| O'DWYER, Tony ACTIVE | Director | 11 Dec 2019 | | United Kingdom | April 1970 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| WILLIAMS, David Nicholas ACTIVE | Director | 31 Mar 2011 | | United Kingdom | February 1971 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| BRINDLEY, Maura Frances RESIGNED | Secretary | 12 May 2000 | 01 Oct 2014 | | | 104, Hectorage Road, Tonbridge, Kent, TN9 2DR |
| FERRIS, Thomas Anthony RESIGNED | Secretary | 28 May 1999 | 12 May 2000 | | | 13 Taylor Avenue, Richmond, Surrey, TW9 4EB |
| LEWIS, Romana RESIGNED | Secretary | 01 Oct 2014 | 01 Mar 2015 | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| MOORE, Margaret Jane RESIGNED | Secretary | | 18 Jan 1993 | | | 14 Kingwood Road, London, SW6 6SR |
| VALENTINE, Claire Margaret RESIGNED | Secretary | 18 Jan 1993 | 30 Jun 1997 | | | 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD |
| WEBSTER, Mandy Patricia RESIGNED | Secretary | 30 Jun 1997 | 28 May 1999 | | | 40a Chaldon Common Road, Caterham, Surrey, CR3 5DB |
| BARFORD, David Richard RESIGNED | Director | 28 May 1999 | 31 Dec 2004 | United Kingdom | May 1948 | 15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH |
| BROWN, Brendan Joseph Robert RESIGNED | Director | 12 Oct 1995 | 11 May 1998 | | June 1956 | Hadlow Stair House Hadlow Stair, Tonbridge, Kent, TN10 4HD |
| DUNSIRE, Fiona Stewart RESIGNED | Director | 01 Jul 2013 | 11 Dec 2019 | England | January 1966 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| EGGLEDEN, Ian Roderick RESIGNED | Director | | 20 Mar 1993 | United Kingdom | September 1945 | 6 Pelican Wharf, Wapping Wall, London, E1W 3SL |
| FERRIS, Thomas Anthony RESIGNED | Director | 28 May 1999 | 31 Dec 2004 | United Kingdom | May 1946 | 13 Taylor Avenue, Richmond, Surrey, TW9 4EB |
| FISHMAN, Alan Seymour RESIGNED | Director | 01 Apr 1997 | 11 May 1998 | | December 1942 | 29 Redhill Street, Regents Park, London, NW1 4DQ |
| GATELY, Paul Michael RESIGNED | Director | 16 Nov 1992 | 12 Oct 1995 | England | June 1949 | 2 Weylands Park, Ellesmere Road, Weybridge, Surrey, KT13 0JL |
| GEOGHEGAN, Thomas Joseph RESIGNED | Director | 08 May 1998 | 31 Dec 1998 | | March 1947 | 4a Beckenham Road, West Wickham, Kent, BR4 0QT |
| GEOGHEGAN, Thomas Joseph RESIGNED | Director | 12 Oct 1995 | 31 Mar 1997 | | March 1947 | 4a Beckenham Road, West Wickham, Kent, BR4 0QT |
| GORDON, Ian Rossborough RESIGNED | Director | | 16 Nov 1992 | | March 1939 | Tomintoul 6 Gasden Drive, Witley, Godalming, Surrey, GU8 5QQ |
| JENKINSON, Alan Alfred RESIGNED | Director | 12 Oct 1995 | 31 Dec 1996 | | June 1935 | Claremont Dower, Pollards Hill Limpsfield, Oxted, Surrey, RH8 0QX |
| MALONE, Richard Michael Delve RESIGNED | Director | 01 Jun 1998 | 13 Apr 2000 | United Kingdom | August 1943 | Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE |
| MCKEOWN, Mark Ivan RESIGNED | Director | 08 May 1998 | 31 Oct 2005 | | September 1960 | 17 Silverdale Road, Hove, East Sussex, BN3 6FE |
| MCKEOWN, Mark Ivan RESIGNED | Director | 06 Jun 1995 | 12 Oct 1995 | | September 1960 | 25 Lynwood, Guildford, Surrey, GU2 5NY |
| MOORTON, Mark Richard RESIGNED | Director | 14 Sep 2012 | 01 Jul 2013 | England | December 1961 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| NOAKES, Michael James RESIGNED | Director | 12 Oct 1995 | 07 Oct 1998 | England | April 1949 | Briarwood, Fielden Road, Crowborough, East Sussex, TN6 1TR |
| O'REGAN, William Simon RESIGNED | Director | 16 Nov 2004 | 02 Feb 2009 | | March 1959 | 19 Flask Walk, Hampstead, London, NW3 1HH |
| PETTIGREW, James Neilson, Mr. RESIGNED | Director | | 16 Nov 1992 | England | July 1958 | 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA |
| POLLOCK, Gordon RESIGNED | Director | 18 Oct 1999 | 31 Mar 2011 | | March 1952 | 50 Victoria Wharf, 46 Narrow Street, London, E14 8DD |
| RAYNER, William RESIGNED | Director | 29 Apr 2005 | 31 Dec 2006 | England | February 1955 | Tilford Old Haslemere Road, Haslemere, Surrey, GU27 2NN |
| SEX, Sarah Helen RESIGNED | Director | 16 Nov 1992 | 12 Oct 1995 | United Kingdom | November 1954 | 27 Manning Close, East Grinstead, West Sussex, RH19 2DR |
| SMITH, Andrew Paul Croyden RESIGNED | Director | 31 Oct 2005 | 26 Feb 2007 | | August 1964 | 21 Davisville Road, London, W12 9SH |
| SMITH, Andrew Paul Croyden RESIGNED | Director | 01 Jan 1999 | 23 Feb 2001 | | August 1964 | 21 Davisville Road, London, W12 9SH |
| SQUIRES, David George RESIGNED | Director | | 12 Oct 1995 | | August 1940 | 27 Manning Close, Richmond Square, East Grinstead, West Sussex, RH19 2DR |
| TAPSCOTT, John Robert RESIGNED | Director | | 12 Oct 1995 | | November 1939 | Little Oaks Whitmoor Vale Road, Hindhead, Surrey, GU26 6JA |
| WALKER, Robert RESIGNED | Director | | 12 Oct 1995 | Scotland | February 1940 | Rannoch Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ |
| WHALLEY, Alan Keith RESIGNED | Director | 26 Feb 2007 | 30 Sep 2012 | England | February 1956 | 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ |
| WHITELEY, Andrew John RESIGNED | Director | 16 Nov 1992 | 12 Oct 1995 | | April 1958 | Badger Fields, Holy Cross Green, Clent, West Midlands, DY9 0HG |