| BRENNAN, Frank William ACTIVE | Director | 06 Oct 2021 | | United Kingdom | September 1948 | Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX, England |
| DALTON, James Patrick ACTIVE | Director | 01 Aug 2024 | | United Kingdom | March 1959 | Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX, England |
| HUNTER, Michael Andrew ACTIVE | Director | 01 Aug 2024 | | United Kingdom | September 1963 | Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX, England |
| WRIGLEY, Simon James ACTIVE | Director | 13 May 2021 | | England | May 1978 | Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX, England |
| HILL, Simon Anthony, Mr. RESIGNED | Secretary | | 01 Oct 2019 | | | Lynton, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PT |
| MAINSTAY (SECRETARIES) LIMITED RESIGNED | Secretary | 01 Oct 2019 | 05 Jan 2021 | | | Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England |
| BAILEY, Jane Christina RESIGNED | Director | | 16 Apr 2020 | England | May 1943 | Turpins, School Lane, Windlesham, Surrey, GU20 6PA |
| BURKE, Vincent RESIGNED | Director | 20 Mar 1998 | 19 Jul 2002 | | August 1929 | 408 Portland Court, Wellington Road, Wallasey, Merseyside, L45 2NQ |
| BURKE, Vincent RESIGNED | Director | | 01 May 1992 | | August 1929 | 408 Portland Court, Wellington Road, Wallasey, Merseyside, L45 2NQ |
| COX, John Hastings RESIGNED | Director | 06 Oct 2021 | 14 Dec 2023 | England | February 1954 | Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX, England |
| DORAN, Christine RESIGNED | Director | 15 Apr 1993 | 21 Jun 2009 | | November 1933 | Flat 10 Portland Court, Wellington Road, Wallasey, Merseyside, CH45 2NQ |
| GIBBONS, John Edward RESIGNED | Director | 09 Oct 2002 | 15 Apr 2009 | England | September 1933 | Flat105 Portland Court, Wallasey, Cheshire, CH45 2NQ |
| HALSON, Denise Frances RESIGNED | Director | 13 May 2021 | 19 Oct 2022 | England | March 1949 | Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX, England |
| HILL, Simon Anthony, Mr. RESIGNED | Director | | 19 Dec 2025 | England | March 1940 | Lynton, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PT |
| HOGAN, Anthony Thomas RESIGNED | Director | 15 Apr 1993 | 20 Mar 1998 | | March 1945 | Flat 308 Portland Court, Wellington Road, Wallasey, Merseyside, L45 2NH |
| IMRIE, David John RESIGNED | Director | 06 Oct 2021 | 14 May 2025 | England | August 1954 | Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX, England |
| MULLER, Ann Veronica RESIGNED | Director | 30 Apr 2009 | 01 Mar 2012 | England | August 1936 | 509 Portland Court, Wellington Road, Wallasey, Merseyside, CH45 2NQ |
| RICHARDS, William Henry RESIGNED | Director | 30 Apr 2009 | 01 Mar 2012 | England | December 1933 | Flat 101 Portland Court, Wellington Road, New Brighton, Merseyside, CH45 2NQ |
| ROCHE, Leonard David RESIGNED | Director | 06 Oct 2021 | 30 Jun 2024 | England | July 1949 | Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX, England |
| STEEDMAN, Arthur James RESIGNED | Director | 18 Jun 1992 | 14 Apr 1993 | | November 1920 | Flat 101 Portland Court, Wallasey, Merseyside, L45 2NQ |
| TRAPNELL, Ernest Broadbent RESIGNED | Director | | 02 May 1992 | | December 1914 | 102 Portland Court, Wallasey, Merseyside, L45 2NQ |
| WALTERS BAGULEY, June Catherine RESIGNED | Director | 13 Oct 2025 | 05 Dec 2025 | United Kingdom | September 1946 | Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX, England |
| WESTON, Stanley Holt RESIGNED | Director | 11 Sep 1992 | 15 Apr 1993 | | February 1922 | Flat 505 Pertland Court, Wellington Road, Wallasey, Merseyside, L45 2NH |