| BARCOSEC LIMITED ACTIVE | Secretary | 06 Oct 1998 | | | | 1 Churchill Place, London, E14 5HP |
| CHALLIS, Andrew David ACTIVE | Director | 07 Dec 2017 | | England | February 1974 | 1, Churchill Place, London, E14 5HP, England |
| CHAPMAN, Gavin John ACTIVE | Director | 01 Jul 2017 | | United Kingdom | June 1970 | 1, Churchill Place, London, E14 5HP, England |
| FORREST, Peter William ACTIVE | Director | 01 Aug 2022 | | United Kingdom | June 1978 | 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom |
| KEATING, Kester Tristram Mackenzie, Mr. ACTIVE | Director | 01 Jan 2025 | | United States | October 1985 | 1 Churchill Place, London, E14 5HP |
| MUDIE, David Ruthven ACTIVE | Director | 24 May 2016 | | Scotland | September 1983 | 1, Churchill Place, London, E14 5HP, England |
| PREDA, Riccardo Andrea ACTIVE | Director | 20 Mar 2026 | | United Kingdom | May 1984 | 1 Churchill Place, London, E14 5HP |
| ATTERBURY, John Michael David RESIGNED | Secretary | | 21 Feb 1995 | | | New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE |
| CASSIDY, Merryl RESIGNED | Secretary | 21 Feb 1995 | 04 Oct 1996 | | | Little Daymens Grove Farm Road, Tolleshunt Major, Maldon, Essex, CM9 8JY |
| WHYTE, Ian Craig RESIGNED | Secretary | 01 Apr 1997 | 06 Oct 1998 | | | 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD |
| BARCOSEC LIMITED RESIGNED | Secretary | 04 Oct 1996 | 01 Apr 1997 | | | 54 Lombard Street, London, EC3P 3AH |
| ANDERSON, Jonathan Trevor RESIGNED | Director | 11 Apr 2007 | 11 Jan 2011 | United Kingdom | June 1955 | 1 Churchill Place, London, E14 5HP |
| BANKS, Francis Harwood RESIGNED | Director | 04 Nov 2019 | 06 May 2021 | United Kingdom | April 1978 | 1, Churchill Place, London, E14 5HP, England |
| BEASTALL, Mark Francis RESIGNED | Director | 22 Nov 2013 | 13 Jan 2016 | United Kingdom | June 1978 | 1, Churchill Place, London, E14 5HP, England |
| BREBBIA, Alexander Carlos RESIGNED | Director | 24 Aug 2010 | 29 Nov 2013 | England | October 1972 | 1, Churchill Place, London, E14 5HP, England |
| CALLENDER, John Dalrymple RESIGNED | Director | 24 Dec 2001 | 01 Oct 2004 | | April 1950 | 54 Lombard Street, London, EC3P 3AH |
| CALLENDER, John Dalrymple RESIGNED | Director | 10 Jul 1992 | 01 Apr 1997 | United Kingdom | April 1950 | 14, Fairway Heights, Camberley, Surrey, GU15 1NJ |
| CLACKSON, Donald Edgar RESIGNED | Director | | 02 Jul 1992 | | October 1937 | 10 Copse Edge Avenue, Epsom, Surrey, KT17 4HS |
| COOPER, Mark David RESIGNED | Director | 27 Jan 2012 | 14 Aug 2013 | United Kingdom | December 1973 | 1, Churchill Place, London, E14 5HP, United Kingdom |
| DOUGLAS, Alan Robert RESIGNED | Director | 26 Sep 2013 | 01 Jul 2017 | England | September 1972 | 1, Churchill Place, London, E14 5HP, England |
| EAST, Robert David RESIGNED | Director | 08 Apr 1998 | 24 Dec 2001 | | March 1960 | Second Floor Flat, Old Frognal Court, 23 Frognal Lane, London, NW3 7DB |
| EVANS, Christopher John RESIGNED | Director | | 09 Jun 1993 | | July 1955 | 1 Leycester Close, Knutsford, Cheshire, WA16 8QQ |
| GOLDSACK, Robert Michael RESIGNED | Director | 02 Mar 2004 | 10 Sep 2006 | | July 1966 | 1 Churchill Place, London, E14 5HP |
| HASSELL, Brian Charles RESIGNED | Director | | 30 Jun 1992 | Great Britain | June 1932 | 10 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE |
| HAYWARD, Ryan Paul RESIGNED | Director | 01 Jan 2025 | 13 Mar 2026 | United Kingdom | September 1982 | 1 Churchill Place, London, E14 5HP |
| KAPUR, Kiran Lal RESIGNED | Director | 06 May 2003 | 01 May 2010 | | December 1956 | 1 Churchill Place, London, E14 5HP |
| KELSALL, Simon James RESIGNED | Director | 02 Oct 2013 | 11 Sep 2015 | England | October 1972 | 1, Churchill Place, London, E14 5HP, England |
| KNUCKEY, Stuart Andrew RESIGNED | Director | 24 Nov 2009 | 29 Nov 2013 | United Kingdom | August 1967 | 1, Churchill Place, London, E14 5HP, England |
| LYLE, Rupert James Tennant RESIGNED | Director | 02 Oct 2013 | 22 Apr 2016 | England | July 1964 | 1, Churchill Place, London, E14 5HP, England |
| MARLOW, Jonathan Nigel RESIGNED | Director | 23 Sep 2015 | 30 Nov 2017 | United Kingdom | November 1980 | 1, Churchill Place, London, E14 5HP, England |
| MCCORMICK, Kevin RESIGNED | Director | | 01 Apr 1997 | | August 1946 | 7 Laidlaw Close, Talbot Village Wallisdown, Poole, Dorset, BH12 5EW |
| MILLS, John Michael RESIGNED | Director | 01 Apr 1997 | 31 Jan 2000 | | January 1964 | 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR |
| MODI, Sailesh RESIGNED | Director | 03 Mar 2011 | 10 Jan 2012 | United Kingdom | October 1957 | 1, Churchill Place, London, E14 5HP, England |
| MODI, Sailesh RESIGNED | Director | 13 Dec 2010 | 03 Mar 2011 | United Kingdom | October 1957 | 1, Churchill Place, London, E14 5HP, England |
| MORGAN, Jeremy Alexander Alex RESIGNED | Director | 24 Aug 2010 | 10 Jul 2013 | England | October 1969 | 1, Churchill Place, London, E14 5HP, England |
| MOSELEY, Ian Angus RESIGNED | Director | 02 Mar 2004 | 03 Aug 2005 | United Kingdom | March 1966 | 165 Mancroft Road, Aley Green, Luton, Bedfordshire, LU1 4DR |
| RANSOM, Mike RESIGNED | Director | 01 Apr 1997 | 30 Apr 2003 | | April 1948 | Park House, Friar Park End, Henley On Thames, Oxfordshire, RG9 4NR |
| ROSE, Stephen George RESIGNED | Director | 15 Aug 2005 | 31 Jan 2007 | | February 1965 | 1 Churchill Place, London, E14 5HP |
| SANGHRAJKA, Hemal RESIGNED | Director | 23 Mar 2016 | 11 Oct 2017 | United Kingdom | September 1976 | 1, Churchill Place, London, E14 5HP, England |
| SILCOCK, Frank Avis RESIGNED | Director | 10 Jul 1992 | 21 Jul 1993 | | September 1934 | Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG |
| SUTTON, Sharon Yvonne RESIGNED | Director | 18 Oct 2007 | 01 Mar 2010 | | April 1969 | 1, Churchill Place, London, E14 5HP |
| SUTTON, Sharon Yvonne RESIGNED | Director | 02 Mar 2004 | 11 Apr 2007 | | April 1969 | 1 Churchill Place, London, E14 5HP |
| TAIT, Steven Alan RESIGNED | Director | 13 Oct 2017 | 04 Nov 2019 | United Kingdom | October 1978 | 1, Churchill Place, London, E14 5HP, England |
| TEMANI, Manish RESIGNED | Director | 11 May 2021 | 29 Jul 2022 | United Kingdom | June 1985 | 1, Churchill Place, London, E14 5HP, England |
| WEYMOUTH, David Avery RESIGNED | Director | 01 Apr 1997 | 08 Apr 1998 | | May 1955 | 3 Serpentine Court, Lansdowne Road, Sevenoaks, Kent, TN13 3XR |
| WHYTE, Ian Craig RESIGNED | Director | 01 Apr 1997 | 25 Nov 1998 | | July 1945 | 1a Somerville Gardens, Boyne Park, Tunbridge Wells, Kent, TN4 8EP |
| BARCLAYS DIRECTORS LIMITED RESIGNED | Director | 02 Oct 1996 | 01 Apr 1997 | | | 54 Lombard Street, London, EC3P 3AH |
| BARCLAYS GROUP HOLDINGS LIMITED RESIGNED | Director | 02 Oct 1996 | 01 Apr 1997 | | | 54 Lombard Street, London, EC3P 3AH |
| BARCOSEC LIMITED RESIGNED | Director | 15 Sep 1998 | 18 Oct 2004 | | | 54 Lombard Street, London, EC3P 3AH |
| BAROMETERS LIMITED RESIGNED | Director | 15 Sep 1998 | 18 Oct 2004 | | | 54 Lombard Street, London, EC3P 3AH |