| DICKEN, Philip James Trueman ACTIVE | Director | 05 Mar 2025 | | England | May 1974 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| JACKSON, Michaela Caroline ACTIVE | Director | 29 Nov 2022 | | England | June 1980 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| NIVEN, Paul Graham ACTIVE | Director | 14 Mar 2025 | | England | March 1973 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| HAAS, Richard David Walter RESIGNED | Secretary | 22 Feb 1996 | 21 May 1998 | | | The Walled Garden, College Lane Ellisfield, Basingstoke, Hampshire, RG25 2QE |
| JOHNS, Gordon Kirk RESIGNED | Secretary | | 11 Jun 1997 | | | The Grange East Common, Harpenden, Hertfordshire, AL5 1DA |
| KAYE, Alan RESIGNED | Secretary | 24 Dec 1999 | 27 Aug 2004 | | | 15 Edge Hill Avenue, London, N3 3AY |
| LOWNDES, William David RESIGNED | Secretary | 27 Aug 2004 | 13 Dec 2007 | | | 4 Strathmore Road, Wimbledon Park, London, SW19 8DB |
| REED, Philip James William RESIGNED | Secretary | 13 Dec 2007 | 30 Jun 2014 | | | 60 St Mary Axe, London, EC3A 8JQ |
| TAN, Joon Yew RESIGNED | Secretary | 21 Mar 1998 | 24 Dec 1999 | | | 15 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Secretary | | 22 Mar 1998 | | | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 17 Aug 1988 | 21 May 1998 | | | 100 New Bridge Street, London, EC4V 6JA |
| BECKWITH, Stephen Ross RESIGNED | Director | 21 May 1998 | 21 Jun 2000 | | September 1942 | 1115 Fifth Avenue, New York, NY 10128, Usa |
| BIRDSONG, Lynn Sumner RESIGNED | Director | 26 Jun 1998 | 21 Jun 2000 | | August 1946 | 51 Baldwin Farms North Greenwich, Conneticut 06881, Usa, FOREIGN |
| BURGESS, Mark Andrew RESIGNED | Director | 01 Sep 2014 | 27 Sep 2019 | United Kingdom | September 1964 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| CHALLENOR, Thomas William RESIGNED | Director | 21 Jun 2000 | 30 Jun 2009 | England | November 1955 | 12 Florence Road, Ealing, London, W5 3TX |
| CHENG, Laurence RESIGNED | Director | 11 Jun 1997 | 21 May 1998 | | November 1947 | 24 Hill Crescent, Pembroke Hm02, FOREIGN, Bermuda |
| COHEN, Stephen Benedict RESIGNED | Director | 21 Jun 2000 | 06 Mar 2002 | | July 1956 | 41 Blomfield Road, London, W9 2PF |
| D0RGEE, David RESIGNED | Director | | 31 Dec 1992 | | October 1956 | 36 Elm Park Road, London, SW3 6AX |
| DAVIES, Simon Howard RESIGNED | Director | 30 Jun 1999 | 01 Aug 2007 | United Kingdom | April 1959 | 67 Ridgway Place, Wimbledon Village, London, SW19 4SP |
| DAVIES, William RESIGNED | Director | 09 Sep 2019 | 22 Mar 2023 | England | May 1963 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| DEVINE, John RESIGNED | Director | 14 Nov 2008 | 01 Dec 2010 | England | November 1958 | 60 St Mary Axe, London, EC3A 8JQ |
| DUDASIK, Patrick Henry RESIGNED | Director | 18 Apr 1995 | 14 Apr 1997 | | April 1955 | 114 Palamino Place, Wheaton Il, Dupage County, 60187, Usa |
| ELMLINGER, Paul J RESIGNED | Director | 21 Jun 2000 | 15 Mar 2002 | | July 1958 | 1111 Park Avenue, New York, 10128, Usa |
| FERRO, Dennis Henry RESIGNED | Director | 15 Jun 1994 | 30 Jun 1999 | | June 1945 | 13 Edwardes Square, Kensington, London, W8 6HE |
| FLEMING, Campbell David RESIGNED | Director | 11 Dec 2009 | 29 Apr 2016 | United Kingdom | December 1964 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| GASPARRO, David RESIGNED | Director | 12 Jun 2006 | 31 Jan 2009 | United Kingdom | September 1965 | 2 Dryburgh Road, London, SW15 1BL |
| GILLBANKS, Timothy Nicholas RESIGNED | Director | 07 Nov 2016 | 31 Mar 2017 | United Kingdom | November 1966 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| GILLBANKS, Timothy Nicholas RESIGNED | Director | 09 Mar 2005 | 01 Sep 2014 | United Kingdom | November 1966 | 60 St Mary Axe, London, EC3A 8JQ |
| GRIMSHAW, John Adrian Varcoe RESIGNED | Director | 01 Oct 2007 | 24 Nov 2008 | England | July 1962 | 13 Halsey Street, Chelsea, London, SW3 2QH |
| HAAS, Richard David Walter RESIGNED | Director | 18 Dec 1995 | 16 Apr 1999 | England | February 1958 | The Walled Garden, College Lane Ellisfield, Basingstoke, Hampshire, RG25 2QE |
| HENDERSON, Crispin John RESIGNED | Director | 06 Mar 2002 | 28 Feb 2013 | United Kingdom | July 1948 | 60 St Mary Axe, London, EC3A 8JQ |
| JACKSON, Robert Thomas RESIGNED | Director | | 21 Feb 1995 | | January 1946 | 1130 Hobson Mill Drive, Naperville, Illinois 60540, FOREIGN, Usa |
| JOHNS, Gordon Kirk RESIGNED | Director | | 04 Sep 1998 | | January 1948 | The Grange East Common, Harpenden, Hertfordshire, AL5 1DA |
| KIERSCHT, Charles Mason RESIGNED | Director | | 21 Feb 1995 | | April 1939 | 321 Princeton Road, Hinsdale, Illinois 60521, FOREIGN, Usa |
| KOMAROMY, Leslie Julius Stephen RESIGNED | Director | 03 Jun 1993 | 11 Jun 1997 | | September 1952 | The Woodlands, 77 Kidmore Road Caversham, Reading, Berkshire, RG4 7NQ |
| KREMER, Dominik RESIGNED | Director | 22 Jul 2016 | 26 Mar 2018 | Germany | May 1967 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| LINCOLN, Seamon Andrew RESIGNED | Director | | 21 Feb 1995 | | September 1945 | 1230 Harlan Lane, Lake Forest, Illinois 60045, FOREIGN, Usa |
| LOWNDES, William David RESIGNED | Director | 21 Jun 2000 | 31 Mar 2010 | United Kingdom | January 1963 | 60 St Mary Axe, London, EC3A 8JQ |
| MORAX, Dominique Paul Henri RESIGNED | Director | 11 Jun 1997 | 15 Aug 1997 | | October 1948 | Vordere Dorfstrasse 13, 8803 Ruschlikon, Switzerland |
| NEAL, John Eric RESIGNED | Director | 18 Apr 1995 | 14 Apr 1997 | | March 1950 | 309 Sterling Road, Kenilworth Il, Cook County, 60043, Usa |
| PRIDEAUX, Terence Charles De Courcy RESIGNED | Director | | 11 Jun 1997 | England | December 1945 | 14 Roehampton Gate, London, SW15 5JS |
| QUIRK, Kathryn Loretta RESIGNED | Director | 21 May 1998 | 21 Jun 2000 | | December 1952 | 616 Second Street, Brooklyn Ny 11215, Usa |
| REED, Philip James William RESIGNED | Director | 01 Oct 2007 | 30 Jun 2014 | England | December 1962 | 60 St Mary Axe, London, EC3A 8JQ |
| RING, Nicholas John RESIGNED | Director | 10 Dec 2019 | 04 Dec 2023 | England | October 1965 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| RING, Nicholas John RESIGNED | Director | 31 Oct 2012 | 18 Aug 2015 | England | October 1965 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| SACHON, David Frederick RESIGNED | Director | 21 Jun 2000 | 31 Mar 2006 | England | January 1950 | Searles, Bell Lane, Fletching, East Sussex, TN22 3YB |
| SCRIMGEOUR, Michelle Sylvia RESIGNED | Director | 14 Aug 2017 | 26 Apr 2019 | United Kingdom | May 1963 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| STONE, Peter William RESIGNED | Director | 05 Sep 2018 | 22 Feb 2022 | United Kingdom | June 1965 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| TAN, Joon Yew RESIGNED | Director | 21 Mar 1998 | 24 Dec 1999 | | September 1955 | 15 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP |
| TIMBERS, Stephen Bryan RESIGNED | Director | 18 Apr 1995 | 14 Apr 1997 | | August 1944 | 210 South Green Bay Road, Lake Forest Il, Dupage County, 60045, Usa |
| TIMBERS, Stephen Bryan RESIGNED | Director | | 27 Sep 1993 | | August 1944 | 1448 N Lakeshort Drive, 12 1/2c, Illinois 60601, FOREIGN, Usa |
| VILLANI, Edmond Dennis RESIGNED | Director | 21 May 1998 | 21 Jun 2000 | United States | March 1947 | 1230 Greacen Point Road, Mamaroneck, New York 10543, Usa |
| WALLIS, Stephen Paul RESIGNED | Director | | 11 Jun 1997 | England | November 1954 | 7, Hotham Close, Swanley, Kent, BR8 7UX, United Kingdom |
| WATTS, Richard Adrian RESIGNED | Director | 08 Feb 2022 | 17 Sep 2024 | England | October 1972 | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
| WILSON, Gordon Peter RESIGNED | Director | | 30 Jun 1994 | | May 1941 | 1733 West Everett, Lake Forest, Illinois 60045, FOREIGN, Usa |