| ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | 03 Jun 2005 | | | | 80, Fenchurch Street, London, EC3M 4BY, United Kingdom |
| GORDON, Richard ACTIVE | Director | 24 Jul 2019 | | United Kingdom | September 1974 | 80, Fenchurch Street, London, EC3M 4BY, United Kingdom |
| BARBER, Bernadette Clare RESIGNED | Secretary | 22 Mar 2003 | 03 Jun 2005 | | | 55 Gracechurch Street, London, EC3V 0UF |
| BURNS, James Smith RESIGNED | Secretary | 03 Nov 1993 | 04 Jan 1999 | | | 36 Clarendon Way, Chislehurst, Kent, BR7 6RF |
| DELAY, Valerie Patricia RESIGNED | Secretary | | 27 Apr 1992 | | | 14 Gerard Road, London, SW13 9RG |
| GILBERT, Paul Anthony RESIGNED | Secretary | 10 Aug 1999 | 31 May 2000 | | | 16 Tivoli Mews, Cheltenham, Gloucestershire, GL50 2QD |
| MCDONALD, William Moir RESIGNED | Secretary | 09 Feb 1999 | 09 Aug 1999 | | | 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR |
| PHILLIPS, Guy Jonathan Gibson RESIGNED | Secretary | 28 Apr 1992 | 03 Nov 1993 | | | Garden Flat, 9 Queens Road, Richmond, Surrey, TW10 6JW |
| ROSS, Murray John RESIGNED | Secretary | 01 Jun 2000 | 22 Mar 2003 | | | Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH |
| SEVERS, David James Alexander RESIGNED | Secretary | 04 Jan 1999 | 08 Feb 1999 | | | 4 Redesmere Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5JY |
| AMOS, David John RESIGNED | Director | 16 Dec 1999 | 30 Jun 2000 | England | May 1950 | 5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL |
| BALDING, Richard Edwin RESIGNED | Director | 03 Nov 1993 | 06 Jan 1997 | England | June 1947 | 109 Moorings, Mudeford, Christchurch, Dorset, BH23 4AE |
| BLAKE, Matt RESIGNED | Director | 01 Oct 2017 | 29 Jul 2021 | United Kingdom | September 1974 | 55 Gracechurch Street, London, EC3V 0RL |
| CRAYTON, Francis Alan RESIGNED | Director | 06 Jan 1997 | 31 Dec 1998 | United Kingdom | July 1951 | 32 Bexton Lane, Knutsford, Cheshire, WA16 9BP |
| DAVIES, John RESIGNED | Director | 01 Oct 2017 | 02 Aug 2019 | United Kingdom | September 1971 | 55 Gracechurch Street, London, EC3V 0RL |
| DEAN, Kevin Robert RESIGNED | Director | | 03 Nov 1993 | | September 1954 | 3 Barberry Way, Sadlery Drive, Hawley, Surrey |
| FROST, Alan John RESIGNED | Director | 07 Aug 1998 | 14 Aug 2000 | England | October 1944 | Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW |
| GORDON, John Robert RESIGNED | Director | 06 Jan 1992 | 03 Nov 1993 | | January 1963 | 15 High Point, Heath Road, Weybridge, Surrey, KT13 8TW |
| HARRIS, Timothy Walter RESIGNED | Director | 18 Jul 2016 | 06 Nov 2018 | United Kingdom | April 1969 | 55, Gracechurch Street, London, EC3V 0RL, United Kingdom |
| HAYES, Nicholas John Gardner RESIGNED | Director | | 03 Nov 1993 | | September 1954 | 58 Kennet Street, London, E1 9JJ |
| HILL, Michelle Anne RESIGNED | Director | 01 Oct 2017 | 30 Apr 2019 | United Kingdom | August 1977 | 55 Gracechurch Street, London, EC3V 0RL |
| INSTANCE, John RESIGNED | Director | 03 Nov 1993 | 19 Oct 1995 | | December 1954 | 20 Lancaster Road, Wimbledon, London, SW11 5DD |
| JUBB, David Alfred Lancaster RESIGNED | Director | 01 Jan 1992 | 03 Nov 1993 | | September 1929 | 26 Sanger Drive, Send, Surrey |
| LLOYD, David Acheson RESIGNED | Director | | 03 Nov 1993 | | October 1959 | Flat 3, Brinkworth Place, Old Windsor, Berkshire, SL4 2LH |
| MACK, George Petrie Robertson, Dr RESIGNED | Director | 03 Nov 1993 | 06 Feb 1998 | | August 1945 | Hazelwall Farm, Pexhill Road Siddington, Macclesfield, Cheshire, SK11 9JN |
| MCDONALD, William Moir RESIGNED | Director | 06 Jan 1997 | 30 Jun 2000 | United Kingdom | August 1951 | 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR |
| MCLACHLAN, John James RESIGNED | Director | 03 Nov 1993 | 31 Aug 1999 | United Kingdom | August 1942 | Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ |
| MITCHLEY, Simon Colin RESIGNED | Director | 09 Mar 2015 | 31 Jul 2016 | United Kingdom | March 1969 | 55, Gracechurch Street, London, EC3V 0RL, England |
| NYAHASHA, Shingirai Thaddeus RESIGNED | Director | 15 Aug 2014 | 22 Jul 2016 | England | January 1974 | 55 Gracechurch Street, London, EC3V 0RL |
| O'REILLY, Anya Marjorie RESIGNED | Director | 13 Feb 2013 | 15 Aug 2014 | United Kingdom | August 1974 | 55 Gracechurch Street, London, EC3V 0RL |
| RAI, Gurdeep Singh RESIGNED | Director | 01 Oct 2017 | 30 Sep 2019 | United Kingdom | November 1981 | 55 Gracechurch Street, London, EC3V 0RL |
| ROSS, Murray John RESIGNED | Director | 30 Jun 2000 | 28 Jun 2007 | | March 1947 | 12 Learmonth Terrace, Edinburgh, EH4 1PG |
| SHONE, Stephen RESIGNED | Director | 30 Jun 2000 | 13 Feb 2013 | England | February 1957 | Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB |
| SKILLERN JNR, Frank Lloyd RESIGNED | Director | | 01 Nov 1991 | | July 1936 | 51 Egerton Crescent, London, SW3 2ED |
| SMITH, William Alfred RESIGNED | Director | | 03 Nov 1993 | | June 1948 | Apartment 3 Laleham Road, Staines, Middlesex, TW18 2DS |
| SPEIGHT, Fergus Harry RESIGNED | Director | 28 Jul 2021 | 02 Mar 2022 | England | October 1964 | 55, Gracechurch Street, London, EC3V 0RL, United Kingdom |
| STAPLES, Hilary Anne RESIGNED | Director | 18 Jul 2016 | 21 Apr 2017 | United Kingdom | November 1971 | 55, Gracechurch Street, London, England, EC3V 0RL, England |
| TALBOTT, Fenton Renwick RESIGNED | Director | 01 Nov 1991 | 03 Nov 1993 | | October 1941 | 9 Chester Square, Belgravian, London, SW1W 9HH |
| WEBSTER, Francis John RESIGNED | Director | 06 Jan 1997 | 17 Jul 1997 | | January 1947 | 67 Tormead Road, Guildford, Surrey, GU1 2JB |
| YARDLEY, Michael John RESIGNED | Director | 30 Jun 2000 | 01 Jul 2011 | United Kingdom | November 1956 | 55, Gracechurch Street, London, EC3V 0RL |