| DUNCKLEY, David John ACTIVE | Director | 01 Dec 2018 | | England | August 1973 | 30, Finsbury Square, London, EC2A 1AG, England |
| GOMERSALL, Malcolm Antony ACTIVE | Director | 05 Jun 2020 | | England | March 1966 | 30, Finsbury Square, London, EC2A 1AG, England |
| MUNTON, David Paul ACTIVE | Director | 05 Jun 2020 | | England | March 1973 | 30, Finsbury Square, London, EC2A 1AG, England |
| TOPHAM, Ruth Patricia ACTIVE | Director | 01 Oct 2021 | | England | September 1976 | 30, Finsbury Square, London, EC2A 1AG, England |
| KEHOE, Laurence Peter RESIGNED | Secretary | | 14 Dec 1994 | | | 67 Dover Road, Aldersbrook Wanstead, London, E12 5DZ |
| WELLS, Robert Ian RESIGNED | Secretary | 14 Dec 1994 | 12 Jul 2002 | | | 191 Chingford Mount Road, Chingford, London, E4 8LR |
| CARGIL MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 12 Jul 2002 | 03 Apr 2014 | | | 27-28, Eastcastle Street, London, W1W 8DH |
| GRANT THORNTON LIMITED RESIGNED | Secretary | 03 Apr 2014 | 26 Feb 2019 | | | 30, Finsbury Square, London, EC2A 1AG, England |
| BALDWIN, Ann Shirley RESIGNED | Director | | 30 Jun 1994 | | June 1946 | 21 Charlotte Street, Bristol, Avon, BS1 5PZ |
| BARNES, Scott RESIGNED | Director | 01 Jul 2001 | 30 Jun 2015 | United Kingdom | December 1958 | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
| BUTLER, Brian John RESIGNED | Director | | 12 Oct 1993 | | April 1934 | 33 Blandford Avenue, Oxford, Oxfordshire, OX2 8EB |
| CARTWRIGHT, Lawrence John RESIGNED | Director | 01 Jul 1998 | 30 Jun 2001 | England | October 1944 | Garden Cottage, Longworth House Longworth, Abingdon, Oxfordshire, OX13 5HH |
| CARTWRIGHT, Lawrence John RESIGNED | Director | 14 Dec 1994 | 17 Dec 1996 | England | October 1944 | Garden Cottage, Longworth House Longworth, Abingdon, Oxfordshire, OX13 5HH |
| CLEARY, Michael John RESIGNED | Director | 01 Jul 2001 | 31 Dec 2008 | | August 1950 | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
| COLLIER, John Hibbert George RESIGNED | Director | 06 Dec 1996 | 30 Jun 1998 | | September 1949 | The Willows 23a Howbeck Road, Oxton, Birkenhead, Merseyside, CH43 6TD |
| CONNELL, Brian David RESIGNED | Director | | 06 Dec 1996 | | June 1939 | Mount Cottage Church Hill, Horsell, Woking, Surrey, GU21 4QQ |
| CUNNELLY, Carl Edward RESIGNED | Director | | 06 Dec 1996 | | April 1937 | 9 Boundary Close, Woodley, Stockport, Cheshire, SK6 1LA |
| DEYES, Peter Rathbone RESIGNED | Director | 27 Aug 1992 | 06 Dec 1996 | United Kingdom | June 1939 | 6 Firs Crescent, Formby, Liverpool, L37 1PT |
| ETHERINGTON, Paul Michael David RESIGNED | Director | 01 Apr 2012 | 01 Jul 2016 | England | March 1968 | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
| HANNAH, Robert RESIGNED | Director | 01 Jul 2016 | 01 Jul 2018 | Scotland | September 1968 | Grant Thornton Uk Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom |
| HAYTON, Robert RESIGNED | Director | | 27 Oct 1994 | | April 1931 | 6 Newlands Avenue, Whitefield, Manchester, Lancashire, M45 7WR |
| HEMS, Peter Kenneth RESIGNED | Director | 11 Sep 1995 | 06 Dec 1996 | United Kingdom | February 1949 | The Old Reading Room, 57 Main Street, Lyddington, Leicestershire, LE15 9LR |
| JONES, Simon Jonathan RESIGNED | Director | 31 Mar 2015 | 17 Dec 2018 | England | April 1967 | 30, Finsbury Square, London, EC2A 1AG, England |
| MCDONNELL, David Croft RESIGNED | Director | 06 Dec 1996 | 30 Jun 2001 | England | July 1943 | Burnlea, 18 The Serpentine, Liverpool, Merseyside, L19 9DT |
| MEW, John David RESIGNED | Director | 01 Jul 2001 | 30 Jun 2012 | | January 1952 | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
| MORGAN, Laurence RESIGNED | Director | 11 Sep 1995 | 06 Dec 1996 | | January 1949 | 8 Sea Cliff Close, South Promenade, Newcastle, County Down, BT33 0LH |
| MORRIS, Simon Charles RESIGNED | Director | 30 Jun 2009 | 30 Sep 2011 | | February 1955 | Grant Thornton House Melton Street, London, NW1 2EP |
| MORRISON, Nigel RESIGNED | Director | 17 Dec 2018 | 05 Jun 2020 | England | July 1963 | 30, Finsbury Square, London, EC2A 1AG, England |
| RILEY, Jonathan Charles RESIGNED | Director | 01 Jul 2018 | 05 Jun 2020 | England | April 1963 | 30, Finsbury Square, London, EC2A 1AG, England |
| ROMANOVITCH, Sacha Veronica RESIGNED | Director | 31 Mar 2015 | 30 Nov 2018 | England | March 1968 | 30, Finsbury Square, London, EC2A 1AG, England |
| SAVIN, Peter Vyvien RESIGNED | Director | 14 Dec 1994 | 11 Sep 1995 | England | July 1943 | 8 The Leys, Halton Village, Aylesbury, Buckinghamshire, HP22 5GH |
| SLEIGH, Charles Frederick RESIGNED | Director | | 27 Jul 1992 | | October 1929 | Binny Bridge, Ecclesmachan, West Lothian, EH52 6NR |
| TURLEY, Janet Valerie RESIGNED | Director | 27 Aug 1992 | 30 Jun 1994 | | September 1953 | 13 Willmers Close, Bedford, Bedfordshire, MK41 8DX |