| KURTENBACH, Philip ACTIVE | Director | 07 May 2026 | | United Kingdom | November 1984 | 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom |
| THOMAS, Mark Richard ACTIVE | Director | 05 May 2015 | | United Kingdom | June 1971 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| BARKER, Nigel RESIGNED | Secretary | 01 Jun 1999 | 28 Feb 2001 | | | 7 Monoux Grove, Walthamstow, London, E17 5BS |
| BLACK, Nicola Suzanne RESIGNED | Secretary | 22 Nov 2002 | 03 Mar 2005 | | | Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF |
| BOTCHWAY, Denette RESIGNED | Secretary | 28 Aug 2014 | 29 Feb 2016 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| CAULFIELD, Charlotte RESIGNED | Secretary | 16 Dec 2016 | 08 Jun 2017 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| GABLE, David RESIGNED | Secretary | | 31 May 1999 | | | 34 Ardwell Avenue, Barkingside, Ilford, Essex, IG6 1AW |
| HARVEY, Peter James RESIGNED | Secretary | 03 Mar 2005 | 13 Oct 2008 | | | 82 Frankfurt Road, London, SE24 9NY |
| HINTON, Robert James RESIGNED | Secretary | 23 Oct 2013 | 28 Aug 2014 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| HUDSON, Kate Elizabeth RESIGNED | Secretary | 24 Sep 2009 | 23 Oct 2013 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| JENKINSON, Louisa Jane RESIGNED | Secretary | 01 Mar 2001 | 22 Nov 2002 | | | 80 Mysore Road, Battersea, London, SW11 5SA |
| MCCORMACK, Peter RESIGNED | Secretary | 02 Aug 2017 | 09 Nov 2017 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| MCQUILLAN, Pauline Louise RESIGNED | Secretary | 13 Oct 2008 | 24 Sep 2009 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| PATWARY, Naveen, Mr. RESIGNED | Secretary | 14 Jan 2019 | 23 Mar 2021 | | | 8 Canada Square, London, E14 5HQ, United Kingdom |
| RAJU, Pragnaa RESIGNED | Secretary | 23 Mar 2021 | 23 Nov 2022 | | | 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom |
| TE BRAKE, Jennafer RESIGNED | Secretary | 08 Aug 2018 | 14 Jan 2019 | | | 8 Canada Square, London, E14 5HQ, United Kingdom |
| AARONSON, Philippa RESIGNED | Director | 06 Dec 2010 | 05 May 2015 | United Kingdom | November 1957 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| ANDREWS, John Paul RESIGNED | Director | | 01 Oct 2022 | England | October 1961 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| BARKER, Patrick George RESIGNED | Director | | 31 Oct 1995 | England | August 1947 | Theydon End, Forest Side, Epping, Essex, CM16 4ED |
| BOLLAND, Barry Charles RESIGNED | Director | | 06 Jul 1993 | England | October 1957 | 2 The Ricks, Balcombe, Haywards Heath, West Sussex, RH17 6HS |
| BROOKS, Geoffrey Laurence RESIGNED | Director | 13 Oct 2003 | 20 Dec 2005 | United Kingdom | April 1965 | 14 Woodview Close, Bassett, Southampton, SO16 3PZ |
| HAINES, Robert RESIGNED | Director | 11 Aug 1994 | 31 Dec 1998 | | February 1945 | White Gables, Bower Heath, Harpenden, Hertfordshire, AL5 5EE |
| HYDER, Alan James RESIGNED | Director | | 18 Mar 1992 | United Kingdom | March 1960 | 28 Hurst Hill, Walderslade, Chatham, Kent, ME5 9BU |
| JOHNSTONE, Constance Margaret RESIGNED | Director | | 11 Aug 1994 | | May 1948 | 17 Northcroft, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BP |
| LACKENBY, David RESIGNED | Director | 11 Aug 1994 | 01 Nov 2002 | | December 1954 | 14 Wolstenholme Lane, Norden, Rochdale, Lancashire, OL12 7UD |
| LECRAS, Anthony Kevin RESIGNED | Director | | 04 Jul 1992 | | February 1943 | Chestnuts 253 Holland Road, Clacton On Sea, Essex, CO15 6NL |
| MARTIN, Ian St John RESIGNED | Director | 20 Dec 2005 | 06 Dec 2010 | United Kingdom | May 1964 | Beech House, Reynolds Lane, Tunbridge Wells, Kent, TN4 9XL |
| MCGREGOR, Roger Keith RESIGNED | Director | 18 May 2007 | 26 Sep 2008 | United Kingdom | May 1948 | Ridgewood, Uvedale Road, Limpsfield, Oxted, Surrey, RH8 OEN |
| MERRY, John Peter Hamilton RESIGNED | Director | 16 Aug 2006 | 18 May 2007 | | March 1950 | Hsbc Bank Plc, Level 28, 8 Canada Square, London, E14 5HQ |
| MURPHY, Bernard RESIGNED | Director | | 08 Sep 1999 | | January 1954 | 1 Draymans Close, Bishops Stortford, Hertfordshire, CM23 4GD |
| OWERS, Rebecca Denise RESIGNED | Director | 25 Aug 2022 | 07 May 2026 | England | April 1975 | 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom |
| REID, Richard Andrew RESIGNED | Director | 01 Nov 2002 | 22 Aug 2003 | | October 1964 | 20 Regent Drive, Bournemouth, Dorset, BH7 7RW |