| BRUNET, Maurice Clive ACTIVE | Director | 07 Jul 2026 | | United Kingdom | February 1958 | The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom |
| GREEN, Antony Nicholas Lovell ACTIVE | Director | 20 May 2020 | | England | July 1965 | The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom |
| PILTZ, David Geoffrey ACTIVE | Director | 14 Apr 2016 | | England | October 1974 | The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom |
| RICE, Gillian Ann ACTIVE | Director | 20 May 2020 | | England | August 1958 | The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom |
| WAUGH, Simon John ACTIVE | Director | 07 Nov 2025 | | United Kingdom | April 1958 | The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom |
| YOUNG, Michael ACTIVE | Director | 10 Aug 2000 | | United Kingdom | November 1965 | The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom |
| ATHERTON, Michael John RESIGNED | Secretary | | 25 May 1994 | | | 10 Stratton Court, Adelaide Road, Surbiton, Surrey, KT6 4SU |
| HUBBLE, Barry Royston RESIGNED | Secretary | 29 Nov 1996 | 31 Aug 1998 | | | Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, West Midlands, DY6 0DT |
| MITCHELL, Jeremy Clyde RESIGNED | Secretary | 01 Sep 1998 | 25 Jan 2019 | | | 160 Queen Victoria Street, London, EC4V 4AN |
| MITCHELL, Jeremy Clyde RESIGNED | Secretary | 25 May 1994 | 29 Nov 1996 | | | 36 Enmore Gardens, East Sheen, London, SW14 8RF |
| PEEL, Alistair Charles RESIGNED | Secretary | 19 Jun 2023 | 26 Jul 2024 | | | The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 03 Feb 2017 | 31 May 2023 | | | Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England |
| ANWYL, Martyn Hugh RESIGNED | Director | 06 Nov 2013 | 01 May 2014 | England | April 1961 | 160 Queen Victoria Street, London, EC4V 4AN |
| ASHTON, Geoffrey Colin RESIGNED | Director | 02 Jul 2007 | 31 Mar 2013 | England | May 1958 | 160 Queen Victoria Street, London, EC4V 4AN |
| ATHERTON, Michael John RESIGNED | Director | | 10 Mar 1994 | | March 1935 | 10 Stratton Court, Adelaide Road, Surbiton, Surrey, KT6 4SU |
| BELMONT, Edward Michael RESIGNED | Director | 09 Dec 1996 | 28 Apr 1998 | | March 1950 | Tarn Cottage, Tarn Lane, Shadwell Leeds, West Yorkshire, LS17 9JG |
| BLACK, Paul Frederick RESIGNED | Director | 04 Jan 2000 | 01 Dec 2001 | | May 1967 | 10 The Rockery, Farnborough, Hampshire, GU14 0RG |
| BRETNALL, Philip RESIGNED | Director | 02 Jan 2001 | 01 Nov 2002 | | June 1963 | 5 Churchill Close, Streatley, Bedfordshire, LU3 3PJ |
| CARLISLE, David Burns RESIGNED | Director | 09 Dec 1996 | 30 Nov 1997 | Scotland | June 1949 | Tyneside, Ormiston, East Lothian, EH35 5NJ |
| COLLINS, Andrew Paul RESIGNED | Director | 14 May 2014 | 04 Sep 2015 | England | June 1962 | 160 Queen Victoria Street, London, EC4V 4AN |
| COOGAN, Susanne Catherine RESIGNED | Director | 24 Jun 2014 | 22 Dec 2020 | England | June 1963 | 20, Wood Street, London, EC2V 7AF, United Kingdom |
| DETERT, Anna Marie RESIGNED | Director | 22 Jul 2009 | 11 Nov 2010 | England | August 1971 | 160 Queen Victoria Street, London, EC4V 4AN |
| DOWNS, Richard Basil Frank RESIGNED | Director | 10 Mar 1994 | 30 Jun 1999 | United Kingdom | September 1955 | 11 Foxglove Close, Winkfield Row, Bracknell, Berkshire, RG42 7NW |
| EHZUVAN, Vinod RESIGNED | Director | 02 Jul 2007 | 29 Oct 2013 | United Kingdom | May 1969 | 160 Queen Victoria Street, London, EC4V 4AN |
| GIEGERICH JR, William Edward RESIGNED | Director | | 10 Mar 1994 | | October 1946 | 4 Ernest Court, Kings Park, New York 11754, FOREIGN, Usa |
| HARVEY, Michael Eric RESIGNED | Director | | 01 Jul 1998 | England | November 1950 | 31 The Avenue Park Estate, Haxby, York, Yorkshire, YO32 3EH |
| HERRING, Adrian Philip RESIGNED | Director | | 06 Aug 1999 | | June 1943 | 9 The Retreat, Rayners Lane, Harrow, Middlesex, HA2 7EH |
| HUBBLE, Barry Royston RESIGNED | Director | 30 Jan 1995 | 31 Aug 1998 | England | May 1948 | Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, West Midlands, DY6 0DT |
| MATTHEWS, Steve RESIGNED | Director | 04 Aug 1998 | 09 May 2002 | | April 1953 | 52 Wideacre Drive, Great Barr, Birmingham, West Midlands, B44 8JE |
| MITCHELL, Jeremy Clyde RESIGNED | Director | 10 Aug 2000 | 01 May 2014 | England | September 1960 | 160 Queen Victoria Street, London, EC4V 4AN |
| NORRIS, Adrian John RESIGNED | Director | 02 Jul 2007 | 30 Sep 2010 | England | November 1954 | 160 Queen Victoria Street, London, EC4V 4AN |
| O'HARA, Edward Alexander RESIGNED | Director | 08 Oct 1998 | 02 Jul 2007 | United Kingdom | November 1955 | 39 Montagu Road, Datchet, Slough, Berkshire, SL3 9DT |
| PATERSON, Martin RESIGNED | Director | | 10 Mar 1994 | | August 1927 | Birch Walk, Fittleworth, Pulborough, Sussex, RH20 1JE |
| PILTZ, David Geoffrey RESIGNED | Director | 25 Jun 2013 | 01 May 2014 | England | October 1974 | 160 Queen Victoria Street, London, EC4V 4AN |
| ROBERTS, Michael RESIGNED | Director | 02 Jul 2007 | 18 Sep 2010 | England | February 1968 | 160 Queen Victoria Street, London, EC4V 4AN |
| SHARMA, Manoj RESIGNED | Director | 18 May 2011 | 30 Sep 2012 | Usa | November 1965 | 160 Queen Victoria Street, London, EC4V 4AN |
| SMART, Fraser Wallace RESIGNED | Director | 02 Jul 2007 | 18 Mar 2014 | Scotland | October 1968 | 160 Queen Victoria Street, London, EC4V 4AN |
| SMITH, Philip Anthony RESIGNED | Director | 06 Feb 2001 | 05 Mar 2014 | England | September 1962 | 160 Queen Victoria Street, London, EC4V 4AN |
| STOCKER, Mark Anthony RESIGNED | Director | 28 Oct 2010 | 29 Sep 2017 | United Kingdom | February 1962 | 160 Queen Victoria Street, London, EC4V 4AN |
| TYLER, Michael John RESIGNED | Director | 05 Jul 2010 | 31 Aug 2012 | United Kingdom | May 1953 | 160 Queen Victoria Street, London, EC4V 4AN |
| WALBAUM, John Philip RESIGNED | Director | 08 Dec 1997 | 13 Apr 2000 | Scotland | October 1964 | The School House, Broughton, Peeblesshire, Lanarkshire, ML12 6HQ |
| WALNE, Jonathan William Richard RESIGNED | Director | 09 Dec 1996 | 30 Jun 2000 | United Kingdom | July 1953 | 24 Sedgmoor Gardens, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AR |
| WHITE, Steven John RESIGNED | Director | 02 Jul 2007 | 31 Mar 2016 | England | October 1962 | 160 Queen Victoria Street, London, EC4V 4AN |
| WOODS, John Edward, Doctor RESIGNED | Director | 22 Sep 1998 | 25 May 1999 | | December 1948 | 25 Western Road, Sutton, Surrey, SM1 2TE |