| HENNESSEY, David Dermot ACTIVE | Secretary | 09 Mar 2026 | | | | Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom |
| HYNE, Paul Lawrence ACTIVE | Director | 10 Jan 2024 | | United Kingdom | May 1979 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| WILLIAMS, Nicholas Andrew ACTIVE | Director | 10 Nov 2022 | | England | June 1974 | Westminster House, 11 Portland Street, Manchester, M1 3HU, United Kingdom |
| BEATTIE, Ryan RESIGNED | Secretary | 31 Jul 2024 | 09 Mar 2026 | | | Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| CONNOR, Robert Austin RESIGNED | Secretary | 09 Jan 2006 | 01 Sep 2010 | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| GITTINS, Paul RESIGNED | Secretary | 12 Jan 2024 | 31 Jul 2024 | | | Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom |
| GITTINS, Paul RESIGNED | Secretary | 01 Sep 2010 | 25 Jan 2017 | | | Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| HENNESSEY, David Dermot RESIGNED | Secretary | 25 Jan 2017 | 08 Jan 2024 | | | Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom |
| KILBEE, Michael Peter RESIGNED | Secretary | 30 Jun 1997 | 09 Jan 2006 | | | Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW |
| MARSH, Brian John RESIGNED | Secretary | | 23 Mar 1995 | | | 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA |
| ROSS, John Howard RESIGNED | Secretary | 23 Mar 1995 | 30 Jun 1997 | | | 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY |
| ADAMS, Christopher Michael RESIGNED | Director | 05 Aug 2016 | 04 Jan 2024 | United Kingdom | October 1982 | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
| ADAMS, Michael David RESIGNED | Director | | 02 Nov 1993 | | January 1943 | Wheatcroft, Whitbourne, Worcester, Worcestershire, WR6 5RU |
| BIRKETT, Robin Anthony RESIGNED | Director | 26 Jun 1997 | 24 Aug 2000 | | January 1950 | 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF |
| BLACKWELL, Timothy Mark RESIGNED | Director | 28 Sep 2007 | 21 Jun 2011 | England | April 1969 | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
| BROWNING, Robert John RESIGNED | Director | | 02 Nov 1993 | United Kingdom | June 1947 | Ouseley Barns, Aston Eyre Morville, Bridgnorth, Salop, WV16 6XD |
| BURTON, Samuel David RESIGNED | Director | 02 Nov 1993 | 11 Oct 1994 | | June 1957 | 1 Dingle End, Inkberrow, Worcester, Worcestershire, WR7 4EY |
| CLOSE, Richard Howard RESIGNED | Director | 02 Nov 1993 | 29 Jun 1995 | United Kingdom | December 1958 | Reeves Cottage, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES |
| COLES, Christopher David RESIGNED | Director | 06 Dec 1994 | 08 Apr 1997 | | February 1954 | 124 West View, Letchworth, Hertfordshire, SG6 3QJ |
| DAVIES, John Lewis RESIGNED | Director | 01 Jan 2000 | 18 Dec 2006 | | January 1949 | 68 The Plain, Epping, Essex, CM16 6TW |
| DAVIES, John Lewis RESIGNED | Director | | 22 Jan 1997 | | January 1949 | 68 The Plain, Epping, Essex, CM16 6TW |
| GILLESPIE, Geoffrey RESIGNED | Director | | 24 Mar 1994 | | April 1933 | Orchard Cottage Blackhorse Road, Warplesdon Hill, Woking, Surrey, GU22 0RE |
| HAMER, William James RESIGNED | Director | 05 Jan 2009 | 06 Jul 2009 | | October 1948 | Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW |
| HANCOCK, Brian Paul RESIGNED | Director | 29 Jun 1995 | 09 Jan 2006 | England | July 1950 | 47 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AQ |
| HARRIS, Peter Robert RESIGNED | Director | 06 Dec 1994 | 29 Jun 1995 | United Kingdom | June 1951 | Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ |
| HOLT, Philip Geoffrey RESIGNED | Director | | 21 Sep 2000 | | June 1940 | Gorse Cottage Gorse Lane, Wootton Wawen, Solihull, West Midlands, B95 6BL |
| HOOK, Peter Francis RESIGNED | Director | 22 Jan 1997 | 31 Dec 1999 | England | May 1944 | Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU |
| JONES, Richard Andrew RESIGNED | Director | 05 Aug 2016 | 28 Oct 2022 | United Kingdom | July 1972 | Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom |
| KENNEDY, Kevin John Paul RESIGNED | Director | 26 Jun 1997 | 12 Oct 1998 | United Kingdom | October 1958 | 3 Hill Top Drive, Marlow On Thames, Buckinghamshire, SL7 2LH |
| KILBEE, Michael Peter RESIGNED | Director | 09 Jan 2006 | 30 Apr 2008 | | April 1947 | Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW |
| LEE, Kenneth James RESIGNED | Director | 29 Jun 1995 | 22 Sep 1999 | United Kingdom | October 1955 | Pebble Court, Carthouse Lane, Woking, Surrey, GU21 4XS |
| LOPEZ, Maria Del Carmen Guzman RESIGNED | Director | 19 Dec 2014 | 05 Aug 2016 | United Kingdom | March 1967 | 33, Old Broad Street, London, EC2N 1HZ, United Kingdom |
| MACLACHLAN, Ronald RESIGNED | Director | 15 Apr 1997 | 10 Mar 1999 | | May 1948 | 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB |
| OLDFIELD, David James Stanley RESIGNED | Director | 19 Dec 2006 | 21 Nov 2012 | United Kingdom | September 1962 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| POTTS, David Keith RESIGNED | Director | 09 Jan 2006 | 28 Sep 2007 | England | May 1951 | 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU |
| POTTS, David Keith RESIGNED | Director | | 26 Jun 1997 | England | May 1951 | 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU |
| SHAW, Andrew Charles RESIGNED | Director | 06 Dec 1994 | 09 Jan 2006 | United Kingdom | October 1955 | 43 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW |
| SPENCE, Jonathan Ashley RESIGNED | Director | 22 Sep 1999 | 31 Jul 2002 | England | September 1961 | 5 Bonser Road, Twickenham, Middlesex, TW1 4RQ |
| STEHR, David John RESIGNED | Director | 12 Oct 1998 | 05 Dec 2008 | | January 1954 | 28 Greenend Road, Chiswick, London, W4 1AJ |
| STERRY, Roy Leslie RESIGNED | Director | | 23 Sep 1994 | | November 1945 | Mulberry Cottage, Troutstream Way Loudwater, Rickmansworth, Hertfordshire, WD3 4JW |
| STONES, Philip John RESIGNED | Director | 09 Jun 2000 | 31 Jul 2006 | | September 1946 | 7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ |
| STONES, Philip John RESIGNED | Director | 23 Sep 1994 | 08 Apr 1997 | | September 1946 | 4 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AE |
| SUTTON, Christopher RESIGNED | Director | 06 May 2011 | 19 Dec 2014 | Scotland | December 1958 | Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom |
| SWATMAN, Edwin Whitfield RESIGNED | Director | | 02 Nov 1993 | United Kingdom | February 1944 | 6 Dove Lea, Rolleston On Dove, Staffordshire, DE13 9BL |
| WALDEN, Jonathan Kim RESIGNED | Director | 02 Nov 1993 | 06 Dec 1994 | | July 1953 | April House, Firs Rise, Great Missenden, Buckinghamshire, HP16 9HU |
| WALKER, David RESIGNED | Director | 15 Apr 1994 | 13 Jul 2005 | | October 1947 | 24 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BU |
| WHITE, Adrian Patrick RESIGNED | Director | 30 Apr 2008 | 06 May 2011 | England | February 1967 | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
| WHYTOCK, Michael David RESIGNED | Director | 06 Jul 2009 | 05 Aug 2016 | United Kingdom | January 1966 | 116, Cockfosters Road, Barnet, Hertfordshire, EN4 0DY, United Kingdom |
| WOOLLEY, John RESIGNED | Director | 23 Jun 2005 | 31 Jul 2006 | United Kingdom | November 1956 | 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT |