| BROWNING, Malcolm Frederick ACTIVE | Director | 16 Dec 2010 | | England | May 1954 | 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England |
| GALE, William ACTIVE | Director | 24 Feb 2026 | | England | July 1956 | 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England |
| MACPHERSON, Andrew William ACTIVE | Director | 22 Sep 2023 | | England | December 1978 | 10, Masefield View, Orpington, BR6 8PH, England |
| WRIGHTHOUSE, John Derek ACTIVE | Director | 22 Apr 2026 | | England | June 1964 | 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England |
| PITMANS TRUSTEES LIMITED ACTIVE | Director | 09 Dec 2016 | | | | No.1, Royal Exchange, London, EC3V 3DG, England |
| BELL, Susan RESIGNED | Secretary | 01 Oct 2001 | 05 Dec 2008 | | | 187 Church Road, Bexleyheath, Kent, DA7 4DT |
| BURMAN, Anna Elizabeth RESIGNED | Secretary | 17 Dec 2021 | 26 Jul 2023 | | | 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England |
| BURNETT, Victoria Joan RESIGNED | Secretary | 05 Dec 2008 | 25 Nov 2011 | | | 6 Market Road, London, N7 9PW |
| CROWNE, Peter Charles RESIGNED | Secretary | 25 Jan 2019 | 26 Jul 2019 | | | 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England |
| HAMPTON, Sarah Delyth RESIGNED | Secretary | 24 May 2013 | 16 May 2014 | | | 6 Market Road, London, N7 9PW |
| LIMB, Royston Cecil RESIGNED | Secretary | | 01 Jan 1997 | | | 3 Canford Heights, Western Road, Poole, Dorset, BH13 7BE |
| MAIDEN, Steven Robert RESIGNED | Secretary | 22 Dec 2015 | 25 Jan 2019 | | | 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England |
| PENALVER, Jacqueline RESIGNED | Secretary | 16 May 2014 | 18 Jul 2014 | | | 6 Market Road, London, N7 9PW |
| PENALVER, Jacqueline RESIGNED | Secretary | 25 Nov 2011 | 24 May 2013 | | | 6 Market Road, London, N7 9PW |
| PENALVER, Jacqui RESIGNED | Secretary | 30 Jan 2015 | 18 Dec 2015 | | | 6 Market Road, London, N7 9PW |
| SEMPLE, Christina RESIGNED | Secretary | 07 Jul 1997 | 30 Sep 2001 | | | 16 Anglesea Road, Wivenhoe, Colchester, Essex, CO7 9JR |
| TILLBROOK, Andrew David RESIGNED | Secretary | 18 Jul 2014 | 30 Jan 2015 | | | 6 Market Road, London, N7 9PW |
| WALTON, Joy Dorothy RESIGNED | Secretary | 26 Jul 2019 | 17 Dec 2021 | | | 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England |
| SISEC LIMITED RESIGNED | Secretary | 01 Jan 1997 | 07 Jul 1997 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| ASHCROFT, Derek John RESIGNED | Director | | 29 Oct 1998 | | April 1924 | 12 Downside Close, Shoreham By Sea, West Sussex, BN43 6AF |
| BLACK, Ian Spencer RESIGNED | Director | 22 Sep 2007 | 24 Nov 2007 | England | December 1958 | 402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN |
| CAIRNS, Steve RESIGNED | Director | 10 May 2011 | 10 May 2016 | Wales | January 1958 | 6 Market Road, London, N7 9PW |
| CHAVES, Alba Lucia RESIGNED | Director | 16 Dec 2010 | 04 Mar 2011 | England | January 1978 | 6 Market Road, London, N7 9PW |
| CRAINE, Leslie RESIGNED | Director | 29 Sep 2004 | 04 Aug 2006 | | June 1950 | 5 Grange Park Avenue, Runcorn, Cheshire, WA7 5UT |
| CROOK, Christopher Thomas RESIGNED | Director | 01 Jul 2005 | 28 Feb 2010 | United Kingdom | October 1939 | Wood End 34 Hassocks Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9QW |
| DEADMAN, Derek John RESIGNED | Director | 01 Feb 2022 | 17 Oct 2022 | England | June 1941 | 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England |
| DEADMAN, Derek John RESIGNED | Director | 10 May 2008 | 10 May 2021 | England | June 1941 | 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England |
| DEADMAN, Derek John RESIGNED | Director | 02 Nov 2004 | 02 Dec 2007 | England | June 1941 | 20 Sabden Close, Bury, Lancashire, BL9 5LR |
| EAMES, Robert Nigel RESIGNED | Director | 24 Nov 2007 | 29 Apr 2026 | England | February 1948 | 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England |
| GILBERT, John Michael RESIGNED | Director | 14 Jun 2018 | 21 May 2019 | England | August 1957 | 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England |
| GROVES, Linda Mary RESIGNED | Director | 17 Nov 2022 | 10 Dec 2025 | England | March 1966 | 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England |
| HALL, Richard John Jeaffreson RESIGNED | Director | 11 Dec 1998 | 28 Feb 2006 | England | July 1945 | 3 Erskine Hill, London, NW11 6HA |
| HARGREAVES, William RESIGNED | Director | | 05 Mar 1993 | | December 1919 | Apartment 22 Snadhurst Grange, Sandhurst Avenue, Lytham St Annes, Lancashire, FY8 2DA |
| HART, David Graham RESIGNED | Director | 14 Mar 2008 | 03 Jan 2012 | United Kingdom | May 1970 | 1 Rostrevor Road, Wimbledon, London, SW19 7AP |
| HAWKINS, Kenneth William RESIGNED | Director | 01 Oct 2017 | 19 Oct 2021 | England | April 1946 | 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England |
| HAWKINS, Kenneth William RESIGNED | Director | 11 Dec 1998 | 16 Nov 2000 | | April 1946 | 77 Highton Street, Sheffield, S6 3TQ |
| HAYES, David RESIGNED | Director | 11 Dec 1999 | 14 Jul 2007 | | April 1956 | 3 Rydal Avenue, York, YO31 0LS |
| HILDRETH, Henry Jan Hamilton Crossley RESIGNED | Director | 07 Jul 1999 | 24 Nov 2007 | United Kingdom | December 1932 | 50 Ridgway Place, Wimbledon, London, SW19 4SW |
| HOYTE, Gary Douglas RESIGNED | Director | 25 Oct 1996 | 11 Dec 1998 | England | April 1953 | Sowberry Lodge, Moulsford, Wallingford, Oxfordshire, OX10 9JG |
| INGHAM, Robert Benjamin Fuller RESIGNED | Director | | 27 Aug 1998 | | May 1936 | 183 Randolph Avenue, London, W9 1DJ |
| JONES, Jacqueline Mary RESIGNED | Director | 11 Dec 2007 | 15 Dec 2010 | United Kingdom | August 1946 | 19 Kenfig Road, Whitchurch, Cardiff, CF14 1HX |
| KEELING, Preston RESIGNED | Director | 16 Dec 2010 | 18 Feb 2011 | England | May 1945 | 102, High Road, Moulton, Spalding, Lincolnshire, PE12 6PD, England |
| KING, Marjorie RESIGNED | Director | 22 Sep 1999 | 19 Mar 2003 | | June 1941 | Saddlers, Chapel Hill, West Grimstead, Salisbury, Wiltshire, SP5 3SJ |
| LANCASTER GAYE, Derek RESIGNED | Director | 19 Mar 2003 | 01 Apr 2004 | | January 1928 | 36 Long Street, Devizes, Wiltshire, SN10 1NT |
| LEVY, Edward Geoffrey RESIGNED | Director | 03 Nov 1999 | 19 Jun 2007 | | November 1937 | 70 Burlington Avenue, Richmond, Surrey, TW9 4DH |
| LIMB, Royston Cecil RESIGNED | Director | 05 Feb 1997 | 11 Dec 1998 | United Kingdom | April 1930 | 3 Canford Heights, Western Road, Poole, Dorset, BH13 7BE |
| LITTLEFAIR, Henry George RESIGNED | Director | | 06 Dec 1996 | | February 1931 | 24 The Old Mill, Scott Lane, Wetherby, West Yorkshire, LS22 6NB |
| MACKENZIE, Kenneth RESIGNED | Director | 08 Apr 1998 | 11 Dec 1999 | | August 1955 | 30 Pennine Way, Maidstone, Kent, ME15 8HG |
| MCCARTHY, Gerald Eugene RESIGNED | Director | 08 Apr 1998 | 14 Dec 2001 | England | April 1943 | 33 Lynton Road, Chingford, London, E4 9EA |
| MCDERMOTT, Victoria Elizabeth Margaret RESIGNED | Director | 30 Nov 2012 | 11 Sep 2014 | United Kingdom | October 1979 | 6 Market Road, London, N7 9PW |
| PARNELL, Richard Wesley RESIGNED | Director | 11 Dec 2007 | 15 Dec 2010 | United Kingdom | May 1947 | 10 Boundary Way, Havant, Hampshire, PO9 1NE |
| PRITCHARD, Elizabeth Winifred, Mrs. RESIGNED | Director | 02 Sep 1992 | 25 Mar 1999 | England | August 1934 | 14 Sedley Court, 48 Sydenham Hill, London, SE26 6LX |
| RAWSTORNE, Sheila RESIGNED | Director | 30 Mar 1993 | 10 Feb 2003 | England | March 1926 | 11 Bradmore Park Road, Hammersmith, London, W6 0DT |
| REYNOLDS, Victoria RESIGNED | Director | 11 Dec 2007 | 31 Oct 2008 | England | June 1967 | 7 Waverley Place, London, N4 2BU |
| RIDGWAY, Grethe Christine RESIGNED | Director | 03 Jan 2012 | 18 Oct 2014 | England | June 1947 | 6, Market Road, London, N7 9PW, England |
| ROPER, Paul Jack RESIGNED | Director | 14 Dec 2001 | 09 Oct 2004 | United Kingdom | March 1940 | 10 Albany Road, Fleet, Hampshire, GU13 9PJ |
| STAVROU, Demetrios RESIGNED | Director | 01 Oct 2006 | 17 May 2017 | United Kingdom | February 1953 | 6 Market Road, London, N7 9PW |
| STEVENS, Anthony John RESIGNED | Director | 03 Nov 1999 | 28 Feb 2010 | United Kingdom | August 1939 | 30 Fairlawn, Swindon, Wiltshire, SN3 6ET |
| STEVENS, Katie RESIGNED | Director | 14 Jul 2022 | 21 Mar 2023 | England | December 1972 | 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England |
| TAYLOR, Anthony Peter RESIGNED | Director | 24 May 2021 | 27 Sep 2022 | England | August 1958 | 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England |
| TAYLOR, Lindsay Anne RESIGNED | Director | 15 Mar 2011 | 05 Sep 2014 | England | June 1981 | 6 Market Road, London, N7 9PW |
| THOMAS, Claire Mary RESIGNED | Director | 28 Nov 2014 | 11 Mar 2016 | United Kingdom | February 1950 | 6 Market Road, London, N7 9PW |
| TOWNSEND, Alan John RESIGNED | Director | 08 Apr 1998 | 11 Dec 1998 | | March 1961 | 22 Crowmere Road, Monkmoor, Shrewsbury, Shropshire, SY2 5HX |
| WARR, Gillian Bridget RESIGNED | Director | 25 Nov 1994 | 25 Oct 1996 | | December 1948 | Burrow Farmhouse, Holcombe Rogus, Wellington, Somerset, TA21 0NE |
| WARREN, Michael Ian RESIGNED | Director | 17 Jul 2009 | 25 Jun 2018 | England | August 1964 | 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England |
| WARREN, Victor Colin RESIGNED | Director | 19 Mar 2003 | 01 May 2005 | England | April 1941 | 8 Heeswyk Road, Canvey Island, Essex, SS8 8ET |
| WHITE, Alex RESIGNED | Director | 18 Apr 2001 | 01 Jun 2004 | | May 1963 | 62 Conisboro Avenue, Caversham Heights, Reading, Berkshire, RG4 7JE |