| SMITH, Alexandra Jane ACTIVE | Secretary | 26 Jun 2017 | | | | 30, Fenchurch Street, London, EC3M 3BD, United Kingdom |
| BECKERSON, Ian David ACTIVE | Director | 07 Nov 2005 | | United Kingdom | March 1967 | 30, Fenchurch Street, London, EC3M 3BD, United Kingdom |
| HANKIN, Nicholas ACTIVE | Director | 26 Aug 2021 | | United Kingdom | May 1973 | 30, Fenchurch Street, London, EC3M 3BD, United Kingdom |
| RIPPON, Nigel Lee ACTIVE | Director | 05 Jan 2026 | | United Kingdom | March 1970 | 30, Fenchurch Street, London, EC3M 3BD, United Kingdom |
| BOLAND, Sharon Maria RESIGNED | Secretary | 15 May 2007 | 29 Jun 2015 | | | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
| BUTTERWORTH, Mohamed Rafiq RESIGNED | Secretary | 01 Jul 2001 | 11 Dec 2002 | | | 9 Beechnut Lane, Solihull, West Midlands, Birmingham, B91 2NN |
| COOKE, Alison RESIGNED | Secretary | 04 Jun 1995 | 31 Jul 1999 | | | Aston Hall, Aston, Staffordshire, ST18 9LJ |
| COOKE, Robert RESIGNED | Secretary | | 04 Sep 1995 | | | The Coppins Ranton, Stafford, Staffordshire, ST18 9JU |
| FELTON SMITH, Esther RESIGNED | Secretary | 29 Jun 2015 | 26 Jun 2017 | | | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom |
| LOCKYER, Brian Frederick RESIGNED | Secretary | 01 Aug 1999 | 30 Jun 2001 | | | 24 Convent Close, Little Haywood, Stafford, Stafordshire, ST18 0QU |
| PALLOT, Hugh Glen RESIGNED | Secretary | 07 Nov 2005 | 08 Dec 2006 | | | 143 Gresham Road, Staines, Middlesex, TW18 2AG |
| THOMAS, Christopher David RESIGNED | Secretary | 24 Oct 2002 | 07 Nov 2005 | | | 10 Swansmoor Drive, Hixon, Staffordshire, ST18 0PR |
| WILLIAMS, Adrian Charles Harold RESIGNED | Secretary | 08 Dec 2006 | 15 May 2007 | | | The Upper Flat, 94 Offord Road, London, N1 1PF |
| GW SECRETARIES LIMITED RESIGNED | Secretary | 14 Aug 2001 | 24 Oct 2002 | | | One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ |
| BATHIA, Ashis Mathuradas RESIGNED | Director | 20 Jan 2012 | 02 Aug 2013 | United Kingdom | January 1960 | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
| BAYLISS, Brian John RESIGNED | Director | | 14 Aug 2001 | | June 1937 | Ivy House Farm, Newport Road, Haughton, Staffordshire, ST18 9JH |
| BAYLISS, Christine Mary RESIGNED | Director | | 14 Aug 2001 | | January 1942 | Ivy House Farm, Newport Road, Haughton, Staffordshire, ST18 9JH |
| BOWEN, Michael RESIGNED | Director | 14 Aug 2001 | 01 Dec 2008 | | June 1962 | Orchard Barn, Crowcroft, Leigh Sinton, Worcestershire, WR13 5ED |
| BURNS, Steven Paul RESIGNED | Director | 07 Nov 2005 | 22 Jul 2013 | United Kingdom | July 1958 | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
| BUTTERWORTH, Mohamed Rafiq RESIGNED | Director | 09 Oct 1995 | 11 Dec 2002 | | February 1957 | 9 Beechnut Lane, Solihull, West Midlands, Birmingham, B91 2NN |
| CHETWYND-TALBOT, Charles Henry John Benedict Crofton RESIGNED | Director | 01 Nov 1997 | 14 Aug 2001 | | December 1952 | Wanfield Hall, Kingstone, Uttoxeter, Staffs, ST14 8QT |
| COOKE, Alison RESIGNED | Director | | 14 Aug 2001 | | October 1953 | Aston Hall, Aston, Staffordshire, ST18 9LJ |
| COOKE, Robert RESIGNED | Director | | 14 Aug 2001 | | December 1953 | Aston Hall, Aston, Staffordshire, ST18 9LJ |
| COONEY, David Edward RESIGNED | Director | 16 Aug 2005 | 31 Dec 2020 | United Kingdom | February 1963 | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
| DOBBYN, Laura Frances RESIGNED | Director | 05 Apr 2022 | 05 Jan 2026 | United Kingdom | May 1977 | 30, Fenchurch Street, London, EC3M 3BD, United Kingdom |
| GROVE, Peter Ernest RESIGNED | Director | 07 Nov 2005 | 31 Dec 2009 | United Kingdom | November 1949 | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
| LOCKYER, Brian Frederick RESIGNED | Director | 01 Aug 1999 | 30 Jun 2001 | | April 1938 | 24 Convent Close, Little Haywood, Stafford, Stafordshire, ST18 0QU |
| MACHELL, Simon Christopher RESIGNED | Director | 01 Jan 1997 | 14 Aug 2001 | | December 1963 | Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB |
| MCCANN, Paul John RESIGNED | Director | 21 Mar 2019 | 11 Mar 2021 | United Kingdom | February 1979 | 30, Fenchurch Street, London, EC3M 3BD, United Kingdom |
| NEAL, John David RESIGNED | Director | 16 Aug 2005 | 27 Sep 2011 | United Kingdom | December 1964 | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
| PAGES-MARCHAIS, Jean-Philippe Henri RESIGNED | Director | 20 Feb 2012 | 31 Mar 2014 | France | March 1962 | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
| PICKFORD, John Linnis RESIGNED | Director | 01 Nov 1997 | 01 Dec 2008 | | June 1960 | Wicken Cottage, New Street, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7NW |
| TOMPSETT, Rodney Graham RESIGNED | Director | 04 Oct 2001 | 16 Aug 2005 | | March 1953 | 11 Chatsworth Gardens, Keepers Gate Tettenhall, Wolverhampton, WV6 8UU |
| WALLACE, Kenneth John RESIGNED | Director | 01 Sep 2001 | 11 Feb 2002 | United Kingdom | March 1947 | 9 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT |
| WALLACE, Kenneth John RESIGNED | Director | 01 Jan 1998 | 14 Aug 2001 | United Kingdom | March 1947 | 9 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT |
| WHEELDON, James Rodney RESIGNED | Director | 01 Nov 1997 | 30 Apr 2006 | United Kingdom | September 1952 | Barnstormers, Lodge Barn Road, Knypersley, Stoke On Trent, ST8 7NS |
| WINKETT, David James RESIGNED | Director | 07 Nov 2005 | 21 Mar 2019 | United Kingdom | September 1969 | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |