| PEARSALL, Stephen David ACTIVE | Director | 01 Dec 2014 | | United Kingdom | January 1968 | The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom |
| STEVENSON, Tami Edith ACTIVE | Director | 31 Dec 2023 | | United States | August 1966 | The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom |
| BROWN, Paul James RESIGNED | Secretary | 30 Nov 2009 | 01 Dec 2014 | | | 35 Great St Helens, London, EC3A 6HB |
| MASON, Colin Andrew RESIGNED | Secretary | 14 May 2004 | 01 Nov 2005 | | | 6 Lacebark Close, Sidcup, Kent, DA15 8WD |
| PATERSON, Rowan Mark RESIGNED | Secretary | | 31 Jan 1999 | | | 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP |
| SAUNDERS, Ruth Judi Frances RESIGNED | Secretary | 01 Feb 1999 | 14 May 2004 | | | 2 Bokes Farm Cottages, Horns Hill, Hawkhurst, Cranbrook, Kent, TN18 4XE |
| TUBB, Elizabeth Janet Mary RESIGNED | Secretary | 01 Nov 2005 | 30 Nov 2009 | | | The Chestnuts, 91b Aylesbury Road, Aston Clinton, Buckinghamshire, HP22 5AJ |
| ADAIR, Campbell Dawson RESIGNED | Director | 01 Jan 1992 | 31 Aug 1995 | Northern Ireland | February 1953 | 17 Glen Road, Holywood, County Down, BT18 0HB, Northern Ireland |
| BELLAMY, John Martin RESIGNED | Director | | 31 Dec 1997 | | July 1941 | 19 Blenheim Court King & Queen Wharf, Rotherhithe Street, London, SE16 1ST |
| BES, Philippe RESIGNED | Director | 01 Jan 1998 | 12 Feb 2009 | United Kingdom | November 1951 | 23 Argyll Road, London, W8 7DA |
| BLANCO, Joseph Odilo, Mr. RESIGNED | Director | 31 Dec 2018 | 31 Dec 2023 | United States | June 1970 | Crawford & Company, 5335 Triangle Parkway, Nw Peachtree Corners, Georgia, 30092, United States |
| BROWN, Paul James RESIGNED | Director | 27 Oct 2009 | 01 Dec 2014 | England | August 1965 | 35 Great St Helens, London, EC3A 6HB |
| BURGESS, Graham Guy RESIGNED | Director | 01 Jan 1993 | 25 Nov 1999 | England | May 1953 | Hayes Cottage 192 Old Woking Road, Woking, Surrey, GU22 8HR |
| CARR, John Aidan RESIGNED | Director | | 31 Aug 1995 | | August 1935 | 7 Rectory Dene, Morpeth, Northumberland, NE61 2TD |
| CARTER, Colin Edward John RESIGNED | Director | | 06 Jul 1996 | | July 1940 | Little Waltham Lodge, Little Waltham, Chelmsford, Essex, CM3 3NZ |
| CASTAGNO, John RESIGNED | Director | 20 Mar 2003 | 17 Oct 2005 | United Kingdom | December 1958 | 49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD |
| COATHUP, Patrick RESIGNED | Director | 20 Oct 1994 | 31 Aug 1995 | | June 1949 | 31 High Laws, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1RQ |
| COLTART, David Douglas Hope RESIGNED | Director | | 31 Aug 1995 | | September 1941 | 35 Campbell Road, Edinburgh, Midlothian, EH12 6DT |
| DAVEY, Peter Richard RESIGNED | Director | | 31 Aug 1995 | | June 1943 | 12 Ratton Drive, Eastbourne, East Sussex, BN20 9RT |
| DEAN, Philip Anthony RESIGNED | Director | | 31 Dec 1994 | | October 1940 | Highfield 31 Eyam Road, Hazelgrove, Stockport, Cheshire, SK7 6HP |
| DUNDERDALE, Michael Leslie RESIGNED | Director | | 31 Aug 1995 | | March 1943 | 6 College Park Drive, Henbury Hill, Bristol, Avon |
| EVERETT, John RESIGNED | Director | | 31 Aug 1995 | | March 1934 | 36 Ely Place, Chigwell, Woodford Green, Essex, IG8 8AG |
| GIBSON, Robert RESIGNED | Director | | 30 Mar 1991 | | March 1929 | Westleigh 22 Neilston Road, Uplawmoor, Glasgow, Lanarkshire, G78 4AB |
| GLADWELL, Gregory Duncan RESIGNED | Director | 01 Dec 2014 | 25 Mar 2015 | England | June 1964 | New London House, 6 London Street, London, EC3R 7LP, England |
| GREGG, Peter Arthur RESIGNED | Director | | 30 Jun 2000 | | November 1940 | Balgownie, Starrock Lane, Chipstead, Surrey, CR5 3QD |
| HARDY, Peter Nicholas RESIGNED | Director | 30 Jun 2000 | 20 Mar 2003 | | June 1966 | 32 Shoreham Lane, Sevenoaks, Kent, TN13 3DT |
| HARRIS, Desmond Erroll RESIGNED | Director | | 31 Aug 1995 | | September 1940 | Hunters Moon Pinkney Lane, Lyndhurst, Hampshire, SO4 7FE |
| HODGSON, Stuart RESIGNED | Director | | 18 Aug 1995 | | January 1943 | Two Chimneys Swan Street, Wittersham, Tenterden, Kent, TN30 7PH |
| HOMEWOOD, Andrew William RESIGNED | Director | 08 Jul 1996 | 10 Aug 1999 | | May 1953 | Badgers Sett, Wildwood Close, East Horsley, Surrey, KT24 5EP |
| HUGHES, Joseph Harold RESIGNED | Director | | 31 Mar 1994 | | June 1941 | 4 Wren View The Burntwood, Loggerheads, Market Drayton, Salop, TF9 2QY |
| JONES, Michael David RESIGNED | Director | 12 Feb 2009 | 28 Apr 2017 | United Kingdom | September 1962 | 70, Mark Lane, London, EC3R 7NQ, England |
| KEABLE, Anthony James RESIGNED | Director | | 31 Aug 1995 | | November 1937 | Tilehurst 60 Back Road, Writtle, Chelmsford, Essex, CM1 3PD |
| LORD, Kenneth Eugene RESIGNED | Director | | 31 Aug 1995 | | May 1934 | Autumn House Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ |
| LUND, Andrew James RESIGNED | Director | | 05 Oct 1994 | | June 1944 | The Ridings Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU |
| MAHONEY, Gerald Joseph RESIGNED | Director | | 31 Aug 1995 | | October 1942 | Corrib, 140 Norsey View Drive, Billericay, Essex, CM12 0QX |
| MCKENZIE, Kenneth Bruce RESIGNED | Director | | 08 Aug 1997 | | July 1944 | 15 Oakdale Glen, Harrogate, North Yorkshire, HG1 2JY |
| MCSWAN, John Mcnaughton RESIGNED | Director | | 31 Dec 1991 | | August 1932 | Mossdale 19 Lytham Meadows, Bothwell, Glasgow, G71 8ED |
| MUNRO, Bruce Donald RESIGNED | Director | | 31 Dec 1997 | | April 1940 | 21 The Drive, Wallington, Surrey, SM6 9LY |
| MURESS, Ian Victor RESIGNED | Director | 01 Dec 2014 | 14 Apr 2017 | United Kingdom | June 1957 | 70, Mark Lane, London, EC3R 7NQ, England |
| NICHOLLS, Clive Geoffrey RESIGNED | Director | 03 Mar 1997 | 31 Jul 2002 | United Kingdom | November 1958 | St Peters House, Main Road, Appleford, Abingdon, Oxfordshire, OX14 4PD |
| OASTLER, Michael David RESIGNED | Director | | 31 Aug 1995 | | June 1944 | 42 The Highway, Sutton, Surrey, SM2 5QS |
| PINNEY, Christopher David RESIGNED | Director | 01 Dec 2014 | 31 Dec 2018 | England | April 1978 | 70, Mark Lane, London, EC3R 7NQ, England |
| POWERS, Eric RESIGNED | Director | 13 Jun 2018 | 18 Oct 2018 | United States | April 1969 | 70, Mark Lane, London, EC3R 7NQ, England |
| RAMSDEN, Anthony John RESIGNED | Director | 01 Jan 1992 | 31 Aug 1995 | | February 1946 | New House, St Hilary, Cowbridge, South Glamorgan, CF7 7DD |
| RIGBY, Kieran RESIGNED | Director | 01 Nov 2005 | 02 Oct 2015 | United Kingdom | April 1964 | New London House, 6 London Street, London, EC3R 7LP, England |
| SCOTT, George Arnott RESIGNED | Director | | 31 Dec 1992 | | June 1934 | 64 Barnton Park View, Edinburgh, EH4 6HJ |
| SEELS, Andrew William RESIGNED | Director | | 31 Dec 1994 | | April 1942 | Church End Cottage 24 Willow Chase, Hazelmere, High Wycombe, Buckinghamshire, HP15 7QP |
| SIMMONDS, Ian Robert RESIGNED | Director | | 31 Aug 1995 | United Kingdom | October 1943 | 1401 Warwick Road, Knowle, Solihull, West Midlands, B93 9LR |
| SUTCLIFFE, Ian Keith RESIGNED | Director | 01 May 2012 | 01 Dec 2014 | England | July 1972 | 35 Great St Helens, London, EC3A 6HB |
| SWAN, Geoffrey Neil Lean RESIGNED | Director | 28 Oct 2009 | 01 May 2013 | England | September 1953 | 35 Great St Helens, London, EC3A 6HB |
| TUCKER, William Angus Carl RESIGNED | Director | 01 Jan 1993 | 31 Aug 1995 | England | April 1953 | High Trees, 7 Stapleford Court, Sevenoaks, Kent, TN13 2LB |
| TURNBULL, William John RESIGNED | Director | | 30 Jun 1994 | | February 1939 | Rose Hall Mill Lane, Combs, Stowmarket, Suffolk, IP14 2NF |
| UNSWORTH, Bernard Cyril John RESIGNED | Director | | 31 Dec 1992 | | September 1932 | 3 Forest Way, Fulwood, Preston, Lancashire, PR2 4PR |
| WEST, Kenneth Reginald RESIGNED | Director | 27 Oct 2009 | 01 Dec 2014 | Cyprus | May 1954 | 35 Great St Helens, London, EC3A 6HB |
| WHELAN, Roy Richard RESIGNED | Director | | 15 Apr 1994 | | May 1941 | 14 Elwill Way, Beckenham, Kent, BR3 3AD |