| BARKER, James ACTIVE | Director | 29 Jan 2021 | | United Kingdom | June 1980 | Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom |
| DOWLER, Simon Peter ACTIVE | Director | 11 Nov 2018 | | United Kingdom | November 1965 | Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom |
| LOCKE, Jessica ACTIVE | Director | 10 Apr 2024 | | United States | April 1981 | Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom |
| SCHLOESSER, Timo ACTIVE | Director | 23 Jan 2019 | | United Kingdom | November 1970 | Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom |
| BICHEMO, Tracey Lynne RESIGNED | Secretary | | 31 Aug 1993 | | | Flat E 9 Longridge Road, London, SW5 9SB |
| BRAIN, Sarah Elizabeth Highton RESIGNED | Secretary | 30 Oct 2009 | 06 Jul 2012 | | | No 1, Portwood Cottage, The Street Warninglid Haywards Heath, West Sussex, RH17 5SZ, England |
| DURRANT, Zoe Vivienne RESIGNED | Secretary | 01 Oct 1996 | 02 Dec 1999 | | | Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL |
| GRAY, Elizabeth Andrea RESIGNED | Secretary | 01 Jun 2004 | 24 Apr 2009 | | | 16 Broad Street, Warwick, Warwickshire, CV34 4LT |
| HAM, Richard Laurence RESIGNED | Secretary | 30 Nov 2002 | 01 Jun 2004 | | | Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England |
| NASH, Andrew RESIGNED | Secretary | 31 Aug 1993 | 29 Sep 1995 | | | Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA |
| TAYLOR, David RESIGNED | Secretary | 29 Sep 1995 | 01 Oct 1996 | | | Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG |
| WATERS, Paul Christopher RESIGNED | Secretary | 02 Dec 1999 | 30 Nov 2002 | | | The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ |
| WILSON, Kevin Michael RESIGNED | Secretary | 01 May 2009 | 30 Oct 2009 | | | 10, Strauss Road, Chiswick, London, W4 1DL |
| MISYS CORPORATE SECRETARY LIMITED RESIGNED | Secretary | 06 Jul 2012 | 16 Oct 2013 | | | One Kingdom Street, Paddington, London, W2 6BL, United Kingdom |
| ACOGNY, Gilles Marcel Amadou RESIGNED | Director | 02 Jul 2001 | 31 Dec 2003 | United Kingdom | May 1961 | 199 Coleherne Court, Redcliffe Gardens, London, SW5 0DT |
| AP GWILYM, Eurfyl, Doctor RESIGNED | Director | | 01 Apr 1994 | | November 1944 | 17 Rylett Crescent, London, W12 9RP |
| BARRASS, Charles Hedley RESIGNED | Director | | 26 Nov 1992 | United Kingdom | October 1948 | Eskdale, Ballentyne Drive, Kingswood, Surrey, KT20 6EA |
| BLAGDEN, Neil Austin RESIGNED | Director | 01 Jul 2020 | 31 Dec 2023 | England | July 1977 | Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom |
| BONNETT, Elsie RESIGNED | Director | 02 Aug 2007 | 25 Jun 2010 | | December 1959 | Hollybourne, 1 Tarrant Gardens, Hartley Wintney, Hampshire, RG27 8NE |
| BONNETT, Elsie RESIGNED | Director | 04 Jul 2006 | 10 Apr 2007 | | December 1959 | 'Evergreen', Manor Road, Bagnor, Newbury, Berkshire, RG20 8AE |
| COLLINS, Elizabeth Mary RESIGNED | Director | 01 Aug 2013 | 31 Jul 2014 | United Kingdom | February 1963 | One Kingdom Street, Paddington, London, W2 6BL, United Kingdom |
| CREED, Simon RESIGNED | Director | 01 Apr 1996 | 16 Aug 2001 | United Kingdom | January 1955 | Field End Highfields, East Horsley, Leatherhead, Surrey, KT24 5AA |
| DANIELS, Gary RESIGNED | Director | 29 May 2007 | 27 Jun 2007 | | February 1954 | Garden Cottage, Holmbury Hill Road, Holmbury St Mary, Dorking, Surrey, RH5 6NR |
| DARBY, Andrew Hamish RESIGNED | Director | 04 Nov 2003 | 09 Jun 2006 | England | January 1963 | 9a Oatlands Chase, Weybridge, Surrey, KT13 9RF |
| DUCHATEAU, Antoine Albert RESIGNED | Director | | 28 Jul 1994 | | November 1953 | 196 Rue De Beggen, L-1220 Luxembourg, Luxembourg |
| FARRIMOND, Nicholas Brian RESIGNED | Director | 02 Jun 2010 | 06 Sep 2012 | England | August 1965 | 51, The Avenue, Watford, Hertfordshire, WD17 4NU, England |
| FITZ-GERALD, Stephen John RESIGNED | Director | 04 Dec 2000 | 30 Nov 2001 | United Kingdom | September 1957 | 14 Frensham Avenue, Fleet, Hampshire, GU51 3EL |
| FRY, John Anthony RESIGNED | Director | 20 Sep 2000 | 30 Apr 2002 | | January 1957 | 52 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR |
| GALE, Patrick Nigel Christopher RESIGNED | Director | 01 Dec 1998 | 30 Sep 2000 | England | March 1960 | Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ |
| GORDON, George Michael Winston RESIGNED | Director | | 31 Aug 1993 | | May 1937 | 5 Englehurst, Harpenden, Hertfordshire, AL5 5SQ |
| GOWERS, Stephen John RESIGNED | Director | 20 Sep 2000 | 27 Feb 2009 | United Kingdom | June 1959 | Chapter House, Kemnal Park, Haslemere, GU27 2LF |
| GRAHAM, George Malcolm Roger RESIGNED | Director | | 31 Aug 1993 | United Kingdom | May 1939 | Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS |
| GRAHAM, John RESIGNED | Director | 18 Mar 1996 | 30 Nov 2001 | | May 1936 | Heather Acre Prey Heath Road, Worplesdon Hill, Woking, Surrey, GU22 0RN |
| GRAHAM, Ross King RESIGNED | Director | 01 Apr 1998 | 28 May 2004 | United Kingdom | August 1947 | Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG |
| GRAY, Terence Vincent RESIGNED | Director | 01 Apr 1994 | 06 Aug 1995 | | December 1951 | 51 London Road, West Kingsdown, Kent, TN15 6EP |
| HAM, Richard Laurence RESIGNED | Director | 21 Sep 2004 | 02 Jun 2010 | United Kingdom | March 1954 | Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England |
| HARKEN, John Van RESIGNED | Director | 31 Jul 2014 | 23 Jan 2019 | United Kingdom | May 1968 | Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom |
| HART, Michael John RESIGNED | Director | 01 Sep 1993 | 26 Jan 1995 | | May 1941 | The White House, Lower Illey, West Midlands, B62 0HJ |
| HAWKES, Joanna Marageret RESIGNED | Director | 31 May 2013 | 01 Oct 2013 | England | March 1961 | One Kingdom Street, Paddington, London, W2 6BL, United Kingdom |
| HELSBY, Frank Peter RESIGNED | Director | 01 Mar 1993 | 28 Feb 2003 | England | June 1958 | 27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL |
| HO, Edward RESIGNED | Director | 04 Jul 2006 | 18 Dec 2012 | | August 1962 | 20 Fairview Road, Scarsdale, New York, Ny 10583, Usa |
| HOMER, Thomas Edward Timothy RESIGNED | Director | 16 Aug 2010 | 30 Jun 2018 | England | September 1963 | Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom |
| HOWARD, Timothy David RESIGNED | Director | 04 Jul 2006 | 16 Aug 2010 | England | October 1966 | Heatherdene, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU |
| HUGHES, Janet Ruth RESIGNED | Director | 30 Jun 2018 | 24 Feb 2020 | United Kingdom | August 1968 | Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom |
| HUGHES, Kevin Gerard RESIGNED | Director | 02 Aug 2007 | 29 Jun 2010 | United Kingdom | February 1955 | 31 Cromwell Avenue, Billericay, Essex, CM12 OAG |
| JEHLE, Christian RESIGNED | Director | 11 May 2018 | 18 May 2019 | United Kingdom | December 1975 | Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom |
| JOHNSTON, John Gibson RESIGNED | Director | 18 Mar 1996 | 17 Jun 2002 | | October 1947 | 7 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF |
| KILROY, Thomas Edward RESIGNED | Director | 21 Mar 2016 | 30 Jun 2020 | England | April 1970 | Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom |
| KIM, Paul Hun-Jun RESIGNED | Director | 18 Dec 2022 | 10 Apr 2024 | United States | July 1973 | Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom |
| LEIGH, Darren Peter RESIGNED | Director | 18 May 2019 | 29 Nov 2019 | United Kingdom | April 1972 | Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom |
| LUCKETT, Jeremy Kimber RESIGNED | Director | 04 Jul 2006 | 30 Apr 2007 | United Kingdom | December 1952 | Hustings House, Carlesgill Place, Henley On Thames, Oxfordshire, RG9 1NY |
| MARTIN, Ivan RESIGNED | Director | 01 Oct 2002 | 31 Dec 2005 | England | April 1955 | 90 Ranelagh Road, Ealing, London, W5 5RP |
| METZROTH, Kent RESIGNED | Director | 31 Jan 2020 | 31 May 2022 | United Kingdom | January 1974 | Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom |
| MOLONEY, Barry William RESIGNED | Director | 01 Apr 1996 | 21 Sep 2004 | United Kingdom | July 1959 | Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH |
| NEWTON, Richard Paul RESIGNED | Director | 01 Apr 1994 | 26 Jan 1995 | | November 1953 | 21 Priory Road, Edgbaston, Birmingham, West Midlands, B5 7UG |
| OKEEFE, Gerard Patrick RESIGNED | Director | 01 Apr 1994 | 30 Dec 1994 | | May 1946 | 79 Brookfield Road, London, W4 1DF |
| OLDERSHAW, Peter Alan RESIGNED | Director | 13 Jun 1994 | 29 May 1994 | | May 1951 | Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY |
| OLIVIER, Johannes Jacobus RESIGNED | Director | 20 Jul 2015 | 11 May 2018 | England | February 1978 | Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom |
| PATEL, Bijal Mahendra RESIGNED | Director | 06 Sep 2012 | 31 May 2013 | United Kingdom | January 1972 | One Kingdom Street, Paddington, London, W2 6BL, United Kingdom |
| PATEL, Sanjay Surendra RESIGNED | Director | 16 Oct 2013 | 28 Aug 2014 | United Kingdom | June 1964 | One Kingdom Street, Paddington, London, W2 6BL, United Kingdom |
| PEDDER, Clive Thomas RESIGNED | Director | 06 Jul 2004 | 31 May 2006 | United Kingdom | June 1957 | Chuck Hatch House, Chuck Hatch, Hartfield, East Sussex, TN7 4EX |
| PEMBLE, Stuart RESIGNED | Director | 24 Feb 2020 | 29 Jan 2021 | England | July 1974 | Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom |
| PONSONBY, Brian John RESIGNED | Director | 02 Feb 2002 | 30 Apr 2003 | | September 1966 | 5 Avila Chase, Galleywood, Chelmsford, Essex, CM2 8QE |
| RAMJI, Al Noor RESIGNED | Director | 31 Mar 2010 | 31 May 2013 | England | May 1954 | 10, Alexander Place, London, SW7 2SF |
| SOAMES, Rupert Christopher RESIGNED | Director | 03 Mar 1997 | 12 Jul 2002 | Scotland | May 1959 | Ridge Barn Farm House, Ridgebarn Lane, Cuddington, Aylesbury, Buckinghamshire, HP18 0AE |
| SUSSENS, John Gilbert RESIGNED | Director | 07 Apr 1995 | 28 May 2004 | England | October 1945 | Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY |
| TAYLOR, David RESIGNED | Director | 07 Apr 1995 | 30 Jan 1998 | | July 1959 | Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG |
| WARREN, Guy RESIGNED | Director | 29 May 2007 | 31 Mar 2010 | United Kingdom | November 1959 | 21 Offa Road, St. Albans, Hertfordshire, AL3 4QR |
| WHITE, Andrew Ian RESIGNED | Director | 04 Nov 2003 | 31 Aug 2005 | United Kingdom | July 1961 | Hillcott, Perrotts Brook, Cirencester, Glos, GL7 7BN |
| WOODWARD, Andrew Paul RESIGNED | Director | 05 Sep 2014 | 20 Jul 2015 | United Kingdom | March 1963 | One Kingdom Street, Paddington, London, W2 6BL, United Kingdom |
| ZUCCHINO, Ines RESIGNED | Director | 30 Jan 2024 | 22 Oct 2025 | United Kingdom | February 1979 | Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom |
| MISYS CORPORATE DIRECTOR LIMITED RESIGNED | Director | 21 Sep 2004 | 02 Dec 2013 | | | 1, Kingdom Street, Paddington, London, W2 6BL |