| BRAND, Matthew David ACTIVE | Director | 23 Jun 2026 | | United Kingdom | February 1987 | 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom |
| HERNON, Philip Michael ACTIVE | Director | 19 Nov 2020 | | United Kingdom | November 1958 | 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom |
| HUDSON, Richard Owen ACTIVE | Director | 19 Nov 2020 | | England | July 1952 | 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom |
| JACKSON, Roland Philip ACTIVE | Director | 01 Oct 2024 | | England | May 1963 | 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom |
| EASTGATE INSURANCE SERVICES LIMITED RESIGNED | Secretary | 18 Sep 1997 | 01 Sep 2000 | | | Pullman Place, Great Western Road, Gloucester, GL1 3EA |
| HAMPDEN LEGAL PLC RESIGNED | Secretary | 01 Sep 2000 | 01 Dec 2020 | | | Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England |
| TRINITY SQUARE SERVICES LIMITED RESIGNED | Secretary | | 18 Sep 1997 | | | Eastgate House, 40 Dukes Place, London, EC3A 7PL |
| ASPENGREN, Olle RESIGNED | Director | 05 May 1993 | 13 May 1996 | | July 1939 | Satraangsv 19, Danderyd, 18236, Sweden |
| BERENHOLT, Ulf Terii Barnholdt RESIGNED | Director | 13 May 1996 | 02 Dec 1998 | | December 1938 | Ostermalmsgatan 43, Stockholm, 11426, Sweden |
| BOWER, William John RESIGNED | Director | 23 Nov 1994 | 26 Mar 1997 | United Kingdom | April 1948 | 70 Prince George Avenue, Oakwood, London, N14 4SP |
| BRUNA, Sergio Eugenio RESIGNED | Director | 01 Sep 2000 | 31 Dec 2017 | England | May 1943 | Serel House Fairview, Old London Road, Milton Common, Oxfordshire, OX9 2JR |
| CAMROUX-OLIVER, Charles Guy RESIGNED | Director | 01 Jan 2018 | 19 Nov 2020 | England | April 1970 | Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England |
| CARTER, Stephen Leonard RESIGNED | Director | 01 Aug 2009 | 19 Nov 2020 | England | August 1955 | 5, Fleet Place, London, EC4M 7RD |
| CORINTH-HANSEN, Leif RESIGNED | Director | 01 Feb 1994 | 14 May 1996 | | May 1954 | Alsikemarken 29, 2860 Soeborg, Denmark |
| COWAN, Michael Gerard RESIGNED | Director | 02 Jun 1995 | 18 Jun 1996 | | January 1958 | 10 Dundee Drive, Stamford, Lincolnshire, PE9 2TR |
| CROSS, Peter RESIGNED | Director | | 01 Sep 2000 | | March 1925 | Hi Pine Copt Hill Lane, Kingswood, Tadworth, Surrey, KT20 6HL |
| DALLOZ, Stephan Joseph Michael RESIGNED | Director | 18 Sep 1997 | 01 Sep 2000 | England | September 1951 | Redwood House Nuthatch Close, Ewshot, Farnham, Surrey, GU10 5TN |
| DENNING, Charles Henry David RESIGNED | Director | | 08 Oct 1993 | | May 1933 | Bewl Bridge Farm, Lamberhurst, Kent, TN3 8JJ |
| ENDRESEN, Jan Camillo Haneborg RESIGNED | Director | 03 May 1995 | 01 Sep 2000 | | November 1945 | Gyldenlowesgt 26a, Oslo, 0260, Norway |
| FAXNER, Dan Goran Peter RESIGNED | Director | 02 Dec 1998 | 01 Sep 2000 | | June 1959 | Rasundavagen 68, Solna, S17152, Sweden |
| FAXNER, Goran RESIGNED | Director | 25 Oct 2000 | 21 Mar 2002 | Sweden | June 1959 | Golfvagen 17, Se-182 57, Danderyd, Sweden |
| HADDON, Kenneth William RESIGNED | Director | 01 Sep 2000 | 16 Mar 2010 | United Kingdom | April 1938 | Greenacres, 11 Staines Green, Hertford, Hertfordshire, SG14 2LN |
| HARRIS, Richard John RESIGNED | Director | 19 Nov 2020 | 30 Jan 2023 | United Kingdom | November 1961 | 11, St James Place, London, SW1A 1NP, United Kingdom |
| JOHNSTON, Francis William RESIGNED | Director | 09 Mar 2011 | 19 Nov 2020 | England | December 1952 | Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England |
| KALMEBORG, Tore Axel Evald RESIGNED | Director | 03 Nov 2003 | 18 Oct 2006 | Netherlands | February 1956 | Hoflaan 43b, Rotterdam, 3062 JB, The Netherlands |
| LUNDH, Reidar RESIGNED | Director | | 03 May 1995 | | December 1929 | Holmenkollveien 61a, Oslo, FOREIGN, Norway |
| MEADOWS, David Henry RESIGNED | Director | 20 Aug 1992 | 01 Sep 2000 | England | October 1942 | Kedros, Fairview Lane, Crowborough, East Sussex, TN6 1BT |
| MICHAELIDES, Nicholas Thales RESIGNED | Director | | 30 Nov 1998 | | August 1956 | 57 Deerings Road, Reigate, Surrey, RH2 0PW |
| MORRIS, William Henry RESIGNED | Director | | 20 Aug 1992 | | December 1935 | Pippes Wyn Cole End Lane, Sewards End, Saffron Walden, Essex, CB10 2LJ |
| OLDFIELD, Anthony John RESIGNED | Director | | 05 May 1993 | | March 1950 | Edge Of The Woods East Hanningfield Road, Sandon, Chelmsford, Essex, CM2 7TQ |
| PEARCE, Roy Craig RESIGNED | Director | 05 May 1993 | 05 May 1993 | | March 1927 | 1 Soleoak Drive, Sevenoaks, Kent, TN13 1QD |
| PEARCE, Roy Craig RESIGNED | Director | | 05 May 1993 | | March 1927 | 1 Soleoak Drive, Sevenoaks, Kent, TN13 1QD |
| POUNTNEY, Brian RESIGNED | Director | | 06 Sep 1996 | United Kingdom | September 1936 | Moongate, 16 Meadow Rise, Barton Under Needwood, Staffordshire, DE13 8DT |
| PYE, David John RESIGNED | Director | | 26 Oct 1994 | United Kingdom | July 1947 | Yew Bank, Romsey Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PR |
| RIDGWELL, Christopher John RESIGNED | Director | 01 Sep 2000 | 30 Apr 2024 | United Kingdom | November 1945 | 11, St James Place, London, SW1A 1NP, United Kingdom |
| RILEY, Susanne Dohn RESIGNED | Director | 13 May 1996 | 01 Sep 2000 | | January 1950 | Drosselvej 15, Frederiksberg, 2000, Denmark |
| RUSSELL, Heather Susan RESIGNED | Director | 24 Nov 2016 | 31 Mar 2026 | United Kingdom | September 1961 | 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom |
| SIMMONS, Graham James RESIGNED | Director | 08 Oct 1993 | 10 Dec 1993 | | July 1953 | Red Gable Orchard Dell, West Chiltington, Pulborough, West Sussex, RH20 2LB |
| SVEEN, Egil RESIGNED | Director | | 31 May 1993 | | September 1929 | Vargvien 18a, Oslo 1, FOREIGN, Norway |
| THOMAS, Philip RESIGNED | Director | 18 Sep 1997 | 01 Sep 2000 | | November 1958 | Manor Farm House Kings Bromley Road, Alrewas, Burton On Trent, Staffordshire, DE13 7DB |
| YOUNG, Peter Victor RESIGNED | Director | | 08 Oct 1993 | England | March 1946 | 37 Monks Drive, London, W3 0EB |