| LUCK, Christopher Alan ACTIVE | Director | | | England | April 1959 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| MILLAR, Stephen Samuel Alexander ACTIVE | Director | 30 Apr 2020 | | United Kingdom | November 1972 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| NEWSHOLME, Caroline Norah ACTIVE | Director | 16 Jul 2007 | | England | June 1967 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| TAYLOR, Glyn Derek ACTIVE | Director | 31 May 1994 | | United Kingdom | April 1961 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 26 Jan 1993 | 21 Nov 2022 | | | 125, London Wall, London, EC2Y 5AL, England |
| BEVAN, Richard Henry Giles RESIGNED | Director | 16 Jul 2007 | 01 Jul 2010 | United Kingdom | May 1969 | Lacon House, Theobalds Road, London, WC1X 8RW |
| BURCHFIELD, Jonathan Robert RESIGNED | Director | 01 Jun 2000 | 30 Apr 2006 | United Kingdom | February 1954 | 15 The Court, Bury Fields, Guildford, Surrey, GU2 5BA |
| CANTOR, Jonathan Brian RESIGNED | Director | 16 Jul 2007 | 23 Sep 2016 | United Kingdom | March 1970 | 125, London Wall, London, EC2Y 5AL, England |
| CROPLEY, Andrea Jayne RESIGNED | Director | 20 Nov 2009 | 16 Nov 2012 | Uk | February 1966 | Lacon House, 84 Theobald's Road, London, WC1X 8RW, United Kingdom |
| HELLER, John Gibson RESIGNED | Director | 31 May 1994 | 31 Jan 1998 | England | December 1952 | Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG |
| HIERONS, Richard Charles RESIGNED | Director | 27 Sep 1995 | 30 Nov 2001 | | November 1957 | 69 Cranley Gardens, Muswell Hill, London, N10 3AB |
| HOLDEN, Russell David RESIGNED | Director | 16 Jul 2007 | 22 Jun 2012 | United Kingdom | June 1974 | Lacon House, 84 Theobald's Road, London, WC1X 8RW, United Kingdom |
| HOLT, Richard Gordon RESIGNED | Director | | 24 Jun 1997 | | June 1947 | Lindrick House, Lindrick Lane, Tickhill,Doncaster, South Yorkshire, DN11 9RA |
| INKESTER, Andrew Peter RESIGNED | Director | 27 Sep 1995 | 30 Apr 2020 | England | June 1957 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| JOHNSON, Michael RESIGNED | Director | | 22 May 2007 | | July 1951 | Lacon House, 84 Theobalds Road, London, WC1X 8RW |
| LIGHTBURN, Clive RESIGNED | Director | | 31 Oct 2006 | United Kingdom | February 1952 | Wharf Lodge St Nicholas Way, Bawtry, Doncaster, South Yorkshire, DN10 6HB |
| LOGAN, Gordon Niall RESIGNED | Director | 01 Nov 2006 | 31 Mar 2016 | United Kingdom | May 1957 | 125, London Wall, London, EC2Y 5AL, England |
| MACPHERSON, Alan RESIGNED | Director | | 25 Nov 1998 | | August 1948 | The Hollies, Great North Road Barnby Road, Retford, Notts, DN22 8QX |
| MARTIN-JONES, Rosemary RESIGNED | Director | 04 Oct 1995 | 30 Apr 2000 | | January 1943 | 76 Portobello Road, London, W11 3DL |
| MENDELOW, Jonathan RESIGNED | Director | 31 May 1994 | 31 Oct 2000 | | May 1955 | 62 Blandfield Road, London, SW12 8BG |
| NEWMAN, Iain Bernard RESIGNED | Director | 31 Oct 2000 | 30 Apr 2021 | England | January 1966 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| POINTON, Neil RESIGNED | Director | 16 Sep 1998 | 01 Aug 1999 | | February 1956 | Lynbar Martin Lane, Bawtry, Doncaster, South Yorkshire, DN10 6NJ |
| PUGH, Keith William RESIGNED | Director | 27 Sep 1995 | 31 Jul 2004 | | January 1955 | The Cottage, Harwell Lane Harwell Everton, Doncaster, South Yorkshire, DN10 5BU |
| REYNARD, Charles William RESIGNED | Director | 20 Oct 2000 | 30 Apr 2004 | | February 1960 | Lindrick House, Lindrick Common, Worksop, Nottinghamshire, S81 8BA |
| SIBLEY, Matthew James RESIGNED | Director | 01 May 2004 | 20 Nov 2009 | England | June 1967 | Lacon House, Theobalds Road, London, WC1X 8RW |
| WILLIAMSON, Peter Henry RESIGNED | Director | 27 Nov 2001 | 30 Apr 2022 | United Kingdom | February 1957 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |