| MAJOR, Kimberley ACTIVE | Director | 01 Oct 2018 | | United Kingdom | March 1985 | Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom |
| ROWELL, Wayne David ACTIVE | Director | 02 Oct 2025 | | England | March 1982 | Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom |
| JENNER, Susan Louise RESIGNED | Secretary | 31 Jul 1998 | 11 Mar 2016 | | | 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom |
| RUSSELL, Angela RESIGNED | Secretary | | 31 Jul 1998 | | | 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH |
| BOATENG, Barbara Abena RESIGNED | Director | 28 Jun 2019 | 20 Aug 2025 | United Kingdom | October 1962 | Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom |
| BUTLER, Francis Anthony RESIGNED | Director | 08 Jun 1995 | 30 Sep 1997 | | November 1955 | 28 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DT |
| CLARKE, Darryl John RESIGNED | Director | 02 Dec 2009 | 12 Nov 2013 | United Kingdom | April 1974 | 2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom |
| COLES, Stephen John Hamilton RESIGNED | Director | | 31 Dec 2002 | | January 1949 | Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH |
| COOPER, Corrina Sarah RESIGNED | Director | 18 Sep 2006 | 06 Nov 2008 | | January 1974 | Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX |
| CORBIN, Stuart Nicholas RESIGNED | Director | 01 Jan 2008 | 28 Jun 2019 | England | October 1964 | The Thomson, Reuters Building, 30 South Colonnade, London, E14 5EP, United Kingdom |
| DYER, Thomas Edward RESIGNED | Director | | 31 Oct 2000 | | July 1941 | 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP |
| HARDING, Nicholas David RESIGNED | Director | 02 Dec 2009 | 01 Apr 2011 | United Kingdom | August 1979 | 2nd Floor Aldgate House, 33 Aldgate High Street, London, EC3N 1DL, United Kingdom |
| JENNER, Susan Louise RESIGNED | Director | 31 Oct 2000 | 11 Mar 2016 | England | February 1955 | 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom |
| JONES, Martin Bowen RESIGNED | Director | | 10 Nov 1993 | | January 1951 | 4 Woodlands, Roundwood Lane, Happenden, Herts |
| KENDALL, Andrew Edward RESIGNED | Director | 31 Dec 2002 | 18 Sep 2006 | England | November 1967 | Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY |
| KNIGHT, Mark David RESIGNED | Director | 10 Nov 1993 | 31 Jul 1998 | Gbr | September 1943 | The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ |
| LEE, Wayne RESIGNED | Director | 31 Jul 1998 | 31 Dec 2009 | | November 1959 | 6 The Warren, Harpenden, Hertfordshire, AL5 2NH |
| RUSSELL, Angela RESIGNED | Director | | 31 Jul 1998 | | June 1952 | 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH |
| THORN, Peter RESIGNED | Director | 23 Mar 2011 | 01 Oct 2018 | United Kingdom | July 1963 | The Thomson, Reuters Building, 30 South Colonnade, London, E14 5EP, United Kingdom |
| TIO-PARRY, Yan Hon RESIGNED | Director | 30 Nov 2000 | 31 Dec 2007 | | October 1955 | 1 Petworth Road, London, N12 9HE |