| LEGAL & GENERAL CO SEC LIMITED ACTIVE | Secretary | 29 Aug 2003 | | | | One Coleman Street, London, EC2R 5AA |
| BEECHEY, Ruth ACTIVE | Director | 13 Jun 2024 | | England | August 1972 | One Coleman Street, London, EC2R 5AA |
| JONES, Christopher Philip ACTIVE | Director | 16 Nov 2021 | | United Kingdom | April 1956 | One Coleman Street, London, EC2R 5AA |
| LEE, Richard ACTIVE | Director | 18 Jan 2019 | | United Kingdom | July 1976 | One Coleman Street, London, EC2R 5AA |
| LEWIS, Melville George ACTIVE | Director | 05 Apr 2022 | | Canada | July 1960 | One Coleman Street, London, EC2R 5AA |
| WALSH, Michael ACTIVE | Director | 29 Jun 2016 | | United Kingdom | August 1978 | One Coleman Street, London, EC2R 5AA |
| CARSON, Clare Frances RESIGNED | Secretary | 01 Oct 2002 | 29 Aug 2003 | | | 61 Queens Road, East Sheen, SW14 8PH |
| FAIRHURST, Andrew David RESIGNED | Secretary | 23 Aug 1993 | 01 Oct 2002 | | | 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ |
| SMITH, Thomas Andrew Forwood RESIGNED | Secretary | | 23 Aug 1993 | | | 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN |
| ABBOTT, William Mervyn RESIGNED | Director | | 01 Oct 2002 | | November 1942 | 45 Cambridge Road, Colchester, Essex, CO3 3NR |
| AITKEN, Sarah Frances Elizabeth RESIGNED | Director | 09 Mar 2015 | 31 Oct 2025 | United Kingdom | December 1964 | One Coleman Street, London, EC2R 5AA |
| BARBER, Michelle Bella RESIGNED | Director | | 01 Jan 1993 | United Kingdom | January 1952 | 46 Farm Avenue, London, NW2 2BH |
| BOYLAN, Siobhan Geraldine RESIGNED | Director | 12 Jul 2013 | 18 Jan 2019 | England | August 1969 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| BREEDON, Timothy James RESIGNED | Director | 30 Nov 1992 | 31 Dec 2005 | | February 1958 | Temple Court, 11 Queen Victoria Street, London, EC4N 4TP |
| BRIDGES, Robert Hugh RESIGNED | Director | 19 Feb 2001 | 31 Dec 2002 | England | May 1943 | 17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS |
| BROWN, Laura Jane RESIGNED | Director | 10 Jan 2019 | 20 Sep 2024 | United Kingdom | June 1979 | One Coleman Street, London, EC2R 5AA |
| BROWNE, Justin Christian RESIGNED | Director | 26 Oct 2011 | 11 Sep 2019 | United Kingdom | November 1970 | One Coleman Street, London, EC2R 5AA |
| CHAMBERS, Christopher Peter RESIGNED | Director | 01 Jan 2006 | 31 Mar 2010 | England | February 1958 | One Coleman Street, London, EC2R 5AA |
| CRASTON, Michael David Thomas RESIGNED | Director | 13 Dec 2004 | 13 Nov 2014 | United Kingdom | October 1958 | One Coleman Street, London, EC2R 5AA |
| CUTLER, Hugh Peter Bartholomew RESIGNED | Director | 26 Jul 2013 | 24 Apr 2014 | England | August 1972 | One Coleman Street, London, EC2R 5AA |
| DE MARCO, Christopher Anthony RESIGNED | Director | 29 Jun 2016 | 31 Jan 2017 | United Kingdom | October 1965 | One Coleman Street, London, EC2R 5AA |
| DOUGLAS, Emma Elizabeth RESIGNED | Director | 05 Nov 2020 | 04 May 2021 | United Kingdom | July 1965 | One Coleman Street, London, EC2R 5AA |
| FRASER, Simon William David RESIGNED | Director | 18 Jan 2019 | 23 Feb 2024 | England | December 1963 | One Coleman Street, London, EC2R 5AA |
| GREGORY, Kevin John RESIGNED | Director | 11 Nov 2002 | 04 Jul 2012 | United Kingdom | November 1957 | One Coleman Street, London, EC2R 5AA |
| HIGGINS, Neil Malcolm RESIGNED | Director | 15 Nov 2007 | 31 May 2013 | United Kingdom | January 1958 | One Coleman Street, London, EC2R 5AA |
| HOLMAN, Barry RESIGNED | Director | | 31 Mar 2010 | | February 1949 | One Coleman Street, London, EC2R 5AA |
| HORSMAN, Peter Nigel RESIGNED | Director | | 01 Dec 1994 | | May 1946 | 43 Priory Drive, Reigate, Surrey, RH2 8AF |
| JAMES, Vanessa Mary RESIGNED | Director | 04 Dec 1995 | 08 Dec 2000 | United Kingdom | June 1955 | 34 Liphook Crescent, Forest Hill, London, SE23 3BW |
| JOHNSON, Mark Paul RESIGNED | Director | 06 Nov 2020 | 20 May 2025 | England | July 1965 | One Coleman Street, London, EC2R 5AA |
| KNAPTON, Peter Robert RESIGNED | Director | 04 Jul 1994 | 31 Jul 2001 | England | October 1949 | Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS |
| LOMAX, Peter Julian RESIGNED | Director | 01 Dec 1996 | 17 Apr 2003 | | May 1943 | Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ |
| MANNING, David Scott RESIGNED | Director | | 30 Apr 1995 | United Kingdom | January 1949 | 35a Weston Park, London, N8 9SY |
| NIEBERGALL, Sharon Nicole RESIGNED | Director | 19 Mar 2013 | 31 Mar 2016 | United Kingdom | December 1965 | One Coleman Street, London, EC2R 5AA |
| OGDEN, William Lindsay RESIGNED | Director | 01 Jan 1993 | 19 Apr 1996 | England | December 1948 | 19 Thorpewood Avenue, Sydenham, London, SE26 4BU |
| ORMEROD, David Anthony RESIGNED | Director | | 21 Aug 1992 | | April 1942 | 3 Wheatfield Avenue, Harpenden, Hertfordshire, AL5 2NU |
| OVERY, Andrew Kevin RESIGNED | Director | 29 Apr 2003 | 26 Apr 2013 | United Kingdom | February 1965 | One Coleman Street, London, EC2R 5AA |
| PAYNE, Michael John RESIGNED | Director | | 01 Jan 1993 | | October 1945 | 5 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD |
| PLUNKETT, Pauline RESIGNED | Director | 24 May 2017 | 11 Sep 2019 | United Kingdom | June 1982 | One Coleman Street, London, EC2R 5AA |
| RASHLEIGH, Jonathan Michael Vernon RESIGNED | Director | | 18 Nov 1993 | | September 1950 | Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL |
| ROBINSON, Christopher RESIGNED | Director | 01 Dec 1994 | 31 Dec 2004 | England | March 1946 | Red Cedar, The Ridgeway, Cranleigh, Surrey, GU6 7HR |
| ROE, John William RESIGNED | Director | 19 Mar 2013 | 07 Nov 2016 | United Kingdom | July 1979 | One Coleman Street, London, EC2R 5AA |
| ROUGH, David RESIGNED | Director | | 31 Dec 2001 | United Kingdom | January 1951 | Burford House, The Drive, Belmont, Surrey, SM2 7DP |
| SHAW, David Michael RESIGNED | Director | | 01 Aug 1994 | | June 1945 | Hareholt Oast, Witherenden Road, Mayfield, East Sussex, TN20 6RR |
| THOMPSON, Simon James RESIGNED | Director | 05 Mar 2015 | 05 Feb 2016 | United Kingdom | October 1967 | One Coleman Street, London, EC2R 5AA |
| TIPLADY, Charles Edward RESIGNED | Director | 01 Dec 1993 | 01 Dec 1996 | | August 1945 | Jayswood Cottage, Hawthorn Lane Four Marks, Alton, Hampshire, GU34 5AU |
| TOUTOUNCHI, Ali Reza, Dr RESIGNED | Director | 24 Jul 2014 | 31 Dec 2015 | England | April 1958 | One Coleman Street, London, EC2R 5AA |
| WEEDER, Jeffrey RESIGNED | Director | | 22 Mar 1994 | England | September 1949 | 24 Court Hill, Coulsdon, Surrey, CR5 3NQ |
| WHITMORE, Robert Douglas RESIGNED | Director | 01 May 1995 | 12 Feb 1996 | United Kingdom | June 1952 | 22 East Sheen Avenue, London, SW14 8AS |
| WILLIAMS, Randle George RESIGNED | Director | 01 Oct 2002 | 12 Aug 2011 | | April 1950 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| WILLIAMS, Randle George RESIGNED | Director | | 19 Apr 1996 | | April 1950 | 22 Croydon Road, Reigate, Surrey, RH2 0PG |
| WINTER, Alan Richard RESIGNED | Director | 21 Aug 1992 | 01 Jan 1993 | | January 1950 | 22 Torrington Close, Springfield, Chelmsford, Essex, CM1 5HX |
| ZINKULA, Mark Joseph RESIGNED | Director | 31 Aug 2011 | 18 Jan 2019 | England | July 1967 | One Coleman Street, London, EC2R 5AA |