| PATTERSON, Philip ACTIVE | Secretary | 17 Sep 2021 | | | | Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom |
| DE YOUNG, Simon Louis ACTIVE | Director | 01 Jul 2017 | | England | August 1973 | Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom |
| FARR, Nicholas Edward ACTIVE | Director | 01 Jul 2018 | | England | July 1968 | Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom |
| HILL, Alison ACTIVE | Director | 01 Jul 2017 | | United Kingdom | August 1975 | 1, Embankment Place, London, WC2N 6RH, United Kingdom |
| CARTWRIGHT, Michael David RESIGNED | Secretary | 05 Apr 2012 | 18 Jun 2016 | | | 1, Embankment Place, London, WC2N 6RH, United Kingdom |
| DIGMAN, Colin RESIGNED | Secretary | 12 Dec 2006 | 05 Apr 2012 | | | 1, Embankment Place, London, WC2N 6RH |
| FRIGHT, Cecil John RESIGNED | Secretary | | 11 Feb 1994 | | | 4 Theobald Drive, Tilehurst, Reading, Berkshire, RG3 |
| HARRIS, Richard Paul Howson RESIGNED | Secretary | 05 Apr 2004 | 15 Aug 2005 | | | 3 South View, Droxford, Hampshire, SO32 3QJ |
| LE JEUNE, Caroline Elspeth RESIGNED | Secretary | 15 Aug 2005 | 01 Oct 2007 | | | 49 Connaught Road, Brookwood, Woking, Surrey, GU24 0ES |
| SMITH, Alison RESIGNED | Secretary | 12 Dec 2006 | 31 Mar 2010 | | | 54 Morgan Road, Reading, Berkshire, RG1 5HG |
| WILLIAMS, Maurice Frederick RESIGNED | Secretary | | 03 Jun 1995 | | | 17 Lady Jane Court, Grosvenor Road Caversham, Reading, Berkshire, RG4 5EH |
| WYATT, Roland Ian RESIGNED | Secretary | 06 Feb 1992 | 05 Mar 2004 | | | 65 Pinkneys Road, Maidenhead, Berkshire, SL6 5DT |
| CARTWRIGHT, Michael David RESIGNED | Director | 24 Mar 2010 | 18 Jun 2016 | United Kingdom | June 1956 | 1, Embankment Place, London, WC2N 6RH |
| CATTERALL, Denise Marcia RESIGNED | Director | | 31 Dec 2004 | | July 1949 | 1 Embankment Place, London, WC2N 6RH |
| FLETCHER, Anthony John RESIGNED | Director | | 28 Apr 1995 | | May 1935 | 3 The Glade, Welwyn Garden City, Hertfordshire, AL8 7LG |
| GROVE, Graham Slater RESIGNED | Director | | 31 Dec 1994 | | December 1944 | 7 Hillwood Common Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QJ |
| HARLAND, Robert Andrew RESIGNED | Director | | 19 Apr 2004 | England | April 1954 | 18 Maiden Erlegh Drive, Earley, Reading, Berkshire, RG6 7HP |
| MACKINTOSH, John Clive, The Rt Hon The Viscount Mackintosh Of Halifax RESIGNED | Director | 21 Dec 2004 | 30 Jun 2017 | United Kingdom | September 1958 | 1 Embankment Place, London, WC2N 6RH |
| MANDERSON, Raymond Frederick RESIGNED | Director | | 19 Apr 2004 | | September 1948 | Plumtree Court, London, EC4A 4HT |
| MONFRIES, Mary Cicely Florence RESIGNED | Director | 19 Apr 2004 | 30 Jun 2022 | | October 1967 | 1 Embankment Place, London, WC2N 6RH |
| OCKWELL, Sarah Penelope RESIGNED | Director | 19 Apr 2004 | 31 Mar 2010 | | November 1955 | Barfield, Chapel Row, Bucklebury, Berkshire, RG7 6PB |
| ORPEN, John Kristian Stewart RESIGNED | Director | | 31 Dec 2004 | | July 1949 | 1 Embankment Place, London, WC2N 6RH |
| RIDLEY, Malcolm James RESIGNED | Director | | 23 Aug 1996 | England | March 1941 | Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA |
| SAMPSON, Paul Thomas RESIGNED | Director | | 30 Jun 2003 | | March 1948 | Plumtree Court, London, EC4A 4HT |
| SNOWBALL, Joseph RESIGNED | Director | | 07 Apr 1994 | | April 1946 | Old School House, Gorsley, Ross On Wye, Herefordshire, HR9 7SP |
| THOMAS, Raymond Edward RESIGNED | Director | 31 Mar 2010 | 30 Jun 2018 | United Kingdom | December 1961 | 1, Embankment Place, London, WC2N 6RH, United Kingdom |
| WAYMAN, John Thomas RESIGNED | Director | 21 Dec 2004 | 30 Jun 2012 | | May 1956 | 1 Embankment Place, London, WC2N 6RH |