| CHEN, Andrew Ren-Yiing ACTIVE | Director | 01 Apr 2022 | | England | October 1977 | 135 Bishopsgate, London, EC2M 3TP, England |
| WILLIAMS, David Huw ACTIVE | Director | 01 Sep 2014 | | United Kingdom | March 1962 | 135 Bishopsgate, London, EC2M 3TP, England |
| ANKERS, Peter RESIGNED | Secretary | 28 May 1999 | 06 Apr 2001 | | | 104 Meridian Place, Marsh Wall, London, E14 9FF |
| BRILL, Tiffany Fern RESIGNED | Secretary | 31 Oct 2016 | 21 Jul 2017 | | | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ |
| CHALLEN, Nicola RESIGNED | Secretary | 13 Mar 2009 | 15 Nov 2012 | | | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| DE FREITAS, Maria Teresa RESIGNED | Secretary | 24 Jun 2005 | 29 Aug 2008 | | | Flat 1 47 Lloyd Baker Street, London, WC1X 9AA |
| DEARLOVE, Juliet Mary RESIGNED | Secretary | 06 Apr 2001 | 24 Jun 2005 | | | Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT |
| DYER BARTLETT, Diana RESIGNED | Secretary | 28 Mar 2013 | 26 Jun 2014 | | | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| HOSKINS, Justin Wilbert RESIGNED | Secretary | 04 Sep 2012 | 28 Mar 2013 | | | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| PEEL, Alistair Charles RESIGNED | Secretary | 29 Aug 2008 | 13 Mar 2009 | | | 6, Deep Acres, Amersham, Bucks, HP6 5NX, England |
| RAVER, Harold Mark RESIGNED | Secretary | | 28 May 1999 | | | 21 Colson Gardens, Loughton, Essex, IG10 3RE |
| DAVID VENUS & COMPANY LLP RESIGNED | Secretary | 26 Jun 2014 | 31 Oct 2016 | | | 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom |
| AIREY, Michael Gareth RESIGNED | Director | 19 Sep 1997 | 28 May 1999 | | July 1955 | House B Greenland Villas, 8-12 Ma Yeung Path, Kau To Shan, Shatin, Hong Kong |
| BADDELEY, Andrew Martin RESIGNED | Director | 06 May 2016 | 21 Dec 2017 | United Kingdom | May 1964 | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| BENTLEY, Peter John RESIGNED | Director | | 30 Jun 1998 | | October 1943 | 10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE |
| BOTTCHER, Friedrich Mathieu Jean RESIGNED | Director | 10 May 2000 | 19 Dec 2000 | | September 1946 | Singel 192, 1016 Aa Amsterdam, FOREIGN, Netherlands |
| BURTON, Anthony David RESIGNED | Director | | 31 Oct 1998 | Uk | April 1937 | Beechwood House Halls Hole Road, Tunbridge Wells, Kent, TN2 4RD |
| CAMERON SMAIL, Barry James RESIGNED | Director | | 15 Jun 1993 | | September 1954 | 4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD |
| COLLIS, Sarah Ann RESIGNED | Director | 28 May 1999 | 05 Sep 2003 | England | October 1961 | 53 The Avenue, West Ealing, London, W13 8JR |
| COWAN, Christopher Ian RESIGNED | Director | 30 Apr 2002 | 13 Oct 2004 | | February 1946 | Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN |
| DORJEE, Frank Franciscus RESIGNED | Director | 21 Mar 2002 | 28 Oct 2004 | Netherlands | August 1960 | Heidelaantje 3, Huizen 1272 Pe, Netherlands |
| EVANS, Andrew Keith RESIGNED | Director | 31 Jul 2007 | 05 Aug 2010 | England | July 1965 | 177 Burtons Road, Hampton Hill, Hampton, Middlesex, TW12 1DX |
| FRANKS, Louis Eric Arthur RESIGNED | Director | 19 Jan 2000 | 31 Mar 2002 | | August 1945 | 29 Baytree Walk, Watford, Hertfordshire, WD1 3RX |
| GODDARD, Peter Anthony RESIGNED | Director | 03 Apr 2001 | 13 Oct 2004 | | October 1949 | 3 Aylmer Close, Stanmore, Middlesex, HA7 3EQ |
| HARRISON, John Trevor RESIGNED | Director | 30 Jun 1998 | 27 Jan 2005 | England | July 1939 | Woodcote, 1b Harmer Dell, Welwyn, Hertfordshire, AL6 0BE |
| HIGAKI, Keiji RESIGNED | Director | 28 May 1999 | 30 Apr 2001 | | May 1935 | 3-43-4 Uehara, Shibuya-Ku, Tokyo, 151-0064, Japan |
| HIROSE, Kimtake RESIGNED | Director | 01 Jul 1993 | 23 Jun 1998 | | February 1937 | A-1 3-13-1 Kamisaginomiya, Nakano-Ku, Tokyo, Japan 165 |
| HOLMES, Deborah Ann RESIGNED | Director | 02 May 2006 | 31 Jul 2007 | | October 1960 | 87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE |
| HONKE, Masataka RESIGNED | Director | 05 Apr 2001 | 29 Oct 2004 | | June 1945 | 1-33-2 Higashiyurigoaka, Asoh-Ku, Kawasaki Kanagawa, 215-0012, Japan |
| HOOPER, David Charles RESIGNED | Director | 01 Jul 1996 | 19 Sep 1997 | | February 1948 | Alouette, Mayfield Lane, Wadhurst, East Sussex, TN5 6HX |
| HUGHES, Arthur Mcquade RESIGNED | Director | 28 May 1999 | 13 Oct 2004 | United Kingdom | May 1952 | Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA |
| JACK, Stephen Andrew RESIGNED | Director | 13 Oct 2004 | 20 Nov 2006 | England | March 1958 | 1 Hunter Road, West Wimbledon, London, SW20 8NZ |
| KEENAN, Patrick Michael RESIGNED | Director | 28 May 1999 | 13 Oct 2004 | | October 1959 | 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT |
| KELSON, Christopher John Kerry RESIGNED | Director | | 19 Sep 1997 | | December 1946 | 441 E 84th Street, New York, Ny 10028, United States |
| KEMBER, William Percy RESIGNED | Director | | 30 Jun 1998 | | May 1932 | 83 Hillway, Highgate, London, N6 6AB |
| KNOWLES, Michael Anthony RESIGNED | Director | | 01 Jul 1996 | | May 1942 | 33 Colbert Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3BH |
| LONGDEN, Andrew William RESIGNED | Director | 02 Aug 1996 | 26 Feb 1999 | United Kingdom | May 1957 | 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP |
| MAINWARING, Paul Richard RESIGNED | Director | 20 Nov 2006 | 30 Jun 2016 | England | July 1963 | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| MAYHILL, Geoffrey Ronald RESIGNED | Director | 08 Mar 2001 | 13 Oct 2004 | | July 1958 | 33 Lawn Crescent, Richmond, Surrey, TW9 3NS |
| PLASCO, Joel Darren RESIGNED | Director | 13 Oct 2004 | 02 May 2006 | | January 1971 | Flat 5, 1 Chepstow Place, London, W2 4TE |
| PLUNKETT, Stephen David RESIGNED | Director | 19 Sep 1997 | 28 May 1999 | | June 1949 | Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ |
| POTTER, Michael John William RESIGNED | Director | 30 Jun 1998 | 28 May 1999 | United Kingdom | August 1951 | Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP |
| RUTTER, David Edward RESIGNED | Director | 28 May 1999 | 13 Sep 1999 | | August 1962 | 232 Oak Ridge Avenue, Summit New Jersey Nj07901, Usa, FOREIGN |
| SAVAGE, Richard William RESIGNED | Director | 15 Jun 1993 | 02 Aug 1996 | | April 1950 | Burford House, Hockering Road, Woking, Surrey, GU22 7HJ |
| SHIRAISHI, Yoshiharu RESIGNED | Director | 23 Jun 1998 | 05 Mar 1999 | | November 1939 | 1-17-14 Harumi-Cho, Fucha-Shi 183-0057, Tokyo Japan, FOREIGN |
| SMITH, Terence Charles RESIGNED | Director | 31 Jan 2005 | 31 Aug 2014 | England | May 1953 | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| STEWART, Robin James RESIGNED | Director | 05 Aug 2010 | 01 Apr 2022 | England | April 1967 | 135 Bishopsgate, London, EC2M 3TP, England |
| SUGIMOTO, Yoshinosuke RESIGNED | Director | | 01 Jul 1993 | | March 1930 | 52-56 Shiratorioai, Midori-Ku, Yokohama 227, FOREIGN, Japan |
| TAYLOR, Kim Michael RESIGNED | Director | 12 Mar 2001 | 25 Apr 2002 | | July 1955 | Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY |
| TERASKIEWICZ, Edward Arnold RESIGNED | Director | 09 Jul 2001 | 13 Oct 2004 | | June 1946 | The Palms No 3, Seven Mile Beach, PO BOX 31367, Grand Cayman Islands, FOREIGN, British West Indies |
| VAN DER LUGT, Peter Corney RESIGNED | Director | 21 Mar 2002 | 29 Nov 2004 | | October 1945 | Keizergracht 276, 1016 Ew Amsterdam, FOREIGN, Holland |
| VAN DER LUGT, Peter Corney RESIGNED | Director | 28 May 1999 | 31 May 2000 | | October 1945 | Leidsegracht 55, Amsterdam, 1017 NB, The Netherlands |