| BASSINDER, Avril Bernice ACTIVE | Secretary | 24 Sep 2012 | | | | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, United Kingdom |
| ROBERTSON PHILLIPS, Sarah Jane ACTIVE | Director | 01 Mar 2026 | | Scotland | October 1972 | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, United Kingdom |
| BURNESS PAULL PENSION TRUSTEES LIMITED ACTIVE | Director | 01 Mar 2026 | | | | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| CHUDUM-ILOBI, Nneamaka Adaora Liz O D RESIGNED | Secretary | 06 May 2011 | 27 Jan 2012 | | | Ground Floor, 84 Eccleston Square, London, England, SW1V 1PX, United Kingdom |
| ELLIS, Linda Eileen RESIGNED | Secretary | | 18 May 2004 | | | 228 Croyland Road, Lower Edmonton, London, N9 7BD |
| PERRY, Philip James Erskine RESIGNED | Secretary | 27 Apr 2004 | 14 Dec 2004 | | | 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP |
| WAHL, Anita RESIGNED | Secretary | 14 Dec 2004 | 06 May 2011 | | | 71 Aston Road, London, SW20 8BG |
| ABBOTT, John RESIGNED | Director | 29 Apr 2003 | 03 Feb 2004 | Northern Ireland | March 1952 | 6 Park Avenue, Poynton, Cheshire, SK12 1QY |
| BACKHOUSE, Nicholas Paul RESIGNED | Director | 27 Feb 2006 | 01 Mar 2026 | England | October 1949 | 135, Bishopsgate, London, EC2M 3TP, England |
| BEARD, Eugene Patrick RESIGNED | Director | | 14 Nov 1996 | United Kingdom | March 1935 | 4 Manor Drive, Westport, Connecticut, 06880, Usa |
| BERNS, Steven David RESIGNED | Director | 29 Jul 2003 | 07 Sep 2004 | United States | September 1964 | 37 Thackeray Drive, Short Hills, Nj 07078, United States |
| BODEN, Steven M RESIGNED | Director | 12 May 2009 | 06 Jan 2012 | England | April 1959 | 51, Abingdon Road, London, W8 6AN |
| BUCHANAN, Simon Frederick RESIGNED | Director | 01 Aug 2013 | 01 Mar 2026 | England | April 1962 | 135, Bishopsgate, London, EC2M 3TP, England |
| COLEMAN, Derek John RESIGNED | Director | 20 Jul 2006 | 22 Jan 2008 | England | July 1955 | Launde House, Launde, Leicestershire, LE7 9XB |
| COURTS, Ian Andrew RESIGNED | Director | 14 Nov 2008 | 13 Aug 2009 | | August 1975 | 21, Bellamy Street, London, SW12 8BT, United Kingdom |
| FERENCE, Cheryl Jill RESIGNED | Director | 27 Jan 2014 | 01 Mar 2026 | United States | December 1972 | 135, Bishopsgate, London, EC2M 3TP, England |
| FRANCIS, Philip George RESIGNED | Director | | 30 Apr 2004 | United Kingdom | January 1939 | 1 Montolieu Gardens, Putney, London, SW15 6PB |
| HOEY, Marjorie RESIGNED | Director | 14 Dec 2004 | 22 Jan 2008 | | December 1950 | 345 East 69th Street, Apartment 11e, New York, New York 10021, Usa |
| HOLLIER, John RESIGNED | Director | | 30 Jun 1999 | | November 1929 | 6 Alison Way, St Paul`S Hill, Winchester, Hampshire, SO22 5BT |
| HOWELL, Rebecca RESIGNED | Director | 02 May 2011 | 31 Aug 2025 | United Kingdom | March 1968 | 135, Bishopsgate, London, EC2M 3TP, England |
| HUMPHREY, Kristine Margaret RESIGNED | Director | 06 May 1997 | 31 Jul 1997 | | October 1953 | 54 Lullington Garth, Woodside Park, London, N12 7BY |
| JACKSON, Martin James RESIGNED | Director | 02 May 2006 | 24 Mar 2011 | United Kingdom | May 1968 | Treetops, Greendale Lane, Mottram St Andrew, Cheshire, SK10 4AY |
| JOHNSON, Ellen RESIGNED | Director | 14 Dec 2004 | 02 May 2006 | | July 1965 | 401 East 34th Street, Apartment N8b, New York, 10016, United States |
| JONES, Amanda Jayne RESIGNED | Director | 29 Jan 1998 | 11 May 1998 | | October 1967 | 18 Ashton Court, Moss Lane, Sale, Manchester, M33 5AS |
| JONES, Andrew Philip David RESIGNED | Director | 01 Feb 2001 | 01 Mar 2026 | England | June 1962 | C-Space, 37-45 City Road, London, EC1Y 1AT, England |
| KELLY, Joseph Bernard RESIGNED | Director | 10 May 2001 | 02 May 2006 | | November 1959 | 216 Millertown Road, Bedford, New York 10506, Usa |
| KELSALL, Thomas Stephen RESIGNED | Director | 28 Jan 1999 | 18 Nov 2003 | England | November 1943 | 59 Fog Lane, Didsbury, Manchester, Lancashire, M20 6AR |
| KLOVERT, Susan J RESIGNED | Director | 06 Jan 2012 | 22 Jan 2014 | United States | April 1963 | Ground Floor 84, Eccleston Square, London, SW1V 1PX, England |
| KROEBER, Clement Kent RESIGNED | Director | | 01 Feb 2001 | | October 1939 | 1 Lake Drive, Tuxedo Park, New York 10897, Usa |
| LALOUI, Ardeshir RESIGNED | Director | 31 Oct 1991 | 29 Jan 1998 | | November 1934 | 11 Chiltern Gardens, London, NW2 1PU |
| LE NAIL, Jean Marie RESIGNED | Director | 27 Feb 2008 | 03 Sep 2008 | France | May 1958 | 2 Bis Rue Hedouir, Mendon, 92190, France |
| LEWIS, Christine Jane RESIGNED | Director | 06 May 1997 | 15 Aug 1997 | | July 1958 | West Cottage, Narrow Lane Adlington, Macclesfield, Cheshire, SK10 4NZ |
| MANZOOR, Sajad RESIGNED | Director | 01 Aug 2013 | 07 Mar 2014 | England | June 1968 | 60, Sloane Avenue, London, London, SW3 3XB, United Kingdom |
| MILLER, John William Henry RESIGNED | Director | | 31 Dec 1997 | | November 1929 | Shalimar Bunch Lane, Haslemere, Surrey, GU27 1AJ |
| MORLEY, Paul RESIGNED | Director | | 24 May 2004 | | June 1946 | Springfields House, Cropredy, Banbury, Oxfordshire, OX17 1PT |
| NAIK, Chandravadan Pragji RESIGNED | Director | 25 Jul 2008 | 09 Jul 2013 | England | November 1942 | 42, Monteplier Rise, Wembley, Middlesex, HA9 8R0 |
| NAIK, Chandravadan Pragji RESIGNED | Director | 29 Jan 1998 | 18 May 2004 | England | November 1942 | 40 Montpelier Rise, Wembley, Middlesex, HA9 8RQ |
| NEWNES-SMITH, Roger RESIGNED | Director | | 01 Sep 1991 | | April 1942 | 31 Common Close, Horsell, Woking, Surrey, GU21 4DB |
| PERRY, Philip James Erskine RESIGNED | Director | 27 Apr 2004 | 22 Dec 2007 | | January 1949 | 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP |
| PRICE, Robin Mark Dodgson RESIGNED | Director | 02 May 2006 | 09 Jun 2009 | England | April 1956 | 71 Barrowgate Road, London, W4 4QS |
| RICHARDS, Barry Anthony RESIGNED | Director | 03 Feb 2004 | 31 Mar 2020 | United Kingdom | December 1959 | Green Gables, 55 The Riding, Woking, Surrey, GU21 5TD |
| SEAY, Michael RESIGNED | Director | 08 May 2006 | 21 Dec 2007 | | April 1957 | 100 Madison Avenue, Unit 487, New York, New York 10016, Usa |
| SHAH, Bibi Shamim RESIGNED | Director | 01 Oct 2018 | 01 Mar 2026 | England | July 1955 | 135, Bishopsgate, London, EC2M 3TP, England |
| SILMAN, Anthony Stephen Charles RESIGNED | Director | 27 Apr 2004 | 08 Nov 2012 | England | January 1954 | 12 Whitefields Gate, Solihull, West Midlands, B91 3GE |
| SLATTERY, Vivienne RESIGNED | Director | 29 Jan 1998 | 04 Feb 2003 | | July 1959 | 101 Langham Road, Teddington, Middlesex, TW11 9HG |
| SMITH, Bryan Louis RESIGNED | Director | 27 Apr 2004 | 27 Feb 2006 | | November 1946 | Oakhurst 129 Sydenham Hill, London, SE26 6LW |
| SOMOPOLSKI, Timothy A RESIGNED | Director | 14 Dec 2004 | 08 May 2006 | | June 1952 | 10 Butternut Lane, Basking Ridge, New Jersey, 07920, FOREIGN, United States |
| SPENCE PARSONS, Lise Lotte RESIGNED | Director | 29 Jan 1998 | 29 Aug 2000 | | November 1966 | 23 Durham Close, Flitwick, Bedfordshire, MK45 1UR |
| TOPPING, Simon RESIGNED | Director | 26 Aug 2009 | 01 Mar 2026 | England | December 1973 | 135, Bishopsgate, London, EC2M 3TP, England |
| VOLPE, Thomas RESIGNED | Director | 14 Nov 1996 | 08 Nov 2001 | | December 1935 | 31 Mill Brook Circle, Norwood, New Jersey, 07648, Usa |