| BARTLETT, Paul Eugene ACTIVE | Secretary | 01 Apr 2023 | | | | 25 Cabot Square, Canary Wharf, London, E14 4QA |
| ALLEN, Vaughan Richard ACTIVE | Director | 18 Aug 2026 | | United Kingdom | September 1973 | 25 Cabot Square, Canary Wharf, London, E14 4QA |
| CASPER, Terri ACTIVE | Director | 26 Jul 2024 | | United Kingdom | August 1981 | 25 Cabot Square, Canary Wharf, London, E14 4QA |
| CRANE, Sally Jane RESIGNED | Secretary | 20 Sep 2013 | 04 Mar 2016 | | | 25 Cabot Square, Canary Wharf, London, E14 4QA |
| GLEDHILL, Mary Elizabeth RESIGNED | Secretary | 08 Jun 2005 | 31 Dec 2006 | | | Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH |
| HAILE, Jonathan Watson RESIGNED | Secretary | 08 Sep 2016 | 31 Mar 2023 | | | 25 Cabot Square, Canary Wharf, London, E14 4QA |
| INDACO, Thomas RESIGNED | Secretary | | 03 Sep 2003 | | | Garden Flat 27 Maresfield Gardens, London, NW3 5SD |
| MCNALTY, Mary Josephine Margaret RESIGNED | Secretary | 15 Sep 2008 | 29 Apr 2013 | | | 25, Cabot Square, Canary Wharf, London, E14 4QA |
| PAGANO, Rossella RESIGNED | Secretary | 20 May 2013 | 30 Aug 2013 | | | 25 Cabot Square, Canary Wharf, London, E14 4QA |
| WALTERS, Sandra Gail RESIGNED | Secretary | 31 Dec 2006 | 15 Sep 2008 | | | 9 Danvers Way, Caterham, Surrey, CR3 5FJ |
| WILLIAMS, Alison RESIGNED | Secretary | 03 Sep 2003 | 08 Jun 2005 | | | 27 Valley Road, Billericay, Essex, CM11 2BS |
| BENDALL, Jonathan David RESIGNED | Director | 07 Jul 2012 | 31 Jan 2020 | England | January 1971 | 25 Cabot Square, Canary Wharf, London, E14 4QA |
| BREWER, Macon RESIGNED | Director | | 31 Jan 1992 | | August 1943 | C/O Dean Witter Reynolds (Holdings), 2 World Trade Centre 130 Liberty Str, New York 10006, FOREIGN, Usa |
| BRIGNELL, Mark Peter Frederick RESIGNED | Director | 24 Aug 2011 | 11 Jul 2024 | United Kingdom | February 1968 | 25 Cabot Square, Canary Wharf, London, E14 4QA |
| DE LISLE, Richard Godfray RESIGNED | Director | 24 Aug 1992 | 31 Mar 1998 | England | April 1957 | 8a Westminster Road, Poole, Dorset, BH13 6JW |
| ESCHERT, Erwin, Senior Vp Dir Of Institutional Equities RESIGNED | Director | 01 Apr 1993 | 01 May 1999 | | February 1938 | 24 Meadowview Drive, Colts Neck, New Jersey, CHANNEL, Usa |
| GREGG, Michael Timothy RESIGNED | Director | 18 Jul 1995 | 22 Aug 2003 | | January 1944 | 25 Mendolia Court, Pearl River, New York, 10965 2122, Usa |
| HALL, Michael James RESIGNED | Director | 27 Sep 2004 | 16 Jul 2011 | United Kingdom | July 1962 | 25 Cabot Square, Canary Wharf, London, E14 4QA |
| HARTLEY, Christopher John RESIGNED | Director | 01 Apr 1993 | 31 Jul 1997 | | September 1946 | Ravelston, Sycamore Close, Amersham, Bucks, HP6 6BW |
| HOPE, Susan Jane Adam RESIGNED | Director | 27 Sep 2004 | 20 Sep 2011 | | December 1966 | 36 Birchington Road, London, N8 8HP |
| INDACO, Thomas RESIGNED | Director | | 01 Apr 1993 | | December 1943 | Garden Flat 27 Maresfield Gardens, London, NW3 5SD |
| JACOBS, Ronald RESIGNED | Director | 24 Feb 2012 | 07 Jul 2012 | United Kingdom | October 1964 | 25 Cabot Square, Canary Wharf, London, E14 4QA |
| KANABE, Alison Fiona RESIGNED | Director | 03 Oct 2008 | 01 Sep 2011 | | March 1969 | 25 Cabot Square, Canary Wharf, London, E14 4QA |
| LEE, Michael Patrick RESIGNED | Director | | 21 Aug 1992 | | January 1950 | 5a Olivers Wharf, 64 Wapping High Street, London, E1 9PJ |
| MERIN, Mitchell RESIGNED | Director | 06 Dec 1993 | 18 Jul 1995 | | August 1953 | 5 Nottingham Way Warren, New Jersey 07060, Usa, FOREIGN |
| MOLLNER, Laurence RESIGNED | Director | | 31 Jul 1997 | | July 1941 | 599 Washington Glencoe, Illinois, 60022 Chicago, FOREIGN, Usa |
| O'REGAN, Kieran Patrick RESIGNED | Director | 30 Jul 2012 | 13 Jul 2023 | England | February 1971 | 25 Cabot Square, Canary Wharf, London, E14 4QA |
| PAYNE, Jonathan Duncan Charles RESIGNED | Director | 24 Aug 2011 | 01 Mar 2012 | United Kingdom | April 1974 | 25 Cabot Square, Canary Wharf, London, E14 4QA |
| PENKUL, Joanne Louise RESIGNED | Director | 21 Sep 2023 | 08 Apr 2026 | United Kingdom | April 1970 | 25 Cabot Square, Canary Wharf, London, E14 4QA |
| PUCKHABER, Edmund RESIGNED | Director | | 21 Aug 1992 | | August 1939 | C/O Dean Witter Reynolds (Holding) L, 2 World Trade Centre 130 Liberty Str, New York 10006, FOREIGN, Usa |
| ROBERTS, Jonathan Paul RESIGNED | Director | 24 Aug 2011 | 20 Jan 2012 | United Kingdom | March 1967 | 25 Cabot Square, Canary Wharf, London, E14 4QA |
| RYAN, Jeffrey RESIGNED | Director | 24 Aug 1992 | 01 Apr 1993 | | May 1945 | 3 St Marys Road, Bexley, Kent, DA5 2DD |
| SCULTHORPE, Robert RESIGNED | Director | 06 Dec 1993 | 01 May 1999 | | April 1938 | 50 Sutton Place South, New York 10022, Usa |
| SEAMAN, Richard RESIGNED | Director | | 01 Apr 1993 | | May 1955 | 4 The Rowans, Billericay, Essex, CM11 2PB |
| TUCKER, Huw Martin RESIGNED | Director | 22 Aug 2003 | 04 Jun 2009 | United Kingdom | January 1962 | Little St Annes, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TS, Uk |
| YOUNG, John Ashley RESIGNED | Director | 25 Sep 1992 | 31 Jul 1997 | | March 1953 | Glazenwood Lodge Glazenwood Road, Bradwell, Braintree, Essex, CM7 8ET |