| 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 | 07 Jan 2019 | | United Kingdom | February 1971 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| BRINDLEY, Maura Frances RESIGNED | Secretary | 07 Jun 2010 | 30 Jan 2015 | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| DE ATH, Terence William RESIGNED | Secretary | 16 Jan 1998 | 07 Jun 2010 | | | 42 Great Mistley, Basildon, Essex, SS16 4BD |
| HAYNES, Norman Stuart RESIGNED | Secretary | | 15 Jan 1998 | | | Hooters Jerrard Road, Tangmere, Chichester, West Sussex, PO20 6FD |
| BARFORD, David Richard RESIGNED | Director | | 12 May 1997 | United Kingdom | May 1948 | 15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH |
| BETTS, John Victor RESIGNED | Director | 12 May 1997 | 18 Apr 2002 | | March 1947 | Telford House, 14 Tothill Street, London, SW1H 9NB |
| BEVAN, Roger Lionel RESIGNED | Director | 14 May 1996 | 31 Mar 2000 | United Kingdom | January 1945 | Faygate Ashford Road, Lenham, Maidstone, Kent, ME17 2DA |
| COUCHMAN, Paul RESIGNED | Director | 25 Sep 1996 | 31 May 2005 | | December 1954 | The Forge, Chapmans Hill, Meopham, Gravesend, DA13 0QP |
| 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 |
| FAIRCLOUGH, Michael John RESIGNED | Director | 25 Sep 1996 | 28 Sep 2001 | United Kingdom | June 1944 | 45 Croft Drive East, Caldy, Wirral, CH48 1LX |
| FERRIS, Thomas Anthony RESIGNED | Director | | 20 Jul 2000 | United Kingdom | May 1946 | 13 Taylor Avenue, Richmond, Surrey, TW9 4EB |
| GIBB, Brian Dixon RESIGNED | Director | 25 Sep 1996 | 02 Sep 2004 | | June 1941 | 62 Crouchfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1PD |
| GRIMES, David RESIGNED | Director | 18 Apr 2002 | 18 Aug 2006 | United Kingdom | August 1956 | 21, Chessington Close, Appleton, Warrington, Cheshire, WA4 5HG, United Kingdom |
| HOOKER, James Ernest RESIGNED | Director | 25 Sep 1996 | 22 Jun 2000 | | September 1942 | 27 Birdham Road, Chichester, West Sussex, PO19 2TA |
| HUDSON, David Henry Evans RESIGNED | Director | | 30 Sep 1999 | | September 1935 | New Barn Cottage, Bepton, Midhurst, West Sussex, GU29 0HY |
| MOORTON, Mark Richard RESIGNED | Director | 14 Sep 2012 | 01 Jul 2013 | England | December 1961 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| MORTON, Thomas George RESIGNED | Director | 02 Feb 2009 | 20 Dec 2018 | | June 1960 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| MORTON, Thomas George RESIGNED | Director | 05 Nov 2007 | 02 Feb 2009 | | June 1960 | 33 Wingate Crescent, Calderwood, East Kilbride, Lanarkshire, G74 3JA |
| PARKINS, Derek Rodney RESIGNED | Director | | 14 Sep 1998 | | September 1940 | 8 Duval Drive, Rochester, Kent, ME1 2SY |
| POLLOCK, Gordon RESIGNED | Director | 25 Sep 1996 | 31 Mar 2011 | | March 1952 | 50 Victoria Wharf, 46 Narrow Street, London, E14 8DD |
| RADFORD, Michael John RESIGNED | Director | 20 Jul 2000 | 14 Jan 2006 | | January 1959 | White Pines 99 Whyteleafe Road, Caterham, Surrey, CR3 5EJ |
| SELLER, Ian Lindley RESIGNED | Director | 23 Jan 2003 | 31 Mar 2009 | Scotland | April 1950 | 31 Keystone Quadrant, Milngavie, Glasgow, G62 6LP |
| STRATTON, Richard Charles Weir RESIGNED | Director | 14 Oct 1997 | 05 Jul 1999 | | March 1950 | 42 Reigate Road, Reigate, Surrey, RH2 0QN |
| SWEENEY, Andrew Neil RESIGNED | Director | 23 Jan 2002 | 30 Sep 2007 | | September 1957 | 28 Warren Drive, Wallasey, Merseyside, L45 0JR |
| TAYLOR, David Hugh RESIGNED | Director | | 30 Apr 1996 | | August 1933 | The Little House Deadhearn Lane, Chalfont St Giles, Buckinghamshire, HP8 4HG |
| WHALLEY, Alan Keith RESIGNED | Director | 31 Mar 2011 | 30 Sep 2012 | England | February 1956 | 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ, England |
| WITHERS, Graham Charles RESIGNED | Director | 01 Nov 1999 | 22 Dec 2005 | United Kingdom | December 1952 | The Robins, Hoghatch Lane, Farnham, Surrey, GU9 0BY |