| REDMAN, Paul Anthony ACTIVE | Director | 26 Jan 2024 | | England | April 1974 | 135 Bishopsgate, London, EC2M 3TP, England |
| WILLIAMSON-FRENCH, David Alexander ACTIVE | Director | 19 Mar 2026 | | England | June 1980 | 135 Bishopsgate, London, EC2M 3TP, England |
| ABREHART, Deborah Anne RESIGNED | Secretary | 02 Jun 2006 | 27 Mar 2007 | | | 37a Lavender Gardens, London, SW11 1DJ |
| BRILL, Tiffany Fern RESIGNED | Secretary | 06 Apr 2017 | 21 Jul 2017 | | | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England |
| BROOMFIELD, Helen Frances RESIGNED | Secretary | 04 Dec 2000 | 05 Jan 2004 | | | 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU |
| BURWOOD, Krista Mary RESIGNED | Secretary | 25 Nov 1996 | 22 Dec 1999 | | | 45 Esmond Road, Queens Park, London, NW6 7HF |
| CAVANAGH, Teri-Anne RESIGNED | Secretary | 27 Mar 2007 | 01 Sep 2016 | | | 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England |
| DICKINSON, Kathryn RESIGNED | Secretary | 05 Jan 2004 | 02 Jun 2006 | | | 31 Jasmine Court, Woodyates Road, London, SE12 9HP |
| DUNCAN, Virginia RESIGNED | Secretary | 01 Sep 2016 | 06 Apr 2017 | | | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England |
| EGGLETON, Jeanette RESIGNED | Secretary | 22 Dec 1999 | 29 Sep 2000 | | | Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW |
| PANK, Edward Charles, Dr RESIGNED | Secretary | 29 Sep 2000 | 04 Dec 2000 | | | Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB |
| PANK, Edward Charles, Dr RESIGNED | Secretary | | 25 Nov 1996 | | | Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB |
| ABREHART, Deborah Anne RESIGNED | Director | 09 Jan 2006 | 01 Sep 2016 | United Kingdom | July 1957 | 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England |
| ASHLEY, Paul James RESIGNED | Director | 05 Mar 2018 | 27 Sep 2019 | England | June 1978 | Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England |
| BARCLAY, Lorraine Emma RESIGNED | Director | 05 Oct 2011 | 15 Nov 2012 | England | May 1966 | 2 Broadgate, London, EC2M 7UR |
| BROOMFIELD, Helen Frances RESIGNED | Director | 01 Aug 2003 | 09 Jan 2006 | | October 1965 | 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU |
| CAPLEN, Stephen Gerard RESIGNED | Director | 15 Nov 2012 | 26 Jan 2015 | United Kingdom | October 1966 | 2 Broadgate, London, EC2M 7UR |
| CASTERTON, David Anthony RESIGNED | Director | 30 Dec 2016 | 06 Dec 2018 | United Kingdom | May 1958 | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England |
| CHEN, Andrew Ren-Yiing RESIGNED | Director | 23 Oct 2019 | 19 Jan 2024 | England | October 1977 | 135 Bishopsgate, London, EC2M 3TP, England |
| CORDESCHI, Richard RESIGNED | Director | 06 Dec 2018 | 01 Apr 2022 | United Kingdom | February 1967 | 135 Bishopsgate, London, EC2M 3TP, England |
| CRUWYS, Vanessa Elaine RESIGNED | Director | 22 Oct 1998 | 23 Jan 2007 | England | February 1961 | Tumblewood, Rodmell Road, Tunbridge Wells, Kent, TN2 5ST |
| DARGAN, Nicholas James RESIGNED | Director | 01 Sep 2016 | 30 Dec 2016 | England | April 1971 | 2 Broadgate, London, EC2M 7UR |
| DUNN, Geoffrey RESIGNED | Director | | 31 Oct 1992 | | July 1949 | 10 Carlisle Road, London, NW6 6TJ |
| EAMES, Andrew David RESIGNED | Director | 01 Apr 2022 | 27 May 2022 | England | February 1976 | 135 Bishopsgate, London, EC2M 3TP, England |
| HART, Victoria Louise RESIGNED | Director | 27 Mar 2023 | 19 Mar 2026 | England | November 1981 | 135 Bishopsgate, London, EC2M 3TP, England |
| IRELAND, David Charles RESIGNED | Director | 05 Oct 2011 | 01 Sep 2016 | England | October 1969 | 2 Broadgate, London, EC2M 7UR |
| KIDD, Timothy Charles RESIGNED | Director | 11 Aug 2000 | 24 Jul 2008 | England | May 1965 | Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ |
| LACY, Richard Clifford RESIGNED | Director | | 20 May 1993 | | November 1947 | Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR |
| MCCLUMPHA, Donald Stuart RESIGNED | Director | 01 Sep 2016 | 02 Mar 2018 | England | July 1964 | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England |
| PANK, Edward Charles, Dr RESIGNED | Director | | 01 Aug 2003 | United Kingdom | June 1945 | Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB |
| PETTIGREW, James Neilson, Mr. RESIGNED | Director | 01 Aug 2001 | 02 Jun 2006 | England | July 1958 | 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA |
| ROBLIN, Gareth David RESIGNED | Director | 17 Nov 1999 | 11 Aug 2000 | | June 1960 | 8 Wood Vale, London, N10 3DP |
| RYAN, Martin John RESIGNED | Director | 27 May 2022 | 20 Mar 2023 | England | October 1971 | 135 Bishopsgate, London, EC2M 3TP, England |
| SANDLER, Ronald Arnon RESIGNED | Director | 20 May 1993 | 17 Oct 1994 | United Kingdom | March 1952 | 5 Southside, Wimbledon Common, London, SW19 4TG |
| TAYLOR, Kim Michael RESIGNED | Director | 20 May 1993 | 09 Sep 1999 | | July 1955 | Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY |
| TORRENS, Iain William RESIGNED | Director | 28 Jul 2008 | 17 Nov 2010 | England | August 1968 | 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England |
| WREN, Samantha Anne RESIGNED | Director | 17 Nov 2010 | 05 Oct 2011 | England | November 1966 | 2, Broadgate, London, EC2M 7UR, England |