| HALPENNY, Kieran Patrick ACTIVE | Secretary | 31 Dec 2009 | | | | 90, Fenchurch Street, London, EC3M 4ST |
| CUNNINGHAM, Redvers Paul ACTIVE | Director | 01 Oct 1999 | | England | September 1968 | 90, Fenchurch Street, London, EC3M 4ST |
| HARNAL, Rajiv Anil Akash ACTIVE | Director | 01 Jun 2012 | | England | August 1961 | 90, Fenchurch Street, London, EC3M 4ST |
| SALIM, Ahmed ACTIVE | Director | 01 Jan 1997 | | England | March 1965 | 90, Fenchurch Street, London, EC3M 4ST |
| SIMPSON, David Andrew ACTIVE | Director | 01 Jun 2012 | | England | September 1969 | 90, Fenchurch Street, London, EC3M 4ST |
| JARRETT, Ian Richard RESIGNED | Secretary | | 31 Dec 2009 | | | 2 Garrard Road, Banstead, Surrey, SM7 2ER |
| BEVAN, Anne Glenys RESIGNED | Director | | 01 Oct 1999 | | August 1937 | 24 Tufton Court, Tufton Street, London, SW1P 3QH |
| DONNELLAN, Peter RESIGNED | Director | | 07 Jul 1993 | | May 1951 | The Abbey, Wix, Manningtree, Essex, CO11 2SH |
| GOLDIE, Charles William Homan RESIGNED | Director | 07 Jul 1993 | 28 Aug 1997 | | March 1935 | 2 Myddylton Place, Saffron Walden, Essex, CB10 1BB |
| JACOBS, Sarah Louise RESIGNED | Director | 01 Nov 2001 | 30 Apr 2021 | United Kingdom | May 1958 | 90, Fenchurch Street, London, EC3M 4ST |
| JARRETT, Ian Richard RESIGNED | Director | 07 Jul 1993 | 31 Dec 2009 | England | February 1951 | 2 Garrard Road, Banstead, Surrey, SM7 2ER |
| LEE, Dale Richard RESIGNED | Director | 07 Jul 1993 | 27 Oct 1995 | United Kingdom | July 1954 | 95 Goldstone Crescent, Hove, East Sussex, BN3 6LS |
| LEVEY, Miranda Kate RESIGNED | Director | 01 Jun 2012 | 01 Aug 2018 | England | July 1976 | 90, Fenchurch Street, London, EC3M 4ST |
| LINDREA, Peter Nigel RESIGNED | Director | | 07 Jul 1993 | | April 1944 | The Old Brewery House, Malmesbury, Wiltshire, SN16 9AS |
| MASSEY, Peregrine Tatton Eyre RESIGNED | Director | 17 Nov 2004 | 01 Jun 2012 | England | June 1952 | Boldshaves, Woodchurch, Ashford, Kent, TN26 3RA |
| READMAN, Rupert Neil RESIGNED | Director | 01 Jan 1997 | 17 Nov 2004 | United Kingdom | July 1949 | 79 Blenheim Crescent, London, W11 2EG |
| WODEHOUSE, Hugh Capel RESIGNED | Director | | 31 Dec 2006 | England | October 1945 | 50 Doneraile Street, London, SW6 6EP |