| DEWEY, Peter ACTIVE | Director | 01 Feb 2019 | | United Kingdom | August 1976 | Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England |
| GARNER, Scot Alan ACTIVE | Director | 07 May 2026 | | England | January 1969 | Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England |
| PINNEY, Christopher David ACTIVE | Director | 07 May 2026 | | England | April 1978 | Exchequer Court, 33, St Mary Axe, London, EC3A 8AA |
| COCKBURN, Pauline Anne RESIGNED | Secretary | 01 Oct 2016 | 17 Sep 2026 | | | Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England |
| HORN, Kevin Patrick RESIGNED | Secretary | 08 Jul 1994 | 31 Jan 2005 | | | 3 Manvers Grove, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2FT |
| SEOMORE, Paul Bernard RESIGNED | Secretary | | 08 Jul 1994 | | | 5 Farm View, Rayleigh, Essex, SS6 9PT |
| WALLIS, Sarah Louise RESIGNED | Secretary | 31 Jan 2005 | 01 Oct 2016 | | | 10th Floor Market Square House, Saint Jamess Street, Nottingham, Nottinghamshire, NG1 6FG |
| ANDREWS, Ronald Charles RESIGNED | Director | | 18 Oct 1993 | | August 1933 | 27 Golf Road, Vereeniging, Transvaal, South Africa |
| BALDURS, Johann Asgeir RESIGNED | Director | 30 Jan 2006 | 26 Apr 2007 | | November 1972 | Lomasalir 13, 201 Kopavogur, Iceland |
| BURG, Gary Zaiman RESIGNED | Director | 12 Oct 1994 | 16 Mar 1995 | | April 1957 | 40 Summer Way, Fairmount, South Africa, 2192 |
| CADLE, Jeremy Edward RESIGNED | Director | 15 Sep 2010 | 30 Jun 2026 | England | January 1965 | Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England |
| CAVIET, Maximiliaan Gerard RESIGNED | Director | 26 Apr 2007 | 12 Dec 2018 | England | January 1953 | 10th Floor Market Square House, Saint Jamess Street, Nottingham, Nottinghamshire, NG1 6FG |
| DENNISS, Peter Stewart RESIGNED | Director | | 11 Aug 1993 | | October 1946 | 74-76 Cuross Road, Bryanston 2021, FOREIGN, South Africa |
| HORN, Kevin Patrick RESIGNED | Director | 08 Jul 1994 | 06 Feb 1995 | | June 1963 | 3 Manvers Grove, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2FT |
| HOSKEN, John Hubert RESIGNED | Director | | 11 Nov 1993 | | April 1923 | Donnithorne, Honeydew, Transvaal, South Africaa |
| KILLINGTON, Keith Charles RESIGNED | Director | | 08 Jul 1994 | | July 1942 | De Efteling, Brentwood, Essex, CM13 2AD |
| KREMERIS, Arie RESIGNED | Director | 24 Nov 2004 | 30 Jan 2006 | Canada | September 1953 | 477 Douglas Avenue, Toronto, Ontario, Canada |
| LEVIN, John Anthony RESIGNED | Director | 19 Oct 1994 | 26 Apr 2007 | England | November 1963 | Sundale, Marsh Lane Mill Hill, London, NW7 4NT |
| LEWIS, Ivor Michael Alan Wesley RESIGNED | Director | | 18 Oct 1993 | | July 1939 | 61 Niven Avenue, Douglasdale, Sandton, Transvaal 2199, South Africa |
| MILLER, Jay Jerome RESIGNED | Director | 26 Apr 2007 | 01 Jan 2016 | Usa | November 1932 | 10th Floor Market Square House, Saint Jamess Street, Nottingham, Nottinghamshire, NG1 6FG |
| NESTADT, Gerald RESIGNED | Director | | 11 Nov 1993 | | November 1921 | 35 Stymie Avenue, Links View, South Africa |
| NESTADT, Laurence Michael RESIGNED | Director | 27 Oct 1993 | 16 Mar 1995 | | October 1950 | 15 Linschoten Road, Bruma, Johannesburg, 2198, South Africa |
| PINNER, Michael Hugh RESIGNED | Director | 22 Oct 2003 | 30 Jan 2006 | England | May 1966 | 15 Weare Close, Billesdon, Leicester, LE7 9DY |
| SARON, Adam Benjamin RESIGNED | Director | 22 Oct 2003 | 30 Apr 2004 | | April 1974 | Flat 1, 50 Greencroft Gardens, London, NW6 3LU |
| SARON, Clive Baron RESIGNED | Director | 06 Feb 1995 | 26 Apr 2007 | England | December 1946 | 43 Acacia Road, London, NW8 6AP |
| SORVOLL, Jostein RESIGNED | Director | 30 Jan 2006 | 30 Aug 2006 | | November 1949 | Princesssealleen 28, 0276 Oslo, FOREIGN, Norway |
| SVERRISSON, Eggert Agust RESIGNED | Director | 30 Jan 2006 | 26 Apr 2007 | | May 1947 | Adalland 9, 108 Reykjavik, FOREIGN, Iceland |
| TOSE, Nigel Leigh RESIGNED | Director | | 16 Dec 1993 | | May 1943 | Rudge House Itchel Lane, Crondall, Farnham, Surrey, GU10 5PR |
| VALTYSSON, Sigurdur RESIGNED | Director | 30 Aug 2006 | 26 Apr 2007 | Iceland | August 1967 | Idalind 2, Kapavgur, 201, Iceland |
| WARDELL, Keith William RESIGNED | Director | 30 Dec 2002 | 30 Jan 2006 | England | May 1957 | 17 Bradgate Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4XG |
| WILLCOCKS, Jeffrey Walter RESIGNED | Director | | 31 Oct 1994 | | January 1946 | Little Loxwood Downs View Lane, East Dean, Eastbourne, East Sussex, BN20 0DS |
| ZYSKIND, Barry RESIGNED | Director | 26 Apr 2007 | 07 May 2026 | United States | August 1971 | Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England |