| BOLD, Graeme Robert ACTIVE | Director | 03 Nov 2025 | | United Kingdom | January 1975 | New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland |
| EASTON, Ross Andrew ACTIVE | Director | 03 Nov 2025 | | United Kingdom | August 1972 | Dunskar House, Deakins Business Park, Blackburn Road, Bolton, Greater Manchester, BL7 9RP, United Kingdom |
| INKSTER, Darlene ACTIVE | Director | 03 Nov 2025 | | United Kingdom | March 1972 | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9BN, Scotland |
| RAMSHAW, Lynne ACTIVE | Director | 31 Jan 2022 | | England | February 1968 | 33, Old Broad Street, London, EC2N 1HZ, United Kingdom |
| SMITH-BLOOR, Laura Elizabeth Rose ACTIVE | Director | 17 Nov 2023 | | United Kingdom | April 1984 | 33, Old Broad Street, London, EC2N 1HZ, United Kingdom |
| BEATY, Patricia Ann RESIGNED | Secretary | 17 May 1993 | 25 Mar 2002 | | | 7a New House Lane, Thanington Without, Canterbury, Kent, CT4 7BG |
| CAMBONIE, Vincent Philippe Francois RESIGNED | Secretary | 30 Jul 2018 | 24 Feb 2020 | | | 100, Cannon Street, London, EC4N 6EU, England |
| NIMZ, Debra Jean RESIGNED | Secretary | | 13 May 1993 | | | Ingleden Park Barn Swain Road, St Michaels, Tenterden, Kent, TN30 6SL |
| RATHORE, Afshan RESIGNED | Secretary | 06 Jun 2017 | 12 Jul 2018 | | | 100, Cannon Street, London, EC4N 6EU, England |
| SEATON, Dale RESIGNED | Secretary | 25 Mar 2002 | 18 Jul 2003 | | | Durrant House, 8 Chiswell Street, London, EC1Y 4TZ |
| TEPER, Gary RESIGNED | Secretary | 18 Jul 2003 | 18 Sep 2012 | | | 43 Links Drive, Elstree, Hertfordshire, WD6 3PP |
| UNG, Julie RESIGNED | Secretary | 18 Sep 2012 | 31 May 2017 | | | 55, Bishopsgate, London, EC2N 3AS, United Kingdom |
| ALMOND, Mark RESIGNED | Director | 17 Nov 2023 | 17 Dec 2025 | United Kingdom | March 1979 | 33, Old Broad Street, London, EC2N 1HZ, United Kingdom |
| ANTHONY, Gareth RESIGNED | Director | 22 Jul 2022 | 31 Oct 2023 | England | November 1983 | 100, Cannon Street, London, EC4N 6EU, England |
| BAREFOOT, Lee John RESIGNED | Director | 31 Jan 2022 | 22 Jul 2022 | United Kingdom | August 1984 | 100, Cannon Street, London, EC4N 6EU, England |
| BARLOW, Wayne Christopher RESIGNED | Director | 22 Jul 2022 | 31 Oct 2023 | England | February 1971 | 100, Cannon Street, London, EC4N 6EU, England |
| BARLOW, Wayne Christopher RESIGNED | Director | 02 May 2019 | 12 Jun 2020 | United Kingdom | February 1971 | 100, Cannon Street, London, EC4N 6EU, England |
| CAMBONIE, Vincent Philippe Francois RESIGNED | Director | 06 Jun 2017 | 24 Feb 2020 | France | September 1965 | 100, Cannon Street, London, EC4N 6EU, England |
| DOWNING, Paul RESIGNED | Director | 13 Mar 2018 | 31 Jan 2022 | United Kingdom | September 1955 | 100, Cannon Street, London, EC4N 6EU, England |
| GILLING SMITH, Gordon Dryden RESIGNED | Director | | 26 Oct 2006 | Uk | August 1927 | 6 Vernon Walk, Tadworth, Surrey, KT20 5QP |
| GOODSHIP, Dennis Graham RESIGNED | Director | 25 Mar 2002 | 04 Apr 2017 | | May 1952 | 55, Bishopsgate, London, EC2N 3AS, United Kingdom |
| GRAVES, Robert Steven RESIGNED | Director | 26 Mar 2018 | 21 Aug 2019 | England | December 1962 | 100, Cannon Street, London, EC4N 6EU, England |
| HARDIE, Graeme Stuart RESIGNED | Director | 31 Oct 2022 | 25 Feb 2025 | Scotland | March 1973 | 33, Old Broad Street, London, EC2N 1HZ, United Kingdom |
| HAYWARD, John Charles RESIGNED | Director | 17 May 1993 | 16 Dec 1994 | | May 1938 | 18 Waverley Drive, Camberley, Surrey, GU15 2DL |
| JOHNSON, Naomi Leah RESIGNED | Director | 26 Mar 2018 | 31 Jan 2022 | England | November 1975 | 100, Cannon Street, London, EC4N 6EU, England |
| KING, David John RESIGNED | Director | 10 Sep 2018 | 04 May 2020 | England | March 1967 | 61, Pelican Road, Pamber Heath, Tadley, RG26 3EL, England |
| LILWALL, Michael Raymond Ian RESIGNED | Director | 18 Jul 2003 | 31 May 2017 | United Kingdom | April 1958 | 55, Bishopsgate, London, EC2N 3AS, United Kingdom |
| LOWE, Bryan Reginald RESIGNED | Director | 16 Aug 1996 | 28 Mar 2003 | | July 1949 | 5 Clarence Road, Harpenden, Hertfordshire, AL5 4AJ |
| MATTHEWS, Lucy Victoria Hilaria RESIGNED | Director | 13 Mar 2018 | 31 Oct 2018 | United Kingdom | July 1963 | 100, Cannon Street, London, EC4N 6EU, England |
| NIGHTINGALE, Sarah Jane RESIGNED | Director | 13 Mar 2018 | 09 May 2019 | England | June 1960 | 100, Cannon Street, London, EC4N 6EU, England |
| NIMZ, Debra Jean RESIGNED | Director | | 13 May 1993 | | August 1956 | Ingleden Park Barn Swain Road, St Michaels, Tenterden, Kent, TN30 6SL |
| PALMER, Leonard Alfred RESIGNED | Director | 17 Feb 1995 | 28 Feb 2001 | | November 1928 | 22 Stewart Avenue, Shepperton, Middlesex, TW17 0EH |
| RAGNAUTH, Kate RESIGNED | Director | 25 Mar 2002 | 06 Apr 2018 | United Kingdom | March 1964 | 100, Cannon Street, London, EC4N 6EU, England |
| ROBINSON, Matthew David RESIGNED | Director | 31 Oct 2022 | 31 May 2024 | United Kingdom | April 1974 | 100, Cannon Street, London, EC4N 6EU, United Kingdom |
| SANDELL, Jonathan Mark Donald RESIGNED | Director | 26 Mar 2025 | 31 Oct 2025 | United Kingdom | August 1973 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| SPENCER, Christopher RESIGNED | Director | 31 Jan 2022 | 31 Oct 2022 | United Kingdom | January 1969 | 100, Cannon Street, London, EC4N 6EU, England |
| TOMLIN, James RESIGNED | Director | 03 Apr 2017 | 31 Oct 2018 | England | May 1980 | 100, Cannon Street, London, EC4N 6EU, England |