| ISAACS, Jonathan Andrew ACTIVE | Secretary | 31 Jan 2025 | | | | 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| KIRSANOVA, Anastasia ACTIVE | Secretary | 31 Jan 2025 | | | | 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| DENYSSEN, Darryl Anthony ACTIVE | Director | 31 Mar 2022 | | England | May 1973 | 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| FALKNER, Robert Pearce RESIGNED | Secretary | 31 Jan 1996 | 30 Sep 2004 | | | 69 Huntingdon Street, Islington, London, N1 1BX |
| KIDDY, John Patrick RESIGNED | Secretary | 01 Jul 1993 | 31 Jan 1996 | | | 63 Lancaster Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0ER |
| NEEDLEMAN, Harry RESIGNED | Secretary | | 01 Jul 1993 | | | 13 Crestview Drive, Pleasantville, New York 10570, Usa |
| SNELLING, Robert Mark RESIGNED | Secretary | 30 Sep 2004 | 31 Dec 2024 | | | One, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| AMAITIS, Lee Martin RESIGNED | Director | 31 Jan 1996 | 19 Jul 2012 | United Kingdom | December 1949 | One Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| ANDREOU, Andrew RESIGNED | Director | 01 Jul 1998 | 29 Dec 2000 | | March 1959 | 46 Meadway, Hampstead Garden Suburb, London, NW11 6PR |
| BARNARD, Douglas Rankin RESIGNED | Director | 16 Jun 2012 | 17 Apr 2015 | Usa | April 1960 | One Churchill Place, Canary Wharf, London, E14 5RD |
| BARTLETT, Stephen RESIGNED | Director | 03 Oct 2005 | 31 Dec 2008 | | November 1966 | 8 Campden Hill Court, Campden Hill Road, London, W8 7HX |
| BIRCHALL, Robert William RESIGNED | Director | 31 Jan 2001 | 31 Jan 2002 | England | March 1958 | Rivington, Holly Bank Road, Woking, Surrey, GU22 0JW |
| CLARKE, David Graham RESIGNED | Director | 01 Jul 1996 | 10 Aug 1998 | | July 1960 | 3 Woodside Road, New Malden, Surrey, KT3 3AH |
| COOPER, Mark Anthony John RESIGNED | Director | 16 Jun 2012 | 05 Feb 2016 | England | February 1971 | One Churchill Place, Canary Wharf, London, E14 5RD |
| CURRAN, Sean Patrick RESIGNED | Director | 24 Nov 2003 | 01 Feb 2006 | England | September 1958 | Willow Lodge, 11 The Park, Great Bookham, Surrey, KT23 3JL |
| FALKNER, Robert Pearce RESIGNED | Director | 31 Jan 1996 | 30 Sep 2004 | | August 1959 | 69 Huntingdon Street, Islington, London, N1 1BX |
| FRASER, Stuart RESIGNED | Director | 25 Aug 1995 | 01 Jun 2006 | | February 1961 | 18 Maple Way, Armonk, New York, 10504, U.S.A |
| GARDNER, David Terence RESIGNED | Director | 19 Mar 1992 | 05 Oct 1999 | | July 1948 | The Firs, Appledore, Kent, TN26 2BT |
| GARDNER, Douglas Benjamin RESIGNED | Director | 29 Jun 1995 | 11 Sep 2001 | | October 1961 | 75 Central Park West, No 2b, New York, Ny, 10023, U.S.A |
| GINSBERG, Philip Myron RESIGNED | Director | 25 Aug 1995 | 31 Dec 2001 | | April 1939 | 25 Broad Street Penthouse C, New York, Ny 10004, Usa |
| GOLDMAN, Alan Franklin RESIGNED | Director | | 29 Jun 1995 | | September 1952 | 166 Micki Drive, Morgansville, New Jersey 07751, CHANNEL, U S A |
| GROSSMAN, Glenn RESIGNED | Director | 07 Apr 1997 | 22 Sep 1999 | | April 1949 | 280 West 246th Street, New York, Ny 10471, Usa |
| GROSSMAN, Glenn RESIGNED | Director | 14 May 1992 | 27 Sep 1996 | | April 1949 | 166 Bank Street Apt 58, New York, New York State, USA, 10014 |
| HANNEY, Mark RESIGNED | Director | 09 Aug 1999 | 26 Jul 2001 | | September 1968 | 9 Kingsdown Road, Epsom, Surrey, KT17 3PU |
| HOGAN, Jeffrey John RESIGNED | Director | | 25 Aug 1995 | United Kingdom | March 1955 | 23 Holne Chase, London, N2 0QL |
| KIDDY, John Patrick RESIGNED | Director | | 31 Dec 1997 | | June 1952 | 63 Lancaster Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0ER |
| LIGHTBOURNE, James Richard RESIGNED | Director | 10 Mar 2016 | 19 Nov 2019 | United Kingdom | June 1970 | One, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| LUTNICK, Howard RESIGNED | Director | | 28 Dec 2006 | Usa | June 1961 | 200 East 69th Street, Apartment 32a, New York, New York State, 10021, Usa |
| LYNN, Shaun David RESIGNED | Director | 01 Sep 2004 | 19 Jan 2007 | England | November 1962 | Aythorpe Manor, Aythorpe Roding, Dunmow, Essex, CM6 1PD |
| MACLEOD, Mark Ian RESIGNED | Director | 06 Feb 2006 | 22 Jan 2007 | England | September 1967 | 13, Firs Avenue, London, N10 3LY |
| MALGIERI, James RESIGNED | Director | 01 Jul 1996 | 31 Jul 1997 | | December 1960 | 21 Muskett Lane, Eaton Town, New Jersey, 07724, Usa |
| MALVASIO, Joseph RESIGNED | Director | | 01 Jun 1993 | | August 1946 | 9 Chippewa Court, Holmdel, New Jersey 07733, U S A |
| MCMURRAY, Steven Roy RESIGNED | Director | 14 Apr 2016 | 14 Dec 2018 | England | December 1973 | One Churchill Place, Canary Wharf, London, E14 5RD |
| MERKEL, Stephen Marcus RESIGNED | Director | 29 Jun 1995 | 28 Dec 2006 | Usa | June 1958 | 75 Remsen Street, Brooklyn, Ny 11202, U.S.A. |
| MOOREHOUSE, George RESIGNED | Director | 13 Feb 2007 | 19 Jul 2012 | Usa | July 1952 | 110, East 59th Street, New York, New York, 10022, Usa |
| MORONEY, Dennis Gerard RESIGNED | Director | 14 Sep 1998 | 09 Aug 1999 | | November 1961 | 5 Cheapside Road, Ascot, Berkshire, SL5 7QR |
| NEEDLEMAN, Harry RESIGNED | Director | | 01 Jul 1993 | | October 1949 | 13 Crestview Drive, Pleasantville, New York 10570, Usa |
| O'GORMAN, Paul RESIGNED | Director | 20 Feb 2002 | 24 Nov 2003 | | September 1959 | 55 Noahs Ark Lane, Lindfield, West Sussex, RH16 2LU |
| PION, Paul Marc RESIGNED | Director | 01 Dec 2020 | 12 May 2021 | England | December 1966 | 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| POVER, Ashley RESIGNED | Director | | 27 Sep 1996 | | December 1959 | 8 Talisman Way, Epsom, Surrey, KT17 3PQ |
| SADLER, Anthony Graham RESIGNED | Director | 16 Jun 2012 | 04 Apr 2016 | England | May 1956 | One Churchill Place, Canary Wharf, London, E14 5RD |
| SCOTT, Robert Dean RESIGNED | Director | 14 Oct 2004 | 19 May 2006 | United Kingdom | April 1968 | 22 The Badgers, Langdon Hills, Essex, SS16 6AU |
| STEVENS, Robert Brian RESIGNED | Director | 01 Dec 2020 | 31 Mar 2022 | England | March 1962 | 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| TRIANCE, Clive RESIGNED | Director | 01 Jul 1998 | 09 Mar 2004 | | January 1967 | 3 Pondmore Way, Orchard Heights, Ashford, Kent, TN25 4LU |
| TURNER, Robert Leslie RESIGNED | Director | | 08 Jul 1998 | | February 1952 | 23 Dalwood, Thorpe Bay, Essex, SS3 8UP |
| VARACCHI, Frederick Thomas RESIGNED | Director | 09 Jun 2001 | 11 Sep 2001 | | December 1965 | 14 Sandy Lane, Fairfield, Connecticut 06831, Usa |
| WINDEATT, Sean Anthony RESIGNED | Director | 16 Jun 2012 | 01 Dec 2020 | England | August 1973 | 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |