| HIRANI, Daksha ACTIVE | Secretary | 12 Dec 2018 | | | | 60, Threadneedle Street, London, EC2R 8AP |
| JON, Jane ACTIVE | Director | 29 Mar 2018 | | England | October 1977 | 60, Threadneedle Street, London, EC2R 8AP |
| SOMRAH, Jaswinder Singh ACTIVE | Director | 30 Nov 2017 | | England | June 1966 | 60, Threadneedle Street, London, EC2R 8AP |
| BANKS, Joseph Lionel RESIGNED | Secretary | 21 Mar 2014 | 13 Dec 2017 | | | 60, Threadneedle Street, London, EC2R 8AP |
| CARETTA, Margherita RESIGNED | Secretary | 13 Dec 2017 | 12 Dec 2018 | | | 60, Threadneedle Street, London, EC2R 8AP |
| DHALIWAL, Simer RESIGNED | Secretary | 13 Dec 2017 | 12 Dec 2018 | | | 60, Threadneedle Street, London, EC2R 8AP |
| HARRISON, Neil Edward RESIGNED | Secretary | 03 Dec 2010 | 21 Mar 2014 | | | 60, Threadneedle Street, London, EC2R 8AP |
| JEFFREY, Andrew James RESIGNED | Secretary | 21 Mar 2014 | 21 Mar 2014 | | | 60, Threadneedle Street, London, EC2R 8AP |
| MULVIHILL, John Gerard RESIGNED | Secretary | 11 Dec 1991 | 30 Sep 1998 | | | Lesmina, Nursery Close Horsell, Woking, Surrey, GU21 4UQ |
| WALDRON, Albert Douglas RESIGNED | Secretary | | 11 Dec 1991 | | | 7 Hollycroft Avenue, London, NW3 7QG |
| WHITE, John Richard Cottam, Lt Colonel RESIGNED | Secretary | 30 Sep 1998 | 29 Nov 2010 | | | 21 Elliott Road, Chiswick, London, W4 1PF |
| BANKS, Joseph Lionel RESIGNED | Director | 21 Mar 2014 | 29 Mar 2018 | United Kingdom | April 1978 | 60, Threadneedle Street, London, EC2R 8AP |
| BOTT, Julian Mark RESIGNED | Director | 18 May 1999 | 04 Feb 2002 | | January 1963 | Flat 1, 72 Onslow Gardens, London, SW7 3QB |
| BULL, Trevor William RESIGNED | Director | 30 Oct 1997 | 30 Oct 1998 | | March 1960 | 21 St Stephens Avenue, St Albans, Hertfordshire, AL3 4DD |
| BURGESS, Robert Earl RESIGNED | Director | | 03 Feb 1993 | | January 1953 | Flat 38 Hanover House, London, NW8 7DY |
| CEROVIC, Daniel Sasha RESIGNED | Director | 24 Sep 2012 | 31 Oct 2015 | England | October 1977 | 60, Threadneedle Street, London, EC2R 8AP |
| DIXON, Peter John RESIGNED | Director | 31 Oct 2015 | 10 Nov 2017 | United Kingdom | February 1972 | 60, Threadneedle Street, London, EC2R 8AP |
| DIXON, Peter John RESIGNED | Director | 28 May 2009 | 14 Sep 2012 | United Kingdom | February 1972 | 60, Threadneedle Street, London, EC2R 8AP |
| FEDDER, Marcus Johannes Julian RESIGNED | Director | 30 Jan 2002 | 17 Jun 2005 | United Kingdom | April 1959 | 20 Belgrave Mews West, London, SW1X 8HT |
| GUEST, Roger Harold RESIGNED | Director | 25 Feb 1993 | 27 Oct 1997 | | February 1956 | Flat 4, 32 Sloane Court West, London, SW3 4TB, England |
| HARRISON, Neil Edward RESIGNED | Director | 03 Dec 2010 | 21 Mar 2014 | United Kingdom | March 1975 | 60, Threadneedle Street, London, EC2R 8AP |
| MASRANI, Bharat Bhagwanzi RESIGNED | Director | 24 Jun 1997 | 21 May 1999 | | May 1956 | 19 Kings Gardens, West End Lane, London, NW6 |
| MUNN, Richard Peter RESIGNED | Director | 11 Dec 1991 | 31 Jul 1997 | | July 1958 | 8 Church Path, Great Amwell, Ware, Hertfordshire, SG12 9RB |
| PIERCEY, Gordon William RESIGNED | Director | 18 May 1999 | 31 Jan 2004 | | January 1958 | Tideswell, Forest Road, Woking, Surrey, GU22 8NA |
| RISING, Hugh Wyman RESIGNED | Director | | 19 Jun 1997 | | December 1949 | 13 Cadogan Square, London, SW1X 0HT |
| ROTH, Norman Richard RESIGNED | Director | | 16 Dec 1993 | | October 1931 | C/O Toronto Dominion Bank, 55 King St West & Bay St Toronto Ontario M5k, FOREIGN, Canada |
| SINGH, Manjit RESIGNED | Director | 28 Jan 2004 | 09 Mar 2006 | | July 1969 | 17 Lime Tree Walk, Virginia Water, GU25 4SW |
| TOMOVSKI, Tome Junior RESIGNED | Director | 09 Mar 2006 | 28 May 2009 | | July 1970 | 96 Cornwall Gardens, 1st Floor Flat, London, SW7 4BQ |
| VAN KRALINGEN, Roland Walter RESIGNED | Director | 30 Oct 1997 | 30 Oct 1998 | | December 1960 | 24 Minster Drive, Park Hill, Croydon, Surrey, CR0 5UP |
| WALDRON, Albert Douglas RESIGNED | Director | 11 Dec 1991 | 08 Sep 1999 | United States | October 1949 | 7 Hollycroft Avenue, London, NW3 7QG |
| WHITE, John Richard Cottam, Lt Colonel RESIGNED | Director | 30 Sep 1998 | 29 Nov 2010 | United Kingdom | March 1954 | 60, Threadneedle Street, London, EC2R 8AP |