| WONG, Thomas ACTIVE | Secretary | 08 Apr 2021 | | | | 22, Bishopsgate, London, EC2N 4BQ, England |
| SAWFORD, Chris Charles ACTIVE | Director | 10 Nov 2022 | | England | August 1983 | 22, Bishopsgate, London, EC2N 4BQ, England |
| WONG, Thomas C ACTIVE | Director | 08 Apr 2021 | | United States | November 1977 | 22, Bishopsgate, London, EC2N 4BQ, England |
| GIASI, Joseph Paul RESIGNED | Secretary | 31 Jul 2004 | 11 May 2006 | | | 25 Running Brook Lane, New Canaan, Connecticut 06840, United States Of America |
| GRIFFITHS, Susan May RESIGNED | Secretary | 26 Feb 1999 | 14 Sep 2002 | | | Bracken Lodge, 35 Waverley Drive, Camberley, Surrey, GU15 2DP |
| LANGELL, James D RESIGNED | Secretary | 14 Sep 2002 | 31 Mar 2004 | | | 115 Blackburn Road, Summit, New Jersey, 07901, FOREIGN, Usa |
| THOMPSON, Kenneth Edward RESIGNED | Secretary | 01 Oct 2006 | 08 Apr 2021 | | | 29 Crescent Drive,, Morristown, New Jersey 07960, FOREIGN, United States |
| WHITLOCK, Mark Howard RESIGNED | Secretary | | 26 Feb 1999 | | | 44 Portland Avenue, Hove, East Sussex, BN3 5NG |
| WOLOVNICK, Jared H RESIGNED | Secretary | 01 May 2006 | 01 Oct 2006 | | | 115 Morris Street, \1107 Jersey Street, New Jersey, 07302, FOREIGN, Usa |
| AIRD, Brian Robert RESIGNED | Director | 29 Jul 2020 | 09 Feb 2023 | Scotland | February 1967 | 22, Bishopsgate, London, EC2N 4BQ, England |
| BOEHNING, Richard Patrick RESIGNED | Director | 01 May 2001 | 31 Jan 2008 | | August 1943 | Apartment 14 H, 200 West 26th Street, New York, New York 10001 |
| CIALDELLA, Vincent RESIGNED | Director | 31 Jul 2004 | 31 May 2013 | | May 1951 | 14 Windmill Lane, Warwick, New York 10990, United States Of America |
| COYNE, Michael Francis RESIGNED | Director | 15 Jan 2010 | 27 Jul 2012 | Usa | February 1974 | Building 3, 7th Floor, 130 Turner St., Waltham, Ma 02453, Usa |
| CURTIS, Kevin Anthony RESIGNED | Director | 15 Jan 2010 | 01 Jun 2011 | England | February 1958 | Centaur House, Ancells Business Park, Ancells Road, Fleet, Surrey, GU51 2UJ |
| DELLA ROCCA, Richard RESIGNED | Director | 10 Jun 2008 | 01 Jul 2022 | United States | August 1958 | 4 Plasner Court, Jackson, Nj 08527, United States |
| GERAGHTY, Kenneth G RESIGNED | Director | 14 Sep 2002 | 08 Mar 2007 | | November 1950 | 1108 Bloomfield Street, Hoboken, New Jersey, 07030, FOREIGN, Usa |
| GRIFFITHS, Susan May RESIGNED | Director | 21 Jan 2000 | 14 Sep 2002 | | July 1960 | Bracken Lodge, 35 Waverley Drive, Camberley, Surrey, GU15 2DP |
| HAYS, Nadine RESIGNED | Director | 19 Nov 2013 | 01 Jun 2016 | United States Of America | October 1956 | 545 Washington Boulevard, Jersey City, New Jersey 07310, 1 686, Usa |
| HEATH, John Robert RESIGNED | Director | | 08 Jun 1999 | | November 1946 | 2769 Furlong Drive, Furlong, Pennsylvania, FOREIGN, Usa |
| HOLLAND, Michael Patrick RESIGNED | Director | | 14 Sep 2002 | | July 1948 | The Cottage, Nine Reeder Road, New Hope, Pennsylvania 18938, U.S.A. |
| LANGELL, James D RESIGNED | Director | 14 Sep 2002 | 31 Mar 2004 | | October 1939 | 115 Blackburn Road, Summit, New Jersey, 07901, FOREIGN, Usa |
| PENDLE, Joseph RESIGNED | Director | 01 Jun 2011 | 05 Sep 2022 | United Kingdom | July 1962 | Centaur House, Ancells Road, Fleet, Hants, GU51 2UJ, England |
| PORTICE, Joel RESIGNED | Director | 27 Jul 2012 | 19 Nov 2013 | Usa California | January 1964 | Verisk Health, 10897 S.River Front Pkwy, Ste 200, South Jordan, Utah 84095, Usa |
| SIMIC, Milan RESIGNED | Director | 09 May 2017 | 16 Jan 2024 | England | April 1964 | 22, Bishopsgate, London, EC2N 4BQ, England |
| SPECTOR, Neil Edward RESIGNED | Director | 09 May 2017 | 16 Jan 2024 | United States | January 1967 | 22, Bishopsgate, London, EC2N 4BQ, England |
| VASAGIRI, Anil RESIGNED | Director | 09 May 2017 | 08 Jun 2020 | United States | February 1972 | 4th Floor 40, Gracechurch Street, London, EC3V 0ET |
| WHITLOCK, Mark Howard RESIGNED | Director | 29 Jan 1999 | 26 Feb 1999 | | May 1949 | 44 Portland Avenue, Hove, East Sussex, BN3 5NG |