| ELLIS, Michael John ACTIVE | Director | 17 May 2022 | | England | March 1965 | The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| PITT, David Francis ACTIVE | Director | 01 Aug 2022 | | England | October 1968 | The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| BURNS, John Duncan, Mr. RESIGNED | Secretary | 01 Apr 2006 | 06 May 2008 | | | 57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND |
| NASH, Julie Esther RESIGNED | Secretary | 05 Oct 2015 | 31 May 2018 | | | 2, Thomas More Square, London, E1W 1YN |
| STAMP, Ewen George Morrell RESIGNED | Secretary | 09 Jun 1993 | 01 Apr 2006 | | | The Gables Lower Street, Stutton, Ipswich, Suffolk, IP9 2SQ |
| WARD, Susan Mary RESIGNED | Secretary | | 09 Jun 1993 | | | 95 Theydon Grove, Epping, Essex, CM16 4PZ |
| M & R SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 06 May 2008 | 30 Nov 2010 | | | 112, Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom |
| ST JAMES SECRETARIES LIMITED RESIGNED | Secretary | 30 Nov 2010 | 07 Jul 2015 | | | 1, Georges Square, Bristol, Avon, BS1 6BA |
| ALLEN, Richard Ivan Leonard RESIGNED | Director | | 30 Sep 1996 | United Kingdom | January 1933 | 16, Homefield Road, Warlingham, Surrey, CR6 9HQ |
| ALLSOPP, Peter William RESIGNED | Director | 21 Sep 1995 | 17 Jun 1996 | | May 1940 | Mill Barn Mill Lane, Bramley, Guildford, Surrey, GU5 0HW |
| ASHTON, Trevor RESIGNED | Director | 30 Jul 1992 | 14 Mar 1994 | | February 1943 | The Old House, High Street Little Chesterford, Saffron Walden, Essex, CB10 1TS |
| BAKER, Paul William RESIGNED | Director | 05 May 2004 | 06 May 2009 | England | May 1956 | The Lodge, Milton Lane, Steventon, Oxfordshire, OX13 6SA |
| BAKER, Paul William RESIGNED | Director | 05 May 2004 | 13 Jul 2005 | England | May 1956 | The Lodge, Milton Lane, Steventon, Oxfordshire, OX13 6SA |
| BARCLAY, James Nimmo RESIGNED | Director | 27 Mar 2020 | 17 May 2022 | France | December 1960 | 2, Thomas More Square, London, E1W 1YN |
| BLACKLER, Trevor RESIGNED | Director | | 31 Oct 1994 | | June 1939 | Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE |
| BROWNING, James Robin, Professor RESIGNED | Director | 14 Jun 1995 | 28 Feb 1997 | | July 1939 | 7 Blackford Hill Grove, Edinburgh, EH9 3HA |
| CLEAVES, Maurice RESIGNED | Director | 16 Sep 2005 | 02 Aug 2006 | England | June 1961 | 26 Ridgeway, Bromley, Kent, BR2 7DE |
| CRAWFORD, Jennifer Ann RESIGNED | Director | 22 Sep 2014 | 30 Apr 2018 | England | October 1971 | 2, Thomas More Square, London, England, E1W 1YN, England |
| DAVIES, John Thomas RESIGNED | Director | | 12 May 1993 | | February 1933 | 2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT |
| DOUGLAS, Andrew John RESIGNED | Director | 05 May 2004 | 25 Apr 2005 | England | August 1951 | The Lea, Ridgeway Horsell, Woking, Surrey, GU21 4QR |
| ELLWOOD, Peter RESIGNED | Director | | 16 Sep 1991 | | May 1943 | Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF |
| FISHER, Mark Andrew RESIGNED | Director | 01 Jan 2004 | 23 Oct 2007 | | April 1960 | 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB |
| GILL, George Malcolm RESIGNED | Director | | 25 Nov 1991 | | May 1934 | 3 Scotscraig, Radlett, Hertfordshire, WD7 8LH |
| HALE, Mark John William RESIGNED | Director | 08 Jun 2015 | 31 Aug 2017 | United Kingdom | September 1964 | 2, Thomas More Square, London, E1W 1YN |
| HAMILTON, Andrew John RESIGNED | Director | 27 Feb 2019 | 27 Mar 2020 | England | April 1957 | 2, Thomas More Square, London, E1W 1YN |
| HAMILTON, Andrew John RESIGNED | Director | 11 Mar 2010 | 07 Dec 2010 | England | April 1957 | Rbs Global Transaction Services, 250 Bishopsgate, London, EC2M 4AA |
| HARLEY, Ian RESIGNED | Director | 01 Sep 1998 | 01 Oct 2001 | | April 1950 | 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP |
| HOCKING, Gary RESIGNED | Director | 16 Sep 2005 | 27 Apr 2015 | United Kingdom | November 1963 | 49 Leppoc Road, London, SW4 9LS |
| HUGHES, John Richard RESIGNED | Director | 18 Aug 2008 | 14 Oct 2013 | United Kingdom | February 1962 | 22 Eaton Road, Ilkley, West Yorkshire, LS29 9PU |
| HUNT, Matthew Paul RESIGNED | Director | 17 May 2022 | 01 Aug 2022 | England | April 1973 | 2, Thomas More Square, London, E1W 1YN |
| JOHNSON, William Norman Godfrey RESIGNED | Director | | 16 Sep 1991 | | November 1948 | Park Farm House, Church Lane, Hallow, Worcestershire, WR2 6PF |
| KALIFA, Rohinton Minoo RESIGNED | Director | 11 Mar 2010 | 07 Dec 2010 | United Kingdom | April 1961 | Rbs, Global Transaction Services, 250 Bishopsgate, London, EC2M 4AA, United Kingdom |
| KAMELLARD, Adrian Daryl RESIGNED | Director | 01 Nov 2011 | 31 Jul 2014 | United Kingdom | October 1958 | 4, Red Oak Close, Bromham, Beds, England, MK43 8GP, England |
| KANE, Archibald Gerard RESIGNED | Director | 01 Oct 2001 | 31 Dec 2003 | United Kingdom | June 1952 | Flat 25 Old Sun Wharf, No 40 Narrow Street, Limehouse, London, E14 8DG |
| KENTFIELD, Graham Edward Alfred RESIGNED | Director | 17 Feb 1992 | 31 Dec 1998 | United Kingdom | September 1940 | 27 Elgood Avenue, Northwood, Middlesex, HA6 3QL |
| KENTFIELD, Graham Edward Alfred RESIGNED | Director | | 25 Nov 1991 | United Kingdom | September 1940 | 27 Elgood Avenue, Northwood, Middlesex, HA6 3QL |
| KIDD, Edwina Jane RESIGNED | Director | 04 Sep 2008 | 06 May 2009 | United Kingdom | August 1956 | New Stone House, High Street Weston, Towcester, Northamptonshire, NN12 8PU |
| KLIPIN, Colin Jack RESIGNED | Director | 05 Feb 2008 | 02 Feb 2010 | | November 1946 | 1 Churchill Place, London, E14 5HP |
| LEWIS, Michael Rees RESIGNED | Director | 08 Jul 1992 | 21 Sep 1995 | | July 1946 | 50 Normandy Avenue, High Barnet, Barnet, Hertfordshire, EN5 2JA |
| LOWTHER, Merlyn Vivienne RESIGNED | Director | 01 Jan 1999 | 31 Dec 2003 | | March 1954 | 12 Pensford Avenue, Richmond, Surrey, TW9 4HP |
| MARSH, Paul Andrew Robert RESIGNED | Director | 07 Dec 2010 | 24 Oct 2011 | United Kingdom | March 1954 | 2, Thomas More Square, London, England, E1W 1YN, England |
| MARSH, Paul Andrew Robert RESIGNED | Director | 24 May 2006 | 07 Dec 2010 | United Kingdom | March 1954 | 2, Thomas More Square, London, England, E1W 1YN, England |
| MILTON, Karen Jane RESIGNED | Director | 31 Mar 2011 | 28 Feb 2019 | United Kingdom | May 1969 | 2, Thomas More Square, London, E1W 1YN, United Kingdom |
| MORRIS, Albert RESIGNED | Director | | 31 Oct 1994 | United Kingdom | October 1934 | Stonebridge 74 West Common, Harpenden, Hertfordshire, AL5 2LD |
| ORGILL, Richard Michael James RESIGNED | Director | 01 Aug 1995 | 31 Aug 1998 | | October 1938 | 26 Petersham Place, South Kensington, London, SW7 5PU |
| PEACOP, Graham Mark RESIGNED | Director | 09 May 2018 | 17 May 2022 | United Kingdom | July 1958 | Uk Payments Administration Limited, 2 Thomas More Square, London, E1W 1YN, United Kingdom |
| PEARSON, Christopher George RESIGNED | Director | 02 Sep 1996 | 27 Aug 2004 | | August 1946 | Fenners 5 Esher Place Avenue, Esher, Surrey, KT10 8PU |
| RIDER, Paul Murray RESIGNED | Director | 05 May 2004 | 31 Jan 2006 | United Kingdom | January 1949 | 22 Boltro Road, Haywards Heath, West Sussex, RH16 1BB |
| SAUNDERS, Russell John RESIGNED | Director | 07 May 2019 | 30 Apr 2021 | England | July 1961 | 33, Old Broad Street, London, EC2N 1HZ, England |
| SAUNDERS, Russell John RESIGNED | Director | 07 Sep 2009 | 17 Oct 2017 | England | July 1961 | Lloyds Banking Group, 6th Floor, 33 Old Broad Street, London, EC2N 1HZ, United Kingdom |
| SAUNDERS, Russell John RESIGNED | Director | 07 Sep 2009 | 01 Oct 2009 | England | July 1961 | 9 Harestock Close, Winchester, Hampshire, SO22 6NP |
| SLOUGH, Andrew RESIGNED | Director | 23 Jun 2011 | 04 Feb 2019 | United Kingdom | October 1960 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| SMEE, Paul Howard RESIGNED | Director | 08 Dec 2004 | 31 Mar 2011 | England | December 1956 | 50 Sefton Road, Croydon, Surrey, CR0 7HR |
| STAMP, Ewen George Morrell RESIGNED | Director | 05 May 2004 | 16 Jun 2005 | United Kingdom | August 1939 | The Gables Lower Street, Stutton, Ipswich, Suffolk, IP9 2SQ |
| TRUNDLE, John Malcolm RESIGNED | Director | 17 Jun 1996 | 31 Dec 1998 | | May 1957 | 16 Parkside Place, East Horsley, Leatherhead, Surrey, KT24 5BZ |
| WHELAN, Caitriona RESIGNED | Director | 12 Oct 2016 | 04 Feb 2019 | England | July 1967 | The Royal Bank Of Scotland Plc, Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA, England |
| YARHAM, Susan Ann RESIGNED | Director | 26 Mar 2019 | 17 May 2022 | United Kingdom | November 1966 | 8, Canada Square, London, E14 5HQ, England |
| YOUNGER, Gordon RESIGNED | Director | 08 Jul 1992 | 14 Mar 1994 | United Kingdom | November 1945 | The Magpies 9 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE |