| SMITH, Alexandra Jane ACTIVE | Secretary | 26 Jun 2017 | | | | 15, Canada Square, London, E14 5GL |
| BROSNAHAN, Kurt John ACTIVE | Director | 19 Apr 2018 | | United Kingdom | January 1980 | 15, Canada Square, London, E14 5GL |
| TURNER, Ian Andrew ACTIVE | Director | 18 Sep 2013 | | England | July 1958 | 15, Canada Square, London, E14 5GL |
| BOLAND, Sharon Maria RESIGNED | Secretary | 15 May 2007 | 29 Jun 2015 | | | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
| FELTON SMITH, Esther RESIGNED | Secretary | 29 Jun 2015 | 26 Jun 2017 | | | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom |
| MACGREGOR, Richard James RESIGNED | Secretary | 06 Jan 1997 | 24 Jul 1998 | | | 14 Cheyne Avenue, South Woodford, London, E18 2DR |
| PALLOT, Hugh Glen RESIGNED | Secretary | 24 Jul 1998 | 08 Dec 2006 | | | 143 Gresham Road, Staines, Middlesex, TW18 2AG |
| READ, David Frederick Charles RESIGNED | Secretary | | 15 Nov 1996 | | | America House 2 America Square, London, EC3N 2LU |
| WILLIAMS, Adrian Charles Harold RESIGNED | Secretary | 08 Dec 2006 | 15 May 2007 | | | The Upper Flat, 94 Offord Road, London, N1 1PF |
| BOWER, Martin Andrew RESIGNED | Director | 15 Nov 1996 | 28 Feb 2001 | | June 1946 | 33 Burns Avenue, Basildon, Essex, SS13 3AG |
| BURNS, Steven Paul RESIGNED | Director | 17 Sep 2004 | 18 Sep 2013 | United Kingdom | July 1958 | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
| COMMERFORD, Paul Edward RESIGNED | Director | | 15 Nov 1996 | | January 1954 | 11 Imber Court, Greenacres North Park, Eltham, SE9 5AX |
| COTTERILL, Brian Raymond RESIGNED | Director | 10 Mar 1998 | 16 Nov 1999 | | October 1941 | Apartment 1305 Orchard Parksuites, 11 Orchard Turn, Singapore 23880 Singapore, FOREIGN |
| FOGARTY, Desmond RESIGNED | Director | 15 Nov 1996 | 01 Dec 2006 | | April 1961 | 1 St Andrews, Curragha, Ashbourne, Co Meath, Ireland |
| FOX, Donald RESIGNED | Director | | 31 Dec 1992 | | November 1922 | Sidorin Cobham Way, East Horsley, Leatherhead, Surrey, KT24 5BH |
| GLEN, Paul Edward RESIGNED | Director | 07 Dec 2000 | 18 Oct 2004 | | December 1960 | Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN |
| GRANT, Robert Michael RESIGNED | Director | 15 Nov 1996 | 17 Oct 2000 | | September 1953 | Betsoms Hill, The Avenue, Westerham, Kent, TN16 2EE |
| HAWKINS, Simon William RESIGNED | Director | 28 Jan 2013 | 19 Apr 2018 | England | August 1976 | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
| HOSKING, Paul John RESIGNED | Director | 31 Oct 2001 | 31 Oct 2002 | United Kingdom | February 1967 | The Main House, 2a Pickford Road, Markyate, Hertfordshire, AL3 8RU |
| ILLIUS, Robert John Warwick RESIGNED | Director | | 15 Nov 1996 | England | January 1952 | 32 Hasker Street, London, SW3 2LQ |
| LEWIS, Wayne RESIGNED | Director | 31 Oct 2001 | 28 Sep 2004 | England | November 1958 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| MACGREGOR, Richard James RESIGNED | Director | 05 Oct 1999 | 30 Jun 2001 | England | March 1958 | 14 Cheyne Avenue, South Woodford, London, E18 2DR |
| MCBRIDE, Andrew John Charles RESIGNED | Director | 01 Apr 2008 | 24 Jun 2012 | United Kingdom | December 1964 | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
| MOSS, Paul James RESIGNED | Director | 11 Nov 2004 | 31 Mar 2008 | United Kingdom | December 1950 | 20 Arlington Close, Goring By Sea, Worthing, West Sussex, BN12 4ST |
| O'HALLORAN, Francis Michael RESIGNED | Director | 15 Nov 1996 | 04 Apr 2006 | Australia | May 1946 | 9 Simmons Street, East Balmain, New South Wales 2041, Australia |
| O'REGAN, Michael Ferghal RESIGNED | Director | 05 Oct 1999 | 22 Oct 2004 | | November 1962 | 1 Northshore, Upper Rathdown Greystones, County Wicklow, IRISH, Ireland |
| PATEK, Carl Robert RESIGNED | Director | | 31 Mar 1995 | | May 1938 | 40 Watergate, South Barrington, Usa 60010, FOREIGN |
| RIDGWELL, Christopher John RESIGNED | Director | | 15 Nov 1996 | | November 1945 | 79 Parkanaur Avenue, Thorpe Bay, Essex, SS1 3JA |
| SHERGOLD, Harold Edward Charles RESIGNED | Director | | 31 Mar 1995 | | January 1936 | 40 Liberty Drive, South Barrington, Illinois 60010, FOREIGN, Usa |
| TOLLIFSON, Edna Gayle RESIGNED | Director | 30 Jun 2001 | 30 Apr 2004 | | August 1954 | 46 Watkin Street, Newtown, Nsw 2042, Australia |
| WINKETT, David James RESIGNED | Director | 17 Sep 2004 | 29 Jan 2013 | United Kingdom | September 1969 | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |