| MARTIN, Colin Ashley ACTIVE | Secretary | 06 Apr 2023 | | | | 50, St Mary Axe, London, EC3A 8FR, England |
| HINOJOSA RODRIGUEZ, Erika Alejandra ACTIVE | Director | 01 May 2018 | | Wales | October 1976 | 50, St Mary Axe, London, EC3A 8FR, England |
| HUTCHINSON, Andrew Peter ACTIVE | Director | 01 May 2015 | | England | November 1977 | 50, St Mary Axe, London, EC3A 8FR, England |
| IXER, Stephen Christopher ACTIVE | Director | 01 May 2020 | | England | December 1977 | 50, St Mary Axe, London, EC3A 8FR, England |
| LEDGER, David Graham ACTIVE | Director | 01 May 2002 | | England | October 1965 | 38 Myddelton Park, Whetstone, London, N20 0JL |
| LLOYD, Robert ACTIVE | Director | 01 May 2015 | | England | July 1983 | 50, St Mary Axe, London, EC3A 8FR, England |
| MARTIN, Colin ACTIVE | Director | 19 Jan 2023 | | England | August 1979 | 50, St Mary Axe, London, EC3A 8FR, England |
| MEREDITH, Helen ACTIVE | Director | 01 May 2007 | | England | June 1977 | 50, St Mary Axe, London, EC3A 8FR, England |
| SONI, Hetle ACTIVE | Director | 01 May 2023 | | England | October 1978 | 50, St Mary Axe, London, EC3A 8FR, England |
| VINCENT, James Robert John ACTIVE | Director | 01 May 2018 | | United Arab Emirates | February 1986 | 50, St Mary Axe, London, EC3A 8FR, England |
| WILLMINGTON, Ruth ACTIVE | Director | 01 May 2019 | | England | June 1983 | 50, St Mary Axe, London, EC3A 8FR, England |
| BRANTINGHAM, Clive RESIGNED | Secretary | 01 Jan 2005 | 15 Sep 2005 | | | 18 Albany Road, Brentford, Middlesex, TW8 0NF |
| DALY, Jacqueline Katherine RESIGNED | Secretary | 15 Sep 2005 | 05 Apr 2023 | | | 23 Sanderling Way, Stowmarket, Suffolk, IP14 5FZ |
| JACOB, Andrew Michael RESIGNED | Secretary | | 01 Jan 1994 | | | 76 Queens Road, London, SW14 8PJ |
| MORTIMER, Martin Howard RESIGNED | Secretary | 01 Jan 1994 | 31 Dec 2004 | | | 27 Beaumont Road, Petts Wood, Orpington, Kent, BR5 1JL |
| ALDERTON, Christopher James RESIGNED | Director | 01 Nov 2012 | 09 Sep 2022 | England | July 1976 | 50, St Mary Axe, London, EC3A 8FR, England |
| BAILEY, Simon James RESIGNED | Director | 13 Dec 2010 | 27 May 2014 | United Kingdom | May 1976 | Bury House, 31 Bury Street, London, EC3A 5AG, United Kingdom |
| BRANTINGHAM, Clive RESIGNED | Director | 01 Jan 1997 | 30 Jun 2018 | United Kingdom | July 1961 | Bury House, 31 Bury Street, London, EC3A 5AG |
| DALBY, John Charles RESIGNED | Director | | 02 Dec 2009 | United Kingdom | May 1934 | 39 Arundel Gardens, London, W11 2LW |
| DALY, Jacqueline Katherine RESIGNED | Director | 26 May 2006 | 05 Apr 2023 | United Kingdom | August 1956 | 23 Sanderling Way, Stowmarket, Suffolk, IP14 5FZ |
| JACOB, Andrew Michael RESIGNED | Director | 01 Jan 1994 | 25 May 2005 | | August 1960 | 36 Elm Road, London, SW14 7JQ |
| JACOB, Michael David RESIGNED | Director | | 30 Apr 1997 | | May 1932 | 16 Avenue Gardens, London, SW14 8BP |
| MADDISON, Edward John RESIGNED | Director | 01 May 1998 | 30 Jan 2024 | United Kingdom | February 1962 | Snape Farm, Riseden Road, Wadhurst, East Sussex, TN5 6NX |
| MASON, Suzanne Kathleen RESIGNED | Director | 06 Apr 2009 | 30 Sep 2011 | England | October 1967 | 12, Haycroft, Bishop's Stortford, Hertfordshire, CM23 5JL, United Kingdom |
| MILLER, Christopher Michael RESIGNED | Director | 01 Dec 1998 | 30 Mar 1999 | | November 1947 | 257 Well Street, East Malling, West Malling, Kent, ME19 6JW |
| MORTIMER, Martin Howard RESIGNED | Director | 01 Dec 2000 | 31 Dec 2004 | England | March 1954 | 27 Beaumont Road, Petts Wood, Orpington, Kent, BR5 1JL |
| WALTER, Michael John RESIGNED | Director | | 30 Mar 2021 | United Kingdom | March 1956 | 21 Grove Park Terrace, Chiswick, London, W4 3QE |