| SOHI, Pam ACTIVE | Secretary | 06 Jun 2018 | | | | 4 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England |
| BROWN, Stuart ACTIVE | Director | 01 Jun 2026 | | England | October 1969 | Beechgrove House, Crayke Road, Easingwold, North Yorkshire, YO61 3PN, England |
| FERNANDEZ, Martin Benedict ACTIVE | Director | 21 Feb 2000 | | United Kingdom | April 1959 | 70, Gracechurch Street, Suite 423, London, EC3V 0HR, England |
| FINDLEY, Neale Preston ACTIVE | Director | 01 Jun 2026 | | England | March 1961 | Close Cottage, Hawthorne Road, North Kilworth, Lutterworth, LE17 6EU, England |
| GALLAGHER, John Anthony ACTIVE | Director | 15 Jul 2008 | | United Kingdom | August 1953 | 70, Gracechurch Street, Suite 423, London, EC3V 0HR, England |
| LAMB, Philip ACTIVE | Director | 22 Jul 2002 | | United Kingdom | October 1955 | 70, Gracechurch Street, Suite 423, London, EC3V 0HR, England |
| MEADE, David ACTIVE | Director | 13 Dec 2012 | | United States | March 1968 | 7, Vouga Lane, St Louis, MO 63131, Usa |
| ROWLEY, Jeremy ACTIVE | Director | 01 Aug 2016 | | United Kingdom | April 1961 | 70, Gracechurch Street, Suite 423, London, EC3V 0HR, England |
| SMITH, Paul Lawrence ACTIVE | Director | 13 Dec 2018 | | England | September 1954 | 70, Gracechurch Street, Suite 423, London, EC3V 0HR, England |
| VANDORMAEL, Willy Gerard Edmond ACTIVE | Director | 30 Aug 2001 | | Switzerland | November 1946 | 70, Gracechurch Street, Suite 423, London, EC3V 0HR, England |
| BOCK, Diane Elizabeth Joy RESIGNED | Secretary | 30 Sep 1992 | 01 Jan 1993 | | | 14 Hartley Meadows, Whitchurch, Hampshire, RG28 7BW |
| BURRIDGE, Alan John RESIGNED | Secretary | 01 Aug 2000 | 05 Jun 2018 | | | 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL |
| CHILTON, John RESIGNED | Secretary | | 30 Sep 1992 | | | 106 Hartsbourne Road, Earley, Reading, Berkshire, RG6 2SJ |
| LAUREL, David Anthony RESIGNED | Secretary | 01 Jan 1993 | 04 Mar 2000 | | | White Gates Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA |
| FISHER-ROSEMOUNT SERVICES LIMITED RESIGNED | Secretary | 05 Mar 2000 | 31 Jul 2000 | | | Meridian East, Leicester, Leicestershire, LE3 2WU |
| AMABILE, George Pollock RESIGNED | Director | 09 Jan 2018 | 01 Jan 2026 | Scotland | February 1953 | 70, Gracechurch Street, Suite 423, London, EC3V 0HR, England |
| BOYCOTT, Allen Raymond RESIGNED | Director | 09 Nov 1993 | 30 Aug 2001 | United Kingdom | December 1943 | Splatt, Shebbear, Beaworthy, Devon, EX21 5SX |
| CUSICK, Randy Gereard RESIGNED | Director | 09 Nov 1993 | 17 Jul 1999 | | January 1959 | 17173 Surrey View, St Louis, Missouri, 63005, Usa |
| DELAGE, Olivier Henri RESIGNED | Director | 09 Nov 1993 | 21 Feb 2000 | | October 1949 | Flat 3, 55 Melbury Road, London, W14 |
| DELLAQUILA, Frank John RESIGNED | Director | 09 Nov 1993 | 06 Dec 2000 | United States | December 1956 | 1841 Winter Run Court, St Louis, Missouri, 63017, Usa |
| GALVIN, Walter J RESIGNED | Director | 06 Dec 2000 | 07 Dec 2009 | | November 1946 | C/O Emerson Electric Co., PO BOX 4100, 8000 West Florissant Avenue, St Louis, Missouri, 63136-1414, FOREIGN, Usa |
| LAUREL, David Anthony RESIGNED | Director | | 10 Nov 1993 | | June 1933 | White Gates Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA |
| LEATHEM, Gavin Colm RESIGNED | Director | 14 Dec 2011 | 01 Feb 2014 | England | September 1962 | 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL |
| LOVE, Sharon, Mrs. RESIGNED | Director | 09 Jan 2018 | 31 May 2026 | United Kingdom | November 1967 | 70, Gracechurch Street, Suite 423, London, EC3V 0HR, England |
| MANLEY, John Alexander RESIGNED | Director | | 13 Apr 1992 | | January 1929 | 30 Downs Road, Maidstone, Kent, ME14 2JN |
| MUNDEN, Ashley Christopher RESIGNED | Director | 13 Dec 2018 | 16 Dec 2022 | England | December 1964 | Croxley Business Park, Hatters Lane, Suite 10, Building 6, Watford, WD18 8YH, England |
| MUTCH, Jonathan George RESIGNED | Director | 30 Aug 2001 | 01 Nov 2007 | | March 1954 | 20 Brackley Drive, Darwins Wood, Shrewsbury, Shropshire, SY3 8BX |
| NEAL, Michael Wayne RESIGNED | Director | 21 Feb 2000 | 01 Dec 2012 | Usa | October 1946 | 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL |
| NOONAN, David Anthony RESIGNED | Director | 19 May 1992 | 12 Dec 2018 | Italy | July 1947 | 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL |
| RABE, David Joseph RESIGNED | Director | 07 Dec 2009 | 01 Dec 2020 | United States | September 1959 | 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL |
| ROLLS, Kenneth Wayne RESIGNED | Director | 03 Jun 2004 | 01 Jun 2007 | | January 1942 | 10 Lakeshore Circle, Lake St Louis 63367, Missouri, Usa |
| SHINGLER, David, Mr. RESIGNED | Director | 09 Jan 2018 | 31 Oct 2019 | England | October 1937 | 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL |
| SMITH, Thomas RESIGNED | Director | 09 May 1994 | 13 May 1996 | | January 1944 | 7 Eskdale Close, Formby, Liverpool, Merseyside, L37 2YR |
| VANTYGHEM, Jonnie Eugene RESIGNED | Director | | 27 Mar 1992 | | May 1953 | 46 Deepdene Avenue, Rayleigh, Essex, SS6 9LG |
| WARD, Keith Douglas RESIGNED | Director | 19 May 1992 | 10 Nov 1993 | | February 1934 | Florence House, Bridge Street Loose, Maidstone, Kent, ME15 0BY |
| WELLS, Charles Dennis RESIGNED | Director | 09 Nov 1993 | 12 Dec 2018 | United Kingdom | March 1932 | 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL |
| WOODMAN, Trevor Clive RESIGNED | Director | 19 May 1992 | 10 Nov 1993 | | December 1939 | 19 Hayes Hill Road, Hayes, Bromley, Kent, BR2 7HH |