| RUDGE, Neil Edward ACTIVE | Director | 23 Mar 2026 | | England | July 1973 | Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ |
| SARD, Miguel ACTIVE | Director | 03 Feb 2025 | | England | February 1965 | Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ |
| BIRRELL-GRAY, Jonathan Michael RESIGNED | Secretary | 27 May 2011 | 21 Sep 2012 | | | Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA |
| BOURKE, Emily RESIGNED | Secretary | 28 Apr 2015 | 31 May 2023 | | | 3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom |
| BOURKE, Emily RESIGNED | Secretary | 21 Sep 2012 | 10 Mar 2015 | | | Level 1, Newnham Mill, Newnham Road, Cambridge, CB3 9EY, England |
| BOURKE, Emily RESIGNED | Secretary | 06 Mar 2002 | 24 Mar 2005 | | | 49 Milner Road, London, SW19 3AB |
| HARVEY, Andrew RESIGNED | Secretary | 17 Mar 1999 | 06 Mar 2002 | | | 59 Manston Drive, Bishops Stortford, Hertfordshire, CM23 5EJ |
| HEYWORTH, Stephen RESIGNED | Secretary | | 15 Jul 1992 | | | 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR |
| HUGHES, Jane Ellen RESIGNED | Secretary | 15 Jul 1992 | 03 Jun 1997 | | | 81 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3HZ |
| PENDERED, William Martin RESIGNED | Secretary | 03 Jun 1997 | 17 Mar 1999 | | | 105 Avondale Road, Barnes, London, SW14 8PU |
| ROSSATO, Sandra Leigh RESIGNED | Secretary | 19 Sep 2005 | 27 May 2011 | | | Flat 13 43-53 Myddelton Square, London, EC1R 1YD |
| SAMWAYS, Suzanne RESIGNED | Secretary | 24 Mar 2005 | 19 Sep 2005 | | | 107 Suttons Avenue, Hornchurch, Essex, RM12 4LZ |
| ANDREWS, Matthew Nicholas RESIGNED | Director | 11 Dec 2014 | 10 Feb 2017 | England | December 1971 | Melbourne House, 44-46, Aldwych, London, WC2B 4LL, England |
| BACHMANN, Ulf, Dr RESIGNED | Director | 13 Feb 2014 | 11 Dec 2014 | Germany | November 1968 | Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA |
| BANKOLE, Edward O RESIGNED | Director | 28 Nov 2007 | 01 May 2008 | | December 1956 | 4 Plymouth Place, Maplewood, New Jersey, 07040, Usa |
| CUMMING, Andrew John RESIGNED | Director | 11 Dec 2014 | 31 May 2023 | England | June 1954 | 3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom |
| DAVIES, Andrew Peter RESIGNED | Director | 08 Jan 2020 | 30 Sep 2021 | England | December 1963 | 3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom |
| DUNKEL, Lothar RESIGNED | Director | 17 Mar 1999 | 25 Jul 2003 | | July 1957 | Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA |
| EHLEN, Walter RESIGNED | Director | 21 Nov 2007 | 30 Nov 2008 | | March 1962 | 14 Sandy Lane, Richmond, Surrey, TW10 7EL |
| FULLENKEMPER, Horst, Doctor RESIGNED | Director | 01 May 1995 | 15 Dec 2004 | | April 1951 | Cavendish House Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JP |
| GAFFNEY, Thomas Francis RESIGNED | Director | | 15 Jul 1992 | | April 1932 | Marvells, Five Ashes, Mayfield, East Sussex, TN20 6NL |
| GOODWIN, Peter RESIGNED | Director | 31 Aug 1993 | 02 Jun 1997 | | January 1951 | 18 Oaken Coppice, Ashtead, Surrey, KT21 1DL |
| GUCKELBERGER, Sven RESIGNED | Director | 12 Nov 2010 | 09 Dec 2013 | Germany | August 1964 | Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA |
| HASSELBERG, Alexander Klaus RESIGNED | Director | 21 Sep 2009 | 07 May 2010 | Germany | June 1966 | 9, Kieselei, Ratingen, 40883 |
| HEYWORTH, Stephen RESIGNED | Director | 15 Jul 1992 | 29 Sep 2010 | United Kingdom | January 1954 | 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR |
| JAMILLY, Jonathan RESIGNED | Director | 02 Jun 1997 | 31 Jul 2002 | | March 1959 | 23 North Grove, London, N6 4SH |
| JEFFERY, Alistair James RESIGNED | Director | 11 Dec 2014 | 31 May 2023 | Italy | April 1966 | 3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom |
| KELLER, Hans RESIGNED | Director | 01 Jun 1992 | 21 Dec 1994 | | September 1942 | C/O Westdeutsche Landesbank Girozent, Herzogstrasse 15, 4000 Dusseldorf 1, Germany |
| KHROUD, Pardip Kaur RESIGNED | Director | 17 Nov 2021 | 31 May 2023 | United Kingdom | March 1981 | 3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom |
| LEUKERS, Hans RESIGNED | Director | | 01 Jun 1992 | | March 1942 | 53 Argyll Road, London, W8 7DA |
| LIGHT, Graham Courtney George RESIGNED | Director | 22 Nov 2006 | 31 Aug 2007 | United Kingdom | April 1959 | 69 Castelnau, London, SW13 9RT |
| MALONE, Frank RESIGNED | Director | 29 Sep 2010 | 01 Jul 2014 | Uk | July 1970 | Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA |
| MARSHALL, Alston Robert RESIGNED | Director | 09 Sep 2008 | 29 Sep 2010 | United Kingdom | May 1964 | Mill House, Cambridge Road Quendon, Saffron Walden, Essex, CB11 3XJ |
| MARSHALL, Alston Robert RESIGNED | Director | 19 Sep 2005 | 22 Nov 2006 | United Kingdom | May 1964 | Mill House, Cambridge Road Quendon, Saffron Walden, Essex, CB11 3XJ |
| MCCAIG, David Thomas RESIGNED | Director | 19 Sep 2005 | 08 Jun 2008 | United Kingdom | March 1966 | Many Waters, Selsfield Road Ardingly, Haywards Heath, West Sussex, RH17 6TN |
| MCGUINNESS, Peter Timothy RESIGNED | Director | 11 Dec 2014 | 31 May 2023 | England | November 1969 | 3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom |
| MEECHAN, Hugh RESIGNED | Director | 03 Feb 2025 | 23 Mar 2026 | Scotland | September 1964 | Floor 10 40, Leadenhall Street, London, EC3A 2BJ, England |
| MUELLER, Gabriele Eva RESIGNED | Director | 12 Nov 2010 | 11 Dec 2014 | Germany | September 1964 | Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA |
| ROBB, Victoria Jane RESIGNED | Director | 01 Jun 2023 | 15 Nov 2023 | England | March 1975 | 3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom |
| SCHOENE, Dirk RESIGNED | Director | 02 Jun 2011 | 11 Dec 2014 | United Kingdom | March 1973 | Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA |
| SEAL, Steven Roger RESIGNED | Director | 30 Jul 2019 | 03 May 2024 | England | February 1977 | 3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom |
| SELL, Erwin, Dr RESIGNED | Director | 21 Dec 1994 | 17 Mar 1999 | | February 1953 | Grevenbroicher Str 46, 41363 Juechen, Germany |
| SINGH, Inder Bir RESIGNED | Director | 05 Jun 2007 | 26 Feb 2008 | United Kingdom | June 1965 | Argot Hall, 7 Kings Warren, Oxshott, Surrey, KT22 0PE |
| SMITH, Martin James RESIGNED | Director | 22 Feb 2005 | 19 Sep 2005 | United Kingdom | June 1949 | 34 Glenshiel Road, Eltham, London, SE9 1AQ |
| TORPEY, David Gerard RESIGNED | Director | 01 Jul 2017 | 05 Sep 2018 | United Kingdom | February 1972 | Melbourne House, 44-46, Aldwych, London, WC2B 4LL, England |
| VOSS, Andrew James RESIGNED | Director | 03 Aug 2015 | 01 Aug 2022 | England | July 1976 | 3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom |
| WARNER, Jack RESIGNED | Director | 01 Jun 2023 | 21 Jul 2023 | England | September 1989 | 3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom |
| WELLER, Mark Richard RESIGNED | Director | 01 Jun 2023 | 03 Feb 2025 | England | February 1975 | 3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom |
| WICKWARE, Bryan Ross RESIGNED | Director | 19 Sep 2005 | 29 May 2012 | United Kingdom | August 1960 | 16, Spencer Hill, London, SW19 4NY |
| WOOD, Simon George RESIGNED | Director | 19 Sep 2005 | 09 Apr 2015 | United Kingdom | January 1967 | Woolgate Exchange, 25, Basinghall Street, London, EC2V 5HA, England |
| WOOD, Thomas Francis RESIGNED | Director | 20 Oct 2021 | 13 Apr 2022 | England | April 1972 | 3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom |
| ZIERKE, Ulrich Hans Hermann RESIGNED | Director | 31 Aug 1993 | 30 Apr 1995 | | June 1944 | Flat 19, Wynnstay Gardens, London, W8 6UP |
| BASINGHALL FINANCE PLC RESIGNED | Director | 21 Sep 2009 | 21 Sep 2009 | | | 9, Kieselei, Ratingen, 40883 |