| MINTO, Dylan ACTIVE | Director | 30 Sep 2018 | | England | August 1980 | Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom |
| BRIGGS, Malcolm George RESIGNED | Secretary | 30 Apr 2001 | 30 Apr 2010 | | | 13 Tyrells Close, Chelmsford, CM2 6BT |
| DOHERTY, Stephen Paul RESIGNED | Secretary | 04 Jan 1994 | 20 Jul 1995 | | | 17 Barrington Close, North Shoebury, Southend On Sea, Essex, SS3 8BJ |
| FIDDEMONT, Roy RESIGNED | Secretary | | 04 Jan 1994 | | | Flat 7 3 Pond Road, Blackheath, London, SE3 9JL |
| MAYES, Sarah RESIGNED | Secretary | 22 Feb 1999 | 27 Apr 2001 | | | Merrydown, 23 High Trees Road, Reigate, Surrey, RH2 7EH |
| RICE, John RESIGNED | Secretary | 18 Jul 1997 | 25 Mar 1998 | | | 4 Kemble Court, The Chase Calcot, Reading, Berkshire, RG31 7DJ |
| RUSHBROOK, Daniel James RESIGNED | Secretary | 09 Jun 2015 | 31 Jan 2026 | | | Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom |
| SMITH, Catriona Macinnes RESIGNED | Secretary | 30 Apr 2010 | 09 Jun 2015 | | | Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom |
| SMITH, Catriona Macinnes RESIGNED | Secretary | 21 Jul 1995 | 01 Nov 1999 | | | Fern Cottage Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NG |
| ASHTON, Robin James RESIGNED | Director | 22 Mar 2012 | 31 Oct 2012 | United Kingdom | January 1958 | Singers House, Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ |
| BAKER, Jonathan James Alexander RESIGNED | Director | 31 Jul 2009 | 18 Jun 2014 | Great Britain | March 1977 | 15, Birchwood Road, London, SW17 9BQ, United Kingdom |
| BRIGGS, Malcolm George RESIGNED | Director | 31 Jul 2009 | 30 Apr 2010 | | February 1948 | 13 Tyrells Close, Chelmsford, CM2 6BT |
| CANNON, James Gerrard RESIGNED | Director | 04 Jan 1999 | 31 Jul 2009 | England | October 1954 | 14, Waverley Way, Wokingham, Berkshire, RG40 4YD |
| CORDREY, Peter Graham RESIGNED | Director | | 31 Dec 1996 | United Kingdom | June 1947 | Ockham End Old Lane, Cobham, Surrey, KT11 1NF |
| COWIE, Ian RESIGNED | Director | 30 Sep 2018 | 07 Jun 2021 | United Kingdom | July 1960 | Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE |
| FIELDEN, Nicholas Mark RESIGNED | Director | 22 Mar 2012 | 31 Oct 2013 | United Kingdom | October 1965 | Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ, England |
| FILLIS, Anne RESIGNED | Director | 01 Jan 2005 | 22 Dec 2008 | United Kingdom | November 1964 | 2 Pinehurst, London Road, Englefield Green, Surrey, TW20 0HQ |
| GEORGE, Philip Anthony RESIGNED | Director | 02 Jul 2015 | 30 Sep 2018 | United Kingdom | November 1950 | Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom |
| GEORGE, Philip Anthony RESIGNED | Director | 22 Mar 2012 | 18 Jul 2014 | United Kingdom | November 1950 | Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ, England |
| HINTON-SMITH, Susan Marion RESIGNED | Director | 29 Oct 2008 | 12 Feb 2014 | United Kingdom | May 1963 | Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ, England |
| HINTON-SMITH, Susan Marion RESIGNED | Director | 01 Dec 2004 | 01 Jun 2007 | | May 1963 | Ashrood, Hightae, Lockerbie, Dumfriesshire, DG11 1JL |
| HODSON, John RESIGNED | Director | | 01 Oct 1998 | England | May 1946 | Little Chittenden, Four Elms, Edenbridge, Kent, TN8 6PB |
| JAMES, Andrew John RESIGNED | Director | 31 Jul 2009 | 28 Sep 2018 | United Kingdom | February 1963 | Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom |
| JOHNSON, Alec David RESIGNED | Director | 22 Mar 2012 | 06 Jul 2013 | United Kingdom | September 1943 | Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ, England |
| MATTHEWS, Bruce John RESIGNED | Director | 24 Feb 2003 | 15 Oct 2007 | | December 1967 | Fairoaks, Dartnell Avenue, West Byfleet, Surrey, KT14 6PL |
| MELLING, Simon Charles RESIGNED | Director | 21 Jul 1995 | 01 Oct 1998 | | September 1960 | 149 Epping New Road, Buckhurst Hill, Essex, IG9 5TZ |
| MORTON, Ronald Thomas Heinrich RESIGNED | Director | 04 Jan 1999 | 01 Jan 2006 | | September 1946 | Old Post Office Old London Road, Mickleham, Dorking, Surrey, RH5 6DU |
| OVENDEN, Brian George RESIGNED | Director | 26 Feb 1993 | 16 Aug 2004 | | August 1949 | Closes House, Grove Road Wickhambreaux, Canterbury, Kent, CT3 1SJ |
| PRICE, Charles Beaufort RESIGNED | Director | 07 Jan 1997 | 31 Oct 2003 | England | November 1945 | Church House Manor Road, Lambourne End, Essex, RM4 1NA |
| PYMAN, Richard Anthony RESIGNED | Director | 01 Jan 2005 | 02 Oct 2015 | England | April 1968 | Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom |
| SHAW, Ross Antony RESIGNED | Director | 01 Jan 2011 | 18 Jul 2014 | Great Britain | July 1976 | Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ, England |
| SOLOMONS, Anthony Nathan RESIGNED | Director | | 20 Jul 1995 | United Kingdom | January 1930 | 10 Constable Close, London, NW11 6TY |
| SPENCE, Jonathan Murgatroyd RESIGNED | Director | 10 Jun 1996 | 31 Dec 2004 | | October 1960 | 14 Ormonde Road, East Sheen, London, SW14 7BG |
| TAGG, Paul Frederick RESIGNED | Director | 22 Mar 2005 | 31 Jul 2009 | Great Britain | May 1959 | 10 Deerswood Close, Caterham, Surrey, CR3 6DE |
| WOODLEY, Owen Pearson RESIGNED | Director | 22 Mar 2012 | 04 May 2012 | United Kingdom | July 1967 | Singers House, Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ |
| WRIGHT, Marcel George RESIGNED | Director | | 20 Nov 1992 | England | June 1943 | Woodstock Heathdown Road, Pyrford, Woking, Surrey, GU22 8LX |