| JOHNSON, Ali ACTIVE | Secretary | 20 Oct 2021 | | | | Rathbone Brothers Plc, Finsbury Circus, London, EC2M 7AZ, England |
| CLARKE, Tony Lee ACTIVE | Director | 11 May 2018 | | United Kingdom | February 1974 | 30, Gresham Street, London, EC2V 7QN, England |
| OVERY, Antony Robert ACTIVE | Director | 01 Feb 1996 | | United Kingdom | April 1968 | 30, Gresham Street, London, EC2V 7QN, England |
| PETO, Christopher David ACTIVE | Director | 25 Aug 2026 | | England | August 1983 | 30, Gresham Street, London, EC2V 7QN, England |
| ANTHONY, Vinotha Kamala RESIGNED | Secretary | 31 Jan 2018 | 28 Jan 2020 | | | 1, Gresham Street, London, EC2V 7BX, England |
| EDWARDS, Neil John RESIGNED | Secretary | 15 Jan 2021 | 20 Oct 2021 | | | Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF, England |
| JACKSON, Simon James RESIGNED | Secretary | 28 Jan 2020 | 13 Jan 2021 | | | Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF |
| O'REILLY, Conleth RESIGNED | Secretary | 23 Apr 2014 | 31 Dec 2015 | | | 1-5, Long Lane, London, EC1A 9HF, United Kingdom |
| OVERY, Antony Robert RESIGNED | Secretary | 31 Dec 2015 | 07 Apr 2016 | | | Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF |
| OVERY, Antony Robert RESIGNED | Secretary | 14 Aug 1992 | 23 Apr 2014 | | | Uplands, Potash Road, Billericay, Essex, CM11 1HH, England |
| RODRIGUEZ, Lisa RESIGNED | Secretary | 07 Apr 2016 | 26 Jan 2018 | | | Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF |
| THOMPSON, Jane Ann RESIGNED | Secretary | | 14 Aug 1992 | | | 39 Grosvenor Road, Dagenham, Essex, RM8 1NP |
| ARDON, Jonathan RESIGNED | Director | 02 Mar 2009 | 31 May 2009 | | September 1964 | 2, Port Lane, Castor, Peterborough, Cambridgeshire, PE5 7AP |
| BIRTS, John Donald Watkins RESIGNED | Director | 17 Jul 1998 | 31 Dec 2004 | England | February 1936 | The Chantry, Hill Deverill, Warminster, Wilts, BA12 7EQ |
| BOGARD, Mark Alexander RESIGNED | Director | 01 Oct 2004 | 17 May 2011 | England | January 1962 | Flat 1 11 Eton Avenue, London, NW3 3EL |
| BOURKE, Mark George RESIGNED | Director | 18 Jul 2011 | 23 Apr 2014 | Ireland | July 1966 | Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF |
| BOURKE, Mark George RESIGNED | Director | 02 Dec 2003 | 05 Oct 2005 | Ireland | July 1966 | 32 Cowper Road, Rathmines, Dublin 6, IRISH, Ireland |
| BUCKLEY, Dean Robert RESIGNED | Director | 31 Oct 2016 | 06 Sep 2019 | England | June 1960 | Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF |
| CLARKE, Tony Lee RESIGNED | Director | 01 Jan 2008 | 25 Jan 2017 | England | February 1974 | 37, Moreton End Lane, Harpenden, Hertfordshire, AL5 2EY, England |
| COTTER, John Anthony RESIGNED | Director | 21 Apr 2015 | 17 Apr 2018 | Ireland | March 1963 | Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF |
| DAVIDSON, Janet Amanda Margaret RESIGNED | Director | 19 Sep 2017 | 31 Dec 2022 | England | April 1955 | 8, Finsbury Circus, London, EC2M 7AZ, England |
| FLETCHER, Nicholas Mark Richard RESIGNED | Director | 28 Feb 1996 | 03 Nov 2011 | England | June 1960 | 10 Baskerville Road, London, SW18 3RJ |
| GROVES, Stephen James RESIGNED | Director | 01 Jan 2020 | 20 Oct 2021 | England | January 1975 | Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF |
| HAGGER, Jonathan Osborne RESIGNED | Director | 25 May 2012 | 25 Jan 2017 | England | February 1949 | Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF |
| HAYES, Richard George RESIGNED | Director | 02 Dec 2003 | 06 Apr 2006 | Ireland | September 1948 | Trudder Grange, Newtownmountkennedy, Co Wicklow, IRISH, Ireland |
| LOVELL, David Gavin RESIGNED | Director | | 18 Jan 2013 | England | May 1964 | San Michele, Friars Close, Shenfield, Essex, CM15 8HX |
| MATHIAS, Jennifer Elizabeth RESIGNED | Director | 20 Oct 2021 | 01 Jul 2024 | Wales | July 1974 | Rathbone Brothers Plc, 8, Finsbury Circus, London, EC2M 7AZ, England |
| MCNALLY, Ian Richard RESIGNED | Director | 17 Jul 1998 | 25 Jan 2017 | United Kingdom | April 1965 | 63 Wades Hill, London, N21 1BD |
| MCNAMARA, Paul Gerard RESIGNED | Director | 01 May 2015 | 13 Sep 2016 | United Kingdom | September 1966 | Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF |
| O'REILLY, Conleth RESIGNED | Director | 12 Dec 2012 | 31 Dec 2015 | Ireland | April 1964 | Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF, United Kingdom |
| PHIPPS, Robin Ashley RESIGNED | Director | 23 Apr 2014 | 06 Sep 2019 | United Kingdom | December 1950 | Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF, United Kingdom |
| PRIESTLEY, Bill RESIGNED | Director | 01 Jan 2020 | 20 Oct 2021 | England | April 1968 | Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS, England |
| PURVES, Kathryn Elizabeth RESIGNED | Director | 06 Aug 2018 | 20 Oct 2021 | England | August 1973 | Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF |
| RODRIGUEZ, Lisa Annette RESIGNED | Director | 20 Jul 2016 | 31 Jan 2018 | England | April 1970 | Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF |
| ROSS, Duncan RESIGNED | Director | 20 Feb 2017 | 20 Oct 2021 | England | November 1964 | Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF |
| SAUNDERSON, David James RESIGNED | Director | | 31 Aug 2003 | United Kingdom | November 1955 | Netherhall Grange, Worts Causeway, Cambridge, Cambs, CB1 8RJ |
| SEXTON, Christopher Vincent RESIGNED | Director | 02 Mar 2009 | 16 Oct 2018 | United Kingdom | December 1965 | The Old Rectory, Colchester Road, Chappel, Colchester, Essex, CO6 2AE |
| STOCKTON, Robert Paul RESIGNED | Director | 20 Oct 2021 | 25 Aug 2026 | England | October 1965 | Rothbone Brothers Plc, 8, Finsbury Circus, London, EC2M 7AZ, England |
| WATSON, John Anderson Scotland RESIGNED | Director | 24 May 2012 | 07 Apr 2015 | United Kingdom | July 1965 | Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF |
| WELLBY, Anthony William RESIGNED | Director | 23 Apr 2014 | 25 Jan 2017 | United Kingdom | December 1969 | Saunderson House Ltd, 1-5 Long Lane, London, EC1A 9HF, United Kingdom |
| WILSON, Owen RESIGNED | Director | 01 Jan 2020 | 20 Oct 2021 | England | May 1976 | Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS, England |