| CAIN, Gregg Andrew ACTIVE | Director | 01 Apr 2022 | | United Kingdom | February 1978 | 70, Fenchurch Street, 5th Floor, London, EC3M 4BR, England |
| MICHAEL, Nicholas ACTIVE | Director | 13 Mar 2020 | | United Kingdom | January 1979 | 70, Fenchurch Street, 5th Floor, London, EC3M 4BR, England |
| TIPPER, Jayde ACTIVE | Director | 30 Sep 2021 | | United Kingdom | January 1983 | 70, Fenchurch Street, 5th Floor, London, EC3M 4BR, England |
| YAMIN-ALI, Mark Rohan ACTIVE | Director | 27 Aug 2024 | | United Kingdom | September 1972 | 70, Fenchurch Street, 5th Floor, London, EC3M 4BR, England |
| CARRUTHERS, David George RESIGNED | Secretary | 10 May 2010 | 15 Feb 2016 | | | C/O Temenos Uk Limited 71, Fenchurch Street, London, EC3M 4TD, United Kingdom |
| GOODALL, Kim Warren RESIGNED | Secretary | 30 Sep 1998 | 24 Nov 2003 | | | 11 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA |
| HAMILTON, Peter RESIGNED | Secretary | 12 Dec 1996 | 30 Sep 1998 | | | 31 Leconfield Road, London, N5 2RZ |
| HARJINDER, Tack RESIGNED | Secretary | 24 Nov 2003 | 31 Jan 2005 | | | 89 Shaggy Calf Lane, Slough, Berkshire, SL2 5HP |
| HARWOOD, Karen Winifred Sheila RESIGNED | Secretary | 01 Oct 2007 | 08 Oct 2008 | | | 10 Fairdene Road, Coulson, Surrey, CR5 1RA |
| KAMERKAR, Samir RESIGNED | Secretary | 06 Jun 1995 | 06 Dec 1996 | | | 29 Bloemfontein Avenue, Shepards Bush, London, W12 7BJ |
| KLANGA, Andre RESIGNED | Secretary | 08 Oct 2008 | 10 May 2010 | | | 46, Riverway, London, N13 5LJ |
| PAPPA, Athena Sofia RESIGNED | Secretary | 07 Mar 2006 | 30 Sep 2007 | | | 66 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW |
| SIGLER, Michael James RESIGNED | Secretary | 11 Sep 1992 | 23 Aug 1994 | | | 28 Richmond Road, London, SW20 0PQ |
| STANBURY, Timothy Jason RESIGNED | Secretary | 23 Aug 1994 | 06 Jun 1995 | | | 22 Kite House, Meyrick Road Battersea, London, SW11 2NJ |
| TRIMMER, Andrew Charles Lewis RESIGNED | Secretary | 01 Feb 2005 | 06 Mar 2006 | | | Bedford House, 71 Norton Road, Letchworth, Hertfordshire, SG6 1AD |
| WALLBRIDGE, Linda Louise RESIGNED | Secretary | | 11 Sep 1992 | | | 15 Rymers Close, Tunbridge Wells, Kent, TN2 3AQ |
| ANDREADES, Andreas RESIGNED | Director | 10 Jan 2001 | 11 Aug 2008 | | July 1965 | 310 Harrington Court, 13 Harrington Road, London, SW7 3ES |
| ARNOTT, David Ian RESIGNED | Director | 06 May 2003 | 01 Jan 2007 | | April 1969 | 5th Floor 18 Place Des Philosophes, Geneva, 1304, FOREIGN, Switzerland |
| BAILEY, Bryan RESIGNED | Director | 11 Aug 2008 | 10 May 2010 | United Kingdom | August 1969 | Rye Brook, Woodfield, Ashtead, Surrey, KT21 2RL |
| BAKI BOISIER, Christophe RESIGNED | Director | 24 Apr 1995 | 30 Jun 1995 | | June 1957 | Chemin De La Chapelle, Sciez, 74140, France |
| BAUN, John Bruce RESIGNED | Director | 13 Jun 1994 | 28 Jun 1995 | | December 1958 | 35 Foley Road, Claygate, Esher, Surrey, KT10 0LU |
| CHAMPAGNE, Thierry RESIGNED | Director | 16 Nov 1993 | 18 Oct 1994 | | November 1948 | Westminster Tower, 3 Albert Embankment, London, SE1 7SP |
| FUNG, May Sin Mei RESIGNED | Director | 23 May 1995 | 10 Jan 2001 | | March 1954 | Eaton Court 27/F Flat F, Southern Horizon, Ap Lei Chau, Hong Kong |
| GOODALL, Kim Warren RESIGNED | Director | 10 Jan 2001 | 24 Nov 2003 | | February 1956 | 11 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA |
| GROFLIN, Urs RESIGNED | Director | | 15 Jun 1993 | | December 1944 | 4102 Binningen, Leimorubenweg 4, FOREIGN, Switzerland |
| GUNNING, Mark Nicholas RESIGNED | Director | 31 Jan 2015 | 13 Mar 2020 | England | July 1962 | Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD |
| GUNTERT, Hans-Peter RESIGNED | Director | | 31 Dec 1992 | | March 1944 | 6030 Ebikon, Sonnenhaldeweg 2, FOREIGN, Switzerland |
| HENNEME, Ernest RESIGNED | Director | | 11 Sep 1992 | | March 1942 | 17 Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA |
| HEYMANS, Rene RESIGNED | Director | 01 Apr 1994 | 28 Apr 1995 | | December 1952 | Parkview 14/0277, Hong Kong, FOREIGN |
| KOUKIS, George RESIGNED | Director | 16 Nov 1993 | 11 Jan 2001 | Switzerland | August 1946 | Ch Du Claizet 4, Troinex, 1256, Switzerland |
| KOUKIS, Joanne RESIGNED | Director | 10 Jan 2001 | 31 Dec 2002 | | July 1974 | Flat 152 145 Drury Lane, London, WC2B 5TA |
| MAX, Chuard RESIGNED | Director | 24 Nov 2003 | 01 Oct 2007 | | October 1973 | 6 Chemin De Normandie, Geneva, 1206, FOREIGN, Switzerland |
| MEIER, Rene RESIGNED | Director | | 15 Jun 1993 | | November 1941 | 5424 Unterehrendingen, Hofrain 301, FOREIGN, Switzerland |
| NOCTOR, Desmond James RESIGNED | Director | 13 Nov 2012 | 28 Mar 2024 | Ireland | August 1960 | Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD |
| PANGALOS, Constantine RESIGNED | Director | 01 Jan 2007 | 31 Jan 2015 | England | May 1958 | 4 Blanford Mews, Reigate, Surrey, RH2 7EP |
| PAPPA, Athena Sofia RESIGNED | Director | 01 Oct 2007 | 10 May 2010 | United Kingdom | February 1973 | 66 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW |
| PATTISON, Andrew James RESIGNED | Director | 13 Mar 2020 | 01 Apr 2022 | England | May 1967 | Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD |
| PENNESE, Olivier RESIGNED | Director | 11 Apr 2016 | 30 Sep 2021 | England | August 1976 | 71, Fenchurch Street, London, EC3M 4TD, England |
| QUICK, Bruce Ralph RESIGNED | Director | 01 Jul 1995 | 02 May 1996 | | October 1951 | Place Des Philosphes, 18, Geneva, Ch1205, Switzerland, FOREIGN |
| RANGER, Joseph RESIGNED | Director | 16 Nov 1993 | 15 Mar 1995 | | June 1936 | House J-2 51-53 Mt Kellett Road, The Peak, Hong Kong |
| RUTHERFURD, Lewis RESIGNED | Director | 04 Apr 1995 | 10 Jan 2001 | | August 1954 | House J, 51-53 Mt Kellet Road, The Peak, Hongkong |
| STEFFEN, Peter RESIGNED | Director | 10 Nov 1993 | 16 Nov 1993 | | March 1942 | Sihlwaldstr 42, Langnau, 8135, Switzerland |
| STOLLER, Rolf Peter RESIGNED | Director | 11 Sep 1992 | 16 Nov 1993 | | May 1946 | Beethovenstr 34, 3073 Guemligen, Switzerland, FOREIGN |
| STONELL, Keith Robert RESIGNED | Director | 28 Oct 2008 | 13 Nov 2012 | England | June 1962 | Tars Platt, Cookham Dean Common, Cookham Dean, Berkshire, SL6 9PY |