| HALPENNY, Kieran Patrick ACTIVE | Secretary | 31 Dec 2009 | | | | 90, Fenchurch Street, London, EC3M 4ST |
| HARNAL, Rajiv Anil Akash ACTIVE | Director | 01 Dec 2016 | | England | August 1961 | 90, Fenchurch Street, London, EC3M 4ST |
| KING, Anthony Neil ACTIVE | Director | 24 Feb 2017 | | England | March 1961 | 90, Fenchurch Street, London, EC3M 4ST |
| LEWIS, Alwyn Everton ACTIVE | Director | 30 Nov 2012 | | England | January 1956 | 90, Fenchurch Street, London, EC3M 4ST |
| MOAT, Paul Simon ACTIVE | Director | 16 Mar 2022 | | United Kingdom | May 1967 | 90, Fenchurch Street, London, EC3M 4ST |
| PAINTER, Nigel Anthony ACTIVE | Director | 06 Mar 2009 | | England | October 1956 | 90, Fenchurch Street, London, EC3M 4ST |
| ROSSI, Simon Anthony ACTIVE | Director | 28 Nov 1996 | | England | October 1949 | 90, Fenchurch Street, London, EC3M 4ST |
| TYRRELL, Patrick Rufane ACTIVE | Director | 27 Nov 1998 | | England | July 1947 | 90, Fenchurch Street, London, EC3M 4ST |
| VERNAU, Kim Elizabeth ACTIVE | Director | 05 Jun 2020 | | England | December 1962 | 90, Fenchurch Street, London, EC3M 4ST |
| FLATTERY, Donal Sean Seamus RESIGNED | Secretary | 06 Mar 2009 | 06 Mar 2009 | | | 10 Manor House Garden, High Street, Wanstead, London, E11 2RU |
| JARRETT, Ian Richard RESIGNED | Secretary | | 31 Dec 2009 | | | 2 Garrard Road, Banstead, Surrey, SM7 2ER |
| ABBOTT, Nicholas RESIGNED | Director | | 27 Nov 1998 | | December 1927 | 25 Spring Terrace, North Shields, Tyne & Wear, NE29 0HQ |
| ARCHER, Colin RESIGNED | Director | 27 Nov 1998 | 06 Jul 2018 | United Kingdom | February 1959 | 90, Fenchurch Street, London, EC3M 4ST |
| BEAVAN, John Askew RESIGNED | Director | | 07 May 2021 | England | December 1948 | 90, Fenchurch Street, London, EC3M 4ST |
| BENYON, David Stuart RESIGNED | Director | 30 Nov 1995 | 08 Jan 2001 | | September 1951 | Cider House, The Walks, Llandenny, Usk, Gwent, NP15 1DR |
| BERGIN, Deanne Cecile RESIGNED | Director | 28 Nov 1996 | 27 Nov 1997 | | August 1956 | 24 Waterlow Court, Heath Close, London, NW11 7DT |
| BRAY, Teresa Alison RESIGNED | Director | | 18 Jan 1993 | | November 1961 | 63 Beresford Road, London, N8 0AL |
| BURN, David RESIGNED | Director | | 18 Sep 1992 | | February 1947 | 46 Camberwell Grove, London, SE5 8RE |
| BUTROYD, Michael High RESIGNED | Director | 21 Feb 1995 | 17 Oct 1995 | England | August 1950 | 5 Eskdale Avenue, Woodley, Stockport, Cheshire, SK6 1BE |
| CARESS, Jill RESIGNED | Director | 28 May 1998 | 27 May 1999 | | December 1955 | 30 Sale Drive, Clothall Common, Baldock, Hertfordshire, SG7 6NS |
| CHEETHAM, Adrian RESIGNED | Director | 07 Dec 2018 | 29 Jan 2021 | England | September 1971 | 90, Fenchurch Street, London, EC3M 4ST |
| CUMMINS, Edgar Alan RESIGNED | Director | | 27 Nov 1998 | | November 1919 | 15 Links Road, Wilmslow, Cheshire, SK9 6HQ |
| DACEY, Thomas Robert RESIGNED | Director | 12 Nov 1992 | 30 Nov 1995 | | August 1953 | 49 Hawthorne Road, Bamford, Rochdale, Lancashire, OL11 5JQ |
| DHIR, Rani RESIGNED | Director | 28 May 1988 | 28 Jan 2022 | Scotland | September 1958 | 90, Fenchurch Street, London, EC3M 4ST |
| EASEY, Phyllis RESIGNED | Director | 01 Dec 2000 | 10 Dec 2010 | | December 1941 | 66 Wood Vale, London, SE23 3ED |
| FLATTERY, Donal Sean Seamus RESIGNED | Director | 06 Mar 2009 | 22 Jul 2023 | England | February 1958 | 90, Fenchurch Street, London, EC3M 4ST |
| FUDGE, Elizabeth Margaret RESIGNED | Director | | 18 Sep 1991 | | September 1948 | 29 Arran Drive, Frodsham, Cheshire, WA6 6AL |
| GEDDES, Graeme RESIGNED | Director | 18 Sep 1991 | 23 Dec 2005 | | March 1947 | 13 Curtis House, Morecambe Street, London, SE17 1EB |
| HAHN, Germaine Mary RESIGNED | Director | 13 Jun 2006 | 25 Nov 2011 | Scotland | May 1956 | 23 Dunglass Avenue, Glasgow, Lanarkshire, G14 9ED |
| HAYES, William John RESIGNED | Director | 18 Sep 1991 | 27 Nov 1997 | | August 1936 | 12 Park Avenue, Kirkintilloch, Glasgow, Lanarkshire, G66 1EY |
| HINGSTON, Robert William RESIGNED | Director | | 01 Feb 2023 | United Kingdom | May 1947 | 90, Fenchurch Street, London, EC3M 4ST |
| HODGSON, Peter John RESIGNED | Director | 12 Nov 1992 | 29 Nov 2002 | | September 1956 | 1 Commonside, Lytham St Annes, Lancashire, FY8 4EX |
| HOLLINGWORTH, Douglas James RESIGNED | Director | | 27 Nov 1998 | | February 1947 | 36 The Avenue, Durham, DH1 4EB |
| HORTER, Heinz RESIGNED | Director | | 18 Sep 1991 | | December 1944 | 52 Shaftesbury Road, London, N19 4QN |
| HUMPHREYS, Michael Evan RESIGNED | Director | 25 Nov 1993 | 09 Apr 1997 | | January 1962 | 11 Limes Park London Road, St Ives, Huntingdon, Cambridgeshire, PE17 4HA |
| HUNT, David Antony RESIGNED | Director | 30 Nov 1995 | 16 Mar 2015 | United Kingdom | September 1946 | 90, Fenchurch Street, London, EC3M 4ST |
| KELLY, Martin Paul RESIGNED | Director | 04 Apr 2002 | 20 Nov 2003 | England | August 1957 | Browfield, 13 Raines Lane, Grassington, North Yorkshire, BD23 5NJ |
| KENNY, Christopher John RESIGNED | Director | 28 Nov 1996 | 29 Nov 2001 | United Kingdom | October 1951 | The Nab, Church Road, Newnham On Severn, Gloucestershire, GL14 1AX |
| KING, Dennis Martin RESIGNED | Director | | 26 Jan 1993 | United Kingdom | September 1933 | 11 The Ridgeway, South Croydon, Surrey, CR2 0LG |
| KITCHEN, John RESIGNED | Director | | 29 Nov 2001 | United Kingdom | October 1948 | Lower Isle, Isle Lane Oxenhope, Keighley, West Yorkshire, BD22 9QA |
| KNOWLTON, David Phillip RESIGNED | Director | 12 Nov 1992 | 18 Nov 1994 | | March 1956 | Sanctuary House, Mead Lane, Hertford, Hertfordshire, SG13 7AU |
| LAMBERT, David Alexander RESIGNED | Director | 28 Nov 1996 | 28 Nov 2002 | England | May 1951 | 9 Western Avenue, Liverpool, Merseyside, L19 0LX |
| LYNCH, Gary James RESIGNED | Director | 25 Nov 1993 | 27 Feb 1996 | | April 1953 | 17 Bridport Road, Verwood, Dorset, BH31 6UP |
| MAITLAND, David Graham RESIGNED | Director | 01 Dec 2000 | 25 Apr 2002 | England | October 1956 | Daju 74 Jackson Road, Bagworth, Coalville, Leicestershire, LE67 1HL |
| MALONE, Andrew John RESIGNED | Director | | 28 Nov 1996 | England | March 1944 | The Cottage, High Street Holme, Newark, Nottinghamshire, NG23 7RZ |
| NORMAN, Julie Amanda RESIGNED | Director | 12 Nov 1992 | 13 Oct 1995 | | January 1958 | 18 Rosemoor Gardens, Appelton, Warrington, Cheshire, WA4 5RG |
| PILLINGTON, Gordon RESIGNED | Director | 12 Nov 1992 | 25 Nov 1993 | | December 1943 | 7-11 Kensington High Street, London, W8 5NP |
| SOMERVELL, Michael James Somers RESIGNED | Director | | 12 Nov 1992 | | June 1930 | 13 Hobbis Drive, Maidenhead, Berkshire, SL6 5AN |
| TAHA, Diane Patricia RESIGNED | Director | 28 Nov 1996 | 27 May 1999 | | July 1957 | 3 Abbot Close, Ruislip, Middlesex, HA4 0NH |
| TAYLOR, Andrea Julie RESIGNED | Director | 12 Nov 1992 | 19 Nov 1996 | | December 1960 | 14 Greenland Mews, Trundleys Road, London, SE8 5JN |
| TURTON, Michael Robert RESIGNED | Director | 25 Nov 1993 | 26 Feb 1998 | | August 1943 | The Honey Farm, Belbroughton Road, Blakedown, Worcestershire, DY10 3JG |
| VERNAU, Kim Elizabeth RESIGNED | Director | 01 Dec 2016 | 30 Sep 2019 | England | December 1962 | 90, Fenchurch Street, London, EC3M 4ST |
| VUYK, Elizabeth RESIGNED | Director | 12 Nov 1992 | 07 Jul 1995 | | July 1954 | 27 Selwyn Avenue, West Monkseaton, Whitley Bay, Tyne & Wear, NE25 9DH |
| WALKER, John Richard RESIGNED | Director | | 23 Jul 1991 | | February 1948 | 17 Lorne Road, Leicester, Leicestershire, LE2 1YH |
| WESTCOTT, Andrew John Howson RESIGNED | Director | | 15 May 2006 | England | May 1948 | 80, Victoria Park Road, London, E9 7JJ, United Kingdom |