| CUMMING, Simon James ACTIVE | Director | 17 Oct 2019 | | England | July 1964 | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |
| GRAHAM, David Alexander ACTIVE | Director | 13 Jan 2025 | | England | August 1982 | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |
| BERGIN, Kyra RESIGNED | Secretary | 26 Mar 1997 | 18 May 1999 | | | 21 Shawfield Street, London, SW3 4BA |
| GAULTER, Andrew Martin RESIGNED | Secretary | 25 May 2000 | 31 May 2008 | | | Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY |
| MILLER, Royce William RESIGNED | Secretary | 18 May 1999 | 30 Sep 2000 | | | 8 Mountague Place, London, E14 0EX |
| PELLOW, Ian Anthony RESIGNED | Secretary | | 26 Mar 1997 | | | 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE |
| ROBSON, Jill Denise RESIGNED | Secretary | 01 Jun 2008 | 27 Sep 2019 | | | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |
| BOSHART, James Stewart RESIGNED | Director | 29 Jul 1998 | 07 Aug 2000 | | June 1945 | 16 South Eaton Place, London, SW1W 9JA |
| CORBAT, Michael Louis RESIGNED | Director | 01 Jan 2012 | 10 Aug 2012 | United Kingdom | May 1960 | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |
| DEAN, Susan Helena RESIGNED | Director | 23 Jul 2002 | 01 Jun 2009 | | December 1957 | 8j Warwick Square, London, SW1V 2AA |
| FREEMAN, Ronald Michael RESIGNED | Director | 29 Jul 1998 | 26 Jun 2000 | England | July 1939 | 6 Essex Villas, London, W8 7BN |
| GANS, Bradley Jay RESIGNED | Director | 17 Dec 2004 | 01 Sep 2019 | United Kingdom | August 1960 | 42 St Petersburgh Place, London, W2 4LD |
| HOWARD, Donald Searcy RESIGNED | Director | | 04 Dec 1993 | | August 1928 | 3 Hook Harbor Road, Atlantic Highlands, New Jersey, 07716, Usa |
| MCCARTHY, Peter RESIGNED | Director | 10 Aug 2012 | 17 Oct 2019 | United Kingdom | November 1957 | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |
| MCVEIGH, Charles Senff RESIGNED | Director | | 23 Jul 2002 | United Kingdom | July 1942 | 18 Fawcett Street, London, SW10 9JD |
| MIDDLETON, Peter James RESIGNED | Director | 20 Dec 1995 | 29 Jul 1998 | | February 1940 | 3 Kempson Road, London, SW6 4PX |
| MILLER, Edward Frank RESIGNED | Director | 07 Aug 2000 | 15 Jul 2002 | | April 1942 | 27 Hyde Park Gate, London, SW7 5DJ |
| MILLS, William Joseph RESIGNED | Director | 21 Aug 2003 | 31 Dec 2011 | United Kingdom | September 1955 | 37-38 35-37 Grosvenor Square, London, W1K 2HN |
| ROSEN, Saul Malcolm RESIGNED | Director | 03 Dec 1993 | 31 Jul 1999 | | August 1948 | 466 Washington Street, New York, New York 10013, NY 10013, Usa |
| SAMUEL, William Meredith, Mr RESIGNED | Director | 26 Jun 2000 | 31 Jul 2003 | England | February 1952 | 23 Cross Street, London, N1 2BH |
| SHARLAND, David Ian RESIGNED | Director | 01 Jun 2009 | 17 Oct 2019 | England | September 1959 | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |
| WARREN, Jonathan RESIGNED | Director | 17 Oct 2019 | 13 Jan 2025 | England | January 1973 | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |