| SHAKESPEARE, Paul ACTIVE | Secretary | 01 Jun 2009 | | | | 30, Finsbury Square, London, EC2P 2YU |
| WOODCOCK, Michael Charles ACTIVE | Director | 04 Oct 2012 | | England | December 1968 | 30, Finsbury Square, London, EC2P 2YU |
| BASARAN, Sandra Judith RESIGNED | Secretary | 20 May 1998 | 30 Nov 1999 | | | Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU |
| CHAMBERS, Mark Richard RESIGNED | Secretary | 28 Mar 2000 | 28 Oct 2002 | | | 6 Southern Road, London, N2 9LE |
| DUGGAN, Helen RESIGNED | Secretary | 01 Dec 1999 | 28 Mar 2000 | | | 115 Elms Crescent, London, SW4 8QG |
| FULLER, Michael John RESIGNED | Secretary | 10 Feb 1995 | 01 May 1995 | | | Tudor Lodge, Birds Hill Road, Oxshott, Surrey, KT22 0NJ |
| HARDING, Barrington Howard RESIGNED | Secretary | | 23 Mar 1992 | | | 29 Mayford Road, London, SW12 8SE |
| OPPAL, Abdul Munem RESIGNED | Secretary | 09 Oct 2006 | 31 May 2009 | | | 213 Wauluds Bank Drive, Luton, Bedfordshire, LU3 3NE |
| PEARSON, Michael Adrian RESIGNED | Secretary | 26 Mar 1993 | 25 Jan 1994 | | | 34 Lammas Gate, Faversham, Kent, ME13 7ND |
| TEMPLETON, William James, Dr RESIGNED | Secretary | 20 Mar 1992 | 05 Mar 1992 | | | 3 Royal Crescent, London, W11 4SL |
| THOMAS, Derek John RESIGNED | Secretary | 28 Oct 2002 | 09 Oct 2006 | | | Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG |
| WELCH, Gaynor Jill RESIGNED | Secretary | 01 May 1995 | 19 May 1998 | | | Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR |
| ARTHUR, Richard RESIGNED | Director | | 30 Apr 1993 | | March 1944 | 17d Highgate West Hill, London, N6 6NP |
| BARRETT, Peter RESIGNED | Director | 01 Jun 1998 | 30 Apr 1999 | | June 1966 | 24 Britts Farm Road, Buxted, East Sussex, TN22 4LZ |
| BARTLETT, John Leonard RESIGNED | Director | | 25 Jan 1994 | | August 1926 | Chiphall Cottage Droxford Road, Wickham, Fareham, Hampshire, PO17 5AZ |
| BASARAN, Sandra Judith RESIGNED | Director | 20 May 1998 | 30 Nov 1999 | United Kingdom | April 1961 | Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU |
| BOUSFIELD, Clare Jane RESIGNED | Director | 29 Dec 2006 | 31 May 2007 | Switzerland | June 1968 | 30 St Mary Axe, London, EC3A 8EP |
| CARROLL, Timothy Joseph RESIGNED | Director | 03 Jan 2007 | 03 Jan 2007 | Uk | October 1955 | 30 St Mary Axe, London, EC3A 8EP |
| COWDERY, Clive Adam RESIGNED | Director | 01 Jul 1998 | 27 Mar 2003 | | May 1963 | 38 Bradbourne Street, London, SW6 3TE |
| CRAINE, Roger RESIGNED | Director | 10 Nov 2008 | 04 Oct 2010 | United Kingdom | November 1956 | Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB |
| DAVIES, Roger William RESIGNED | Director | 27 Sep 2000 | 30 Jun 2003 | | November 1946 | The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR |
| DICKINSON, Stephen RESIGNED | Director | | 25 Jan 1994 | | October 1934 | Chaucer Buildings, 57 Grainger Street, Newcastle Upon Tyne, NE1 5LE |
| DOLFI, Douglas Scott RESIGNED | Director | 18 Jun 2003 | 14 Dec 2006 | | July 1962 | 5 Ladbroke Walk, London, W11 3PW |
| DOWNEY, Paul Martin RESIGNED | Director | 18 Jun 2003 | 10 Nov 2008 | | January 1959 | 18 Rowan Grove, St Ippolyts, Hitchin, Hertfordshire, SG4 7SP |
| EVANS, David Thomas James RESIGNED | Director | 01 Feb 1999 | 19 Jun 2007 | United Kingdom | October 1951 | Sandrock, Lower Street, Fittleworth, Pulborough, West Sussex, RH20 1JE |
| FULLER, Michael John RESIGNED | Director | | 19 May 1998 | | September 1945 | Tudor Lodge, Birds Hill Road, Oxshott, Surrey, KT22 0NJ |
| GIRLING, Michael RESIGNED | Director | 12 Oct 1995 | 03 Jun 1998 | | January 1943 | Collingwood Mount Cottage, Loddon Close, Camberley, Surrey, GU15 1LJ |
| HAMMOND, Anthony RESIGNED | Director | 01 Feb 1994 | 10 Feb 1995 | | April 1939 | Berkeley Lodge, Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU |
| HAYNES, Stephen Robert RESIGNED | Director | 18 Jun 2003 | 19 Jun 2007 | United Kingdom | March 1968 | 27 West Road, Saffron Walden, Essex, CB11 3DS |
| HOWE, Robert William Albert RESIGNED | Director | 15 Jan 2007 | 15 Jan 2007 | Uk | March 1949 | 30 St Mary Axe, London, EC3A 8EP |
| HUGHFF, Victor William RESIGNED | Director | | 30 Apr 1993 | | May 1931 | 18 Hilly Plantation, Norwich, Norfolk, NR7 0JN |
| MCLAY, William Morrison RESIGNED | Director | | 06 Sep 1995 | | December 1954 | 26 Sheppey Walk, Hailsham, East Sussex, BN27 3BR |
| MORGAN, Christopher RESIGNED | Director | 14 Feb 1994 | 19 Feb 1995 | United Kingdom | October 1937 | 13 Laurel Road, Barnes, London, SW13 0EE |
| NARRAWAY, Nicholas William RESIGNED | Director | 24 Sep 1991 | 30 Apr 1993 | | March 1956 | Waverley Cottage Birtley Road, Bramley, Guildford, Surrey, GU5 0JA |
| RAAB, Dennis Lynn RESIGNED | Director | 20 May 1998 | 01 Jun 1999 | | August 1957 | Glendale House, Woodlands Ride, South Ascot, Berkshire, SL5 9HN |
| REYNOLDS, Angus John Macmillan RESIGNED | Director | 20 May 1998 | 27 Sep 2000 | United Kingdom | March 1948 | Westridge Westbrook, Boxford, Newbury, Berkshire, RG20 8DP |
| SCHAUENBERG, Trevor Alan RESIGNED | Director | 21 May 1999 | 31 Oct 2001 | | December 1968 | Flat 6 Augustus Court, Tite Street, London, SW3 4JT |
| SWALLOW, Mark Francis RESIGNED | Director | 20 Jun 2007 | 10 Nov 2008 | England | January 1967 | 30 St Mary Axe, London, EC3A 8EP |
| TEMPLETON, William James, Dr RESIGNED | Director | 27 May 1992 | 05 Mar 1992 | England | March 1951 | 3 Royal Crescent, London, W11 4SL |
| WAY, Raymond Brinsley Mallen RESIGNED | Director | | 25 Jan 1994 | United Kingdom | August 1937 | Pinners, Astley, Stourport On Severn, Worcestershire, DY13 0RJ |
| WELCH, Gaynor Jill RESIGNED | Director | 14 Mar 1995 | 20 May 1998 | | September 1956 | Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR |
| WILKINSON, Charles Edmund RESIGNED | Director | | 24 Sep 1991 | Guernsey | June 1943 | Utopia, Rue De La Passee, St Sampsons, Channel Islands, GY2 4TN |
| WILSON, Wilson Weldon RESIGNED | Director | 22 Jan 2007 | 10 Nov 2008 | | January 1961 | 30 St Mary Axe, London, EC3A 8EP |
| YATES, Jonathan James RESIGNED | Director | 03 Jan 2007 | 18 Sep 2009 | | May 1961 | 30 St Mary Axe, London, EC3A 8EP |