| KAYE, Alan ACTIVE | Secretary | 01 Sep 1997 | | | | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| BENNETT, Elliot James ACTIVE | Director | 07 Jun 2023 | | England | October 1976 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| SHAILER, Kathleen Mary ACTIVE | Director | 07 Dec 2017 | | England | April 1963 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| VULLO, Giuseppe ACTIVE | Director | 29 Jun 2021 | | England | December 1972 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| WHITLOCK, Paul Mark ACTIVE | Director | 05 Jan 2026 | | England | November 1957 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| WILTSHIRE, James Anthony RESIGNED | Secretary | | 01 Sep 1997 | | | Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| ARKLE, Sarah Fiona RESIGNED | Director | 18 Sep 2008 | 23 Feb 2011 | United Kingdom | October 1956 | 60 St Mary Axe, London, EC3A 8JQ |
| BRIGNELL, Roger John RESIGNED | Director | | 30 Sep 1998 | | August 1946 | 3 Sturges Field, Chislehurst, Kent, BR7 6LG |
| BRIMBLECOMBE, Roy Edgar RESIGNED | Director | | 21 Jun 1993 | United Kingdom | June 1937 | 23 Grange Court Road, Harpenden, Hertfordshire, AL5 1BY |
| BURGESS, Mark Andrew RESIGNED | Director | 23 Feb 2011 | 19 Sep 2018 | United Kingdom | September 1964 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| CLARK, Robert Anthony, Sir RESIGNED | Director | | 21 Jun 1993 | United Kingdom | January 1924 | Munstead Wood, Heath Lane, Godalming, Surrey, GU7 1UN |
| COATES, Clive Frederick RESIGNED | Director | 20 Apr 1995 | 31 Dec 1997 | | June 1944 | 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ |
| COHEN, Stephen Benedict RESIGNED | Director | 19 Jul 2000 | 06 Mar 2002 | | July 1956 | 41 Blomfield Road, London, W9 2PF |
| DAVIES, Simon Howard RESIGNED | Director | 12 Feb 1997 | 11 Sep 2008 | United Kingdom | April 1959 | 67 Ridgway Place, Wimbledon Village, London, SW19 4SP |
| DEVINE, John RESIGNED | Director | 14 Nov 2008 | 01 Dec 2010 | England | November 1958 | 60 St Mary Axe, London, EC3A 8JQ |
| FLEMING, Campbell David RESIGNED | Director | 11 Dec 2009 | 29 Apr 2016 | United Kingdom | December 1964 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| FORRESTER, Madeline RESIGNED | Director | 14 Jun 2006 | 09 Aug 2011 | England | July 1966 | 60 St Mary Axe, London, EC3A 8JQ |
| GILLBANKS, Timothy Nicholas RESIGNED | Director | 14 Jun 2006 | 31 Mar 2017 | United Kingdom | November 1966 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| GRIMSHAW, John Adrian Varcoe RESIGNED | Director | 01 Oct 2007 | 24 Nov 2008 | England | July 1962 | 13 Halsey Street, Chelsea, London, SW3 2QH |
| HENDERSON, Crispin John RESIGNED | Director | 06 Mar 2002 | 28 Feb 2013 | United Kingdom | July 1948 | 60 St Mary Axe, London, EC3A 8JQ |
| HUBBARD, Robert Frederick RESIGNED | Director | | 31 Jan 1995 | | October 1940 | The Old Vicarage, The Green, Edge, Stroud, Gloucestershire, GL6 6PB |
| HUGHES, Ann Elizabeth RESIGNED | Director | 07 Sep 1997 | 22 Aug 2003 | | January 1952 | Lake Cottage Rake Manor Estate, Milford, Surrey, GU8 5AD |
| JORDISON, Donald Armstrong RESIGNED | Director | 13 Nov 2014 | 01 May 2018 | England | November 1960 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| KEMP, Malcolm Hugh David RESIGNED | Director | 07 Sep 1997 | 15 Jun 2009 | England | May 1960 | 29, Woodwarde Road, London, SE22 8UN |
| KIRK, Nicholas John RESIGNED | Director | 12 Feb 1997 | 31 Mar 1999 | England | December 1953 | Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB |
| LAVER, Stewart RESIGNED | Director | | 18 Nov 1992 | | January 1949 | Goldcrest Cottage, Steanbridge Lane Slad, Stroud, Gloucestershire, GL6 7QD |
| LOWNDES, William David RESIGNED | Director | 17 Nov 1998 | 12 Jun 2006 | United Kingdom | January 1963 | 4 Strathmore Road, Wimbledon Park, London, SW19 8DB |
| MANDUCA, Paul Victor Sant RESIGNED | Director | 12 Feb 1997 | 22 Feb 1999 | | November 1951 | 54 Brompton Square, London, SW3 2AG |
| NICOLL, Andrew James RESIGNED | Director | 02 Mar 2016 | 29 Jun 2021 | England | August 1969 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| PARKER, Colin Edward RESIGNED | Director | | 20 Apr 1995 | | October 1935 | Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND |
| REED, Philip James William RESIGNED | Director | 01 Oct 2007 | 30 Jun 2014 | England | December 1962 | 60 St Mary Axe, London, EC3A 8JQ |
| ROUGHEAD, Ann Lindsay RESIGNED | Director | 11 May 2015 | 11 Feb 2026 | England | September 1962 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| RUSSELL, Anthony John RESIGNED | Director | | 30 Apr 1998 | England | June 1942 | 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN |
| SCRIMGEOUR, Michelle Sylvia RESIGNED | Director | 14 Aug 2017 | 26 Apr 2019 | United Kingdom | May 1963 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| STONE, Peter William RESIGNED | Director | 19 Sep 2018 | 12 Jun 2023 | United Kingdom | June 1965 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| TAYLOR, Michael Austin RESIGNED | Director | 07 Sep 1997 | 31 Dec 2006 | England | July 1959 | 9 Southfield Gardens, Twickenham, Middlesex, TW1 4SZ |
| TRUSCOTT, William Frederick RESIGNED | Director | 14 Jul 2017 | 05 Jan 2026 | United States | September 1960 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |