| CONWAY, Melissa ACTIVE | Secretary | 01 Mar 2023 | | | | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| BRITNELL, Louise Jeanette ACTIVE | Director | 15 Sep 2025 | | England | May 1979 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| BUTLER, Patrick Noel ACTIVE | Director | 01 Jan 2018 | | England | December 1960 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| DAVIAS, Markos George ACTIVE | Director | 01 Apr 2024 | | South Africa | April 1981 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| HANDCOCK, Ruth Anna ACTIVE | Director | 01 Oct 2021 | | England | February 1980 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| LAWRENCE, Paul Joseph ACTIVE | Director | 01 Dec 2025 | | England | March 1961 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| LENMAN, Alasdair Bruce ACTIVE | Director | 01 Jul 2024 | | United Kingdom | December 1969 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| MAKANJEE, Rajendra ACTIVE | Director | 03 Nov 2025 | | South Africa | January 1964 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| MURRAY, Rosemary Carol ACTIVE | Director | 01 Aug 2021 | | England | January 1965 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| SAINSBURY, Adrian John ACTIVE | Director | 09 Apr 2026 | | England | March 1968 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| VILAKAZI, Mary Seemane ACTIVE | Director | 01 Apr 2024 | | South Africa | August 1977 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| BANNERTON, Shane, Mr. RESIGNED | Secretary | 01 Feb 2008 | 20 May 2009 | | | 106 Ridley Road, Bromley, Kent, BR2 0EU |
| BODELL, Kerryn Lynn RESIGNED | Secretary | 01 Oct 2019 | 03 Jun 2022 | | | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| DEVI, Anchna RESIGNED | Secretary | 12 Mar 2018 | 12 Dec 2018 | | | 1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ |
| HAYNES, Stuart John RESIGNED | Secretary | 15 Jun 2009 | 22 Mar 2011 | | | Wisteria Cottage, Grimpo, West Felton, Oswestry, Shropshire, SY11 4HQ |
| HUGHES, David Jonathan RESIGNED | Secretary | 01 Jan 2024 | 10 Jul 2026 | | | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| KENNEALLY, Kevin RESIGNED | Secretary | 01 Oct 1993 | 01 Feb 2008 | | | 49 Comeragh Road, West Kensington, London, W14 9HT |
| LAGAN, Jonathan Patrick RESIGNED | Secretary | 04 Jun 2022 | 31 Aug 2022 | | | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| OLIVER, Anthony RESIGNED | Secretary | | 01 Oct 1993 | | | 66 Glebe Gardens, New Malden, Surrey, KT3 5RY |
| PARKER-WOOD, Clive Stanley RESIGNED | Secretary | 01 Sep 2022 | 28 Feb 2023 | | | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| SIMPSON, Dionne Jane Patricia RESIGNED | Secretary | 22 Mar 2011 | 27 Feb 2015 | | | 4th Floor Block D Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom |
| SPENCER, Rachel Louise RESIGNED | Secretary | 27 Feb 2015 | 31 Dec 2017 | | | 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom |
| VAN NIEKERK, Marius RESIGNED | Secretary | 12 Dec 2018 | 27 Sep 2019 | | | C/O Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, England |
| VAN NIEKERK, Marius RESIGNED | Secretary | 01 Jan 2018 | 11 Mar 2018 | | | C/O Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, England |
| ALMOND, Jayne Doreen RESIGNED | Director | 04 Apr 2011 | 16 Jan 2014 | United Kingdom | November 1957 | 1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England |
| ARCULUS, Thomas David Guy RESIGNED | Director | 19 Oct 2010 | 30 Jul 2013 | England | June 1946 | 1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England |
| BAILEY, Michael Patrick RESIGNED | Director | 07 Jul 2004 | 30 Jun 2007 | England | April 1958 | Rafters Heathlands Road, Wokingham, Berkshire, RG40 3AR |
| BAINES, John Duncan RESIGNED | Director | 12 Oct 2010 | 26 Feb 2013 | England | May 1962 | 6, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, England |
| BAKER, Clifford Malcolm RESIGNED | Director | 22 Oct 1993 | 31 Mar 2005 | United Kingdom | September 1956 | California House, California Lane, Bushey Heath, Hertfordshire, WD23 1ES |
| BANKS, Richard Lee RESIGNED | Director | 01 Sep 2020 | 05 Jan 2026 | United Kingdom | June 1951 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| BANNERTON, Shane, Mr. RESIGNED | Director | 31 Mar 2008 | 20 May 2009 | United Kingdom | August 1971 | 106 Ridley Road, Bromley, Kent, BR2 0EU |
| BARRY, Stephen RESIGNED | Director | 14 Oct 2009 | 21 Sep 2014 | England | August 1968 | 1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England |
| BARTON, David RESIGNED | Director | 10 May 1996 | 30 Aug 2007 | United Kingdom | March 1945 | Flat 2, 56 Hans Place, London, SW1X 0LA |
| BRIMLEY, John Alan RESIGNED | Director | 20 Jun 1994 | 11 Aug 2004 | | August 1944 | 5 Washington Close, Reigate, Surrey, RH2 9LT |
| BURGER, Johan Petrus RESIGNED | Director | 14 Mar 2018 | 31 Aug 2018 | South Africa | November 1958 | 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, England |
| CALLENDER, John Dalrymple RESIGNED | Director | 20 May 2009 | 27 Feb 2015 | United Kingdom | April 1950 | 1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England |
| CARTWRIGHT, Peter Bramwell RESIGNED | Director | 20 May 2009 | 18 Apr 2016 | United Kingdom | December 1965 | 50, St. Mary Axe, London, EC3A 8FR, England |
| CHANDARIA, Dinesh Maganlal RESIGNED | Director | 17 Jun 1998 | 03 Aug 2000 | | January 1951 | 1 Grenville Close, Hendon Avenue, London, N12 1UL |
| COATES, Ralph Douglas RESIGNED | Director | 01 May 2022 | 15 Sep 2025 | United Kingdom | October 1972 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| COCHRANE, Neil Andrew RESIGNED | Director | 04 Sep 2014 | 14 Oct 2016 | United Kingdom | August 1984 | 50, St. Mary Axe, London, EC3A 8FR, England |
| COOPER, Steven Martin RESIGNED | Director | 10 May 2021 | 31 Oct 2025 | England | April 1970 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| CORDELL, Mary Claire RESIGNED | Director | 24 Feb 2020 | 30 Apr 2022 | England | June 1971 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| CROWLEY, Desmond Edward RESIGNED | Director | 01 May 2020 | 31 Jul 2026 | Ireland | October 1959 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| FABRIZI, Francisco Anthony Bodie RESIGNED | Director | 14 Oct 2004 | 30 Aug 2007 | | June 1961 | 3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW |
| GRAY, Danuta RESIGNED | Director | 29 Sep 2014 | 31 Mar 2021 | England | November 1958 | 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom |
| HITCHINS, John Charles Fortescue RESIGNED | Director | 28 May 2014 | 28 May 2025 | England | February 1955 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| JONES, Glyn Parry RESIGNED | Director | 21 Mar 2014 | 06 Feb 2017 | England | March 1952 | 50, St. Mary Axe, London, EC3A 8FR, England |
| KELLAN, Hetash Surendrakumar RESIGNED | Director | 08 Oct 2018 | 31 Mar 2024 | South Africa | December 1971 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| MACK, Christopher James RESIGNED | Director | 27 Jun 2013 | 31 Jan 2020 | England | June 1971 | 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom |
| MCFADYEN, Finlay Stuart RESIGNED | Director | 20 May 2009 | 26 Mar 2012 | Irish | July 1964 | 1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England |
| MOLYNEUX, Mark Thomas John RESIGNED | Director | 20 May 2009 | 19 Oct 2010 | Wales | October 1954 | 22-23, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA |
| MONKS, Phillip RESIGNED | Director | 20 May 2009 | 07 May 2021 | England | February 1960 | 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom |
| MYERS, Paul Christopher RESIGNED | Director | 06 Jul 2009 | 21 Sep 2014 | England | March 1964 | 1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England |
| NAIL, Jonathan Warren RESIGNED | Director | 01 Oct 1993 | 20 May 2009 | United Kingdom | August 1964 | 48a Palace Road, East Molesey, Surrey, KT8 9DW |
| OLIVER, Anthony RESIGNED | Director | | 01 Oct 1993 | | October 1946 | 66 Glebe Gardens, New Malden, Surrey, KT3 5RY |
| PALMER, Christine Joan RESIGNED | Director | 16 May 2017 | 31 Jul 2020 | United Kingdom | December 1966 | 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom |
| PATRICK, Christopher John RESIGNED | Director | 21 Nov 2016 | 14 Mar 2018 | England | March 1967 | 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom |
| PRICE, Charles Beaufort RESIGNED | Director | 31 Mar 2005 | 20 May 2009 | England | November 1945 | Church House Manor Road, Lambourne End, Essex, RM4 1NA |
| PULLINGER, Alan Patrick RESIGNED | Director | 14 Mar 2018 | 31 Mar 2024 | South Africa | December 1965 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| RHODES, Jervis Rigby RESIGNED | Director | 01 Jun 2006 | 20 Apr 2010 | England | July 1959 | 23 Eastlands Crescent, Dulwich, London, SE21 7EG |
| ROBINSON, David Arthur Thomas RESIGNED | Director | 01 Apr 2007 | 20 May 2009 | England | December 1946 | 19 Friths Drive, Reigate, Surrey, RH2 0DS |
| RUFFLER, William Robert RESIGNED | Director | | 20 May 2009 | England | August 1944 | 41 Queens Drive, Thames Ditton, Surrey, KT7 0TJ |
| SCRIVENER, Reginald James RESIGNED | Director | | 29 Jul 1994 | | May 1924 | 94 College Road, Bromley, Kent, BR1 3PF |
| SHARPE, Robert RESIGNED | Director | 29 Jun 2015 | 31 Oct 2017 | England | February 1949 | 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom |
| SHAW, Peter Anderson RESIGNED | Director | 04 Sep 2014 | 30 Sep 2020 | Scotland | April 1959 | 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom |
| SOSKIN, David Gideon Frank Aurele Xavier RESIGNED | Director | 28 May 2012 | 02 Jun 2014 | England | August 1957 | 1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England |
| STAMPER, Christopher Paul RESIGNED | Director | 29 May 2013 | 03 Jul 2019 | England | August 1955 | 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom |
| STEPHENS, Mark St John RESIGNED | Director | 20 May 2009 | 21 Sep 2014 | England | February 1960 | 1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England |
| TURNER, Catherine Lucy RESIGNED | Director | 28 May 2014 | 31 Oct 2022 | United Kingdom | June 1963 | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| WILKINS, Ian John RESIGNED | Director | 12 Nov 2010 | 31 Jan 2013 | United Kingdom | February 1967 | 1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England |