| ELLERTON, Georgina Lynne ACTIVE | Secretary | 01 Jun 2026 | | | | 138, Cheapside, London, EC2V 6BJ, England |
| ATWAL, Aaron Rai ACTIVE | Director | 01 Jun 2026 | | England | May 1989 | 138, Cheapside, London, EC2V 6BJ, England |
| BADDELEY, Andrew Martin ACTIVE | Director | 01 Jun 2026 | | England | May 1964 | 138, Cheapside, London, EC2V 6BJ, England |
| HOLLOWAY, Andrew Mark ACTIVE | Director | 01 Jun 2026 | | England | November 1979 | 138, Cheapside, London, EC2V 6BJ, England |
| KERRY, Mr Alexander Roderick ACTIVE | Director | 21 Aug 2019 | | United Kingdom | January 1979 | 138, Cheapside, London, EC2V 6BJ, England |
| WILSON, Owen Henry ACTIVE | Director | 01 Jun 2026 | | England | May 1976 | 138, Cheapside, London, EC2V 6BJ, England |
| WOODHOUSE, Christopher ACTIVE | Director | 01 Jun 2026 | | Switzerland | June 1961 | 138, Cheapside, London, EC2V 6BJ, England |
| ELLERTON, Georgina Lynne RESIGNED | Secretary | 24 Sep 2019 | 01 Dec 2025 | | | Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom |
| FEENY, Nicholas Derek RESIGNED | Secretary | 01 Apr 1993 | 02 Oct 1997 | | | 7 Molyneux Street, London, W1H 5HP |
| HANSFORD, Jeremy RESIGNED | Secretary | 02 Oct 1997 | 01 Aug 2003 | | | 49 Christchurch Road, Sidcup, Kent, DA15 7HH |
| LINSLEY, Scott RESIGNED | Secretary | 01 Dec 2025 | 01 Jun 2026 | | | 138 Cheapside, Ec2v 6bj, London, EC2V 6BJ, England |
| RAFFERTY, Simon Mark RESIGNED | Secretary | 01 Aug 2003 | 09 Apr 2013 | | | 201 Coptain House, Eastfields Avenue, Wandsworth, London, SW18 1JX |
| STAPLETON, James RESIGNED | Secretary | 09 Apr 2013 | 23 Sep 2019 | | | The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom |
| VARDY, Richard John RESIGNED | Secretary | | 01 Apr 1993 | | | Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL |
| CHO, Jae Yun RESIGNED | Director | 08 Dec 2025 | 01 Jun 2026 | England | November 1981 | 155, Bishopsgate, London, EC2M 3TQ, United Kingdom |
| CODD, David William RESIGNED | Director | | 31 Dec 1994 | | January 1939 | 11 Harvey Orchard, Beaconsfield, Buckinghamshire, HP9 1TH |
| COUGHLAN, Rebekah Louise RESIGNED | Director | 28 Nov 2022 | 01 Dec 2025 | United Kingdom | March 1981 | Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom |
| CROOKS, Spencer Owen RESIGNED | Director | 02 Aug 1999 | 22 Mar 2017 | United Kingdom | August 1966 | Sundial, Horns Lodge Shipbourne Road, Tonbridge, Kent, TN11 9NH |
| DAVIDSON, Grant Michael RESIGNED | Director | 01 Aug 2015 | 01 Dec 2025 | United Kingdom | October 1973 | Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom |
| DI-LORENZO, Antony Peter RESIGNED | Director | 02 Aug 1999 | 12 Nov 2007 | United Kingdom | March 1962 | 42 Burghley Road, Wimbledon Common, London, SW19 5HN |
| DYER, Bradley Terence RESIGNED | Director | 06 Jan 2017 | 01 Jun 2026 | United Kingdom | November 1969 | Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom |
| HANSFORD, Jeremy RESIGNED | Director | 01 Aug 2003 | 31 Jul 2015 | United Kingdom | April 1966 | 37, Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RR |
| HINES, Michael Anthony RESIGNED | Director | | 30 Sep 2008 | | September 1949 | The Bungalow, Green Street, Little Hadham, Herts, SG11 2EE |
| HOWELL, Jonathan Anton George RESIGNED | Director | 12 Feb 2008 | 15 Nov 2018 | United Kingdom | July 1962 | 10, Crown Place, London, EC2A 4FT, United Kingdom |
| KENT, Roderick David RESIGNED | Director | 01 Apr 1993 | 31 Oct 2002 | England | August 1947 | Mount Prosperous, Hungerford, Berkshire, RG17 0RP |
| KEOGH, Colin Denis RESIGNED | Director | 08 Mar 2002 | 01 Apr 2009 | United Kingdom | July 1953 | The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT |
| MACNAMARA, David RESIGNED | Director | | 31 Oct 2003 | United Kingdom | January 1957 | The Yews, Coldharbour Lane, Hildenborough, Kent, TN11 9JX |
| MARCHANT, Thomas Frederic Edward RESIGNED | Director | 02 Aug 1999 | 28 Dec 2002 | | April 1949 | 89 Mill Lane, Little Yeldham, Halstead, Essex, CO9 4JH |
| MEANEY, Richard Joseph RESIGNED | Director | 02 Aug 1999 | 07 Nov 2018 | United Kingdom | June 1969 | The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom |
| MORGAN, Michael Bartlett RESIGNED | Director | 18 Dec 2018 | 23 Jul 2025 | United Kingdom | November 1965 | Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom |
| MOSELEY, James Christopher Anthony Foster RESIGNED | Director | 01 Aug 2003 | 18 Sep 2018 | England | June 1960 | The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom |
| MYERS, Steven Allen RESIGNED | Director | 01 May 1995 | 28 Nov 2000 | | December 1960 | 2 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU |
| PALFREYMAN, Julian Scott RESIGNED | Director | | 31 Jul 2015 | England | July 1960 | Milford House, Station Road, Chobham, Woking, Surrey, GU24 8AJ |
| POTTS, Christopher Ator RESIGNED | Director | 02 Aug 1999 | 10 Sep 2002 | United Kingdom | July 1967 | Chartview, Westerham Road, Oxted, Surrey, RH8 0SW |
| PREBENSEN, Preben RESIGNED | Director | 26 Jun 2009 | 21 Sep 2020 | United Kingdom | November 1956 | 10, Crown Place, London, EC2A 4FT, United Kingdom |
| RAFFERTY, Simon Mark RESIGNED | Director | 07 Feb 2012 | 01 Dec 2025 | United Kingdom | July 1972 | Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom |
| RUSSELL, Graham Paul RESIGNED | Director | | 28 Nov 2000 | | September 1952 | Sycamore House, Springwood Park, Tonbridge, Kent, TN11 9LZ |
| SACK, Robert Bradley RESIGNED | Director | 23 Jul 2025 | 01 Dec 2025 | United Kingdom | June 1972 | 10, Crown Place, London, EC2A 4FT, United Kingdom |
| SAINSBURY, Adrian John RESIGNED | Director | 22 Sep 2020 | 06 Jan 2025 | United Kingdom | March 1968 | Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom |
| SCLATER, John Richard RESIGNED | Director | | 01 Apr 1993 | United Kingdom | July 1940 | Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB |
| SKRINE, Alexander Matthew RESIGNED | Director | 01 Aug 2015 | 02 Oct 2023 | England | June 1977 | The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom |
| STAPLETON, James RESIGNED | Director | 27 Jan 2020 | 01 Jun 2026 | United Kingdom | October 1979 | Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom |
| THROSSELL, Ian Andrew RESIGNED | Director | 01 May 1995 | 10 Jun 2016 | England | September 1963 | 5 Old Orchard Close, Hadley Wood, Barnet, Hertfordshire, EN4 0ND |
| TONUCCI, Paolo Roberto RESIGNED | Director | 08 Dec 2025 | 01 Jun 2026 | England | November 1968 | 155, Bishopsgate, London, EC2M 3TQ, United Kingdom |
| TSIMBLER, Gregory RESIGNED | Director | 08 Dec 2025 | 01 Jun 2026 | England | August 1987 | 155, Bishopsgate, London, EC2M 3TQ, United Kingdom |
| WILKINSON, Matthew John RESIGNED | Director | 25 Apr 2019 | 01 Dec 2025 | United Kingdom | June 1979 | Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom |
| WINKLEY, Joseph Daniel David RESIGNED | Director | 18 Sep 2018 | 01 Dec 2025 | United Kingdom | June 1973 | Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom |
| WINKWORTH, Peter Leslie RESIGNED | Director | 01 Apr 1993 | 07 Aug 2007 | | August 1948 | Merton Place, Alford Road, Dunsfold, Surrey, GU8 4NP |
| WINTERFLOOD, Brian Martin RESIGNED | Director | | 29 Jan 2016 | England | January 1937 | 5 Church Hill, Wimbledon, London, SW19 7BN |
| YARROW, Philip James RESIGNED | Director | 01 Aug 2002 | 21 Sep 2022 | England | April 1968 | The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom |