdom | September 1983 | 16, Kingshill Avenue, St. Albans, Hertfordshire, AL4 9QD, England |
| MAHONEY, Elizabeth Rose ACTIVE | Director | 01 Sep 2025 | | England | September 1969 | 155, Fenchurch Street, London, EC3M 6AL, England |
| STUNELL, John David ACTIVE | Director | 16 Mar 2022 | | England | November 1958 | 155, Fenchurch Street, London, EC3M 6AL, England |
| VAKIL, Kumar ACTIVE | Director | 01 Nov 2022 | | United Kingdom | May 1977 | 155, Fenchurch Street, London, EC3M 6AL, England |
| WILEMAN, David Ian Robert ACTIVE | Director | 05 Mar 1996 | | United Kingdom | October 1956 | 12 Powis Grove, Brighton, East Sussex, BN1 3HF |
| CAREY, Martin Vaughan RESIGNED | Secretary | 15 Aug 2003 | 22 Dec 2003 | | | 108 Saint Fabians Drive, Chelmsford, Essex, CM1 2PR |
| INKSTER, Jared James RESIGNED | Secretary | 12 Jun 2012 | 15 Mar 2016 | | | 16, Kingshill Avenue, St. Albans, Hertfordshire, AL4 9QD, England |
| JARRETT, David Robert RESIGNED | Secretary | | 20 Feb 1992 | | | The Chantry, Great Horkesley, Colchester, Essex, CO6 4AJ |
| LANDING, Wayne Ian Harold RESIGNED | Secretary | 31 Dec 2002 | 15 Aug 2003 | | | Carisbrooke, 116a Tonbridge Road, Hildenborough, Kent, TN11 9EN |
| MASON, David Edward RESIGNED | Secretary | 20 Feb 1992 | 28 Feb 1997 | | | 2 Oakwood, Wallington, Surrey, SM6 0RD |
| MORRIS, Barry Keith RESIGNED | Secretary | 22 Dec 2003 | 12 Jun 2012 | | | 27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST |
| TELFER, Miranda Lauraine RESIGNED | Secretary | 15 Mar 2016 | 01 Nov 2022 | | | First Floor, Cutlers Court, Houndsditch, London, EC3A 7BR, England |
| TELFER, Miranda Lauraine RESIGNED | Secretary | 24 Oct 2001 | 31 Dec 2002 | | | Lingfield House, East Grinstead, Lingfield, RH7 6ES |
| WALLIS, Nicholas Charles RESIGNED | Secretary | 28 Feb 1997 | 24 Oct 2001 | | | 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD |
| CAREY, Martin Vaughan RESIGNED | Director | 08 May 1997 | 12 Feb 2024 | England | December 1961 | 5, Anjou Green, Chelmsford, CM1 6EE, England |
| DABBANS, William Eric Charles RESIGNED | Director | | 18 Feb 1992 | | May 1941 | Tubbs Cottage, Hartley Westpall, Basingstoke, Hampshire, RG27 0BQ |
| DOBELL, Charles Mark Johnson RESIGNED | Director | 03 Jan 2003 | 07 Sep 2003 | | June 1961 | 63 Lauderdale Tower, London, EC2Y 8BY |
| FRIEDLOS, Stephen Michael RESIGNED | Director | 22 Jun 1998 | 30 Jan 2002 | England | September 1960 | Clifford House, Christmas Hill, Guildford, Surrey, GU4 8HP |
| JAMES, Trevor RESIGNED | Director | 08 May 1997 | 31 Mar 1999 | | December 1963 | 29 Chester Road, Sidcup, Kent, DA15 8RX |
| JARRETT, David Robert RESIGNED | Director | | 24 Apr 1992 | | December 1936 | The Chantry, Great Horkesley, Colchester, Essex, CO6 4AJ |
| LEE, Soon Kie RESIGNED | Director | 31 Dec 2002 | 12 Apr 2010 | Singapore | February 1959 | 17j Limau Garden, Singapore, Singapore 466220, FOREIGN, Singapore |
| LENTON, John Michael Babington RESIGNED | Director | 05 Mar 1996 | 30 Apr 1998 | | March 1950 | 3 Kings Avenue, Bromley, Kent, BR1 4HN |
| MARTIN, Gavin John RESIGNED | Director | 11 May 2016 | 22 Jul 2019 | England | January 1972 | First Floor, Cutlers Court, Houndsditch, London, EC3A 7BR, England |
| MASON, David Edward RESIGNED | Director | 20 Feb 1992 | 05 Mar 1996 | England | October 1941 | 2 Oakwood, Wallington, Surrey, SM6 0RD |
| MCINTOSH, Thomas RESIGNED | Director | 22 Dec 2003 | 30 Jan 2007 | United Kingdom | May 1951 | 12 Siskin Gardens, Paddock Wood, Tonbridge, Kent, TN12 6XP |
| MCLEOD, Harris Norman Grimstone RESIGNED | Director | 05 Mar 1996 | 10 Jun 2001 | | March 1941 | 24 Flanchford Road, London, W12 9ND, England |
| MORRIS, Barry Keith RESIGNED | Director | 14 Feb 2005 | 09 Feb 2012 | England | May 1949 | 27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST |
| PEARCE, David Thomas Richard RESIGNED | Director | | 05 Mar 1996 | | August 1934 | Heath Farm House Chapel Lane, Pirbright, Woking, Surrey, GU24 0LU |
| PERKINS, Ian Richard Brice RESIGNED | Director | 20 Feb 1992 | 29 Oct 2009 | United Kingdom | November 1949 | Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT |
| SOH, Eng Hwa RESIGNED | Director | 31 Dec 2002 | 15 Jun 2006 | | May 1955 | 76 Guan Chuan Street, 01-08, Singapore, 160076, FOREIGN |
| TELFER, Miranda Lauraine RESIGNED | Director | 16 Sep 2013 | 01 Nov 2022 | England | December 1968 | Lingfield House, East Grinstead Road, Lingfield, Surrey, RH7 6ES, England |
| THORNTON, James Fitzgerald RESIGNED | Director | 01 Nov 2002 | 13 Dec 2002 | United Kingdom | May 1957 | 22, Frank Dixon Way, London, SE21 7ET |
| WALLIS, Nicholas Charles RESIGNED | Director | 14 Feb 2005 | 15 Nov 2013 | England | December 1957 | 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD |
| WALLIS, Nicholas Charles RESIGNED | Director | 13 Jul 2001 | 01 Nov 2002 | England | December 1957 | 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD |
| WARNER, Edmond William RESIGNED | Director | 01 Nov 2002 | 31 Dec 2002 | England | August 1963 | 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom |