| BROCKMANN, Nigel John William, Mr. ACTIVE | Director | 01 May 2006 | | United Kingdom | August 1949 | 21 Kingsbridge Road, London, W10 6PU |
| HALL, Kim Elizabeth ACTIVE | Director | 10 Sep 2007 | | | February 1968 | Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom |
| HALL, Miranda Louise ACTIVE | Director | 01 Jan 2013 | | England | October 1963 | 30, South Colonnade, Canary Wharf, London, England, E14 5EP, England |
| JENNER, Susan Louise ACTIVE | Director | 01 Oct 2006 | | England | February 1955 | Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom |
| LARQUE, Neil Grant Stewart ACTIVE | Director | 01 Oct 2006 | | | March 1946 | 30, South Colonnade, Canary Wharf, London, England, E14 5EP, England |
| PATEL, Mayurkant ACTIVE | Director | 07 Sep 2011 | | England | October 1959 | 30, South Colonnade, Canary Wharf, London, England, E14 5EP, England |
| SHAWKAT, Haydar Suham ACTIVE | Director | 01 Feb 2011 | | England | February 1966 | 100, Avenue Road, Swiss Cottage, London, NW3 3PF, United Kingdom |
| BUNNEY, Claudia RESIGNED | Secretary | 01 Oct 2009 | 03 Jan 2023 | | | Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, United Kingdom |
| BURGESS, Patricia Margaret RESIGNED | Secretary | | 30 Apr 2000 | | | 104 Selworthy Road, Catford, London, SE6 4DN |
| LUCK, Andrew Philip RESIGNED | Secretary | 30 Apr 2000 | 01 Oct 2009 | | | 8 Swansley Lane, Cambourne, Cambridgeshire, CB3 6BS |
| BARRETT, Elizabeth Anne, Dr RESIGNED | Director | 06 May 2005 | 31 May 2007 | United Kingdom | September 1965 | Brookside Cottage, Upper Slaughter, Cheltenham, Glos., GL54 2JB |
| BOSWELL, Ralph Henry RESIGNED | Director | | 31 Dec 1996 | | November 1934 | 95 Garner Road, London, E17 4HG |
| BRADER, Susan Carol RESIGNED | Director | 22 Nov 1999 | 31 Mar 2001 | | January 1966 | 73 Greenwich South Street, Greenwich, London, SE10 8NT |
| BROCKMANN, Nigel John William, Mr. RESIGNED | Director | | 06 May 2005 | United Kingdom | August 1949 | 21 Kingsbridge Road, London, W10 6PU |
| BURGESS, Patricia Margaret RESIGNED | Director | 01 Oct 2000 | 01 Oct 2006 | | July 1942 | 104 Selworthy Road, Catford, London, SE6 4DN |
| BUTLER, Adrian RESIGNED | Director | 01 Aug 2001 | 22 Apr 2005 | | April 1963 | 21 Jedburgh Street, London, SW11 5QA |
| CASS, Amanda RESIGNED | Director | 02 Dec 2002 | 01 Oct 2006 | | May 1967 | Tudor Cottage, 447 Woodham Lane, Woodham, Surrey, KT15 3QG |
| CLARKE, Angela RESIGNED | Director | 14 Apr 2011 | 01 Mar 2012 | United Kingdom | September 1980 | 2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom |
| COOK, John RESIGNED | Director | | 31 Jul 1996 | | March 1945 | 52 Regent Way, Frimley, Surrey, GU16 5NT |
| CORBIN, Stuart Nicholas RESIGNED | Director | 01 Jan 2003 | 28 Jun 2019 | England | October 1964 | 9th Floor, The Thomson Reuters Building, South Colonnade Canary Wharf, London, E14 5EP |
| DANN, Clarissa Christine RESIGNED | Director | 01 Jan 1999 | 30 Sep 2000 | | May 1960 | 1b Claremont Road, London, N6 5DA |
| DESBOROUGH, Linda Marian RESIGNED | Director | 04 Nov 1993 | 31 Dec 1996 | | September 1954 | 10 Birchen Close, Woodcote, Reading, Berkshire, RG8 0SW |
| ENGLAND, Terence John RESIGNED | Director | 01 Oct 2006 | 07 Jul 2011 | | May 1952 | 5 Headley Chase, Brentwood, Essex, CM14 5BN |
| GILL, John Anthony Samuel RESIGNED | Director | | 13 Jan 1992 | England | March 1944 | Brae Rise Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QF |
| GOUDY, Sarah RESIGNED | Director | 02 Oct 2019 | 06 Dec 2019 | United Kingdom | July 1983 | 9th Floor, The Thomson Reuters Building, South Colonnade Canary Wharf, London, E14 5EP |
| GRANDAGE, Barbara Joan RESIGNED | Director | 14 Jan 1992 | 24 Apr 1996 | | April 1936 | 35 Meadway, London, NW11 7AT |
| HALL, Kim Elizabeth RESIGNED | Director | 01 Oct 2000 | 30 Sep 2003 | | February 1968 | 25 Whitecroft, Swanley, Kent, BR8 7YH |
| HAMER, Timothy Frank RESIGNED | Director | 16 May 2008 | 01 Oct 2009 | United Kingdom | July 1962 | 12, Byron Road, Harpenden, Hertfordshire, AL5 4AB |
| HARDY, Thomas Richard Warwick RESIGNED | Director | 01 Oct 1997 | 31 Jan 1998 | | June 1949 | Bridge Cottage Cufaude Lane, Bramley, Basingstoke, Hampshire, RG26 5DL |
| HICKS, David Marvin RESIGNED | Director | 01 Jan 1996 | 31 May 1996 | England | March 1960 | 26 Riverdale Gardens, Twickenham, Middlesex, TW1 2BZ |
| JENNER, Susan Louise RESIGNED | Director | 06 May 2005 | 30 Apr 2006 | England | February 1955 | 79 Alder Lodge, Stevenage Road, Fulham, London, SW6 6NR |
| JONES, Martin Bowen RESIGNED | Director | 09 Aug 1999 | 31 Dec 2002 | | January 1951 | 26 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ |
| KASSIMATIS, Aristides Emmanuel RESIGNED | Director | 01 Oct 2006 | 04 Jul 2007 | | February 1959 | 27 Courtenay Road, Winchester, Hampshire, SO23 7ER |
| LAKE, Peter William RESIGNED | Director | 17 Sep 2007 | 31 Dec 2010 | England | March 1958 | 16 Elmfield Road, Tooting, London, SW17 8AL |
| LANCASTER, Maurice RESIGNED | Director | 26 Sep 1996 | 30 Jun 1998 | | September 1937 | 3 Larch Drive, Gallagher's Copse, Andover, Hampshire, SP10 3DE |
| LARQUE, Neil Grant Stewart RESIGNED | Director | | 30 Jun 2006 | | March 1946 | 19 Pole Hill Drive, Walderslade, Chatham, Kent, ME5 9PN |
| LAVERICK, Bernard RESIGNED | Director | 01 Apr 1998 | 26 Sep 2002 | | September 1943 | 150 Days Lane, Blackfen, Sidcup, Kent, DA15 8JS |
| LAVERICK, Bernard RESIGNED | Director | 03 Jun 1996 | 30 Sep 1997 | | September 1943 | 213 Lucey Way, London, SE16 3UE |
| LEACH, Stephen Robert RESIGNED | Director | 10 May 1996 | 08 Nov 1999 | Uk | October 1961 | 13 Eaton Terrace, Aberavon Road, London, E3 5AJ |
| LEBLANC, Simonne Christianne Michelle RESIGNED | Director | 01 Jun 2007 | 16 May 2008 | | April 1967 | 43 Cormorant Lodge, Star Place, London, E1W 1AU |
| LYON, Victor RESIGNED | Director | | 31 Dec 1992 | | May 1930 | 10 Charnwood Place, London, N20 0PE |
| PASHLEY, Edward John RESIGNED | Director | 01 Oct 2003 | 01 Oct 2006 | | October 1943 | 1 Wolversdene Gardens, Andover, Hampshire, SP10 2BB |
| PASHLEY, Edward John RESIGNED | Director | 26 Sep 1996 | 30 Sep 2000 | | October 1943 | 12 Augustine Way, Charlton, Andover, Hampshire, SP10 4EG |
| PEAKE, Harry Rodney RESIGNED | Director | | 31 Aug 1996 | | August 1938 | 6 Queens Road, Chandlers Ford, Hampshire, SO53 5AH |
| PEREZ, Juan Angel RESIGNED | Director | 01 Oct 2006 | 30 Jun 2009 | | February 1971 | Flat 2 Middle, 10 Ninian Road, Cardiff, Glamorgan, CF23 5EE |
| PHILLIPS, Elwyn RESIGNED | Director | 01 Sep 1998 | 15 Oct 1998 | | October 1942 | 6 Pewley Bank, Guildford, Surrey, GU1 3PU |
| RECALDIN, Dominic, Doctor RESIGNED | Director | | 31 Dec 1995 | | April 1935 | The Old School House, Chieveley, Berkshire, RG16 8UR |
| RICHARDSON, Mark Alan Quaye RESIGNED | Director | 01 Oct 2006 | 20 Jul 2007 | | June 1964 | 92 Pleasant Place, Hersham, Walton-On-Thames, Surrey, KT12 4HX |
| SNAITH, Brian RESIGNED | Director | 12 Feb 1993 | 31 Oct 1993 | | September 1948 | 15 Wethered Drive, Burnham, Slough, Berkshire, SL1 7NG |
| STATON, Michael Phillip RESIGNED | Director | 01 Jan 1997 | 02 Jul 2007 | | July 1952 | Rockstone Cottage, St Johns Road, Crowborough, East Sussex, TN6 1RW |
| SUDELL, Helen Iris RESIGNED | Director | 10 Sep 2007 | 30 Dec 2010 | | March 1964 | 60 Falmouth Road, Chelmsford, Essex, CM1 6HZ |
| SUTTON, Robin John RESIGNED | Director | 01 Jan 1997 | 09 Aug 1999 | | November 1949 | 6 Chestnut Avenue, Hampton, Middlesex, TW12 2NU |